MDU Resources Group, Inc. Indemnification Agreements with Section 16 Officers and Directors

Contract Categories: Business Operations › Indemnification Agreements
Summary

MDU Resources Group, Inc. has entered into indemnification agreements with its Section 16 officers and directors. These agreements provide legal protection to the listed executives and board members, covering costs and liabilities that may arise from their roles at the company. The agreements specify the names, titles, and effective dates for each officer and director, ensuring they are protected while serving in their official capacities. The agreements have been amended over time to reflect changes in personnel and roles.

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EX-10.E 6 a2016q1ex10e.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
Nathan W. Ring
Vice President, Controller and Chief Accounting Officer, MDU Resources Group, Inc. through March 18, 2016
January 3, 2014,
as amended May 15, 2014
Jason L. Vollmer
Vice President, Treasurer and Chief Accounting Officer, MDU Resources Group, Inc., effective March 19, 2016
November 29, 2014

Patrick L. O’Bryan
President and Chief Executive Officer, Fidelity Exploration & Production Company through February 29, 2016
March 1, 2015

Martin A. Fritz
President and Chief Executive Officer, WBI Holdings, Inc.
July 20, 2015
Anne M. Jones
Vice President - Human Resources, MDU Resources Group, Inc.
January 1, 2016
Daniel S. Kuntz
General Counsel and Secretary, MDU Resources Group, Inc.
January 9, 2016





Directors

Name
Title
Date of Agreement
Harry J. Pearce
Chairman of the Board of Directors
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