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MDU Resources Announces Appointments to the Board of Directors

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MDU Resources Group (NYSE: MDU) has announced two strategic appointments to its board of directors, effective August 12, 2025. Charles M. Kelley, former ONEOK senior VP of Natural Gas Pipelines, brings over 40 years of industry experience, having overseen $600 million in capital projects. Tammy J. Miller, former North Dakota lieutenant governor and Border States CEO, joins with significant executive and public service experience, having grown Border States from $485 million to $2.5 billion in annual sales.

Both directors will serve on the Audit Committee, bringing expertise in pipeline development, regulatory strategy, and corporate governance to MDU Resources, which operates a 3,800-mile natural gas pipeline network and serves over 1.2 million utility customers across the Pacific Northwest and Midwest.

MDU Resources Group (NYSE: MDU) ha annunciato due nomine strategiche nel consiglio di amministrazione, efficaci dal 12 agosto 2025. Charles M. Kelley, ex vicepresidente senior di ONEOK per i gasdotti di gas naturale, porta oltre 40 anni di esperienza nel settore e ha diretto progetti di capitale per 600 milioni di dollari. Tammy J. Miller, ex vicegovernatrice del North Dakota e amministratrice delegata di Border States, si unisce con significativa esperienza dirigenziale e nel settore pubblico, avendo fatto crescere Border States da 485 milioni a 2,5 miliardi di dollari di ricavi annui.

Entrambi i membri siederanno nel Comitato di Revisione (Audit Committee), apportando competenze nello sviluppo di gasdotti, nella strategia regolatoria e nella governance aziendale a MDU Resources, che gestisce una rete di gasdotti lunga 3.800 miglia e serve oltre 1,2 milioni di clienti di servizi pubblici nel Pacifico nordoccidentale e nel Midwest.

MDU Resources Group (NYSE: MDU) ha anunciado dos nombramientos estratégicos en su junta directiva, con vigencia a partir del 12 de agosto de 2025. Charles M. Kelley, ex vicepresidente sénior de ONEOK en Gasoductos de Gas Natural, aporta más de 40 años de experiencia en la industria y ha supervisado $600 millones en proyectos de capital. Tammy J. Miller, ex vicegobernadora de Dakota del Norte y ex directora ejecutiva de Border States, se incorpora con amplia experiencia ejecutiva y en el servicio público, habiendo hecho crecer Border States de $485 millones a $2.5 mil millones en ventas anuales.

Ambos directores formarán parte del Comité de Auditoría, aportando conocimientos en desarrollo de gasoductos, estrategia regulatoria y gobierno corporativo a MDU Resources, que opera una red de gasoductos de 3.800 millas y atiende a más de 1,2 millones de clientes de servicios públicos en el Noroeste del Pacífico y el Medio Oeste.

MDU Resources Group (NYSE: MDU)� 2025� 8� 12일부� 이사회에 대� � 건의 전략� 임명� 발표했습니다. Charles M. Kelley� ONEOK� � 천연가� 파이프라� 수석 부사장으로 40� 이상� 업계 경력� 보유하고 있으� 6� 달러 규모� 자본 프로젝트� 감독� � 있습니다. Tammy J. Miller� � 노스다코타 부지사이� Border States� CEO로서 풍부� 경영 � 공직 경험� 갖추� 있으�, Border States� 연간 매출� 4�8,500� 달러에서 25� 달러� 성장시켰습니�.

� 이사� 모두 감사위원회에 참여하여 파이프라� 개발, 규제 전략, 기업 거버넌스 분야� 전문성을 MDU Resources� 제공� 예정이며, MDU� 3,800마일 규모� 천연가� 파이프라� 네트워크� 운영하고 태평� 북서부와 중서부 전역에서 120� � 이상� 공공요금 고객에게 서비스를 제공합니�.

MDU Resources Group (NYSE: MDU) a annoncé deux nominations stratégiques à son conseil d'administration, effectives au 12 août 2025. Charles M. Kelley, ancien vice-président principal de ONEOK en charge des pipelines de gaz naturel, apporte plus de 40 ans d'expérience dans le secteur et a supervisé 600 millions de dollars de projets d'investissement. Tammy J. Miller, ancienne lieutenant-gouverneure du Dakota du Nord et PDG de Border States, rejoint le conseil avec une solide expérience exécutive et publique, ayant fait croître Border States de 485 millions à 2,5 milliards de dollars de ventes annuelles.

Les deux administrateurs siégeront au comité d'audit, apportant leur expertise en développement de pipelines, stratégie réglementaire et gouvernance d'entreprise à MDU Resources, qui exploite un réseau de pipelines de gaz naturel de 3 800 milles et dessert plus de 1,2 million de clients de services publics dans le Nord-Ouest Pacifique et le Midwest.

MDU Resources Group (NYSE: MDU) hat zwei strategische Ernennungen in seinen Verwaltungsrat bekanntgegeben, wirksam zum 12. August 2025. Charles M. Kelley, ehemaliger Senior Vice President für Erdgas-Pipelines bei ONEOK, bringt über 40 Jahre Branchenerfahrung mit und leitete Projekte im Umfang von 600 Millionen US-Dollar an Investitionen. Tammy J. Miller, ehemalige Vizegouverneurin von North Dakota und CEO von Border States, tritt mit umfassender Führungs- und öffentlicher Erfahrung bei und baute Border States von 485 Millionen auf 2,5 Milliarden US-Dollar Jahresumsatz aus.

Beide Direktoren werden im Prüfungsausschuss (Audit Committee) tätig sein und MDU Resources Expertise in Pipeline-Entwicklung, Regulierungsstrategie und Unternehmensführung einbringen. MDU betreibt ein 3.800 Meilen langes Erdgas-Pipeline-Netz und versorgt mehr als 1,2 Millionen Versorgungs-Kunden im Pazifischen Nordwesten und im Mittleren Westen.

Positive
  • Strategic addition of Charles Kelley brings extensive pipeline expertise with track record of managing $600M+ capital projects
  • Tammy Miller's appointment adds valuable public policy experience and proven business leadership, having grown Border States to $2.5B in sales
  • Both directors strengthen the Audit Committee with relevant industry and governance experience
Negative
  • None.

BISMARCK, N.D., Aug. 13, 2025 /PRNewswire/ -- MDU Resources Group, Inc. (NYSE: MDU) today announced the election of Charles M. Kelley and Tammy J. Miller to its board of directors, effective Aug. 12, 2025.

Kelley brings more than four decades of experience in the natural gas industry, including a distinguished 25-year career at ONEOK, Inc., where he most recently served as senior vice president of Natural Gas Pipelines. He led strategic growth initiatives and commercial activities for ONEOK's natural gas pipeline segment, overseeing more than $600 million in capital projects and significantly increasing EBITDA during his tenure. His deep expertise in pipeline development, regulatory strategy, and capital planning is expected to provide valuable insight as MDU Resources' pipeline subsidiary, WBI Energy, continues to pursue growth opportunities in natural gas transmission and storage.

"I'm honored to join MDU Resources' board and contribute to the projected growth of its natural gas infrastructure," said Kelley. "I look forward to supporting the company's efforts to deliver safe, reliable energy to its customers."

Miller, a former lieutenant governor of North Dakota, offers a strong combination of executive leadership and public service. She is the former CEO and board chair of Border States, a North Dakota-based electrical distribution company that grew from $485 million to nearly $2.5 billion in annual sales during her tenure. With deep North Dakota roots and a track record of working with utilities and policymakers alike, Miller's experience aligns well with MDU Resources' mission and geographic footprint. She currently serves on the board of directors of SkyWater Technology, a publicly traded company, and brings valuable perspectives on public policy, finance, and corporate governance.

Miller commented, "It's a privilege to serve on the board of a company rooted in North Dakota. I'm excited to help MDU Resources' mission through my experience in both business and public service."

In addition to their general responsibilities on the board, Kelley and Miller will each serve on the Audit Committee.

"We're pleased to welcome Chuck and Tammy to the MDU Resources board," said Darrel Anderson, chair of the board. "We expect Chuck's extensive pipeline experience will be a strong asset to our natural gas transmission business, and Tammy's leadership in both business and government will bring valuable insight as we continue to grow and serve our communities. We look forward to the contributions they will make to our board and our company."

About MDU Resources Group, Inc.

MDU Resources Group Inc., a member of the S&P SmallCap 600 index, strives to deliver safe, reliable, affordable and environmentally responsible electric utility and natural gas distribution services to more than 1.2 million customers across the Pacific Northwest and Midwest. In addition to its utility operations, the company's pipeline business operates a more than 3,800-mile natural gas pipeline network and storage system, ensuring reliable energy delivery across the Northern Plains. With a legacy spanning over a century, MDU Resources remains focused on energizing lives for a better tomorrow. For more information about MDU Resources, visit or contact the investor relations department at [email protected].

Investor Contact: Brent Miller, treasurer, 701-530-1730
Media Contact:Byron Pfordte, director of integrated communications, 208-377-6050

Cautionary Note Regarding Forward-Looking Statements

This news release contains forward-looking statements within the meaning of the federal securities laws. Other than statements of historical facts, all statements which address activities, events, or developments that the company anticipates will or may occur in the future are based on underlying assumptions (many of which are based, in turn, upon further assumptions), including but not limited to, statements identified by the words "anticipates," "estimates," "expects," "intends," "plans," "predicts," in each case related to such things as contributions of new directors, growth estimates, stockholder value creation, the company's "CORE" strategy, capital expenditures, financial guidance, trends, objectives, goals, dividend payout ratio targets, strategies and other such matters, are forward-looking statements. These forward-looking statements are based on many assumptions and factors, which are detailed in the company's filings with the U.S. Securities and Exchange Commission.

While made in good faith, these forward-looking statements are based largely on the company's expectations and judgments and are subject to a number of risks and uncertainties, many of which are unforeseeable and beyond the company's control. For additional discussion regarding risks and uncertainties that may affect forward-looking statements, see "Risk Factors" disclosed in the company's most recent Annual Report on Form 10-K, and subsequent filings. Any changes in such assumptions or factors could produce significantly different results. Undue reliance should not be placed on forward-looking statements, which speak only as of the date they are made. Except as required by applicable law, the company undertakes no obligation to update the forward-looking statements, whether as a result of new information, future events, or otherwise.

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SOURCE MDU Resources Group, Inc.

FAQ

Who are the new board members appointed to MDU Resources (NYSE: MDU)?

MDU Resources appointed Charles M. Kelley, former ONEOK senior VP of Natural Gas Pipelines, and Tammy J. Miller, former North Dakota lieutenant governor and Border States CEO, effective August 12, 2025.

What experience does Charles Kelley bring to MDU Resources' board?

Charles Kelley brings over 40 years of natural gas industry experience, including 25 years at ONEOK where he oversaw $600 million in capital projects and led strategic growth initiatives in natural gas pipeline operations.

What is Tammy Miller's background and contribution to MDU Resources?

Tammy Miller is the former North Dakota lieutenant governor and former CEO of Border States, where she grew annual sales from $485 million to $2.5 billion. She brings expertise in public policy, finance, and corporate governance.

Which committee will the new MDU Resources directors serve on?

Both Charles Kelley and Tammy Miller will serve on the Audit Committee of MDU Resources' board of directors.

What is the size of MDU Resources' operations?

MDU Resources operates a 3,800-mile natural gas pipeline network and provides utility services to more than 1.2 million customers across the Pacific Northwest and Midwest.
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3.37B
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Mining & Quarrying of Nonmetallic Minerals (no Fuels)
United States
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