MDU Resources Group, Inc. Indemnification Agreements with Section 16 Officers and Directors
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Indemnification Agreements
Summary
MDU Resources Group, Inc. has entered into indemnification agreements with its Section 16 officers and directors, including executive officers and board members. These agreements, dated between August 2010 and January 2016, provide protection for these individuals against certain legal liabilities that may arise from their roles within the company. The agreements specify the parties involved, their titles, and the effective dates, ensuring that key company leaders are covered in the event of legal claims related to their official duties.
EX-10.A 2 a2016q2ex10a.htm MDU RESOURCES SECTION 16 OFFICERS AND DIRECTORS Wdesk | Exhibit
MDU Resources Group, Inc. Section 16 Officers and Directors
with Indemnification Agreements Chart
Section 16 Officers
Name | Title | Date of Agreement |
David L. Goodin | President and Chief Executive Officer, MDU Resources Group, Inc. | August 12, 2010, as amended May 15, 2014 |
Cynthia J. Norland | Vice President – Administration, MDU Resources Group, Inc. | August 12, 2010, as amended May 15, 2014 |
Doran N. Schwartz | Vice President and Chief Financial Officer, MDU Resources Group, Inc. | August 12, 2010, as amended May 15, 2014 |
Nicole A. Kivisto | President and Chief Executive Officer, Montana-Dakota Utilities Co., Great Plains Natural Gas Co., Cascade Natural Gas Corporation, and Intermountain Gas Company | August 12, 2010, as amended May 15, 2014 |
David C. Barney | President and Chief Executive Officer, Knife River Corporation | May 16, 2013, as amended May 15, 2014 |
Jeffrey S. Thiede | President and Chief Executive Officer, MDU Construction Services Group, Inc. | May 16, 2013, as amended May 15, 2014 |
Dennis L. Haider | Executive Vice President – Business Development, MDU Resources Group, Inc. | June 1, 2013, as amended May 15, 2014 |
Jason L. Vollmer | Vice President, Chief Accounting Officer and Treasurer, MDU Resources Group, Inc. | November 29, 2014 |
Martin A. Fritz | President and Chief Executive Officer, WBI Holdings, Inc. | July 20, 2015 |
Daniel S. Kuntz | General Counsel and Secretary, MDU Resources Group, Inc. | November 18, 2015 |
Anne M. Jones | Vice President – Human Resources, MDU Resources Group, Inc. | January 1, 2016 |
Directors
Name | Title | Date of Agreement |
Harry J. Pearce | Director and Chairman of the Board | August 12, 2010 |
David L. Goodin | Director | August 12, 2010 |
Thomas Everist | Director | August 12, 2010 |
Karen B. Fagg | Director | August 12, 2010 |
Mark A. Hellerstein | Director | August 1, 2013 |
A. Bart Holaday | Director | August 12, 2010 |
Dennis W. Johnson | Director | August 12, 2010 |
William E. McCracken | Director | August 1, 2013 |
Patricia L. Moss | Director | August 12, 2010 |
John K. Wilson | Director | August 12, 2010 |