EX-10.E 6 a2016q1ex10e.htm MDU RESOURCES SECTION 16 OFFICERS AND DIRECTORS
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
Cynthia J. Norland | Vice President - Administration, 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. through March 18, 2016 | January 3, 2014, as amended May 15, 2014
Jason L. Vollmer | Vice President, Treasurer and Chief Accounting Officer, MDU Resources Group, Inc., effective March 19, 2016 | November 29, 2014
Patrick L. O’Bryan | President and Chief Executive Officer, Fidelity Exploration & Production Company through February 29, 2016 | March 1, 2015
Martin A. Fritz | President and Chief Executive Officer, WBI Holdings, Inc. | July 20, 2015
Anne M. Jones | Vice President - Human Resources, MDU Resources Group, Inc. | January 1, 2016
Daniel S. Kuntz | General Counsel and Secretary, MDU Resources Group, Inc. | January 9, 2016

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