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 executives and board members, on various dates from 2010 to 2015. These agreements provide legal protection to the listed individuals, ensuring the company will cover certain legal expenses and liabilities they may incur while performing their duties. The agreements are designed to support officers and directors in carrying out their responsibilities without fear of personal financial loss, subject to the terms and amendments specified in each agreement.
EX-10.C 4 a2015q2ex10c.htm MDU RESOURCES SECTION 16 OFFICERS AND DIRECTORS Wdesk | 2015 Q2 Ex 10(c)
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 |
Steven L. Bietz | President and Chief Executive Officer, WBI Holdings, Inc. through July 17, 2015 | August 12, 2010, as amended May 15, 2014 |
William R. Connors | Vice President – Renewable Resources, MDU Resources Group, Inc. | August 12, 2010, as amended May 15, 2014 |
Mark A. Del Vecchio | Vice President - Human Resources, 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 |
Paul K. Sandness | General Counsel and Secretary, 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. | January 3, 2014, as amended May 15, 2014 |
Jason L. Vollmer | Treasurer and Director of Cash and Risk Management, MDU Resources Group, Inc. | November 29, 2014 |
Patrick L. O’Bryan | President and Chief Executive Officer, Fidelity Exploration & Production Company, effective March 1, 2015 | March 1, 2015 |
Martin A. Fritz | President and Chief Executive Officer, WBI Holdings, Inc. effective July 20, 2015 | July 20, 2015 |
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 |