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 |
| William R. Connors | Vice President - Renewable Resources, MDU Resources Group, Inc. through January 7, 2016 | 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. through January 8, 2016 | 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. | January 3, 2014, as amended May 15, 2014 |
| Jason L. Vollmer | Treasurer and Director of Cash and Risk Management, MDU Resources Group, Inc. | November 29, 2014 |
| Patrick L. O'Bryan | President and Chief Executive Officer, Fidelity Exploration & Production Company | 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., effective January 1, 2016 | January 1, 2016 |
| Daniel S. Kuntz | General Counsel and Secretary, MDU Resources Group, Inc., effective January 9, 2016 | 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 |