www.sec.gov/Archives/edgar/data/67716/0000912057-02-008 -
[Cached Version]
Published on: 3/5/2002
Last Visited: 6/27/2002
DOUGLAS C. KANE Age 52 Director Since 1991 Nominated for term expiring in 2005
Mr. Kane was elected Executive Vice President, Chief Administrative and Corporate Development Officer of MDU RESOURCES GROUP INC in 1997 and President and Chief Executive Officer of MDU Resources International, Inc. and Centennial Power, Inc. in 2001.He joined MDU RESOURCES GROUP INC as Executive Vice President and Chief Operating Officer in 1991.Prior to that, he was President and Chief Executive Officer of Knife River Corporation from 1990 to 1991, and President from 1987 to 1990.During 2001, Mr. Kane served as a Director and/or officer of principal subsidiaries of MDU RESOURCES GROUP INC and as a member of the Managing Committees of Montana-Dakota Utilities Co. and Great Plains Natural Gas Co.He is Vice Chairman of the N.D. Lignite Research Council and serves on its Executive Committee.He previously served as Chairman of the Board of Trustees of the Western Regional Council.
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Douglas C. Kane
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At December 31, 2001, the Named Officers held the following amounts of restricted stock: Mr. White--40,000 shares ($1,126,000); Mr. Kane--15,000 shares ($422,250); Mr. Tipton--15,000 shares ($422,250); Mr. Robinson--13,000 shares ($365,950); and Mr. Loble--10,000 shares ($281,500).
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Douglas C. Kane ---
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Douglas C. Kane
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Douglas C. Kane
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Douglas C. Kane
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Douglas C. Kane Executive Vice President, Chief Administrative and
Corporate Development Officer.For information
about Mr. Kane, see "Election of Directors."
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Douglas C. Kane
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(6) Mr. Kane disclaims all beneficial ownership of the 23,335 shares owned by his wife. (7) Includes full shares allocated to the officer's account in MDU RESOURCES GROUP INC's 401(k) Retirement Plan.
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The undersigned hereby appoints Martin A. White, Douglas C. Kane, and Lester H. Loble, II, and each of them, proxies, with full power of substitution, to vote all Common Stock of the undersigned at the Annual Meeting of Stockholders to be held at 11:00 a.m. (CDT), April 23, 2002, at 909 Airport Road, Bismarck, ND 58504, and at any adjournment thereof, upon all subjects that may properly come before the meeting, including the matters described in the Proxy Statement furnished herewith, subject to any directions indicated on the reverse side.
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03 Douglas C. Kane 04 Robert L. Nance