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, including executives and board members of its subsidiaries. These agreements, dated between 2010 and 2017, provide protection for these individuals against certain legal claims or liabilities that may arise from their roles within the company. The agreements outline the company's obligation to indemnify and defend these officers and directors, subject to specific terms and conditions, ensuring they are safeguarded while performing their official duties.

Read More Arrow
EX-10.B 3 a2017q3ex10b.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
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
Jason L. Vollmer
Vice President, Chief Financial Officer and Treasurer, MDU Resources Group, Inc.
November 29, 2014

Daniel S. Kuntz
Vice President, 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
Margaret (Peggy) A. Link
Chief Information Officer, MDU Resources Group, Inc.
January 1, 2017
Stephanie A. Barth
Vice President, Chief Accounting Officer and Controller, MDU Resources Group, Inc.
September 21, 2017
Trevor J. Hastings
President and Chief Executive Officer, WBI Holdings, Inc.
October 10, 2017



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
A. Bart Holaday
Director
August 12, 2010
Dennis W. Johnson
Director
August 12, 2010
Patricia L. Moss
Director
August 12, 2010
John K. Wilson
Director
August 12, 2010
Mark A. Hellerstein
Director
August 1, 2013
William E. McCracken
Director
August 1, 2013