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Leadership

BOARD OF DIRECTORS

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David L. Goodin

Bismarck, North Dakota

President and Chief Executive Officer of MDU Resources

Formerly president and chief executive officer of Cascade Natural Gas Corporation, Great Plains Natural Gas Co., Intermountain Gas Company and Montana-Dakota Utilities Co.

Expertise: Engineering and business management.

Portrait of German Carmona Alvarez

German Carmona Alvarez

Wellington, Florida

Global president of applied intelligence of John Wood PLC; formerly senior vice president at NEORIS and executive vice president finance, information technology and shared services at CEMEX.

Expertise: Construction materials, human capital management, finance and information technology.

Thomas Everist

Thomas Everist

Sioux Falls, South Dakota

President and chair of The Everist
Co., formerly a construction
materials company; a former
director of Raven Industries, Inc.,
a public company.

Expertise: Construction materials
and contracting industry, business
leadership and management.

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Karen B. Fagg

Billings, Montana

Retired, formerly vice president of DOWL HKM and formerly chair and majority owner of HKM Engineering Inc.

Expertise: Engineering, natural
resource development, environment
and business management.

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Dennis W. Johnson

Dickinson, North Dakota

Chair of MDU Resources Board
of Directors

Chair, president and chief executive officer of TMI Group, an architectural woodwork
manufacturer; former president of
the Dickinson City Commission; a former director of Federal Reserve Bank of Minneapolis.

Expertise: Business management,
specialty contracting, finance and
strategic planning.

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Patricia L. Moss

Bend, Oregon

Formerly vice chair, president
and chief executive officer of
Cascade Bancorp and Bank of
the Cascades; a director of First
Interstate BancSystem Inc., a
public company.

Expertise: Finance, compliance
oversight, business development
and public company governance.

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Dale S. Rosenthal

Washington, D.C.

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

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

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Edward A. Ryan

Washington, D.C.

Formerly executive vice
president and general counsel of
Marriott International, a large
public company with
international operations.

Expertise: Corporate governance
and transactions, legal and public
company leadership.

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David M. Sparby

Minneapolis, Minnesota

Formerly senior vice president
and group president, revenue at
Xcel Energy Inc. and president
and chief executive officer of
North States Power-Minnesota.

Expertise: Public utility, renewable energy, finance, legal and public company leadership.

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Chenxi Wang

Los Altos, California

Founder and managing general
partner of Rain Capital Fund LP,
a cybersecurity-focused venture
fund; formerly chief strategy
officer of Twistlock, a security
software company.

Expertise: Technology,
cybersecurity, capital markets and
business development.

MANAGEMENT POLICY COMMITTEE

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David L. Goodin

President and Chief Executive Officer of MDU Resources

Serves on the company’s Board of
Directors and as chair of the
board of all major subsidiary
companies; formerly president
and chief executive officer of
Cascade Natural Gas
Corporation, Great Plains
Natural Gas Co., Intermountain
Gas Company and Montana-Dakota Utilities Co.

David C. Barney

David C. Barney

Chief Executive Officer of Knife River Corporation

Formerly held executive and management positions with Knife River.

Stephanie A. Barth

Stephanie A. Barth

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 Energy, Inc.

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Trevor J. Hastings

President and Chief Executive Officer of WBI Energy, Inc.

Formerly vice president of business development and operations support of Knife River Corporation.

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Anne M. Jones

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 and Chief Executive Officer of Cascade Natural Gas Corporation, Intermountain Gas Company and Montana-Dakota Utilities Co.

Formerly vice president of operations of Great Plains Natural Gas Co. and Montana-Dakota Utilities Co.

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Karl A. Liepitz

Vice President, General Counsel and Secretary of MDU Resources

Serves as general counsel and
secretary of all major subsidiary
companies; formerly assistant
general counsel and assistant
secretary of MDU Resources.

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Peggy A. Link

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 S. Thiede

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 and Chief Financial Officer of MDU Resources

Formerly vice president, chief
accounting officer and treasurer
of MDU Resources.

Governance Documents and Committee Composition