MDU Resources Group, Inc. Section 16 Officers and Directors with Indemnification Agreements Chart Section 16 Officers
EX-10.C 4 exhibit10c.htm SECTION 16 OFFICERS AND DIRECTORS WITH INDEMNIFICATION AGREEMENTS CHART exhibit10c.htm
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. | August 12, 2010 |
| William E. Schneider | President and Chief Executive Officer, Knife River Corporation | August 12, 2010 |
| John G. Harp | President 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, Montana-Dakota Utilities Co., Great Plains Natural Gas Co., Cascade Natural Gas Corporation and Intermountain Gas Company | 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 | President and Chief Executive Officer, Fidelity Exploration & Production Company | May 2, 2011 |
Directors
| Name | Title | Date of Agreement |
| Harry J. Pearce | Chairman of the Board of Directors | August 12, 2010 |
| Terry D. Hildestad | Director | August 12, 2010 |
| A. Bart Holaday | Director | August 12, 2010 |
| Thomas Everist | Director | August 12, 2010 |
| Karen B. Fagg | 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 |
| John K. Wilson | Director | August 12, 2010 |
