DTE Electric Investor Presentation Deck
Governance framework provides shareholder rights and enables sustainable
value creation
Best-in-class governance practices
• Lead Independent Director
All board committees are composed exclusively of independent
Directors
.
.
Stock ownership guidelines for non-employee Directors
Majority voting standard
Annual Director elections
Established corporate governance guidelines
Publication of Environmental, Social, Governance and Sustainability
report
• Shareholder ability to call a special meeting
No supermajority voting provisions to approve mergers or amend
charter
• Overboarding policy
DTE
91%
independent
1
<4 years
<60
10
10 years
average tenure
4-11 years
60-64
67 years
average age
65-69
7
36%
gender or
ethnically
diverse
>11 years
>70
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