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