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DTE Energy Co (DTE.N)

DTE.N on New York Stock Exchange

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Summary

Name Age Since Current Position

Gerard Anderson

60 2019 Executive Chairman of the Board

Gerardo Norcia

56 2019 President, Chief Executive Officer, Director

David Meador

62 2014 Vice Chairman, Chief Administrative Officer

Peter Oleksiak

52 2014 Chief Financial Officer, Senior Vice President

Trevor Lauer

54 2016 President and Chief Operating Officer - DTE Electric Company

Matthew Paul

2019 President and Chief Operating Officer of DTE Gas

David Slater

53 2014 President - DTE Gas Storage and Pipelines

Mark Stiers

56 2019 President and Chief Operating Officer of Power and Industrial

JoAnn Chavez

2019 Senior Vice President, Deputy General Counsel, Chief Tax Officer

Bruce Peterson

62 2002 Senior Vice President, General Counsel

Benjamin Felton

2019 Senior Vice President, Fossil Generation

Joi Harris

2019 Senior Vice President - Major Enterprise Projects

David Ruud

51 2019 Senior Vice President - Corporate Strategy and Development

Mark Rolling

51 2019 Chief Accounting Officer, Vice President, Controller

Lisa Muschong

49 2015 Vice President, Chief of Staff, Corporate Secretary

Ryan Stowe

2019 Vice President - Distribution Operations

Renee Tomina

2019 Vice President - Gas Operations

Paul Fessler

2019 Chief Nuclear Officer

Ruth Shaw

71 2019 Lead Independent Director

David Brandon

66 2010 Independent Director

W. Frank Fountain

74 2007 Independent Director

Charles McClure

65 2012 Independent Director

Gail McGovern

67 2003 Independent Director

Mark Murray

64 2009 Independent Director

Robert Skaggs

64 2017 Independent Director

David Thomas

62 2013 Independent Director

Gary Torgow

61 2019 Independent Director

James Vandenberghe

69 2006 Independent Director

Valerie Williams

62 2018 Independent Director

Barbara Tuckfield

2018 Director - 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. Prior to that, Mr. Anderson served as Chairman of the Board, President and Chief Executive Officer since September 12, 2011 and before that, President and Chief Executive Officer of the Company since October 2010. From 2005 through 2010, Mr. Anderson served as President and Chief Operating Officer of the Company. Prior to such time, Mr. Anderson served in various positions at the Company since 1993, including service as President from 2004 to 2005 and Executive Vice President from 1997 to 2004. Prior to joining DTE Energy, Mr. Anderson worked for McKinsey & Co. He received his B.S. in civil engineering from the University of Notre Dame and his M.B.A. and M.P.P. from the University of Michigan. In addition to his service on the Company’s Board of Directors, he is a director of The Andersons, Inc. and a director of many community and non-profit organizations. Mr. Anderson’s qualifications to sit on our Board include his significant number of years of experience in the energy industry, including five years as our President and Chief Operating Officer. Mr. Anderson also has extensive experience in strategic planning and corporate and business development, along with broad experience managing capital-intensive industries. He also has experience serving as a director of another publicly traded corporation.

Gerardo Norcia

Mr. Gerardo Norcia is appointed as President, Chief Executive Officer, Director of the Company, effective July 1, 2019. He has served as President and Chief Operating Officer of DTE Energy since 2016. Mr. Norcia has also served in various positions at the Company since 2002, including service as President and Chief Operating Officer of DTE Electric, President and Chief Operating Officer of DTE Gas and President and Chief Operating Officer of Gas Storage and Pipelines.

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.

Peter Oleksiak

Mr. Peter B. Oleksiak is Chief Financial Officer, Senior Vice President of DTE Energy Co. Prior to that he was Chief Accounting Officer, Vice President, Controller of the Company. He joined DTE Energy in 1998 and has worked in a number of increasingly responsible financial positions until becoming assistant controller and controller, both in 2005. Prior to DTE Energy, Oleksiak held a variety of financial analyst and supervisory positions with Chrysler Corp. He earned a Bachelor of Science degree in finance and business economics from Wayne State University and a Master of Business Administration from the Wharton School of Business, University of Pennsylvania.

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 Pipelines 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, 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.

Bruce Peterson

Mr. Bruce D. Peterson is Senior Vice President, General Counsel of DTE Energy Company. Mr. Peterson was a partner with Hunton & Williams in Washington, D.C. prior to joining DTE Energy.

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.

David Ruud

Mr. David Ruud serves as Senior Vice President - Corporate Strategy and Development of DTE Energy Company. 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.

Mark Rolling

Mr. Mark C. Rolling is Vice President, Controller and Chief Accounting Officer of the company.

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.

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.

Paul Fessler

Mr. Paul Fessler is Chief Nuclear Officer of the Company. Fessler previously served as chief nuclear officer, and has more than 28 years of experience in the nuclear industry and has served in several senior leadership roles during his 41 years with DTE.

Ruth Shaw

Dr. Ruth G. Shaw, Ph.D., serves as Lead Independent Director of DTE Energy Company. She is retired from Duke Energy, an energy company. During her career at Duke Energy, she held various executive positions, including Executive Advisor from 2007 to 2009. From 2006 to 2007, she served as Group Executive for Public Policy and President of Duke Nuclear. She also served as President and Chief Executive Officer of Duke Power Company from 2003 to 2006. She also served member of board of director in The Dow Chemical Company (2005–2017) . She is member of board of director in Dow DuPont, Inc since 2017 and SPX Corporation since 2015

David Brandon

Mr. David A. Brandon serves as Independent Director of DTE Energy Co. He has served as the Chairman and Chief Executive Officer of Toys “R” Us Inc. since July 2015. Prior to that, he served as the Athletic Director of the University of Michigan from 2010 until 2014. From 1999 until 2010, he was the chairman and CEO of Domino’s Pizza, Inc., a pizza delivery company. He continues to serve as Non-executive Chairman of Domino’s. From 1989 to 1998, he served as president and CEO of Valassis Communications, Inc., a marketing and sales promotion firm, and was Chairman of the Board there from 1997 to 1998. Mr. Brandon received a B.A. in communications from the University of Michigan. In addition to his service on the Company’s Board of Directors, he is a director of Domino’s Pizza, Inc. and Herman Miller, Inc. He has previously served as a director of several corporations, including Kaydon Corporation, The TJX Companies, Northwest Airlines Corporation and Burger King Holdings, Inc. He has also served an 8-year term on the University of Michigan board of regents and as Chairman of the Board of Business Leaders for Michigan. Mr. Brandon’s qualifications to sit on our Board include his experience as a chief executive officer and extensive executive experience in marketing and sales, and strong skill sets in corporate finance, corporate governance and strategic planning, executive compensation, and community relations. He also has experience serving as a director of several other publicly traded corporations.

W. Frank Fountain

Mr. W. Frank Fountain Jr., is Independent Director of DTE Energy Company. He has served as President of Escambia Enterprises, LLC since May 2012. Prior to that he served as Chairman of the Walter P. Chrysler Museum Foundation Board of Directors from 2009 until 2012. He is a retired executive of Chrysler, LLC, an automobile and automotive components manufacturer which was reorganized under Federal bankruptcy laws in 2009 after his retirement from that company. His positions at Chrysler, LLC included serving as Senior Advisor, Senior Vice President of External Affairs and Public Policy from 1998 to 2008 and Vice President, Government Affairs, from 1995 to 1998. Mr. Fountain received a B.A. in history and political science from Hampton University and an M.B.A. from the University of Pennsylvania Wharton School. In addition to his service on the Company’s Board of Directors, he is a director of Hampton University Board of Trustees, Faith and Politics Institute and Wittenburg Center on Global Ethics and he is a director or trustee of many community and professional organizations. Mr. Fountain’s qualifications to sit on our Board include his experience as a leader of large business organizations and extensive experience with public and financial accounting for complex organizations, combined with strong skills in corporate finance, public policy, and government relations and his knowledge of regulatory matters.

Charles McClure

Mr. Charles G. McClure, Jr., is Independent Director of DTE Energy Co. He is Managing Partner of Michigan Capital Partners, a private equity firm he co-founded in 2014 that invests in Tier 2 and 3 global automotive and transportation suppliers with a manufacturing presence or headquarters in Michigan. Prior to that, Mr. McClure served as the Chairman of the Board, Chief Executive Officer and President of Meritor, Inc., a leading global supplier of drivetrain, mobility, braking and aftermarket solutions for commercial vehicle and industrial markets from 2004 through May 2013. Prior to this position, he served as CEO, president and a member of the board of Federal-Mogul Corp. He joined Federal-Mogul in 2001 as president, COO and a member of the board. He also served as president, CEO and a member of the board of Detroit Diesel. He joined Detroit Diesel in 1997 after 14 years in a variety of management positions with Johnson Controls, including vice president and managing director of the company’s European and South African operations and later became President of the company’s Americas region. He has also previously held management positions at Hoover Universal and Ford as a heavy-duty truck sales engineer and field service engineer. From 1975 to 1979, he served as an officer on a U.S. Navy destroyer. Mr. McClure holds a B.S. in mechanical engineering from Cornell University and a M.B.A. from the University of Michigan. In addition to his service on the Company’s Board of Directors, he is a director of Penske Corporation, Detroit Regional Chamber of Commerce and Invest Detroit, a trustee of Henry Ford Health Systems and a member of Business Leaders for Michigan. He is a past director of R.L. Polk and Company, General Cable, Remy International, the National Association of Manufacturers and the Business Roundtable. Mr. McClure’s qualifications to sit on our Board include his experience as CEO, president and director of several major domestic and international corporations and his strong, broad knowle

Gail McGovern

Ms. Gail J. McGovern is an Independent Director of DTE Energy Co. She is currently the President and Chief Executive Officer of the American Red Cross and has served in that position since 2008. From 2002 to 2008, she was a Professor at Harvard Business School. Ms. McGovern also served as President of Fidelity Personal Investments, a unit of Fidelity Investments, from 1998 to 2002 and Executive Vice President of Consumer Markets, a division of AT&T, from 1997 to 1998. She received her B.A. in quantitative sciences from Johns Hopkins University and her M.B.A. from Columbia University. In addition to her service on the Company’s Board of Directors, Ms. McGovern is a trustee of Johns Hopkins Medicine Board and a director of The Weather Company and PayPal Holdings, Inc. She also served as a director of Hartford Financial Services Group, Inc. until 2010. Ms. McGovern’s qualifications to sit on our Board include her experience as a chief executive officer and extensive executive experience in marketing and sales, customer relations, corporate finance, strategic planning and government relations and knowledge of regulatory matters. She also has served as a director of other publicly traded corporations and a trustee of a major research university.

Mark Murray

Mr. Mark A. Murray is Independent Director of DTE Energy Company. He has served as Vice Chairman of Meijer, Inc., a regional retail chain, since 2013. From 2013 until February 2016, he also served as Co-CEO. Prior to that, he served as the President of Meijer from 2006 to 2013. From 2001 to 2006, he was the President of Grand Valley State University. He also served as Treasurer for the State of Michigan from 1999 to 2001 and Vice President of Finance and Administration for Michigan State University from 1998 to 1999.

Robert Skaggs

Mr. Robert C. Skaggs, Jr., serves as Independent Director of the Company. Mr. Skaggs is a former gas, storage and pipeline executive and most recently served as Chairman and Chief Executive Officer for Columbia Pipeline Group, Inc., through July of 2016. The Board of Directors determined Mr. Skaggs is an independent director under New York Stock Exchange listing standards and the Company's Categorical Standards for Director Independence. There is no arrangement between Mr. Skaggs and any person pursuant to which he was selected as a director. Mr. Skaggs is not a party to any transaction subject to Section 404(a) of Regulation S-K involving the Company or any of its subsidiaries. Mr. Skaggs earned his bachelor’s degree in economics from Davidson College, a juris doctorate from West Virginia University and a master’s degree in business administration from Tulane University.

David Thomas

Dr. David A. Thomas, Ph.D., is Independent Director of DTE Energy Company effective June 21, 2013. He has served as the dean and William R. Berkley Professor of Business Administration at Georgetown University McDonough School of Business since 2011. Previously he was the H. Naylor Fitzhugh Professor of Business Administration and chair of the Organizational Behavior Unit at the Harvard Business School. He joined the Harvard faculty in 1990 and retired in 2011. Prior to Harvard, he was an assistant professor of management at the Wharton School of Finance at the University of Pennsylvania. He earned his bachelor’s degree in administrative sciences, and a master’s degree and a Ph.D. in organizational behavior, from Yale University. He also has a master’s degree in organizational psychology from Columbia University. In addition to his service on the Company’s Board of Directors, he is a member of the Posse Foundation board, a trustee with the Center for Creative Leadership and a member of the External Diversity Advisory Board at Deloitte. Previously, he served as a chair for The Partnership in Boston. He is also a past member of the boards of the Brigham and Women’s Hospital, Cambridge Trust Co., Jobs for the Future and Shady Hill School in Cambridge, Mass. Dr. Thomas’s qualifications to sit on our Board include his experience as a proven business leader and researcher, his experience with various corporate boards and his leadership in the area of corporate inclusion and diversity.

Gary Torgow

Mr. Gary H. Torgow is Independent Director of the Company. Torgow currently serves as chairman of Chemical Financial Corporation, the largest banking company headquartered in Michigan and founder and chairman of the Sterling Group, a Michigan -based real estate, development and investment company, which has acquired, developed and operated important landmark properties in Southeastern Michigan . Torgow earned his Bachelor of Arts degree from Yeshiva University , a Juris Doctorate from Wayne State University School of Law and is a member in good standing of the Michigan Bar Association.

James Vandenberghe

Mr. James H. Vandenberghe is Independent Director of DTE Energy Company. He is the retired Vice Chairman and a former director of Lear Corporation, an automotive supplier, and held this position from 1998 to 2008. Lear Corporation reorganized under Federal bankruptcy laws in 2009 after his retirement from that company. Mr. Vandenberghe also held various positions at Lear Corporation from 1988 to 1998, including President and Chief Operating Officer and Chief Financial Officer. He received his B.A. in business administration from Western Michigan University and his M.A. from Wayne State University. Mr. Vandenberghe formerly served as a director of Federal-Mogul Corporation. He serves as a director or trustee of many community and professional organizations. Mr. Vandenberghe’s qualifications to sit on our Board include his experience as a leader of major organizations and managing capital-intensive industries. As a former chief financial officer, he has broad experience with public and financial accounting for complex organizations and corporate finance. He also has strong skills in corporate governance and strategic planning and corporate development and has experience serving as a director of other publicly traded corporations.

Valerie Williams

Ms. Valerie M. Williams, CPA is Independent Director of the Company. She has been served as Ernst & Young, LLP–Southwest AABS Managing Partner (2006–2009) and Ernst & Young, LLP–National Office Professional Practice Partner (2005).and She is also member of board of director in Omnicom Group since 2016 and WPX Energy, Inc. since 2018

Barbara Tuckfield