董事介绍
注：董事持股数取自最新公司公告
| 姓名 | 性别 | 职位 | 年龄 | 薪酬 | 持股数(万股) | 截止日期 |
|---|---|---|---|---|---|---|
| Charles M. Kelley | -- | Director | -- | 未披露 | 未持股 | 2025-08-12 |
| Tammy J. Miller | -- | Director | -- | 未披露 | 未持股 | 2025-08-12 |
| Darrel T. Anderson | -- | Vice Chairman of the Board | -- | 未披露 | 未持股 | 2025-08-12 |
| Marian M. Durkin | -- | Independent Director | -- | 未披露 | 未持股 | 2025-08-12 |
| Vernon A. Dosch | -- | Independent Director | -- | 未披露 | 未持股 | 2025-08-12 |
| Douglas W. Jaeger | -- | Independent Director | -- | 未披露 | 未持股 | 2025-08-12 |
| Priti R. Patel | -- | Independent Director | -- | 未披露 | 未持股 | 2025-08-12 |
| Dennis W. Johnson | 男 | Chairman of the Board | 75 | 33.37万美元 | 未持股 | 2025-08-12 |
| Nicole A. Kivisto | 女 | Director, President and Chief Executive Officer | 51 | 190.63万美元 | 未持股 | 2025-08-12 |
高管介绍
注：高管持股数取自最新公司公告
| 姓名 | 性别 | 职位 | 年龄 | 薪酬 | 持股数(万股) | 截止日期 |
|---|---|---|---|---|---|---|
| Anne M. Jones | 女 | Chief Human Resources, Administration and Safety Officer | 61 | 未披露 | 未持股 | 2025-08-12 |
| Jason L. Vollmer | 男 | Chief Financial Officer | 47 | 170.71万美元 | 未持股 | 2025-08-12 |
| Stephanie A. Sievert | -- | Chief Accounting Officer and Chief Regulatory Affairs Officer | -- | 未披露 | 未持股 | 2025-08-12 |
| Garret Senger | -- | Chief Utilities Officer | -- | 未披露 | 未持股 | 2025-08-12 |
| Dyke A. Boese | -- | Chief Information Officer | -- | 未披露 | 未持股 | 2025-08-12 |
| Anthony Donald Foti | -- | Chief Legal Officer and Corporate Secretary | -- | 未披露 | 未持股 | 2025-08-12 |
| Rob L. Johnson | -- | President, WBI Energy, Inc | -- | 未披露 | 未持股 | 2025-08-12 |
| Nicole A. Kivisto | 女 | Director, President and Chief Executive Officer | 51 | 190.63万美元 | 未持股 | 2025-08-12 |
董事简历
中英对照 | 中文 | 英文- Charles M. Kelley
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- Tammy J. Miller
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- Darrel T. Anderson
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- Marian M. Durkin
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- Vernon A. Dosch
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- Douglas W. Jaeger
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- Priti R. Patel
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- Dennis W. Johnson
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Dennis W. Johnson，公司董事会主席，自2019年5月8日起生效；2018年2月15日至2019年5月8日担任董事会副主席。他是TMI集团公司及其两家全资子公司TMI公司和TMI运输公司的主席、总裁和首席执行官，TMI公司是Dickinson, North Dakota的木制品和建筑木制品制造商；自1974年起受聘，1982年起担任总裁或首席执行官。自2017年8月起担任North Dakota银行顾问委员会成员。2000年7月至2015年10月担任Dickinson City委员会主席。1993年至1998年担任Minneapolis联邦储备银行董事。曾在多个行业、州和社区委员会任职，包括North Dakota劳动力发展委员会主席；装饰层压板产品协会；North Dakota技术公司；以及金属制造和工程公司Steffes Corporation的商业咨询委员会。曾在North Dakota州长辛纳的教育行动委员会任职；North Dakota就业服务咨询委员会；North Dakota State大学校长顾问委员会；North Dakota Governor Schafer's Transition Team；并担任North Dakota Governor Hoeven's Transition Team主席。
Dennis W. Johnson,Chair of the board of the company effective May 8 2019; and vice chair of the board from February 15 2018 to May 8 2019. Chair, president, and chief executive officer of TMI Group Incorporated as well as its two wholly owned subsidiary companies, TMI Corporation and TMI Transport Corporation, manufacturers of casework and architectural woodwork in Dickinson, North Dakota; employed since 1974 and serving as president or chief executive officer since 1982. Member of the Bank of North Dakota Advisory Board of Directors since August 2017. President of the Dickinson City Commission from July 2000 through October 2015. Director of the Federal Reserve Bank of Minneapolis from 1993 through 1998. Served on numerous industry, state, and community boards, including the North Dakota Workforce Development Council chair; the Decorative Laminate Products Association; the North Dakota Technology Corporation; and the business advisory council of the Steffes Corporation, a metal manufacturing and engineering firm. Served on North Dakota Governor Sinner's Education Action Commission; the North Dakota Job Service Advisory Council; the North Dakota State University President's Advisory Council; North Dakota Governor Schafer's Transition Team; and chaired North Dakota Governor Hoeven's Transition Team. - Dennis W. Johnson，公司董事会主席，自2019年5月8日起生效；2018年2月15日至2019年5月8日担任董事会副主席。他是TMI集团公司及其两家全资子公司TMI公司和TMI运输公司的主席、总裁和首席执行官，TMI公司是Dickinson, North Dakota的木制品和建筑木制品制造商；自1974年起受聘，1982年起担任总裁或首席执行官。自2017年8月起担任North Dakota银行顾问委员会成员。2000年7月至2015年10月担任Dickinson City委员会主席。1993年至1998年担任Minneapolis联邦储备银行董事。曾在多个行业、州和社区委员会任职，包括North Dakota劳动力发展委员会主席；装饰层压板产品协会；North Dakota技术公司；以及金属制造和工程公司Steffes Corporation的商业咨询委员会。曾在North Dakota州长辛纳的教育行动委员会任职；North Dakota就业服务咨询委员会；North Dakota State大学校长顾问委员会；North Dakota Governor Schafer's Transition Team；并担任North Dakota Governor Hoeven's Transition Team主席。
- Dennis W. Johnson,Chair of the board of the company effective May 8 2019; and vice chair of the board from February 15 2018 to May 8 2019. Chair, president, and chief executive officer of TMI Group Incorporated as well as its two wholly owned subsidiary companies, TMI Corporation and TMI Transport Corporation, manufacturers of casework and architectural woodwork in Dickinson, North Dakota; employed since 1974 and serving as president or chief executive officer since 1982. Member of the Bank of North Dakota Advisory Board of Directors since August 2017. President of the Dickinson City Commission from July 2000 through October 2015. Director of the Federal Reserve Bank of Minneapolis from 1993 through 1998. Served on numerous industry, state, and community boards, including the North Dakota Workforce Development Council chair; the Decorative Laminate Products Association; the North Dakota Technology Corporation; and the business advisory council of the Steffes Corporation, a metal manufacturing and engineering firm. Served on North Dakota Governor Sinner's Education Action Commission; the North Dakota Job Service Advisory Council; the North Dakota State University President's Advisory Council; North Dakota Governor Schafer's Transition Team; and chaired North Dakota Governor Hoeven's Transition Team.
- Nicole A. Kivisto
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Nicole A. Kivisto，她曾担任副总裁、总会计师和首席会计长，于2010年2月17日生效。此前，她曾担任总会计师（于2005年12月1日生效）、企业规划部门4世金融分析师（于2003年5月生效）、投资者关系部门的金融和投资者关系分析师（于2000年5月生效）、公司会计部门的财务分析师（于1995年7月有效）。
Nicole A. Kivisto was elected president and chief executive officer of Montana-Dakota Utilities Co., Cascade Natural Gas Corporation, and Intermountain Gas Company effective January 9 2015. Prior to that, she was vice president of operations for Montana-Dakota Utilities Co. and Great Plains Natural Gas Co. effective January 3 2014 and vice president, controller and chief accounting officer for the company effective February 17 2010. - Nicole A. Kivisto，她曾担任副总裁、总会计师和首席会计长，于2010年2月17日生效。此前，她曾担任总会计师（于2005年12月1日生效）、企业规划部门4世金融分析师（于2003年5月生效）、投资者关系部门的金融和投资者关系分析师（于2000年5月生效）、公司会计部门的财务分析师（于1995年7月有效）。
- Nicole A. Kivisto was elected president and chief executive officer of Montana-Dakota Utilities Co., Cascade Natural Gas Corporation, and Intermountain Gas Company effective January 9 2015. Prior to that, she was vice president of operations for Montana-Dakota Utilities Co. and Great Plains Natural Gas Co. effective January 3 2014 and vice president, controller and chief accounting officer for the company effective February 17 2010.
高管简历
中英对照 | 中文 | 英文- Anne M. Jones
Anne M. Jones当选为人力资源副总裁，2016年1月1日生效。在此之前，她是Montana-Dakota Utilities Co.、Great Plains Natural Gas Co., Cascade Natural Gas Corporation和 Intermountain Gas Company人力资源、客户服务和安全的副总裁，2013年7月1日生效； Montana-Dakota Utilities Co. 和Great Plains Natural Gas Co. 的人力资源董事，2008年6月生效；组织学习和发展的经理，2003年2月生效。Jones女士于1982年加入Montana-Dakota Utilities Co. 和担任越来越重要的多个职位。
Anne M. Jones was elected vice president-human resources effective January 1 2016. Prior to that, she was vice president-human resources, customer service, and safety at Montana-Dakota Utilities Co., Great Plains Natural Gas Co., Cascade Natural Gas Corporation, and Intermountain Gas Company effective July 1 2013 and director of human resources for Montana-Dakota Utilities Co. and Great Plains Natural Gas Co. effective June 2008.- Anne M. Jones当选为人力资源副总裁，2016年1月1日生效。在此之前，她是Montana-Dakota Utilities Co.、Great Plains Natural Gas Co., Cascade Natural Gas Corporation和 Intermountain Gas Company人力资源、客户服务和安全的副总裁，2013年7月1日生效； Montana-Dakota Utilities Co. 和Great Plains Natural Gas Co. 的人力资源董事，2008年6月生效；组织学习和发展的经理，2003年2月生效。Jones女士于1982年加入Montana-Dakota Utilities Co. 和担任越来越重要的多个职位。
- Anne M. Jones was elected vice president-human resources effective January 1 2016. Prior to that, she was vice president-human resources, customer service, and safety at Montana-Dakota Utilities Co., Great Plains Natural Gas Co., Cascade Natural Gas Corporation, and Intermountain Gas Company effective July 1 2013 and director of human resources for Montana-Dakota Utilities Co. and Great Plains Natural Gas Co. effective June 2008.
- Jason L. Vollmer
Jason L. Vollmer当选为现金和风险管理的财务主管和董事，2014年11月29日生效。2005年10月17日，Vollmer先生加入公司，担任金融分析师II。随后他成为金融分析师III，2007年1月1日生效。2009年2月，担任金融分析师IV。2011年4月11日他成为财务业务、现金和风险管理的经理，直至2014年6月30日成为Centennial Energy Holdings, Inc.的财务助理，资金服务和风险管理的经理。
Jason L. Vollmer was named vice president and chief financial officer effective November 23 2020. Prior to that, he was vice president, chief financial officer and treasurer effective September 30 2017 vice president, chief accounting officer and treasurer effective March 19 2016 treasurer and director of cash and risk management effective November 29 2014 and manager of treasury services and risk management effective June 30 2014.- Jason L. Vollmer当选为现金和风险管理的财务主管和董事，2014年11月29日生效。2005年10月17日，Vollmer先生加入公司，担任金融分析师II。随后他成为金融分析师III，2007年1月1日生效。2009年2月，担任金融分析师IV。2011年4月11日他成为财务业务、现金和风险管理的经理，直至2014年6月30日成为Centennial Energy Holdings, Inc.的财务助理，资金服务和风险管理的经理。
- Jason L. Vollmer was named vice president and chief financial officer effective November 23 2020. Prior to that, he was vice president, chief financial officer and treasurer effective September 30 2017 vice president, chief accounting officer and treasurer effective March 19 2016 treasurer and director of cash and risk management effective November 29 2014 and manager of treasury services and risk management effective June 30 2014.
- Stephanie A. Sievert
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- Garret Senger
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- Dyke A. Boese
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- Anthony Donald Foti
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- Rob L. Johnson
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- Nicole A. Kivisto
Nicole A. Kivisto，她曾担任副总裁、总会计师和首席会计长，于2010年2月17日生效。此前，她曾担任总会计师（于2005年12月1日生效）、企业规划部门4世金融分析师（于2003年5月生效）、投资者关系部门的金融和投资者关系分析师（于2000年5月生效）、公司会计部门的财务分析师（于1995年7月有效）。
Nicole A. Kivisto was elected president and chief executive officer of Montana-Dakota Utilities Co., Cascade Natural Gas Corporation, and Intermountain Gas Company effective January 9 2015. Prior to that, she was vice president of operations for Montana-Dakota Utilities Co. and Great Plains Natural Gas Co. effective January 3 2014 and vice president, controller and chief accounting officer for the company effective February 17 2010.- Nicole A. Kivisto，她曾担任副总裁、总会计师和首席会计长，于2010年2月17日生效。此前，她曾担任总会计师（于2005年12月1日生效）、企业规划部门4世金融分析师（于2003年5月生效）、投资者关系部门的金融和投资者关系分析师（于2000年5月生效）、公司会计部门的财务分析师（于1995年7月有效）。
- Nicole A. Kivisto was elected president and chief executive officer of Montana-Dakota Utilities Co., Cascade Natural Gas Corporation, and Intermountain Gas Company effective January 9 2015. Prior to that, she was vice president of operations for Montana-Dakota Utilities Co. and Great Plains Natural Gas Co. effective January 3 2014 and vice president, controller and chief accounting officer for the company effective February 17 2010.