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||143.1 KB|
|Restated Certificate of Incorporation||73.0 KB|
|Amended and Restated Bylaws||83.1 KB|
|Code of Business Conduct Booklet||5.6 MB|
|Audit Committee Charter||155.2 KB|
|Nominating and Governance Committee Charter||88.9 KB|
|Environmental Safety & Sustainability Committee Charter||78.3 KB|
|Finance Committee Charter||81.4 KB|
|Compensation Committee Charter||13.3 KB|
* 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.