Director Carolyn Y. Woo not standing for reelection at NiSource 2022 annual meeting

NISOURCE INC.

Carolyn Y. Woo informed the Board she will not stand for reelection at the 2022 Annual Meeting of Stockholders.
Her term as director will expire at the 2022 Annual Meeting; decision is not due to any disagreement with the Company.
Board thanks Dr. Woo for her leadership and service; no replacement announced.

item 5.02

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Departed

Carolyn Y. Woo

Director

NI · NISOURCE INC.

Filed: October 25, 2021, 7:59 PM ET

On October 20, 2021, Carolyn Y. Woo, a member of the Board of Directors (the “Board”) of NiSource Inc. (the “Company”), notified the Board that she does not intend to stand for reelection at the Company’s 2022 Annual Meeting of Stockholders (the “Annual Meeting”).

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Executive change SEC 8-K Item 5.02 confidence 0.95

Carolyn Y. Woo departed as Director at NISOURCE INC..

Action: not stand for reelection
Role: Director

Exact text from the filing

On October 20, 2021, Carolyn Y. Woo, a member of the Board of Directors (the “Board”) of NiSource Inc. (the “Company”), notified the Board that she does not intend to stand for reelection at the Company’s 2022 Annual Meeting of Stockholders (the “Annual Meeting”).

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Source: SEC EDGAR

accession 0001193125-21-305936

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