Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2024-03-14 | Gerard M. Anderson (1)(2) - Audit Committee member, Compensation Committee member; Age: 65; Director Compensation (2023): $247,945 |
| 2025-03-19 | Gerard M. Anderson Independent Director Age: 66 Board Committees: • Financial Audit • Compensation • Governance • Innovation and Technology Director Compensation (2024): $275,000 |
| Filing Date | Source Excerpt |
|---|---|
| 2016-03-16 | Gerard M. Anderson Chairman and Chief Executive Officer of DTE Energy since 2014; Director of DTE Energy since 2009. Director Compensation Table: Gerard M. Anderson total compensation $138,233. |
| 2017-03-16 | Gerard M. Anderson 58 Chairman and Chief Executive Officer of DTE Energy since 2014; Director of DTE Energy since 2009. |
| 2018-03-15 | Gerard M. Anderson 59 Director of DTE Energy since 2009. Committees: Board, Audit Director Compensation: $142,414 |
| 2019-03-19 | Gerard M. Anderson 60 Chairman and Chief Executive Officer of DTE Energy since 2014. Committees of the Board effective as of the May 2018 Annual Meeting Gerard M. Anderson: Board, Audit, Compensation and Leadership Development, Finance. |
| 2020-03-12 | Gerard M. Anderson 61 Chairman of DTE Energy since 2014. Board Committees: Board, Audit, Compensation and Leadership Development, Governance / Nominating. Director compensation: $159,546. |
| 2021-03-11 | Directors who are not employees of the Company receive an annual retainer of $60,000. In response to the COVID-19 global pandemic, the Board of Directors agreed to a 15% reduction of their retainers for the May and August quarterly payments; bringing their annual total to $55,500 for the 2020/2021 Board year. Committee chairpersons each receive an additional retainer as follows: Audit Committee chair $15,000 annually, Compensation Committee $10,000 annually, all other Committees $7,500 annually. The lead director also receives a $15,000 annual retainer. Michael J. Anderson transitioned to a non-employee Director and Board Chair on January 2, 2017. His director compensation as Board Chair is the same as the lead director. Directors may elect to receive their retainers in cash or Common Shares. Retainers are paid on a quarterly basis in May, August, November and February. |
| 2022-03-10 | Gerard M. Anderson, 63, Director since 2008. Serves on Audit, Compensation and Leadership Development, Governance / Nominating Committees. Director compensation total $181,857. |
| 2023-03-09 | Gerard M. Anderson 64 Executive Chairman of DTE Energy from 2019 through 2022; Chairman and Chief Executive Officer of DTE Energy from 2014 through 2019; President and Chief Operating Officer of DTE Energy from 2005 through 2010. Joined Detroit Edison, a subsidiary of DTE Energy in 1993 and held various executive positions. Prior to this, a consultant with McKinsey & Co., Inc., Director of DTE Energy since 2009. |
| 2024-03-13 | Gerard M. Anderson is a director since 2008. He serves on the Board, Audit Committee and Compensation Committee. Director compensation total $206,993. |
| 2025-03-12 | Gerard M. Anderson 66 Executive Chairman of DTE Energy from 2019 through 2022; Chairman and Chief Executive Officer of DTE Energy from 2014 through 2019; President and Chief Operating Officer of DTE Energy from 2005 through 2010. Joined Detroit Edison, a subsidiary of DTE Energy in 1993 and held various executive positions. Prior to this, a consultant with McKinsey & Co., Inc. Director of DTE Energy from 2010 - 2022. Director of The AES Corporation since 2023. Senior Adviser to ArcLight Capital, an energy-focused private equity company. The Board held six regular meetings in 2024. Each director attended 75% or more of the 2024 meetings of the Board, and committees on which each such director served during each director's period of service. We encourage Board members to attend the annual meeting, and all of the Board members standing for reelection at that time attended the 2024 Annual Shareholders Meeting. Committees of the Board Effective December 31, 2024 Name Board Audit Compensation Governance /Nominating Finance William E. Krueger X Patrick E. Bowe C Gerard M. Anderson X X X Steven K. Campbell X X X Gary A. Douglas X X C Pamela S. Hershberger X C X Catherine M. Kilbane X X C Robert J. King, Jr. X X C Ross W. Manire X X X John T. Stout, Jr. X X X Gerard M. Anderson 102,500 122,275 224,775 |
| Filing Date | Source Excerpt |
|---|---|
| 2017-03-09 | Gerard M. Anderson - Chairman (2011–present) and CEO (2010–present), DTE Energy Company. Extensive experience in strategic planning and corporate business development. No mention of technical or software skills. |
| 2018-03-09 | Gerard M. Anderson - Chairman (2011–present) and CEO (2010–present), DTE Energy Company; Extensive experience in strategic planning and corporate business development; Energy Industry Experience. |
| 2019-03-14 | Gerard M. Anderson - Chairman (2011–present) and CEO (2010–present), DTE Energy Company; Energy Industry Experience; Extensive experience in strategic planning and corporate business development. |
| 2020-03-12 | Gerard M. Anderson - Executive Chairman, DTE Energy Company; Extensive experience in strategic planning and corporate business development; CEO for nine years and COO for five years. |
| 2021-03-25 | DTE Energy CEO for nine years and COO for five years; Executive Chairman; extensive experience in strategic planning and corporate business development. |
Data sourced from SEC filings. Last updated: 2025-12-07