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$NI
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Company Executives

$NI Management Team

Mr. Christopher Turnure

Investor Relations

Age -
Compensation -
Sex Male

Mr. Kevin Kabat

Independent Chairman of the Board

Age 68
Compensation $447.8K USD
Sex Male

Mr. Lloyd Yates

President

Chief Executive Officer

Director

Age 64
Compensation $12.78M USD
Sex Male

Mr. Shawn Anderson

Chief Financial Officer

Executive Vice President

Age 43
Compensation $5.195M USD
Sex Male

Mr. William Jefferson

Executive Vice President

Chief Operating and Safety Officer

Age 63
Compensation $3.088M USD
Sex Male

Ms. Melanie Berman

Chief Human Resources Officer

Senior Vice President - Administration

Age 54
Compensation -
Sex Female

Ms. Melody Birmingham

Executive Vice President

President - NiSource Utilities

Age 53
Compensation $3.301M USD
Sex Female

Mr. Michael Luhrs

Executive Vice President - Strategy and Risk

Chief Commercial Officer

Age 52
Compensation $3.040M USD
Sex Male

Ms. Kimberly Cuccia

Senior Vice President

General Counsel

Corporate Secretary

Age 41
Compensation -
Sex Female

Mr. Gunnar Gode

Chief Accounting Officer

Vice President

Controller

Age 50
Compensation -
Sex Male

Board of Directors

From the proxy statement filed Mar 30, 2026
Directors
12
serving now
Independent
0 of 1
stated in the proxy; 11 not stated
Average tenure
7.8 years
from year joined
CEO also chairs the board
No
Kevin T. Kabat
Director Age On board Independent Committees Other public boards 2025 pay Source
Peter A. Altabef
66 2017
9 years
 Not stated
Compensation and Human Capital Committee · Chair
Unisys Corporation $322,743
Sondra L. Barbour
63 2022
4 years
 Not stated
Audit Committee · Chair
AGCO Corporation Not stated
Theodore H. Bunting, Jr.
67 2018
8 years
 Not stated
Audit Committee
Unum Group Not stated
Eric L. Butler
65 2017
9 years
 Not stated
Finance Committee
Eastman Chemical Company Not stated
Deborah A. Henretta
64 2015
11 years
 Not stated
Nominating and Governance Committee · Chair
American Eagle Outfitters, Inc. Not stated
Deborah A. P. Hersman
55 2019
7 years
 Not stated
Compensation and Human Capital Committee
Lyft, Inc. $292,000
Michael E. Jesanis
69 2008
18 years
 Not stated
Finance Committee · Chair
El Paso Electric Company $325,000
William D. Johnson
72 2022
4 years
 Not stated
Safety, Operations, Regulatory and Policy Committee · Chair
TC Energy Corp. Not stated
Kevin T. Kabat
Board chair
 69 2015
11 years
 Not stated
Executive Committee · Chair
Crown Castle Inc. Not stated
Cassandra S. Lee
57 2022
4 years
 Not stated
Audit Committee
Andretti Acquisition Corp. II $302,500
John McAvoy
65 2024
2 years
 Not stated
Compensation and Human Capital Committee
None stated Not stated
Lloyd M. Yates
CEO
 65 2020
6 years
 Not independent None stated Marsh & McLennan Companies Paid as CEO

Each director opens the passage of the proxy that names them. "Not stated" means the proxy does not say; it never means "no". Pay is the proxy's Director Compensation table; the CEO is paid as an executive.

Related-party transactions

No related-party transactions disclosed

The proxy filed Mar 30, 2026 states there were none.

Read it in the proxy

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