NiSource appoints Melody Birmingham and William Jefferson to executive leadership roles

NISOURCE INC.

Melody Birmingham, former Duke Energy SVP, appointed EVP and Chief Innovation Officer effective July 1, 2022; base salary $625,000 and LTI grant of $1.25 million.
William Jefferson, former Site VP at STP Nuclear Operating Company, appointed EVP Operations and Chief Safety Officer effective July 1, 2022; base salary $475,000 and LTI grant of $712,500.
Shareholders re-elected all 12 director nominees at the May 24, 2022 annual meeting; advisory vote on executive compensation approved with 307.5 million votes for.
Shareholder proposal to reduce the threshold for calling a special meeting failed with 124.1 million for and 199.6 million against.
Melanie Berman, SVP and Chief Human Resources Officer, elevated to the executive leadership team effective July 1, 2022.

item 5.02 item 5.07 item 7.01 item 9.01

Executive movements

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Appointed

William Jefferson

Executive Vice President, Operations and Chief Safety Officer

NI · NISOURCE INC.

Effective: 2022-07-01
Filed: May 25, 2022, 7:59 PM ET

and William Jefferson as Executive Vice President, Operations and Chief Safety Officer

Appointed

Melody Birmingham

Executive Vice President and Chief Innovation Officer

NI · NISOURCE INC.

Effective: 2022-07-01
Filed: May 25, 2022, 7:59 PM ET

appointed Melody Birmingham as Executive Vice President and Chief Innovation Officer

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 0.95

William Jefferson was appointed as Executive Vice President, Operations and Chief Safety Officer at NISOURCE INC..

Action: appointed
Role: Executive Vice President, Operations and Chief Safety Officer

Exact text from the filing

and William Jefferson as Executive Vice President, Operations and Chief Safety Officer

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 0.95

Melody Birmingham was appointed as Executive Vice President and Chief Innovation Officer at NISOURCE INC..

Action: appointed
Role: Executive Vice President and Chief Innovation Officer

Exact text from the filing

appointed Melody Birmingham as Executive Vice President and Chief Innovation Officer

View on SEC.gov

NISOURCE INC. filing history →

Source: SEC EDGAR

accession 0001193125-22-159458

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