MDU Resources Group, Inc. Section 16 Officers and Directors with Indemnification Agreements Chart As of February 1, 2023
MDU Resources Group, Inc. Section 16 Officers and Directors
with Indemnification Agreements Chart
As of February 1, 2023
Section 16 Officers
Name | Title | Date of Agreement | ||||||
Xxxxx X. Xxxxxx | President and Chief Executive Officer, MDU Resources Group, Inc. | August 12, 2010, as amended May 15, 2014 | ||||||
Xxxxx X. Xxxxxx | Chief Executive Officer, Knife River Corporation | May 16, 2013, as amended May 15, 2014 | ||||||
Xxxxxxxxx X. Xxxxx | Vice President, Chief Accounting Officer and Controller, MDU Resources Group, Inc. | September 21, 2017 | ||||||
Xxxxxx X. Xxxxxxxx | President and Chief Executive Officer, WBI Holdings, Inc. | October 10, 2017 | ||||||
Xxxx X. Xxxxx | Vice President and Chief Human Resources Officer, MDU Resources Group, Inc. | January 1, 2016 | ||||||
Xxxxxx X. Xxxxxxx | President and Chief Executive Officer, Montana-Dakota Utilities Co. | August 12, 2010, as amended May 15, 2014 | ||||||
Xxxx X. Xxxxxxx | Vice President, General Counsel and Secretary, MDU Resources Group, Inc. | November 12, 2020 | ||||||
Xxxxxxxx (Xxxxx) A. Link | Vice President and Chief Information Officer, MDU Resources Group, Inc. | January 1, 2017 | ||||||
Xxxxxxx X. Xxxxxx | President and Chief Executive Officer, MDU Construction Services Group, Inc. | May 16, 2013, as amended May 15, 2014 | ||||||
Xxxxx X. Xxxxxxx | Vice President and Chief Financial Officer, MDU Resources Group, Inc. | November 29, 2014 |
Directors
Name | Title | Date of Agreement | ||||||
Xxxxxx X. Xxxxxxx | Director and Chair of the Board | August 12, 2010 | ||||||
Xxxxxx Xxxxxxx Xxxxxxx | Director | November 17, 2022 | ||||||
Xxxxxx Xxxxxxx | Director | August 12, 2010 | ||||||
Xxxxx X. Xxxx | Director | August 12, 2010 | ||||||
Xxxxx X. Xxxxxx | Director | August 12, 2010 | ||||||
Xxxxxxxx X. Xxxx | Director | August 12, 2010 | ||||||
Xxxx X. Xxxxxxxxx | Director | May 11, 2021 | ||||||
Xxxxxx X. Xxxx | Director | November 15, 2018 | ||||||
Xxxxx X. Xxxxxx | Director | August 16, 2018 | ||||||
Xxxxxx Xxxx | Director | May 7, 2019 |