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Leadership

BOARD OF DIRECTORS

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David L. Goodin

Bismarck, North Dakota

Expertise: Engineering and business management.

President and Chief Executive Officer of MDU Resources; formerly president and CEO of Cascade Natural Gas Corporation, Great Plains Natural Gas Co., Intermountain Gas Company and Montana-Dakota Utilities Co.

Thomas Everist

Thomas Everist

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

Billings, Montana

Expertise: Engineering, construction and business management.

Retired, formerly vice president of DOWL HKM and formerly chairman and majority owner of HKM Engineering Inc.; on the board of several organizations.

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Dennis W. Johnson

Dickinson, North Dakota

Expertise: Business management, engineering and finance.

Chairman, president and chief executive officer of TMI Corp., an architectural woodwork manufacturer; a former director of Federal Reserve Bank of Minneapolis.

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Patricia L. Moss

Bend, Oregon

Expertise: Finance, banking, business development 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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Dale S. Rosenthal

Washington, D.C.

Expertise: Construction, alternative energy, infrastructure development, risk management and corporate strategy.

Formerly strategic director of Clark Construction Group, LLC; a director of Washington Gas Light Company.

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Edward A. Ryan

Washington, D.C.

Expertise: Leadership, corporate governance and law.

Formerly executive vice president and general counsel of Marriott International.

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David M. Sparby

Minneapolis, Minnesota

Expertise: Public utilities, business management, finance and law.

Formerly senior vice president, Revenue Group, at Xcel Energy Inc. and president and chief executive officer of Northern States Power-Minnesota.

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Chenxi Wang

Los Altos, California

Expertise: Technology and cybersecurity.

Founder and general partner of Rain Capital Fund LP, a cybersecurity-focused venture fund; formerly chief strategy officer of Twistlock, a security software company, vice president, cloud security and strategy of CipherCloud, a cloud security software company, and vice president of strategy of Intel Security.

MANAGEMENT POLICY COMMITTEE

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David L. Goodin

President & CEO of MDU Resources Group, Inc.

Expertise: Engineering and business management.

President and Chief Executive Officer of MDU Resources; formerly president and CEO of Cascade Natural Gas Corporation, Great Plains Natural Gas Co., Intermountain Gas Company and Montana-Dakota Utilities Co.

David C. Barney

David C. Barney

President & CEO of Knife River Corporation

President and Chief Executive Officer of Knife River Corporation; formerly held executive and management positions with Knife River.

Stephanie A. Barth

Stephanie A. Barth

Vice President

Vice President, Chief Accounting Officer and Controller of MDU Resources; formerly controller of MDU Resources and vice president, treasurer and chief accounting officer of WBI Holdings, Inc.

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Trevor J. Hastings

President & CEO of WBI Holdings, Inc.

President and Chief Executive Officer of WBI Holdings, Inc.; formerly vice president of business development and operations support of Knife River Corporation.

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Anne M. Jones

Vice President

Vice President and Chief Human Resources Officer of MDU Resources; formerly vice president of human resources, customer service and safety of Cascade Natural Gas Corporation, Great Plains Natural Gas Co., Intermountain Gas Company and Montana-Dakota Utilities Co.

Nicole A. Kivisto

Nicole A. Kivisto

President & CEO

President and Chief Executive Officer of Cascade Natural Gas Corporation, Great Plains Natural Gas Co., Intermountain Gas Company and Montana-Dakota Utilities Co.; formerly vice president of operations of Great Plains Natural Gas and Montana-Dakota Utilities.

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Karl A. Liepitz

Vice President

Vice President, General Counsel and Secretary of MDU Resources; serves as general counsel and secretary of all major company subsidiaries; formerly assistant general counsel and assistant secretary of MDU Resources.

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Peggy A. Link

Vice President

Vice President and Chief Information Officer of MDU Resources; formerly assistant vice president of technology and cybersecurity officer of MDU Resources.

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Jeffrey A. Thiede

President & CEO of MDU Construction Services Group, Inc.

President and Chief Executive Officer of MDU Construction Services Group, Inc.; formerly held executive and management positions with MDU Construction Services Group.

Jason Vollmer

Jason L. Vollmer

Vice President

Vice President and Chief Financial Officer of MDU Resources; serves as the senior financial officer and member of the board of directors of all major subsidiary companies; formerly chief accounting officer of MDU Resources.

Governance Documents and Committee Composition