MDU RESOURCES GROUP INC (MDU)
Sector: Utilities
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
Sector: Utilities
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
Director information for MDU
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| MDU | Independent Director | 66 | ["29 years\u2019 experience as a supplier and solutions provider to the electric utility construction industry", "Former CEO and Board Chair of Border States", "Expertise in corporate development, technology, safety, and accounting and finance", "Government affairs expertise as former Lieutenant Governor of North Dakota"] | ["Audit Committee"] | 2026 |
Biography sourced from the proxy statement filing.
Independent Director Age: 66 Director Since: 2025 Committee Relevant Skills Professional Experience State of North Dakota Lieutenant Governor, January 2023 through December 2024 Border States Industries, Inc. (distributor of electrical products, equipment, and services to the utility, construction, and industrial markets) Chief Executive Officer and Board Chair, April 2006 through March 2020 Other Board Service Director, SkyWater Technology (NASDAQ: SKYT) (semiconductor and technology company), since April 2025 North Dakota Center for Employee Ownership (non-profit organization supporting employee ownership), since January 2026 Vice Chair and Treasurer, Plains Art Museum (fine arts museum located in Fargo, North Dakota), since January 2026 and a director since July 2025 Reasons for Nomination Ms. Miller brings to our Board over 29 years experience as a supplier and solutions provider to the electric utility construction industry throughout the areas we serve in our service territory. As the former CEO and Board Chair of Border States, she provides our Board with expertise in corporate development, technology, safety, and accounting and finance, which provides her with relevant expertise as a member of the Audit Committee. As the former Lieutenant Governor of North Dakota, she also brings government affairs expertise to our Board.