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