EX-10.M 6 mdu-12x31x14xex10m.htm SECTION 16 OFFICERS AND DIRECTORS WITH INDEMNIFICATION AGREEMENTS CHART
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. | 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
Douglass A. Mahowald | Treasurer and Assistant Secretary, MDU Resources Group, Inc. through November 28, 2014 | 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 effective January 9, 2015 | August 12, 2010, as amended May 15, 2014
J. Kent Wells | Vice Chairman, MDU Resources Group, Inc.; and Chief Executive Officer, Fidelity Exploration & Production Company | May 2, 2011, as amended May 15, 2014
K. Frank Morehouse | President and Chief Executive Officer, Montana-Dakota Utilities Co., Great Plains Natural Gas Co., Cascade Natural Gas Corporation, and Intermountain Gas Company through January 8, 2015 | January 4, 2013, 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. effective November 29, 2014 | November 29, 2014

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
J. Kent Wells | Director | May 2, 2011
John K. Wilson | Director | August 12, 2010