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  147.0 KB Add to Briefcase
Restated Certificate of Incorporation PDF   71.6 KB Add to Briefcase
Amended and Restated Bylaws PDF   83.1 KB Add to Briefcase
Code of Business Conduct Booklet PDF   9.0 MB Add to Briefcase
Committee Charters View
Audit Committee Charter HTML PDF   20.0 KB Add to Briefcase
Corporate Governance Committee Charter HTML PDF   7.7 KB Add to Briefcase
Environmental Safety & Sustainability Committee Charter HTML PDF   9.3 KB Add to Briefcase
Finance Committee Charter HTML PDF   8.8 KB Add to Briefcase
Officer Nomination and Compensation Committee Charter HTML PDF   14.4 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.