MDU Resources expands board to 11, appoints Della Rocca and Durkin; Everus spinoff mid-late 2024

MDU RESOURCES GROUP INC

Board increased from 9 to 11; Michael S. Della Rocca and Marian M. Durkin appointed effective Aug. 15, 2024.
Della Rocca (former AECOM Americas CEO) joins Audit and Environmental/Sustainability committees.
Durkin (former Avista SVP, general counsel) joins Compensation and Nominating/Governance committees.
Company reiterates plan to spin off Everus Construction Group late 2024 to become pure-play regulated energy delivery.

item 5.02 item 7.01 item 9.01

Executive movements

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Appointed

Marian M. Durkin

Director

MDU · MDU RESOURCES GROUP INC

Effective: 2024-08-15
Filed: August 15, 2024, 7:59 PM ET

appointed Michael S. Della Rocca and Marian M. Durkin to the Board, in each case, effective August 15, 2024, to serve until the 2025 Annual Meeting of Stockholders.

Appointed

Michael S. Della Rocca

Director

MDU · MDU RESOURCES GROUP INC

Effective: 2024-08-15
Filed: August 15, 2024, 7:59 PM ET

appointed Michael S. Della Rocca and Marian M. Durkin to the Board, in each case, effective August 15, 2024, to serve until the 2025 Annual Meeting of Stockholders.

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 1.0

Marian M. Durkin was appointed as director at MDU RESOURCES GROUP INC.

Action: appointed

Exact text from the filing

appointed Michael S. Della Rocca and Marian M. Durkin to the Board, in each case, effective August 15, 2024, to serve until the 2025 Annual Meeting of Stockholders.

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 1.0

Michael S. Della Rocca was appointed as director at MDU RESOURCES GROUP INC.

Action: appointed

Exact text from the filing

appointed Michael S. Della Rocca and Marian M. Durkin to the Board, in each case, effective August 15, 2024, to serve until the 2025 Annual Meeting of Stockholders.

View on SEC.gov

MDU RESOURCES GROUP INC filing history →

Source: SEC EDGAR

accession 0000067716-24-000085

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