MDU Resources Group, Inc. Indemnification Agreements with Section 16 Officers and Directors (August 12, 2010)
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Indemnification Agreements
Summary
MDU Resources Group, Inc. entered into indemnification agreements with its Section 16 officers and directors on August 12, 2010. These agreements provide legal protection to the listed executives and board members, covering them against certain liabilities that may arise from their roles within the company. The agreements aim to ensure that these individuals are safeguarded while performing their official duties, subject to the terms and conditions specified in the agreements.
EX-10.2 5 ex10_2.htm EXHIBIT 10.2 ex10_2.htm
Exhibit 10.2
Exhibit 10.2
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 |
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 |
