Board of Directors |
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Harry J. Pearce - 70 ( 16 )
Detroit, Michigan
Expertise: Multinational business management, finance, engineering and law
Chairman of MDU Resources Board of Directors; retired, formerly chairman of Hughes Electronics Corp., a subsidiary of General Motors Corp., and former vice chairman and director of GM; a director of several organizations. |
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David L. Goodin - 51 ( 1 )
Bismarck, North Dakota
Expertise: Business development, management and engineering
President and Chief Executive Officer of MDU Resources; formerly president and CEO of Montana-Dakota Utilities Co., Great Plains Natural Gas Co., Cascade Natural Gas Corporation and Intermountain Gas Company. |
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Thomas Everist - 63 ( 18 )
Sioux Falls, South Dakota
Expertise: Business management, construction and sand, gravel and aggregate production
President and chairman of The Everist Co., a construction materials company; a director of several corporations. |
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Karen B. Fagg - 59 ( 8 )
Billings, Montana
Expertise: Engineering and business management
Retired, formerly vice president of DOWL HKM and formerly president and majority owner of HKM Engineering Inc.; on the board of several organizations. |
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A. Bart Holaday - 71 ( 5 )
Placitas, New Mexico, and Grand Forks, North Dakota
Expertise: Natural gas and oil industry, business development, finance and law
Retired, formerly managing director of Private Markets Group of UBS Asset Management; on the board of several organizations. |
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Dennis W. Johnson - 64 ( 12 )
Dickinson, North Dakota
Expertise: Business management, engineering and finance
Chairman and chief executive officer of TMI Systems Design Corp., an architectural woodwork manufacturer; a former director of Federal Reserve Bank of Minneapolis. |
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Thomas C. Knudson - 67 ( 5 )
Houston, Texas
Expertise: Natural gas and oil industry, sustainable development and engineering
President of Tom Knudson Interests, providing consulting services in energy, sustainable development and leadership; formerly senior vice president of human resources, government affairs and communications of ConocoPhillips. |
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Patricia L. Moss - 59 ( 10 )
Bend, Oregon
Expertise: Finance and human resources
Vice chairman of Cascade Bancorp and Bank of the Cascades, formerly president and chief executive officer of Cascade Bancorp and Bank of the Cascades; on the board of several organizations. |
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J. Kent Wells - 56 ( 1 )
Denver, Colorado
Expertise: Natural gas and oil industry
Vice Chairman of the Corporation and President and Chief Executive Officer of Fidelity Exploration & Production Co. Formerly an executive with one of the world’s largest oil and natural gas production companies. |
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John K. Wilson - 58 ( 10 )
Omaha, Nebraska
Expertise: Finance and natural gas industry
Formerly president of Durham Resources LLC, a privately held financial management company, and formerly a director of a mutual fund; on the board of several organizations. |
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Management Policy Committee |
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David L. Goodin - 51 ( 30 )
President and Chief Executive Officer of MDU Resources; formerly president and CEO of Montana-Dakota Utilities Co., Great Plains Natural Gas Co., Cascade Natural Gas Corporation and Intermountain Gas Company. |
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David C. Barney - 58 ( 28 )
President and Chief Executive Officer of Knife River Corporation. Formerly held executive and management positions within Knife River. |
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Steven L. Bietz - 54 ( 32 )
President and Chief Executive Officer of WBI Energy, Inc. Formerly held executive and management positions with WBI Energy, Inc. |
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Mark A. Del Vecchio - 54 ( 10 )
Vice President of Human Resources of MDU Resources. Formerly director of compensation and executive programs of MDU Resources. |
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Dennis L. Haider - 60 ( 36 )
Executive Vice President of Business Development of MDU Resources. Formerly executive vice president of marketing, gas supply and business development of Montana-Dakota Utilities Co., Great Plains Natural Gas Co., Cascade Natural Gas Corporation and Intermountain Gas Company. |
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K. Frank Morehouse - 55 ( 12 )
President and Chief Executive Officer of Montana-Dakota Utilities Co., Great Plains Natural Gas Co., Cascade Natural Gas Corporation and Intermountain Gas Company. Formerly executive vice president and general manager of Cascade Natural Gas and Intermountain Gas. |
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Cynthia J. Norland - 58 ( 29 )
Vice President of Administration of MDU Resources. Formerly associate general council of MDU Resources. |
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Paul K. Sandness - 58 ( 33 )
General Counsel and Secretary of MDU Resources. Serves as general counsel and secretary of all major company subsidiaries; formerly senior attorney and held other positions of increasing responsibility. |
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Doran N. Schwartz - 43 ( 8 )
Vice President and Chief Financial Officer of MDU Resources. Serves as senior financial officer and member of the board of directors of all major subsidiary companies; formerly chief accounting officer of MDU Resources. |
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Jeffrey S. Thiede - 51 ( 10 )
President and Chief Executive Officer of MDU Construction Services Group, Inc. Formerly held executive and management positions within MDU Construction Services Group. |
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J. Kent Wells - 56 ( 2 )
Vice Chairman of the Corporation and President and Chief Executive Officer of Fidelity Exploration & Production Co. Formerly an executive with one of the world’s largest oil and natural gas production companies. |
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Other Corporate and Senior Company Officers |
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William R. Connors - 51 ( 9 )
Vice President of Renewable Resources, MDU Resources. |
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Nicole A. Kivisto - 39 ( 18 )
Vice President, Controller and Chief Accounting Officer, MDU Resources. |
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Douglass A. Mahowald - 63 ( 31 )
Treasurer and Assistant Secretary, MDU Resources. |
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John P. Stumpf - 53 ( 21 )
Vice President of Strategic Planning, MDU Resources. |