Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2014-03-12 | Mark A. Hellerstein Director Since 2013 Age 61 Audit Committee ...Mr. Hellerstein has extensive business experience in the energy industry. ...Director Compensation for 2013 Mark A. Hellerstein Fees Earned or Paid in Cash ($): 22,917 Stock Awards ($): 45,833 Total ($): 68,815 |
| 2015-03-18 | Mark A. Hellerstein Director Since 2013 Age 62 Audit Committee ...The board concluded that Mr. Hellerstein should serve as a director of MDU Resources Group, Inc., in light of our business and structure, at the time we file our proxy statement for the following reasons...Mr. Hellerstein also brings to the board his knowledge of local, state, and regional issues involving the Rocky Mountain region where we have important operations. ...Director Compensation for2014 Name (a) Mark A. Hellerstein Fees Earned or Paid in Cash ($) (b) 60,833 Stock Awards ($) (c) 110,000 Total ($) (h) 170,989 |
| 2016-03-16 | Mark A. Hellerstein Director Since 2013 Age 63 Audit Committee ... Director Compensation for2015 Mark A. Hellerstein Fees Earned or Paid in Cash ($) 65,000 Stock Awards ($) 110,000 All Other Compensation ($) 156 Total ($) 175,156 |
| 2017-03-24 | Mark A. Hellerstein Age 64 Independent Director Since 2013 Audit Committee ... Director Compensation for 2016 ... Mark A. Hellerstein 65,000 Fees Earned or Paid in Cash, 110,000 Stock Awards, 83 All Other Compensation, Total 175,083 |
| 2018-03-23 | Mark A. Hellerstein Age 65 Independent Director Since 2013 Audit Committee ... Director Compensation for 2017 ... Mark A. Hellerstein Fees Earned or Paid in Cash $67,917 Stock Awards $110,000 All Other Compensation $83 Total $178,000 |
| 2019-03-22 | Mark A. Hellerstein Age 66 Independent Director Since 2013 Audit Committee Mr. Hellerstein has extensive business experience in the energy industry as a result of his 17 years of senior management experience and service as board chair of St. Mary Land & Exploration Company (now SM Energy Company). Director Compensation for 2018 MDU Resources’ non-employee directors are compensated for their service according to the MDU Resources Group Inc. Director Compensation Policy. The following table outlines the compensation paid to our non-employee directors for 2018. Mark A. Hellerstein Fees Earned or Paid in Cash ($) 70,000 Stock Awards ($) 110,000 All Other Compensation ($) 83 Total ($) 180,083 |
| 2020-03-27 | Mark A. Hellerstein Age 67 Independent Director Since 2013 Audit Committee Environmental and Sustainability Committee ... Director Compensation for 2019 ... Mark A. Hellerstein 78,750 Fees Earned or Paid in Cash, 125,000 Stock Awards, 3,683 All Other Compensation, Total 207,433 |
Data sourced from SEC filings. Last updated: 2025-07-01