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

 

 

 

 
 

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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

 

 
 

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