Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2019-03-22 | Edward A. Ryan Age 65 Independent Director Since 2018 Audit Committee Nominating and Governance Committee Mr. Ryan, through his position as executive vice president and general counsel at Marriott International, Inc., brings extensive experience to our board in acquisitions, contracts, compliance, legal matters, SEC reporting, and labor relations. Director Compensation for 2018 MDU Resources’ non-employee directors are compensated for their service according to the MDU Resources Group Inc. Director Compensation Policy. The following table outlines the compensation paid to our non-employee directors for 2018. Edward A. Ryan Fees Earned or Paid in Cash ($) 11,667 Stock Awards ($) 18,333 All Other Compensation ($) 7 Total ($) 30,007 |
| 2020-03-27 | Edward A. Ryan Age 66 Independent Director Since 2018 Audit Committee Nominating and Governance Committee ... Director Compensation for 2019 ... Edward A. Ryan 87,500 Fees Earned or Paid in Cash, 125,000 Stock Awards, 3,683 All Other Compensation, Total 216,183 |
| 2021-03-26 | Edward A. Ryan Age 67 Independent Director Since 2018 Audit Committee Nominating and Governance Committee ... Director Compensation for 2020 ... Edward A. Ryan 100,000 125,000 3,683 228,683 |
| 2022-03-25 | Edward A. Ryan Age 68 Independent Director Since 2018 Audit Committee Nominating and Governance Committee ... The following table outlines the compensation paid to our non-employee directors for 2021. Edward A. Ryan 108,750 Fees Earned or Paid in Cash, 140,000 Stock Awards, Total 253,853. |
| 2023-03-24 | Edward A. Ryan Age 69 Independent Director Since 2018Audit CommitteeNominating and Governance Committee ... The following table outlines the compensation paid to our non-employee directors for 2022. Edward A. Ryan 120,833 150,000 1,603 272,436 |
| 2024-03-29 | Edward A. Ryan Age 70 Independent Director Since 2018Compensation CommitteeNominating and Governance Committee ... Compensation for our non-employee directors during 2023 was as follows: Edward A. Ryan 275103 |
Data sourced from SEC filings. Last updated: 2025-07-01