MDU RESOURCES GROUP INC - FORM 10-K - EX-10.N - MDU RESOURCES SECTION 16 OFFICERS AND DIRECTORS - February 24, 2017

Attached files

file	filename
10-K - MDU RESOURCES 2016 FORM 10-K - MDU RESOURCES GROUP INC	a2016form10-k.htm
EX-95 - MDU RESOURCES MINE SAFETY DISCLOSURES - MDU RESOURCES GROUP INC	a2016ex95.htm
EX-32 - MDU RESOURCES CERTIFICATION OF CEO AND CFO - MDU RESOURCES GROUP INC	a2016ex32.htm
EX-31.B - MDU RESOURCES CERTIFICATION OF CHIEF FINANCIAL OFFICER - MDU RESOURCES GROUP INC	a2016ex31b.htm
EX-31.A - MDU RESOURCES CERTIFICATION OF CHIEF EXECUTIVE OFFICER - MDU RESOURCES GROUP INC	a2016ex31a.htm
EX-23 - MDU RESOURCES CONSENT OF INDEPENDENT ACCOUNTING FIRM - MDU RESOURCES GROUP INC	a2016ex23.htm
EX-21 - MDU RESOURCES SUBSIDIARIES OF MDU RESOURCES - MDU RESOURCES GROUP INC	a2016ex21.htm
EX-12 - MDU RESOURCES COMPUTATION OF RATIO OF EARNINGS TO FIXED CHARGES - MDU RESOURCES GROUP INC	a2016ex12.htm
EX-10.AS - MDU RESOURCES 401 K RETIREMENT PLAN AMENDMENT 12-29-2016 - MDU RESOURCES GROUP INC	a2016ex10as.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
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
Jason L. Vollmer	Vice President, Chief Accounting Officer and Treasurer, MDU Resources Group, Inc.	November 29, 2014
Martin A. Fritz	President and Chief Executive Officer, WBI Holdings, Inc.	July 20, 2015
Daniel S. Kuntz	Vice President, General Counsel and Secretary, MDU Resources Group, Inc.	November 18, 2015
Anne M. Jones	Vice President – Human Resources, MDU Resources Group, Inc.	January 1, 2016
Margaret (Peggy) A. Link	Chief Information Officer	January 1, 2017

Directors



Name	Title	Date of Agreement
Harry J. Pearce	Director and Chairman of the Board	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