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Anthony F. Earley, Jr. has been chairman of the board and chief executive officer since 1998 and was also DTE Energy’s president and chief operating officer from 1994 – 2004. He joined the company in 1994, and that same year was elected to the board. |
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 | Lillian Bauder is the retired vice president of Masco Corporation. She previously served as vice president of corporate affairs and as the Chairman and President, Masco Corporation Foundation from October 1996 through December 2005. Bauder was elected to the DTE Energy Board in 1986. (C, N) | |
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W. Frank Fountain is the senior vice president of external affairs and public policy at Chrysler LLC. He joined Chrysler Corp. in 1973 and has held top leadership positions in the company's corporate controller's office, treasurer's office and government affairs office in Washington, D.C. He was elected to the DTE Energy Board in 2007. (P) |
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 | Allan D. Gilmour is the retired vice chairman of Ford Motor Company. He served as vice chairman from 1992 to 1995, and then again from 2002 until his retirement from Ford Motor Company in 2005. He was elected to the DTE Energy Board in 1995. Mr. Gilmour is currently the DTE Energy Board Presiding Director. (C, F, O) | |
 | Alfred R. Glancy III has been the director of Unico Investment Company since 1974 and its chairman since 2000. He has been chairman, Unico Invesetment Group LLC since January 2007. He is the retired chairman and chief executive officer of MCN Energy Group, Inc., serving from 1988 through 2001. He joined the DTE Energy Board in 2001. (F, P) | |
 | Frank M. Hennessey has been chairman and chief executive officer of Hennessey Capital LLC since 2002. He is the former former vice chairman and chief executive officer of MascoTech Inc. He joined the DTE Energy Board in 2001. (A, O) | |
 | John E. Lobbia is the former chairman and chief executive officer of DTE Energy. He retired in 1998. He joined the company in 1965 and has served on the DTE Energy Board since 1988. (F, N) | |
 | Gail J. McGovern is a professor at the Harvard Business School. Prior to that, she was president of Fidelity Personal Investments and executive vice president of consumer markets, AT&T. She was elected to the DTE Energy Board in 2003. (F, P) | |
 | Eugene A. Miller is the retired chairman, president and chief executive officer, Comerica, Inc. and Comerica Bank. He retired in 2002. Miller has served on the DTE Energy Board since 1989. (C, F, O) | |
 | Charles W. Pryor, Jr. has been Chairman, Urenco Investments, Inc. since January 2007 and was the president and chief executive officer of Urenco Investments, Inc., from 2003 to 2006. Prior to that, he was the chief executive officer of Utility Services Business Group of BNFL and the former chief executive officer of Westinghouse Electric Company. He has served on the DTE Energy Board since 1999. (F, N) | |
 | Josue Robles, Jr. is the President and CEO of the United Services Automobile Association (USAA) and was previously the executive vice president, chief financial officer and corporate treasurer of the USAA since 1994. A retired U.S. Army Major General, Robles served over 28 years in the military, including assignments as budget director for the Pentagon and Commanding General, 1st Infantry Division, The Big Red One. He was elected to the DTE Energy Board in 2003. (A, P) | |
 | Ruth G. Shaw is a former executive of Duke Energy and is currently serving as executive advisor to the company's chairman, president and CEO. Shaw joined Duke Energy in 1992, and held a number of executive positions, including president of Duke Energy Foundation, president and CEO of Duke Power Co. and president of Duke Nuclear. Prior to joining Duke Power, Shaw served as president of Central Piedmont Community College in Charlotte, NC, and president of El Centro College in Dallas, TX. Shaw joined the Board in 2008. (N) | |
 | James H. Vandenberghe has been vice chairman, Lear Corporation since 1998. He was previously the Chief Financial Officer, Lear Corporation. He was elected to the DTE Energy Board in 2006. (A, C) |
Committee membership: A - Audit, C - Corporate Governance, F - Finance, N - Nuclear Review, O - Organization and Compensation, P - Public Responsibility
