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 | ||
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| Corporate Governance Guidelines |
17.6 KB
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| Restated Certificate of Incorporation |
54.6 KB
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| Amended and Restated Bylaws |
85.9 KB
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| Code of Ethics |
12.9 KB
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| Business Ethics Program Booklet, Including Code of Conduct |
657.6 KB
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| Committee Charters | View | ||
| Audit Committee Charter |
12.8 KB
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| Corporate Governance Committee Charter |
6.8 KB
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| Environmental, Health and Safety Committee Charter |
6.8 KB
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| Finance Committee Charter |
7.3 KB
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| Officer Nomination and Compensation Committee Charter |
7.1 KB
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