NiSource board member Candris retires; ex-Con Edison CEO McAvoy appointed

NISOURCE INC.

Aristides S. Candris retired from the board effective March 19, 2024, after 12 years of service.
John McAvoy, former President and CEO of Consolidated Edison, appointed to board effective immediately.
McAvoy will serve on Compensation and Human Capital and Safety, Operations, Regulatory and Policy Committees.
McAvoy receives standard non-employee director compensation: $110,000 cash plus $165,000 RSU award annually.
Candris's retirement was not due to any disagreement with NiSource's operations or policies.

item 5.02 item 9.01

Executive movements

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Departed

Aristides S. Candris

Director

NI · NISOURCE INC.

Effective: 2024-03-19
Successor: John McAvoy
Filed: March 19, 2024, 7:59 PM ET

On March 18, 2024, Aristides S. Candris, a member of the Board of Directors (the “Board”) of NiSource Inc. (the “Company”), notified the Board of his decision to retire from the Board, effective as of March 19, 2024.

Appointed

John McAvoy

Director

NI · NISOURCE INC.

Effective: 2024-03-19
Filed: March 19, 2024, 7:59 PM ET

On March 19, 2024, the Board appointed John McAvoy as a director of the Company, effective immediately.

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 0.95

Aristides S. Candris retired as Director at NISOURCE INC..

Action: retired
Role: Director

Exact text from the filing

On March 18, 2024, Aristides S. Candris, a member of the Board of Directors (the “Board”) of NiSource Inc. (the “Company”), notified the Board of his decision to retire from the Board, effective as of March 19, 2024.

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 0.95

John McAvoy was appointed as Director at NISOURCE INC..

Action: appointed
Role: Director

Exact text from the filing

On March 19, 2024, the Board appointed John McAvoy as a director of the Company, effective immediately.

View on SEC.gov

NISOURCE INC. filing history →

Source: SEC EDGAR

accession 0001193125-24-071351

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