EX-10.B 3 exhibit10b.htm SECTION 16 OFFICERS & DIRECTORS - INDEMNIFICATION AGREEMENTS CHART 6/30/13
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
J. Kent Wells | Vice Chairman, MDU Resources Group, Inc.; President and Chief Executive Officer, Fidelity Exploration & Production Company | May 2, 2011
Dennis L. Haider | Executive Vice President – Business Development, MDU Resources Group, Inc. | June 1, 2013
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
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
Paul K. Sandness | General Counsel and Secretary, MDU Resources Group, Inc. | August 12, 2010
David C. Barney | President and Chief Executive Officer, Knife River Corporation | May 16, 2013
Steven L. Bietz | President and Chief Executive Officer, WBI Holdings, Inc. | August 12, 2010
K. Frank Morehouse | President and Chief Executive Officer, Montana-Dakota Utilities Co. Division; President and Chief Executive Officer, Great Plains Natural Gas Co. Division | January 4, 2013
Jeffrey S. Thiede | President and Chief Executive Officer, MDU Construction Services Group, Inc. | May 16, 2013
William E. Schneider | Executive Vice President – Bakken Development, MDU Resources Group, Inc. until June 18, 2013 | August 12, 2010
John G. Harp | Chief Executive Officer, MDU Construction Services Group, Inc.; Chief Executive Officer, Knife River Corporation until April 29, 2013 | August 12, 2010

Directors

Name | Title | Date of Agreement
Harry J. Pearce | Chairman of the Board of Directors | August 12, 2010
Thomas Everist | Director | August 12, 2010
Karen B. Fagg | Director | August 12, 2010
David L. Goodin | Director | August 12, 2010
A. Bart Holaday | Director | August 12, 2010
Dennis W. Johnson | Director | August 12, 2010
Thomas C. Knudson | Director | August 12, 2010
Richard H. Lewis | Director until April 23, 2013 | August 12, 2010
Patricia L. Moss | Director | August 12, 2010
J. Kent Wells | Director | May 2, 2011
John K. Wilson | Director | August 12, 2010