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 | President and CEO; Director; President and Chief Executive Officer | 65 | ["Over 40 years of experience in the energy industry", "Expertise in profit/loss management, customer service, nuclear and fossil generation, and energy delivery", "Experience overseeing regulated utility operations and working with state regulators", "Experience managing gas and grid modernization functions", "Director for other prominent public companies"] | [] | 2026 |
Companies shown below are based on exact name match for the selected Director
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| MRSH | President and Chief Executive Officer of NiSource Inc.; Director | 65 | ["President", "Chief Executive Officer", "NiSource Inc.", "Leadership", "Financial", "Business Responsibility", "Government Relations & Regulatory", "Risk Management"] | ["Compensation", "Finance"] | 2026 |
| SON | Board member; Director | 60 | ["Executive Vice President and President Carolinas of Duke Energy","Executive Vice President of Regulated Utilities","Executive Vice President of Customer Operations","Public company board experience","Leadership of business operations in the energy industry","Formerly a senior executive of Duke Energy"] | [] | 2021 |
| AWK | Retired Executive Vice President, Duke Energy and President of Duke Energy’s Carolinas Region; Independent Director | 60 | ["35 years of experience in the energy industry", "Leadership in customer and energy delivery operations", "Expertise in strategic planning and business growth"] | ["Audit, Finance and Risk", "SETO", "Compensation Committee", "SETO Committee", "Audit", "Finance and Risk"] | 2021 |
| DUK | Executive Vice President, Market Solutions and President, Carolinas Region | 55 | ["Executive Vice President, Regulated Utilities from December 2012 until August 2014", "Executive Vice President, Customer Operations of Duke Energy from July 2012 until December 2012", "President and Chief Executive Officer of Duke Energy Progress, Inc. from July 2007 until June 2012"] | [] | 2016 |
Biography sourced from the proxy statement filing.
Mr. Yates has served as president and CEO of NiSource since February 2022. Mr. Yates retired in 2019 from Duke Energy, where he most recently served as executive vice president, customer and delivery operations, and president, Carolinas Region, since 2014. In this role, he was responsible for aligning customer-focused products and services to deliver a personalized end-to-end customer experience to position Duke Energy for long-term growth, as well as for the profit/loss, strategic direction and performance of Duke Energy s regulated utilities in North Carolina and South Carolina. Previously, he served as executive vice president of regulated utilities at Duke Energy, overseeing Duke Energy s utility operations in six states, federal government affairs, and environmental and energy policy at the state and federal levels, as well as executive vice president, customer operations, where he led the transmission, distribution, customer services, gas operations and grid modernization functions for millions of utility customers. He held various senior leadership roles at Progress Energy, Inc., prior to its merger with Duke Energy, from 2000 to 2012. Mr. Yates currently serves on the board of directors of Marsh & McLennan Companies. He previously served on the board of directors of American Water Works Company Inc. and Sonoco Products Company. Mr. Yates brings significant energy and regulated utility experience to our Board. He has over 40 years of experience in the energy industry, including in the areas of profit/loss management, customer service, nuclear and fossil generation and energy delivery. At Duke Energy, he used his operational experience to improve safety, reliability and the overall customer experience for millions of customers. He has expertise overseeing regulated utility operations, working with state regulators, and managing consumer and community affairs. He also has experience managing gas and grid modernization functions, which is valuable to our Board as we execute our business strategies. In addition, his experience as a director for other prominent public companies benefits our Board by bringing additional perspective to a variety of important areas of governance and strategic planning.