EX-10.U 5 mdu123111-ex10u.htm MDUR SECTION 16 OFFICERS AND DIRECTORS WITH INDEMNIFICATION CHART, AS OF 12/31/2011
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. Effective January 1, 2012, Executive Vice President – Bakken Development, MDU Resources Group, Inc. | August 12, 2010
John G. Harp | President and Chief Executive Officer, MDU Construction Services Group, Inc. Effective January 1, 2012, Chief Executive Officer, MDU Construction Services Group, Inc. and Knife River Corporation | 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