NISOURCE INC (NI)
Sector: Utilities
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
Sector: Utilities
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
Director information for NI
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| NI | Director; Retired EVP | 63 | ["Retired executive vice president, information systems and global solutions, of Lockheed Martin Corporation", "Extensive technology experience, notably in the design and development of large-scale information systems", "Served as senior vice president, enterprise business services and chief information officer at Lockheed Martin", "Oversaw internal information technology operations including cybersecurity", "Risk management knowledge related to technology and supply chain oversight", "Public company experience in internal controls, accounting, audit, risk management and cybersecurity"] | ["Audit Committee (Chair)", "Finance Committee", "Executive Committee", "Audit"] | 2026 |
Companies shown below are based on exact name match for the selected Director
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| AGCO | Director; Former Executive Vice President,Lockheed Martin Corporation; Member | 63 | ["Former Executive Vice President, Leidos Holdings, Inc.","Former Executive Vice President, Information Systems & Global Solutions, Lockheed Martin Corporation","Various leadership positions at Lockheed Martin Corporation","Substantial information technology and internal control experience","Former Executive Vice President,Lockheed Martin Corporation"] | ["Audit Committee","Executive Committee","Finance Committees","EC","AC","GC","T&CC","Finance Committee"] | 2026 |
Biography sourced from the proxy statement filing.
Age: 63 Director Since: 2022 Standing Board Committees: Audit Committee (Chair) Finance Committee Executive Committee Executive Experience: Ms. Barbour retired as executive vice president, information systems and global solutions, of Lockheed Martin Corporation ( Lockheed Martin ) in 2016 and served in a transition role at Leidos Holdings until her retirement in 2017. Ms. Barbour joined Lockheed Martin in 1986 and served in various leadership capacities and has extensive technology experience, notably in the design and development of large-scale information systems. From 2008 to 2013, Ms. Barbour served as senior vice president, enterprise business services and chief information officer, heading all of Lockheed Martin s internal information technology operations, including protecting the company s infrastructure and information from cyber threats. Prior to that role, Ms. Barbour served as vice president, corporate shared services and vice president, corporate internal audit providing oversight of supply chain activities, internal controls, and risk management. Outside Board and Other Experience: Ms. Barbour serves as a director of AGCO Corporation, where she chairs the Talent & Compensation Committee, and is also a member of the Audit, Finance, and Executive Committees. Ms. Barbour is the Chair of Temple University s Fox School of Business Management Information Systems Advisory Board. Ms. Barbour previously served as a director for each of 3M Company and Perspecta Inc. Skills and Qualifications: Ms. Barbour s significant experience with information technology systems and cybersecurity is valuable in helping steer our development of technology and management of cyber risks. Ms. Barbour brings 30 years of leadership experience from her roles at Lockheed Martin where she oversaw complex information technology systems of a 110,000+ employee business. She brings significant risk management knowledge related to technology and supply chain oversight, which are of key importance to our success. Ms. Barbour also enhances the Board s public company experience in the areas of internal controls, accounting, audit, risk management and cybersecurity.