MDU Resources Group, Inc. Section 16 Officers and Directors with Indemnification Agreements Chart Section 16 Officers
EX-10.N 3 exhibit10n.htm MDUR SECTION 16 OFFICERS & DIRECTORS W/ INDEMNIFICATION AGREEMENTS CHART 1/4/13 WebFilings | MDU-12.31.12-Ex 10.n
MDU Resources Group, Inc. Section 16 Officers and Directors
with Indemnification Agreements Chart
Section 16 Officers
Name | Title | Date of Agreement |
Terry D. Hildestad | President and Chief Executive Officer, MDU Resources Group, Inc. until January 3, 2013 | August 12, 2010 |
William E. Schneider | Executive Vice President – Bakken Development, MDU Resources Group, Inc. | August 12, 2010 |
John G. Harp | Chief Executive Officer, Knife River Corporation and Chief Executive Officer, MDU Construction Services Group, Inc. | August 12, 2010 |
Steven L. Bietz | President and Chief Executive Officer, WBI Holdings, Inc. | August 12, 2010 |
David L. Goodin | President and Chief Executive Officer, MDU Resources Group, Inc. effective January 4, 2013 | August 12, 2010 |
William R. Connors | Vice President – Renewable Resources, MDU Resources Group, Inc. | August 12, 2010 |
Mark A. Del Vecchio | Vice President - Human Resources, MDU Resources Group, Inc. | August 12, 2010 |
Nicole A. Kivisto | Vice President, Controller and Chief Accounting Officer, MDU Resources Group, Inc. | August 12, 2010 |
Cynthia J. Norland | Vice President - Administration, MDU Resources Group, Inc. | August 12, 2010 |
Paul K. Sandness | General Counsel and Secretary, MDU Resources Group, Inc. | August 12, 2010 |
Doran N. Schwartz | Vice President and Chief Financial Officer, MDU Resources Group, Inc. | August 12, 2010 |
John P. Stumpf | Vice President – Strategic Planning, MDU Resources Group, Inc. | August 12, 2010 |
Douglass A. Mahowald | Treasurer and Assistant Secretary, MDU Resources Group, Inc. | August 12, 2010 |
J. Kent Wells | Vice Chairman, MDU Resources Group, Inc. effective January 4, 2013; President and Chief Executive Officer, Fidelity Exploration & Production Company | May 2, 2011 |
K. Frank Morehouse | President and Chief Executive Officer, Montana-Dakota Utilities Co., Great Plains Natural Gas Co., Cascade Natural Gas Corporation, and Intermountain Gas Company effective January 4, 2013 | January 4, 2013 |
Directors
Name | Title | Date of Agreement |
Harry J. Pearce | Chairman of the Board of Directors | August 12, 2010 |
David L. Goodin | Director effective January 4, 2013 | August 12, 2010 |
Thomas Everist | Director | August 12, 2010 |
Karen B. Fagg | Director | August 12, 2010 |
Terry D. Hildestad | Director until January 3, 2013 | August 12, 2010 |
A. Bart Holaday | Director | August 12, 2010 |
Dennis W. Johnson | Director | August 12, 2010 |
Thomas C. Knudson | Director | August 12, 2010 |
Richard H. Lewis | Director | August 12, 2010 |
Patricia L. Moss | Director | August 12, 2010 |
J. Kent Wells | Director effective January 4, 2013 | May 2, 2011 |
John K. Wilson | Director | August 12, 2010 |
