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DTE Energy Co (DTE.N)

DTE.N on New York Stock Exchange

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25 Nov 2020
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Summary

Name Age Since Current Position

Gerard Anderson

61 2019 Executive Chairman of the Board

Gerardo Norcia

57 2019 President, Chief Executive Officer, Director

David Meador

62 2014 Vice Chairman, Chief Administrative Officer

David Ruud

51 2020 Chief Financial Officer, Senior Vice President

Trevor Lauer

55 2016 President and Chief Operating Officer - DTE Electric Company

Matthew Paul

50 2019 President and Chief Operating Officer of DTE Gas

David Slater

54 2014 President - DTE Gas Storage and Chief Operating Officer.

Mark Stiers

57 2019 President and Chief Operating Officer of Power and Industrial

Joann Chavez

55 2019 Senior Vice President, Chief legal officer General Counsel, Ethics & Compliance and Corporate Security

Peter Dietrich

52 2019 Senior Vice President and Chief Nuclear Officer

Benjamin Felton

2019 Senior Vice President, Fossil Generation

Joi Harris

2019 Senior Vice President - Major Enterprise Projects

Mark Rolling

52 2019 Chief Accounting Officer, Vice President, Controller

Lisa Muschong

50 2015 Vice President, Chief of Staff, Corporate Secretary

Lynette Dowler

2020 Vice President - Public Affairs, President - DTE Foundation

Ryan Stowe

2019 Vice President - Distribution Operations

Renee Tomina

2019 Vice President - Gas Operations

Ruth Shaw

72 2019 Lead Independent Director

David Brandon

67 2010 Independent Director

Charles McClure

66 2012 Independent Director

Gail McGovern

68 2003 Independent Director

Mark Murray

65 2009 Independent Director

Robert Skaggs

65 2017 Independent Director

David Thomas

63 2013 Independent Director

Gary Torgow

63 2019 Independent Director

James Vandenberghe

70 2006 Independent Director

Valerie Williams

63 2018 Independent Director

John Dermody

2019 Manager- Investor Relations

Biographies

Name Description

Gerard Anderson

Mr. Gerard M. Anderson is Executive Chairman of the Board of DTE Energy Co., effective July 1, 2019. He has been the DTE Energy Company—Chairman (2011-2019); CEO (2010-2019); President (2004-2013); COO (2005-2010); Executive VP (1997-2004)McKinsey & Co.—Senior Consultant (1988-1993)

Gerardo Norcia

Mr. Gerardo Norcia is appointed as President, Chief Executive Officer, Director of the Company, effective July 1, 2019. He has been the DTE Electric—President and COO (2013-2016) DTE Gas—President and COO (2007-2013) DTE Gas Storage and Pipelines—President and COO (2002-2007)

David Meador

Mr. David E. Meador is Vice Chairman, Chief Administrative Officer of the Company. He was Chief Financial Officer, Executive Vice President of DTE Energy Company. Mr. Meador is responsible for investor relations, treasury, business taxes and financial forecasting, accounting and corporate services for DTE Energy. Additionally, he oversees the supply chain management and facilities functions. Meador joined DTE Energy in 1997 as vice president and controller. In May 2001, the board of directors elected Meador to his current position. In addition to controller, Meador served as senior vice president and treasurer. Prior to joining DTE Energy, he served in a variety of financial and accounting positions at Chrysler Corp. for 14 years, and was an auditor with Coopers & Lybrand. He earned a bachelor’s degree in accounting and a master of business administration degree from Wayne State University. He is a Certified Public Accountant and member of the MACPA, AICPA, FEI and CFO Executive Board. Active in leadership development, Meador was DTE Energy’s representative as a founding member of the Society of Organizational Learning based in Cambridge, Mass. led by Peter Senge. He serves on the boards of The Detroit Institute of Arts and the Investment Committee of the Community Foundation for Southeastern Michigan.

David Ruud

Mr. David Ruud has been appointed as Chief Financial Officer, Senior Vice President of the Company effective 5/4/2020. Since stepping up to lead the P&I group in 2007, Ruud has helped grow that business in the key focus areas of industrial energy services, renewable energy and environmental controls, and he has expanded the group's geographic reach and broadened its products and services to more than 60 projects in 17 states.

Trevor Lauer

Mr. Trevor Francis Lauer is President and Chief Operating Officer - DTE Electric Company of the Company effective 4 April 2016. Lauer joined DTE Energy in 2005.

Matthew Paul

Mr. Matthew Paul is President and Chief Operating Officer of DTE Gas of the Company . Under his leadership, DTE's power plant employees delivered affordable and reliable energy while also developing the Blue Water Energy Center, which will be the company's single largest reduction in carbon emissions when it comes on line in 2022. In his new role leading DTE Gas, Paul will continue playing a critical role in the company's environmental stewardship by leading efforts to reduce methane emissions by more than 80 percent while continuing to provide safe, affordable and reliable natural gas to customers through out Michigan.

David Slater

Mr. David Slater serves as President - DTE Gas Storage and Chief Operating Officer. of the Company. of the Company. Slater joined DTE Energy in 2011 as senior vice president of DTE Gas Storage Company and DTE Pipeline Company and was subsequently promoted to executive vice president of DTE Gas Storage and Pipeline in 2014. In 2015 Slater was promoted to his current position and he is a member of the DTE executive leadership team. Prior to joining DTE, Slater held various senior management positions at Goldman Sachs and Nexen Marketing a top-10 North American Energy merchant. Slater has over 25 years’ experience in the energy industry where he has worked in both commercial business development and operational roles. Slater earned a master’s degree in Business Administration and an honors degree in Business Commerce from the University of Windsor. Slater is on the board of directors for Millennium Pipeline, Vector Pipeline, Nexus Gas Transmission and a board member of INGAA (Interstate Natural Gas Association of America). He is the elected board chairman of a local faith based organization and director of a charitable faith based foundation.

Mark Stiers

Mr. Mark W. Stiers is President and Chief Operating Officer of Power and Industrial of DTE Energy Co. Stiers has led one of the nation's largest gas utilities for nearly six years, delivering safe, reliable, affordable natural gas to 1.3 million Michigan families and businesses in over 500 communities. Under his leadership, DTE Gas created a robust infrastructure renewal program and received four JD Power awards for customer service excellence.

Joann Chavez

Ms. JoAnn Chavez is Senior Vice President, Chief legal officer General Counsel, Ethics & Compliance and Corporate Security of the Company. She is no longer Senior Vice President, Deputy General Counsel, Chief Tax Officer of the Company. Throughout her career, Chávez has applied a business focus in supporting DTE's strategic objectives and has positively impacted business results. She is also a strong advocate and active supporter of opportunities for under-represented youth. Her responsibilities include oversight of DTE's commercial, securities, corporate finance and governance, employment, litigation and non-utility legal practice groups, tax strategy and compliance, and legal investigations.

Peter Dietrich

Benjamin Felton

Mr. Benjamin F. Felton is Senior Vice President, Fossil Generation of the Company. Felton has an extensive career in the electric industry, most recently as senior vice president of Electric Operations for NIPSCO where he led generation, transmission, distribution, fleet and warehouse operations. Felton also championed the company's electric safety program. Prior to NIPSCO, he held leadership roles of increasing responsibility at Consumers Energy.

Joi Harris

Ms. Joi Harris is Senior Vice President - Major Enterprise Projects of the Company. She leads the project management, planning and execution of the largest projects in DTE's$3 billionannual capital investment portfolio. Key initiatives span power generation, including the construction of DTE's new combined-cycle and renewable energy projects, distribution, and DTE Midstream projects, which encompass natural gas gathering, transportation and storage in the Midwest. Throughout her career, Harris has worked to inspire and educate youth historically under-represented in STEM fields.

Mark Rolling

Lisa Muschong

Ms. Lisa A. Muschong is Vice President, Chief of Staff, Corporate Secretary of DTE Energy Co. She served as Corporate Secretary from May 10 ,2015.

Lynette Dowler

Ms. Lynette Dowler has been appointed as Vice President - Public Affairs, President - DTE Foundation of the Company effective 10/16/2020. During her 37-year career at DTE, Dowler has served in senior leadership roles across the organization, including director of corporate safety and nuclear supply chain management; she also was director of the company's River Rouge and Trenton Channel Power Plants. Dowler has served alongside Moody as part of DTE's succession planning process for more than three years. In addition to her role at DTE, Dowler chairs the Monroe County Community College Board of Trustees. She also serves on the boards of The Parade Company and the Sphinx Organization. She is an active volunteer with Selah's Center of Hope, which supports homeless and expectant women, and with New Hope Moldova, which works to eliminate human trafficking.

Ryan Stowe

Mr. Ryan Stowe is Vice President - Distribution Operations of the Company. Since joining DTE in 2003, Stowe has worked in a variety of leadership positions driving improvement efforts across DTE's electric service centers, substations, fleet and facilities groups. In his new role, Stowe will take on increased responsibility for leading the company's multi-year effort to improve overall electric reliability, while keeping energy safe and affordable for DTE Electric's 2.2 million customers.

Renee Tomina

Ms. Renee Tomina is Vice President - Gas Operations of the Company. Tomina has led record-breaking operational achievements while leading operations of DTE Gas, an organization responsible for running and maintaining nearly 40,000 miles of natural gas distribution lines. Tomina's new role will enable her to continue driving customer-focused improvements in DTE Gas and further enhance safety performance and employee engagement across the organization.

Ruth Shaw

Dr. Ruth G. Shaw, Ph.D., serves as Lead Independent Director of DTE Energy Company. Dr. Shaw has been the Duke Energy—Executive Advisor (2007–2009) Duke Nuclear—Group Executive for Public Policy and President (2006–2007) Duke Power Company—President and CEO (2003–2006)

David Brandon

Mr. David A. Brandon serves as Independent Director of DTE Energy Co. He was the Toys "R" Us, Inc.—Chairman and CEO (2015-2018)University of Michigan—Athletic Director (2010-2014) Domino's Pizza, Inc.—Special Advisor (2010-2011) Chairman and CEO (1999-2010)

Charles McClure

Mr. Charles G. McClure, Jr., is Independent Director of DTE Energy Co. He has been the Chairman of the Board, CEO and President (2004–2013) of the Meritor, Inc.Federal-Mogul Corporation—CEO (2003–2004),President and COO (2001–2003) Detroit Diesel Corporation—President and CEO (1997-2000)

Gail McGovern

Ms. Gail J. McGovern is an Independent Director of DTE Energy Co. She has been the Harvard Business School—Professor (2002–2008) Fidelity Personal Investments (a unit of Fidelity Investments—President (1998–2002)

Mark Murray

Mr. Mark A. Murray is Independent Director of DTE Energy Company. He has been the Meijer, Inc.—President (2006–2013), Co-CEO (2013–2016) Grand Valley State University—President (2001–2006) State of Michigan—Treasurer (1999–2001) Michigan State University—VP of Finance and Administration (1998–1999)

Robert Skaggs

Mr. Robert C. Skaggs, Jr., serves as Independent Director of the Company. He has been the NiSource, Inc.—President (2004–2015) and CEO (2005–2015)

David Thomas

Dr. David A. Thomas, Ph.D., is Independent Director of DTE Energy Company effective June 21, 2013. Dr. Thomas has been the Harvard Business School—H. Naylor Fitzhugh Professor of Business Administration (2016–2017,

Gary Torgow

Mr. Gary H. Torgow is Independent Director of the Company. Chemical Financial Corporation—Chairman (2016-2019) Talmer Bancorp, Inc.—Chairman (2009-2016).

James Vandenberghe

Mr. James H. Vandenberghe is Independent Director of DTE Energy Company. He has been the Lear Corporation—President and COO (1997–1998), CFO (1988–1997, 2006–2007)

Valerie Williams

Ms. Valerie M. Williams, CPA is Independent Director of the Company. She has served as Ernst & Young, LLP—Southwest AABS Managing Partner (2006–2009), Ernst & Young, LLP—National Office Professional Practice Partner (2005)

John Dermody

John Dermody serves as Manager- Investor Relations of the Company.