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Knife River Corporation

Section 16 Officers and Directors

with Indemnification Agreements

As of June 30, 2024

Section 16 Officers

Name			Title			Date of Agreement
Nancy K. Christenson			Vice President of Administration			May 30, 2023
Brian R. Gray			President and Chief Executive Officer			May 30, 2023
Trevor J. Hastings			Vice President and Chief Operating Officer			May 30, 2023
Marney L. Kadrmas			Chief Accounting Officer			May 30, 2023
Karl A. Liepitz			Vice President, Chief Legal Officer and Secretary			May 30, 2023
Glenn R. Pladsen			Vice President of Support Services			May 30, 2023
Nathan W. Ring			Vice President and Chief Financial Officer			May 30, 2023

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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