Knife River Corporation
Section 16 Officers and Directors
with Indemnification Agreements
As of September 29, 2026
Section 16 Officers
| Name | Title | Date of Agreement | ||||||
| Brian R. Gray | President and Chief Executive Officer | May 30, 2023 | ||||||
| Trevor J. Hastings | Vice President and Chief Operating Officer | May 30, 2023 | ||||||
| Sarah L. LaChapelle | Vice President and Chief People Officer | April 19, 2025 | ||||||
| Karl A. Liepitz | Vice President, Chief Legal Officer and Secretary | May 30, 2023 | ||||||
| Glenn R. Pladsen | Vice President and Chief Excellence Officer | May 30, 2023 | ||||||
| Peggy S. Rebstock | Vice President, Chief Accounting Officer and Controller | May 21, 2026 | ||||||
| Nathan W. Ring | Vice President and Chief Financial Officer | May 30, 2023 |
Directors
| Name | Title | Date of Agreement | ||||||
| German Carmona Alvarez | Director | May 30, 2023 | ||||||
| Patricia Chiodo | Director | June 27, 2024 | ||||||
| Karen B. Fagg | Director and Chair of the Board | May 30, 2023 | ||||||
| Thomas W. Hill | Director | May 14, 2024 | ||||||
| Patricia L. Moss | Director | May 30, 2023 | ||||||
| William J. Sandbrook | Director | May 30, 2023 |