NiSource

What the published record states about identity, evidence, evaluation, monitoring, authority, and freshness. Watched-source schedules are not published for this record.

• Identityunclaimed
  Published
• Evidencesource_reported
  Published
• Evaluationnot_evaluated
  Published
• MonitoringNot yet published for this record.
  Not published
• AuthorityNot yet published for this record.
  Not published
• Freshnesscurrent
  Published

12 directors published. 11 of 12 with a published determination are independent.

Who can act for the company, and on whose authority. This is what a counterparty's agent checks before it accepts an order, signs, or pays.

Published Claims that belong to no section above. Each keeps its permalink, evidence, and assertion state.

A gap is a coverage state, not a negative finding. These sections are expected for this entity class and are not yet published.

• Corporate structureNot reviewed. Parent, subsidiary and predecessor structure explains who is governed.
• OwnershipNot reviewed. Ownership and voting power determine who can influence the board.
• FinancialsNot reviewed. Governance-relevant financial context frames capital and audit decisions.
• CompensationNot reviewed. Pay design shows how incentives are governed.
• GovernanceNot reviewed. Governing documents and provisions set the rules of the enterprise.
• Shareholder governanceNot reviewed. Meeting and vote records show shareholder dissent and support.
• AuditNot reviewed. Auditor, controls and restatements show assurance over reporting.
• LegalNot reviewed. Material legal and regulatory matters show enforcement exposure.
• RiskNot reviewed. Risk ownership links the board, committees, executives and controls.
• CyberNot reviewed. Cyber and data governance is a disclosed oversight domain.
• AI governanceNot reviewed. AI oversight is a differentiated Alpha governance domain.
• Absence of a leadership role, committee, or disclosure is not evidence that it does not exist.Absence of a leadership role, committee, or disclosure is not evidence that it does not exist.
• Only explicitly published canonical company identity and current confirmed public roles are included.Only explicitly published canonical company identity and current confirmed public roles are included.
• Absence of a board, committee, executive, listing, or claim is not evidence that it does not exist.Absence of a board, committee, executive, listing, or claim is not evidence that it does not exist.
• Public retrieval does not grant redistribution, model-training, direct-contact, or relationship-pathfinding rights.Public retrieval does not grant redistribution, model-training, direct-contact, or relationship-pathfinding rights.
• This Company Profile is an identity and evidence record, not an Alpha rating.This Company Profile is an identity and evidence record, not an Alpha rating.

• KS
  Kimberly S. CucciaExecutive Vice President, General Counsel and Corporate Secretary
  company:c08dcdce-08ff-4988-97a4-15b91c47ea88:leadership_role:21
• LY
  Lloyd YatesPresident and CEO
  company:c08dcdce-08ff-4988-97a4-15b91c47ea88:leadership_role:22
• MB
  Melody BirminghamEVP and Group President, Utilities
  company:c08dcdce-08ff-4988-97a4-15b91c47ea88:leadership_role:23
• ML
  Michael LuhrsEVP, Technology, Customer and Chief Commercial Officer
  company:c08dcdce-08ff-4988-97a4-15b91c47ea88:leadership_role:24
• SA
  Shawn AndersonEVP and CFO
  company:c08dcdce-08ff-4988-97a4-15b91c47ea88:leadership_role:25
• WJ
  William JeffersonEVP, Chief Operating and Safety Officer
  company:c08dcdce-08ff-4988-97a4-15b91c47ea88:leadership_role:26
• CS
  Cassandra S. LeeIndependent Director
  company:c08dcdce-08ff-4988-97a4-15b91c47ea88:leadership_role:11
• DA
  Deborah A. HenrettaIndependent Director
  company:c08dcdce-08ff-4988-97a4-15b91c47ea88:leadership_role:12
• DA
  Deborah A. P. HersmanIndependent Director
  company:c08dcdce-08ff-4988-97a4-15b91c47ea88:leadership_role:13
• EL
  Eric L. ButlerIndependent Director
  company:c08dcdce-08ff-4988-97a4-15b91c47ea88:leadership_role:14
• JM
  John McAvoyIndependent Director
  company:c08dcdce-08ff-4988-97a4-15b91c47ea88:leadership_role:15
• KT
  Kevin T. KabatChair
  company:c08dcdce-08ff-4988-97a4-15b91c47ea88:leadership_role:9
• LM
  Lloyd M. YatesDirector
  company:c08dcdce-08ff-4988-97a4-15b91c47ea88:leadership_role:16
• ME
  Michael E. JesanisIndependent Director
  company:c08dcdce-08ff-4988-97a4-15b91c47ea88:leadership_role:17
• PA
  Peter A. AltabefChair
  company:c08dcdce-08ff-4988-97a4-15b91c47ea88:leadership_role:10
• SL
  Sondra L. BarbourIndependent Director
  company:c08dcdce-08ff-4988-97a4-15b91c47ea88:leadership_role:18
• TH
  Theodore H. Bunting, Jr.Independent Director
  company:c08dcdce-08ff-4988-97a4-15b91c47ea88:leadership_role:19
• WD
  William D. JohnsonIndependent Director
  company:c08dcdce-08ff-4988-97a4-15b91c47ea88:leadership_role:20
• CL
  Chan LeeDirector (committee appointment)
  company:c08dcdce-08ff-4988-97a4-15b91c47ea88:committee_record:27

This record exists because the company is in the published Registry. The company can claim the record, correct, or dispute any Claim. Corrections are versioned and the original stays in history.

Basis

Published company record built from public sources

Sources

7 evidence records cited. 0 with redistribution rights.

Never published

Private enterprise overlay data: deployments, authority grants, TrustChecks, receipts, telemetry

Record claimed

No

Open disputes

0

Identity ownership

unclaimed

If the company claims the record, its statements appear as their own assertion state and never overwrite the cited evidence.

1. E1
   Alpha canonical company public projection

   Alpha canonical company public projection. canonical identity. Retrieved Oct 16, 2026. Cited by 6 Claims.
   Open web
   Rights not recorded, link only
   Evidence not pinned
2. E2
   NISOURCE INC. Form 10-K (filed 2026-02-11)

   NISOURCE INC. Form 10-K (filed 2026-02-11). SEC filing. Retrieved Aug 29, 2026. Cited by 2 Claims.
   Authoritative, regulatory filing
   Rights not recorded, link only
   Evidence not pinned
3. E3
   NiSource Inc. DEF 14A 2026-03-30

   sec proxy. Published Mar 30, 2026. Retrieved May 3, 2026. Cited by 12 Claims.
   Authoritative, regulatory filing
   Rights not recorded, link only
   Evidence not pinned
4. E4
   NI executive roster source

   sec filing. Published May 3, 2026. Retrieved May 3, 2026. Cited by 1 Claim.
   Authority not assessed
   Rights not recorded, link only
   Evidence not pinned
5. E5
   SEC DEF 14A 0001140361-26-011851

   sec def 14a. Published Mar 30, 2026. Retrieved Sep 14, 2026. Cited by 5 Claims.
   Authoritative, regulatory filing
   Rights not recorded, link only
   Evidence not pinned
6. E6
   Audit

   board_seats. sp500-board-director-completeness-remediation-2026-05-15. Cited by 33 Claims.
   Authoritative, regulatory filing
   Rights not recorded, link only
   Evidence not pinned
7. E7
   S&P 500

   Slickcharts S&P 500 constituent table (public observation, not S&P DJI license). index provider. Retrieved Sep 2, 2026. Cited by 1 Claim.
   Open web
   Rights not recorded, link only
   Evidence not pinned

• John McAvoy seat on NiSource, effective 2024-01-01.
• John McAvoy member of Compensation & Human Capital; Safety Operations, Regulatory & Policy, effective 2024-01-01.
• Cassandra S. Lee seat on NiSource, effective 2022-01-01.
• Sondra L. Barbour seat on NiSource, effective 2022-01-01.
• William D. Johnson seat on NiSource, effective 2022-01-01.
• Audit · Chair; Finance; Executive committee of NiSource, effective 2022-01-01.
• Sondra L. Barbour member of Audit · Chair; Finance; Executive, effective 2022-01-01.
• Nominating & Governance; Safety Operations, Regulatory & Policy; Executive committee of NiSource, effective 2022-01-01.
• William D. Johnson member of Nominating & Governance; Safety Operations, Regulatory & Policy; Executive, effective 2022-01-01.
• Lloyd M. Yates seat on NiSource, effective 2020-01-01.
• Deborah A. P. Hersman seat on NiSource, effective 2019-01-01.
• Compensation & Human Capital; Safety Operations, Regulatory & Policy committee of NiSource, effective 2019-01-01.
• Deborah A. P. Hersman member of Compensation & Human Capital; Safety Operations, Regulatory & Policy, effective 2019-01-01.
• Theodore H. Bunting, Jr. seat on NiSource, effective 2018-01-01.
• Audit; Nominating & Governance committee of NiSource, effective 2018-01-01.
• Theodore H. Bunting, Jr. member of Audit; Nominating & Governance, effective 2018-01-01.
• Eric L. Butler seat on NiSource, effective 2017-01-01.
• Peter A. Altabef seat on NiSource, effective 2017-01-01.
• Peter A. Altabef chairs board NiSource, effective 2017-01-01.
• Compensation & Human Capital · Chair; Nominating & Governance; Executive committee of NiSource, effective 2017-01-01.
• Peter A. Altabef chairs Compensation & Human Capital · Chair; Nominating & Governance; Executive, effective 2017-01-01.
• Finance; Safety Operations, Regulatory & Policy committee of NiSource, effective 2017-01-01.
• Eric L. Butler member of Finance; Safety Operations, Regulatory & Policy, effective 2017-01-01.
• Deborah A. Henretta seat on NiSource, effective 2015-01-01.
• Kevin T. Kabat seat on NiSource, effective 2015-01-01.
• Kevin T. Kabat chairs board NiSource, effective 2015-01-01.
• Compensation & Human Capital; Nominating & Governance · Chair; Executive committee of NiSource, effective 2015-01-01.
• Deborah A. Henretta member of Compensation & Human Capital; Nominating & Governance · Chair; Executive, effective 2015-01-01.
• Nominating & Governance; Executive committee of NiSource, effective 2015-01-01.
• Kevin T. Kabat chairs Nominating & Governance; Executive, effective 2015-01-01.
• Michael E. Jesanis seat on NiSource, effective 2008-01-01.
• Audit; Finance; Executive committee of NiSource, effective 2008-01-01.
• Michael E. Jesanis member of Audit; Finance; Executive, effective 2008-01-01.