NiSource appoints William D. Johnson to board; Wayne DeVeydt resigns after 6 years

NISOURCE INC.

Wayne DeVeydt resigned effective March 15, 2022, to focus on new endeavors as operating partner at Bain Capital; not due to any disagreement.
William D. Johnson appointed director effective March 15, 2022; will serve on Compensation and Environmental, Safety and Sustainability committees.
Johnson was former CEO of PG&E Corporation (2019-2020) and President/CEO of Tennessee Valley Authority (2013-2019).
Johnson receives standard non-employee director compensation of $105,000 cash and $150,000 in restricted stock units annually.

item 5.02 item 9.01

Executive movements

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Appointed

William D. Johnson

Director

NI · NISOURCE INC.

Effective: 2022-03-15
Filed: March 16, 2022, 7:59 PM ET

On March 15, 2022, the Board appointed William D. Johnson as a director of the Company, effective immediately.

Departed

Wayne S. DeVeydt

Director

NI · NISOURCE INC.

Effective: 2022-03-15
Filed: March 16, 2022, 7:59 PM ET

On March 14, 2022, Wayne S. DeVeydt, a member of the Board of Directors (the “Board”) of NiSource Inc. (the “Company”), notified the Board of his decision to resign from the Board to focus on new endeavors.

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 0.95

William D. Johnson was appointed as Director at NISOURCE INC..

Action: appointed
Role: Director

Exact text from the filing

On March 15, 2022, the Board appointed William D. Johnson as a director of the Company, effective immediately.

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 0.95

Wayne S. DeVeydt resigned as Director at NISOURCE INC..

Action: resigned
Role: Director

Exact text from the filing

On March 14, 2022, Wayne S. DeVeydt, a member of the Board of Directors (the “Board”) of NiSource Inc. (the “Company”), notified the Board of his decision to resign from the Board to focus on new endeavors.

View on SEC.gov

NISOURCE INC. filing history →

Source: SEC EDGAR

accession 0001193125-22-076424

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