NISOURCE INC (NI)
Sector: Utilities
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
Sector: Utilities
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
Director information for NI
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| NI | Director; Partner | 64 | ["Executive experience as a partner at Council Advisors", "Senior Advisor for digital transformation practice at SSA & Company", "Former group president of Global e-Business at Procter & Gamble", "Experience across multiple P&G sectors including Global Beauty and P&G Asia", "Over 30 years of business leadership experience", "Profit and loss responsibility for multi-billion-dollar businesses", "Experience in strategic planning, sales, marketing, government relations, and customer service", "Director at American Eagle Outfitters, Inc. since 2019", "Director at Meritage Homes since 2017", "Former director at Corning Incorporated and Staples, Inc.", "Board of trustees for Syracuse University", "Established a Board Excellence Program for board director education"] | ["Nominating and Governance Committee (Chair)", "Compensation and Human Capital Committee", "Executive Committee", "Nominating & Governance", "C&HC"] | 2026 |
Biography sourced from the proxy statement filing.
Ms. Henretta currently is a partner at Council Advisors company, where she serves as Senior Advisor spearheading digital transformation practice for SSA & Company. She retired from Procter & Gamble ( P&G ) in 2015, where she served as group president of Global e-Business. Prior to her appointment as group president of Global e-Business, she held various senior positions throughout several P&G sectors, including as group president of Global Beauty from 2012 to 2015 and as group president of P&G Asia from 2007 to 2012. Prior to her appointment as group president of P&G Asia, she was president of P&G s business in ASEAN, Australia and India from 2005 to 2007. She joined P&G in 1985. Ms. Henretta has been a director at American Eagle Outfitters, Inc. since 2019, and a director at Meritage Homes since 2017. Ms. Henretta previously served as a director at Corning Incorporated from 2013 to 2025 and Staples, Inc. from June 2016 until September 2017. Additionally, she serves on the board of trustees for Syracuse University. Ms. Henretta has over 30 years of business leadership experience with P&G in a multi-jurisdictional regulatory and competitive business environment. She has experience across many markets, including profit and loss responsibility for multi-billion-dollar businesses at P&G and responsibility for strategic planning, sales, marketing, e-business, government relations and customer service. Ms. Henretta led a dynamic business segment and is, therefore, keenly aware of the delicate balance of keeping pace with customer expectations in a changing environment, as well as maximizing the benefits that inclusion and diversity can provide. Because of this experience, Ms. Henretta brings valuable insights to the Board and strategic leadership to us as we operate in multiple regulatory environments and develop products and customer service programs to meet our customer commitments. In her previous partner role at G100 Companies, she assisted in establishing a Board Excellence Program, which provides board director education.