Corporate Governance

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	34.3 KB
Restated Certificate of Incorporation	71.6 KB
Amended and Restated Bylaws	83.1 KB
Code of Business Conduct Booklet	647.1 KB

Committee Charters	View
Audit Committee Charter		20.0 KB
Corporate Governance Committee Charter		7.7 KB
Environmental Safety & Sustainability Committee Charter		9.3 KB
Finance Committee Charter		8.8 KB
Officer Nomination and Compensation Committee Charter		14.4 KB

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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.