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

Summary

This document lists the Section 16 officers and directors of MDU Resources Group, Inc. and its subsidiaries who have entered into indemnification agreements with the company, along with their titles and the dates of their respective agreements. The indemnification agreements are designed to protect these individuals from certain legal liabilities that may arise from their roles within the company. The chart provides a record of who is covered and when their agreements became effective.

EX-10.B 3 exhibit10b.htm SECTION 16 OFFICERS & DIRECTORS - INDEMNIFICATION AGREEMENTS CHART 6/30/13 Wdesk | MDU-6.30.2013Q2 Ex 10b

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
J. Kent Wells	Vice Chairman, MDU Resources Group, Inc.; President and Chief Executive Officer, Fidelity Exploration & Production Company	May 2, 2011
Dennis L. Haider	Executive Vice President – Business Development, MDU Resources Group, Inc.	June 1, 2013
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
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
Paul K. Sandness	General Counsel and Secretary, MDU Resources Group, Inc.	August 12, 2010
David C. Barney	President and Chief Executive Officer, Knife River Corporation	May 16, 2013
Steven L. Bietz	President and Chief Executive Officer, WBI Holdings, Inc.	August 12, 2010
K. Frank Morehouse	President and Chief Executive Officer, Montana-Dakota Utilities Co. Division; President and Chief Executive Officer, Great Plains Natural Gas Co. Division	January 4, 2013
Jeffrey S. Thiede	President and Chief Executive Officer, MDU Construction Services Group, Inc.	May 16, 2013
William E. Schneider	Executive Vice President – Bakken Development, MDU Resources Group, Inc. until June 18, 2013	August 12, 2010
John G. Harp	Chief Executive Officer, MDU Construction Services Group, Inc.; Chief Executive Officer, Knife River Corporation until April 29, 2013	August 12, 2010

Directors



Name	Title	Date of Agreement
Harry J. Pearce	Chairman of the Board of Directors	August 12, 2010
Thomas Everist	Director	August 12, 2010
Karen B. Fagg	Director	August 12, 2010
David L. Goodin	Director	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 until April 23, 2013	August 12, 2010
Patricia L. Moss	Director	August 12, 2010
J. Kent Wells	Director	May 2, 2011
John K. Wilson	Director	August 12, 2010