NiSource has consistently held itself to the highest ethical standards. Our company is committed to accurate and complete financial reporting.

Our corporate governance guidelines reinforce our ongoing efforts. They confirm our obligation and accountability to investors, customers, regulators, the general public—and to all of our key stakeholders.

NiSource believes that accountability is not only good business sense, it is essential to the operation of a sustainable and successful organization today. We are proud of our record and our reputation. For this reason, we wish to share our approach to corporate governance with you.

Corporate Governance Documents View
Corporate Governance Guidelines PDF  143.1 KB Add to Briefcase
Restated Certificate of Incorporation PDF   73.0 KB Add to Briefcase
Amended and Restated Bylaws PDF  254.7 KB Add to Briefcase
Code of Business Conduct Booklet PDF   5.1 MB Add to Briefcase
Political Spending Policy PDF   13.9 KB Add to Briefcase
Committee Charters View
Audit Committee Charter PDF  155.2 KB Add to Briefcase
Nominating and Governance Committee Charter PDF   88.9 KB Add to Briefcase
Environmental Safety & Sustainability Committee Charter PDF   78.3 KB Add to Briefcase
Finance Committee Charter PDF   81.4 KB Add to Briefcase
Compensation Committee Charter PDF   13.3 KB Add to Briefcase
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* The information contained on this page will be provided by the Company to any stockholder who requests it in writing from the Company's Corporate Secretary at NiSource Inc., Corporate Secretary, 801 East 86th Avenue, Merrillville, Indiana 46410.