Attached files

file filename
10-Q - MDU RESOURCES JUNE 2015 FORM 10-Q - MDU RESOURCES GROUP INCa2015q2form10-q.htm
EX-95 - MINE SAFETY DISCLOSURES - MDU RESOURCES GROUP INCa2015q2ex95.htm
EX-32 - CERTIFICATION CEO AND CFO EX 32 - MDU RESOURCES GROUP INCa2015q2ex32.htm
EX-12 - COMPUTATION OF RATIO OF EARNINGS TO FIXED CHARGES - MDU RESOURCES GROUP INCa2015q2ex12.htm
EX-10.A - MDU RESOURCES 401(K) AMENDMENT 6-30-2015 - MDU RESOURCES GROUP INCa2015q2ex10a.htm
EX-10.B - WAIVER AND VOLUNTARY RELEASE - MDU RESOURCES GROUP INCa2015q2ex10b.htm
EX-31.A - CERTIFICATION OF CHIEF EXECUTIVE OFFICER - MDU RESOURCES GROUP INCa2015q2ex31a.htm
EX-31.B - CERTIFICATION OF CHIEF FINANCIAL OFFICER - MDU RESOURCES GROUP INCa2015q2ex31b.htm

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,
as amended May 15, 2014
Steven L. Bietz
President and Chief Executive Officer, WBI Holdings, Inc. through July 17, 2015
August 12, 2010,
as amended May 15, 2014
William R. Connors
Vice President – Renewable Resources, MDU Resources Group, Inc.
August 12, 2010,
as amended May 15, 2014
Mark A. Del Vecchio
Vice President - Human Resources, MDU Resources Group, Inc.
August 12, 2010,
as amended May 15, 2014
Cynthia J. Norland
Vice President - Administration, MDU Resources Group, Inc.
August 12, 2010,
as amended May 15, 2014
Paul K. Sandness
General Counsel and Secretary, MDU Resources Group, Inc.
August 12, 2010,
as amended May 15, 2014
Doran N. Schwartz
Vice President and Chief Financial Officer, MDU Resources Group, Inc.
August 12, 2010,
as amended May 15, 2014
Nicole A. Kivisto
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,
as amended May 15, 2014
David C. Barney
President and Chief Executive Officer, Knife River Corporation
May 16, 2013,
as amended May 15, 2014
Jeffrey S. Thiede
President and Chief Executive Officer, MDU Construction Services Group, Inc.
May 16, 2013,
as amended May 15, 2014
Dennis L. Haider
Executive Vice President – Business Development, MDU Resources Group, Inc.
June 1, 2013,
as amended May 15, 2014
Nathan W. Ring
Vice President, Controller and Chief Accounting Officer, MDU Resources Group, Inc.
January 3, 2014,
as amended May 15, 2014
Jason L. Vollmer
Treasurer and Director of Cash and Risk Management, MDU Resources Group, Inc.
November 29, 2014

Patrick L. O’Bryan
President and Chief Executive Officer, Fidelity Exploration & Production Company, effective March 1, 2015
March 1, 2015

Martin A. Fritz
President and Chief Executive Officer, WBI Holdings, Inc. effective July 20, 2015
July 20, 2015





Directors

Name
Title
Date of Agreement
Harry J. Pearce
Chairman of the Board of Directors
August 12, 2010
David L. Goodin
Director
August 12, 2010
Thomas Everist
Director
August 12, 2010
Karen B. Fagg
Director
August 12, 2010
Mark A. Hellerstein
Director
August 1, 2013
A. Bart Holaday
Director
August 12, 2010
Dennis W. Johnson
Director
August 12, 2010
William E. McCracken
Director
August 1, 2013
Patricia L. Moss
Director
August 12, 2010
John K. Wilson
Director
August 12, 2010