Company: DTK
Filing Date: 2025-03-13
Form Type: DEF 14A
Source: 0000936340-25-000081
Chunk: 24

Company: DTE ENERGY CO
Filing Date: 2025-03-13
Form: DEF 14A
Chunk 24
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 Board receives, reviews and assesses reports from the Board committees and from management relating to enterprise-level risks. Each Board committee is responsible for overseeing and considering risk issues relating to their respective committee and reporting their assessments to the full Board at each regularly scheduled Board meeting. When granting authority to management, approving strategies and receiving management reports, the Board and committees consider, among other things, the risks we face.

Each Board committee reviews management’s assessment of risk for that committee’s respective area of responsibility. As part of its oversight function, the Board discusses any risk conflicts that may arise between the committees or assigns to a committee risk issues that may arise which do not fall within a specific committee’s responsibilities.

| Board Committee                            |     | Areas of Risk Oversight                                                                                                                                                                                                                                                                                                            |
| Audit Committee                            |     | Overall review of risk issues, policies and controls associated with our overall financial reporting and disclosure process and legal compliance, and review policies on risk control assessment and accounting risk exposure, as well as cybersecurity risk.                                                                      |
| Finance Committee                          |     | Review of financial, capital, credit and insurance risk.                                                                                                                                                                                                                                                                           |
| Organization and Compensation Committee    |     | Assess and discuss with the Board the relationship between the inherent risks in diversity, equity and inclusion policies and programs, executive compensation plans, executive compensation arrangements and executive performance goals and payouts, and how the level of risk corresponds to the Company’s business strategies. |
| Corporate Governance Committee             |     | Review risks associated with the Company’s governance practices and the interaction of the Company’s governance with enterprise risk-level management.                                                                                                                                                                             |
| Nuclear Review Committee                   |     | Review risks relating to the operation of our nuclear power facilities.                                                                                                                                                                                                                                                            |
| Public Policy and Responsibility Committee |     | Review risks associated with regulatory, social responsibility, political activity, economic conditions, reputation, safety and environmental, social and governance matters.                                                                                                                                                      |

All Board committees meet periodically with members of senior management to discuss the relevant risks and challenges facing the Company. In addition to its regularly scheduled Committee meetings, the Audit Committee meets with the Chief Financial Officer, the General Auditor and Chief Risk Officer, and the independent registered public accounting firm in executive sessions at least semi-annually and meets with the Chief Legal Officer, the Chief Compliance Officer and the Chief Information Officer at least annually in separate executive sessions. The Company’s General Auditor and Chief Risk Officer attends all Audit Committee meetings. The General Auditor and Chief Risk Officer meets annually with either the Audit Committee or the full Board to update

#### DTE ENERGY2025 PRO