Company: DTK
Filing Date: 2025-03-13
Form Type: DEF 14A
Source: 0000936340-25-000081
Chunk: 22

Company: DTE ENERGY CO
Filing Date: 2025-03-13
Form: DEF 14A
Chunk 22
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 the internal audit staff.

■ Reviews legal or regulatory requirements or proposals that may affect the committee’s duties or obligations.

■ Reviews the Company’s cybersecurity risks, including the results of any cybersecurity risk assessments and audits, and reports of investigations into significant events.

■ Retains independent outside professional advisors, as needed.

The Board has determined that each member of the Audit Committee is financially literate and independent. The Board has reviewed the qualifications and experience of each of the Audit Committee members and determined that Ms. Williams and Mr. Vandenberghe qualify as “audit committee financial experts” as that term has been defined by the SEC.

Corporate Governance Committee (Five meetings in 2024)

■ Considers the organizational structure of the Board.

#### DTE ENERGY2025 PROXY STATEMENT21
■ Identifies and reports to the Board risks associated with the Company’s governance practices and the interaction of the Company’s governance with enterprise risk management.

■ Recommends the nominees for directors to the Board.

■ Incorporates diversity as a factor when identifying potential candidates for Board membership.

■ Reviews recommended compensation arrangements for the Board, director and officer indemnification and insurance for the Board.

■ Reviews recommendations for director nominations received from shareholders.

■ Reviews shareholder proposals and makes recommendations to the Board regarding the Company’s response.

■ Reviews best practices in corporate governance and recommends corporate and Board policies/practices, as appropriate.

■ Retains independent outside professional advisors, as needed.

#### Finance Committee (Seven meetings in 2024)
■ Reviews matters related to capital structure.

■ Reviews major financing plans.

■ Recommends dividend policy to the Board.

■ Reviews financial planning policies and investment strategy.

■ Reviews certain capital expenditures.

■ Reviews insurance and business risk management.

■ Receives reports on the strategy, investment policies, adequacy of funding and performance of post-retirement obligations.

■ Reviews certain potential mergers, acquisitions and divestitures.

■ Reviews investor relations activities.

■ Retains independent outside professional advisors, as needed.

#### Nuclear Review Committee (Six meetings in 2024)
■ Provides non-management oversight and review of the Company’s nuclear power program.

■ Reviews the financial, operational, business and safety plans and performance at the Company’s nuclear facilities.

■ Reviews the policies, procedures and practices related to health and safety, potential risks, resources and compliance at the Company’s nuclear facilities.

■ Reviews the operating performance and key performance indicators and trends for the Company’s nuclear facilities.

■ Reviews non-financial audit findings related to the Company’s nuclear facilities or personnel.

■ Reviews the impact of