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 | Chair of the Board; Director | 69 | ["CEO of Fifth Third Bancorp from April 2007 to November 2015", "Vice chair of the board of directors of Fifth Third Bancorp until retirement in April 2016", "President of Fifth Third Bancorp from June 2006 to September 2012", "Executive vice president from December 2003 to June 2006", "President and CEO of Fifth Third Bank (Michigan)", "Vice chair and president of Old Kent Bank", "Director of Unum Group since 2008 and currently chair of the board", "Director of Crown Castle Inc. since August 1, 2023", "Chair of the board of AltiGlobal Inc. from January 2023 to August 2023", "Lead independent director of E*TRADE Financial Corporation", "Leadership positions on the boards and committees of local business, educational, cultural, and charitable organizations"] | ["Executive Committee (Chair)", "Nominating and Governance Committee", "SORP"] | 2026 |
Companies shown below are based on exact name match for the selected Director
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| UNM | Board Chairman; Chairman of the Board of Directors | 69 | ["Executive Leadership Experience","Extensive Financial, Operating and Strategic Planning Expertise","Risk Management Knowledge","Public Company Board Experience"] | ["Governance","Risk & Finance"] | 2026 |
| CCI | Director | 69 | ["B.S., John Hopkins University","M.S., Purdue University","CEO and Vice Chairman of the Board at Fifth Third Bancorp (2012 – 2016)","Lead Independent Director of E*TRADE","Risk Management skills","Strategic Planning/Oversight and Operations experience","Knowledge of accounting, HR/compensation, academia/education, corporate governance/ethics"] | ["CHC","N&G"] | 2026 |
Biography sourced from the proxy statement filing.
From April 2007 to November 2015, Mr. Kabat was CEO of Fifth Third Bancorp, a bank holding company. He continued to serve as vice chair of the board of directors of Fifth Third Bancorp until his retirement in April 2016. Before becoming CEO, he served as Fifth Third Bancorp s president from June 2006 to September 2012 and as executive vice president from December 2003 to June 2006. Additionally, he was previously president and CEO of Fifth Third Bank (Michigan). Prior to that position, he was vice chair and president of Old Kent Bank, which was acquired by Fifth Third Bancorp in 2001. Mr. Kabat has been a director of Unum Group since 2008 and is currently chair of the board. Mr. Kabat has been a director of Crown Castle Inc. since August 1, 2023. He previously served as a chair of the board of AltiGlobal Inc. from January 2023 to August 2023. He also previously served as the lead independent director of E*TRADE Financial Corporation. He has also held leadership positions on the boards and committees of local business, educational, cultural and charitable organizations and campaigns. Mr. Kabat has significant leadership experience as a CEO in a regulated industry at a public company. As a result, he has a deep understanding of operating in a regulatory environment and balancing the interests of many stakeholders. His extensive experience in strategic planning, risk management, financial reporting, internal controls and capital markets makes him an asset to the Board, as he is able to provide unique strategic insight, financial expertise and risk management skills. In addition, he has broad corporate governance skills and perspective gained from his service in leadership positions on the boards of other publicly traded companies.