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Board and Committee Composition

Committee Chair Committee Chair
Member Member
Chairman of the Board Chairman of the Board
* Committee Expert

REACH THE BOARD OF DIRECTORS

Communications to the board of directors may be made to the board of directors generally, any director individually, the non-management directors as a group or the lead director of the non-management group by writing to the following address:

NiSource Inc.
Attention: [Board of Directors]/[Board Member]/[Non-management Directors]/[Lead Director]
c/o Sam Lee, Corporate Secretary
801 East 86th Avenue
Merrillville, Indiana 46410

The Audit Committee has approved procedures with respect to the receipt, retention and treatment of complaints regarding accounting, internal accounting controls or audit matters. Communications regarding such matters may be made by contacting the Company's Ethics Officer at ethics@nisource.com, calling the business ethics program hotline at (800) 457-2814, or writing to:

NiSource Inc.
Ethics and Compliance
801 East 86th Avenue
Merrillville, Indiana 46410

Corporate Governance Documents

Committee Charters