Gouvernance NiSource, Inc.

NI

US65473P1057

Services multiples aux collectivités

Temps réel estimé Cboe BZX 18:09:26 02/09/2026			Varia. 5j.	Varia. 1 janv.
41,04 ^USD	+0,21%		-0,26%	-1,76%

31/08	NiSource, Inc. : JPMorgan Chase reste à l'achat	ZM
26/08	NiSource, Inc. : Mizuho Securities neutre sur le dossier	ZM

Comité Exécutif: NiSource, Inc.

Dirigeant

Fonctions occupéesDepuis

Lloyd Yates

65 ans

Chief Executive Officer	14/02/2022
President	14/02/2022

Kimberly Cuccia

43 ans

General Counsel	01/12/2021
Corporate Secretary	01/12/2021

Durgesh Chopra

Investor Relations Contact

07/07/2025

Tchapo Napoe

Treasurer

01/12/2023

Charles Bankston

Chief Tech/Sci/R&D Officer

William Jefferson

64 ans

Chief Operating Officer

01/07/2022

Melanie Berman

56 ans

Chief Administrative Officer	-
Human Resources Officer	08/06/2021

Gunnar Gode

52 ans

Comptroller/Controller/Auditor

03/08/2020

Shawn Anderson

45 ans

Director of Finance/CFO

27/03/2023

Composition du Conseil d'Administration: NiSource, Inc.

Administrateur

ComitésDepuis

Kevin Kabat

69 ans

Governance Committee	08/08/2023
Nominating Committee	08/08/2023
Executive Committee Chair	07/05/2019
Compensation Committee	08/08/2023
HR Committee	01/08/2023

Deborah Henretta

64 ans

Executive Committee
Compensation Committee	14/02/2019
HR Committee	01/01/2015
Governance Committee Chair	02/01/2024
Nominating Committee Chair	02/01/2024
Audit Committee	14/02/2019
Nominating Committee	14/02/2019

Peter Altabef

66 ans

Executive Committee
Governance Committee
Nominating Committee
Compensation Committee Chair	27/01/2017
HR Committee Chair	27/01/2017

Eric Butler

65 ans

Finance Committee	01/08/2022
Executive Committee
Audit Committee	01/08/2022
Compensation Committee	15/05/2023
HR Committee	15/05/2023

Sondra Barbour

63 ans

Audit Committee
Finance Committee	15/03/2022
Executive Committee	27/01/2022
Compensation Committee Chair
Audit Committee Chair	15/03/2022

William Johnson

72 ans

Audit Committee	20/10/2025
HR Committee Chair
Executive Committee	19/03/2024
Governance Committee	20/10/2025
Nominating Committee	20/10/2025

Theodore Bunting

67 ans

Audit Committee Chair	11/12/2012
Audit Committee
Governance Committee
Nominating Committee

Deborah Hersman

55 ans

Compensation Committee	05/06/2019
HR Committee	05/06/2019
Governance Committee	25/01/2026
Nominating Committee	25/01/2026

Cassandra Lee

57 ans

Finance Committee	15/03/2022
Audit Committee	15/03/2022
Audit Committee Chair	01/09/2024

Michael Jesanis

69 ans

Audit Committee	01/01/2008
Executive Committee
Finance Committee Chair

John McAvoy

65 ans

Compensation Committee	19/03/2024
HR Committee	19/03/2024

Lloyd Yates

65 ans

Finance Committee

Dernières Nominations: NiSource, Inc.

27/01	Lyft, Inc. nomme Deborah Hersman au conseil d'administration et au comité de nomination et de gouvernance d'entreprise, à compter du 25 janvier 2026	CI
11/03/25	NiSource annonce une transition de la direction des relations avec les investisseurs	RE
18/12/24	Worthington Steel, Inc. nomme Scott Kelly à son conseil d'administration	CI
19/03/24	NiSource Inc. annonce des changements au sein de son conseil d'administration	CI
12/03/24	NiSource annonce des changements à la direction de sa filiale NIPSCO	CI
20/02/24	NiSource Inc. annonce le départ de Donald Brown en tant que vice-président exécutif et directeur de l'innovation, avec effet au plus tard le 1er mai 2024	CI
15/03/23	NiSource nomme Shawn Anderson au poste de directeur financier	MT

Plus d'Actualités

Anciens Dirigeants et Administrateurs: NiSource, Inc.

Insider

Fonctions occupées

DepuisJusqu'au

Aristides Candris

Director/Board Member	15/05/2012	19/03/2024
Independent Dir/Board Member	15/05/2012	19/03/2024

Randy G. Hulen

Investor Relations Contact	01/01/2005	31/12/2023
Treasurer	01/01/2019	01/12/2023

Violet Sistovaris

Chief Administrative Officer	01/01/1994	14/05/2009
Chief Tech/Sci/R&D Officer	14/05/2009	23/07/2015
Corporate Officer/Principal	01/01/1994	01/07/2022

Joseph Hamrock

Director/Board Member	01/07/2015	14/02/2022
Chief Executive Officer	01/07/2015	14/02/2022
Corporate Officer/Principal	01/05/2012	01/07/2015
President	01/07/2015	14/02/2022

Carolyn Woo

Director/Board Member	01/01/1998	27/01/2022
Independent Dir/Board Member	01/01/1998	27/01/2022

Carrie Hightman

General Counsel

01/12/2007

29/01/2021

Joseph W. Mulpas

Comptroller/Controller/Auditor

17/03/2014

06/05/2020

Richard Thompson

Director/Board Member	01/05/2013	16/05/2013
Chairman	14/05/2013	07/05/2019
Independent Dir/Board Member	14/05/2013	07/05/2019

Richard Abdoo

Director/Board Member	01/01/2008	08/05/2018
Independent Dir/Board Member	01/01/2008	08/05/2018

Robert Dale Campbell

Human Resources Officer	01/05/2006	03/05/2016
Human Resources Officer	01/07/2015	-

Joel Hoelzer

Human Resources Officer

01/07/2015

Teresa Taylor

Director/Board Member	15/05/2012	02/06/2015
Independent Dir/Board Member	20/02/2013	02/06/2015

Sigmund Cornelius

Director/Board Member	24/07/2011	02/06/2015
Independent Dir/Board Member	24/07/2011	02/06/2015

Robert Skaggs

Director/Board Member	28/03/2011	02/06/2015
Chief Executive Officer	01/07/2005	02/06/2015
Corporate Officer/Principal	01/10/2003	01/10/2004
President	01/10/2004	02/06/2015

Wallace Lee Nutter

Director/Board Member	01/01/2007	02/06/2015
Independent Dir/Board Member	01/01/2007	02/06/2015

Stephen Smith

Director of Finance/CFO	01/06/2008	02/06/2015
Corporate Officer/Principal	01/11/2000	01/01/2003

Marty Kittrell

Director/Board Member	01/01/2007	02/06/2015
Independent Dir/Board Member	01/01/2007	02/06/2015

Deborah S. Parker

Director/Board Member	28/08/2007	02/06/2015
Independent Dir/Board Member	28/08/2007	02/06/2015

Robert Smith

Corporate Officer/Principal	27/07/2011	09/04/2013
Corporate Secretary	09/04/2013	01/06/2015

Jimmy Staton

Corporate Officer/Principal

31/03/2014

Jon D. Veurink

Comptroller/Controller/Auditor

02/03/2010

17/03/2014

Ian M. Rolland

Chairman	01/01/1978	14/05/2013
Independent Dir/Board Member	01/01/1978	14/05/2013

Dennis E. Foster

Director/Board Member

01/01/1999

31/05/2011

Eileen O'Neill Odum

Corporate Officer/Principal

22/02/2010

28/02/2010

Jeffrey W. Grossman

Comptroller/Controller/Auditor

01/11/2000

26/02/2010

Roger A. Young

Director/Board Member

01/01/1999

13/05/2008

Jerry L. Godwin

Corporate Officer/Principal

01/01/1980

31/03/2008

Steven R. McCracken

Director/Board Member

01/01/2005

07/02/2008

Christopher Helms

Corporate Officer/Principal

01/01/2005

01/01/2008

Peter McCausland

Director/Board Member

01/01/2006

23/07/2007

Robert J. Welsh

Director/Board Member

01/01/1988

08/05/2007

Steven A. Barkauskas

Corporate Officer/Principal

01/06/2001

01/04/2006

Herbert H. Tate

Corporate Officer/Principal

01/07/2004

01/04/2006

Peter Fazio

General Counsel

01/11/2000

01/01/2006

S. LaNette Zimmerman

Human Resources Officer

01/11/2000

31/12/2005

John Thompson

Director/Board Member

24/08/2005

Arthur J. Decio

Director/Board Member

09/02/2005

Pat Lawicki

Chief Tech/Sci/R&D Officer

01/01/1996

01/01/2005

Larry J. Francisco

Comptroller/Controller/Auditor

01/01/2005

Stephen P. Adik

Director/Board Member

01/01/2001

01/12/2003

William M. O'Malley

Public Communications Contact

01/01/2001

01/12/2002

Samuel W. Miller

Chief Operating Officer

01/09/2002

Mark Darrell

Corporate Officer/Principal

01/01/2002

Michael W. O'Donnell

Director of Finance/CFO	01/11/2000	21/04/2010
Corporate Officer/Principal	21/04/2010	-

Gary W. Pottorff

Chief Administrative Officer	01/01/2000	16/06/2009
Compliance Officer	09/08/2012	-
General Counsel	16/06/2009	09/08/2012
Corporate Secretary	01/01/2000	-

Arthur E. Smith

Corporate Officer/Principal

01/01/1991

Gary L. Neale

Chief Executive Officer	01/03/1996	01/07/2005
Chairman	01/08/1989	-
President	01/03/1993	01/07/2005

Karl Brack

Public Communications Contact

01/04/2014

Glen L. Kettering

Public Communications Contact	15/05/2009	-
General Counsel	01/03/2006	15/05/2009

David J. Vajda

Corporate Officer/Principal	06/11/2009	10/11/2009
Treasurer	01/01/2003	-

Mark Becker

Corporate Officer/Principal

Vincent V. Rea

Corporate Officer/Principal

Gary Kruse

Corporate Officer/Principal

Mike Banas

Public Communications Contact

19/02/2010

Kathleen O'Leary

Corporate Officer/Principal

01/01/1994

Teresa M. Smith

Human Resources Officer

Mark D. Wyckoff

President

Tom Olesen

Corporate Officer/Principal

W. Harris Marple

Corporate Officer/Principal

Allan Boss

Corporate Officer/Principal

Katie Anderson

Corporate Officer/Principal

Thomas Cuddy

Public Communications Contact

Steven C. Beering

Director/Board Member	01/01/1986	-
Independent Dir/Board Member	01/01/1986	-

Rae Kozlowski

Public Communications Contact

Carol Churchill

Public Communications Contact

Kris Falzone

Public Communications Contact

Peggy Landini

Chief Operating Officer

Dennis Senchak

Public Communications Contact

Michael P. Imhoff

Corporate Officer/Principal

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	17
Femme	11

Dont comité exécutif

Homme	7
Femme	2

Dont Administrateurs

Homme	8
Femme	4

Révisions

Recommandations analystes

Évolution recommandations analystes 1 an

Évolution recommandations analystes 4 mois

Objectif analystes

Évolution objectif analystes 1 an

Évolution objectif analystes 4 mois

ESG MSCI

Environnement

Social

Gouvernance

Polémique

Controverses Ethiques

Non

Controverses sur les droits de l'Homme

Non

Controverses Subventions fiscales

Non

Conforme à la finance Islamique

Non

NiSource, Inc. est une société holding organisée autour de 2 pôles d'activités : - distribution de gaz naturel (66,5% du CA) : activité assurée, à fin 2025, auprès de 2,4 millions de clients et au travers d'un réseau d'environ 87 870,2 km ; - production, transmission et distribution d'électricité (31,7%) : 496 534 clients à fin 2025 ; - autres (1,8%).

Employés

7 703

Secteur

Services multiples aux collectivités

Agenda

30/10 Détachement de dividende - 0.3 USD

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