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United States

American Electric Power Company Inc (AEP)

AEP on New York Consolidated

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22 Jun 2017
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Summary

Name Age Since Current Position

Nicholas Akins

56 2014 Chairman of the Board, President, Chief Executive Officer

Robert Powers

63 2017 Vice Chairman of the Board

Brian Tierney

49 2009 Chief Financial Officer, Executive Vice President

Lana Hillebrand

56 2017 Executive Vice President, Chief Administrative Officer

David Feinberg

47 2013 Executive Vice President, General Counsel, Secretary

Paul Chodak

53 2017 Executive Vice President - Utilities

Charles Patton

57 2017 Executive Vice President - External Affairs for AEP

Charles Zebula

56 2013 Executive Vice President - Energy Supply

Lisa Barton

51 2011 Executive Vice President - Transmission of AEPSC

Mark McCullough

57 2011 Executive Vice President - Generation of AEPSC

Thomas Hoaglin

67 2012 Lead Independent Director

David Anderson

67 2011 Independent Director

J. Barnie Beasley

65 2014 Independent Director

Ralph Crosby

69 2006 Independent Director

Linda Goodspeed

55 2005 Independent Director

Sandra Lin

59 2012 Independent Director

Richard Notebaert

69 2011 Independent Director

Lionel Nowell

62 2004 Independent Director

Steve Rasmussen

64 2012 Independent Director

Oliver Richard

64 2013 Independent Director

Sara Tucker

61 2009 Independent Director

Kathleen Kozero

IR Contact Officer

Biographies

Name Description

Nicholas Akins

Mr. Nicholas K. Akins is Chairman of the Board, President, Chief Executive Officer of the Company. He has been appointed as Chief Executive Officer, Director of the Company effective Nov. 12, 2011. Prior to this, Akins was vice president -- energy marketing services, responsible for directing the activities of Market Development, including the transmission marketing and services functions, and Energy Delivery External Affairs including community affairs, economic development, and advocacy for regulatory and legislative positions within Energy Delivery. Akins also was vice president -- industry restructuring for AEP, responsible for enterprise program management for restructuring initiatives in preparation for customer choice in AEP's various jurisdictions. Before Central and South West Corp.'s (CSW) merger with AEP, he served in director and manager roles within CSW and its operating companies mergers and acquisitions, industry restructuring, fuels, system dispatch operations and system planning. He received a bachelor's degree in electrical engineering in 1982 from Louisiana Tech University in Ruston and a master's degree in electrical engineering in 1986 also from Louisiana Tech. He has completed executive management programs at Louisiana State University, the University of Idaho and the Reactor Technology Course for Utility Executives at the Massachusetts Institute of Technology. He serves as vice chairman of the Electric Power Research Institute (EPRI) and on the boards of the Mid-Ohio Food Bank, the Greater Columbus Arts Council, the Wexner Center for the Arts and the National Association of Manufacturers. He was Executive Vice President – Generation from September 2006 to December 2010.

Robert Powers

Mr. Robert P. Powers was Vice Chairman of the Board of the Company. He was Chief Operating Officer, Executive Vice President of the Company. Mr. Powers was President-Utility Group from April 2009 to November 2011, President-AEP Utilities from January 2008 to April 2009 and Executive Vice President from 2004 to 2008.

Brian Tierney

Lana Hillebrand

Ms. Lana L. Hillebrand is an Executive Vice President, Chief Administrative Officer of the Company effective Jan. 1, 2017. She was Senior Vice President, Chief Administrative Officer of the Company. Previously served as South Region leader – Senior Partner at Aon Hewitt since 2010. Was U.S. Consulting Client Development leader – managing principal at Aon Hewitt from 2008-2010. Hillebrand has a Bachelor of Business Administration from the University of Texas at Austin and has completed executive programs at Columbia University and Harvard University. Previously served as South Region leader-Senior Partner at Aon Hewitt from 2010 to 2012.

David Feinberg

Mr. David M. Feinberg is an Executive Vice President, General Counsel, Secretary of the Company. He has been Executive Vice President since January 2013. He was Senior Vice President, General Counsel and Secretary from January 2012 to December 2012 and Senior Vice President and General Counsel of AEPSC from May 2011 to December 2011. Previously served as Vice President, General Counsel and Secretary of Allegheny Energy, Inc. from 2006 to 2011.

Paul Chodak

Mr. Paul Chodak, III is Executive Vice President - Utilities of the Company, since January 2017. He was President and Chief Operating Officer of I&M from July 2010 to December 2016.

Charles Patton

Mr. Charles R. Patton is an Executive Vice President - External Affairs for AEP of the Company effective Jan. 1, 2017. He was Executive Vice President of Appalachian Power. Mr. Patton served as senior vice president - Regulatory and Public Policy since July 1, 2008. From 2004 to 2008, Patton was president and chief operating officer for AEP Texas. Prior to this, he was state president - Texas. From 2002 to 2004, Patton was vice president of governmental affairs. He joined CSW in 1995 to become director of state government affairs for the CSW system. Prior to joining CSW, Patton spent nearly 11 years in the energy and telecommunications business with Houston Industries/Houston Lighting & Power. Mr. Patton received a bachelor's degree from Bowdoin College in Brunswick, Maine, and a master's degree from the LBJ School of Public Policy at the University of Texas in Austin. He completed, with honors, special undergraduate programs relating to urban planning and government at Boston University, Harvard University and American University.

Charles Zebula

Mr. Charles E. Zebula is an Executive Vice President - Energy Supply of the Company. He was Senior Vice President – Investor Relations and Treasurer from September 2008 to December 2012.

Lisa Barton

Ms. Lisa M. Barton is an Executive Vice President - Transmission of AEPSC, a subsidiary of the Company. She was Senior Vice President – Transmission Strategy and Business Development of AEPSC from November 2010 to July 2011, Vice President – Transmission Strategy and Business Development of AEPSC from October 2007 to November 2010.

Mark McCullough

Mr. Mark C. McCullough is an Executive Vice President - Generation of AEPSC, a subsidiary of the Company. He was Senior Vice President – Fossil & Hydro Generation of AEPSC from February 2008 to December 2010.

Thomas Hoaglin

Mr. Thomas E. Hoaglin is Lead Independent Director of American Electric Power Co Inc. He is Retired chairman and chief executive officer of Huntington Bancshares Incorporated, a bank holding company (2001-2009). Member, Nominating and Corporate Governance Committee Chair Advisory Council of the National Association of Corporate Directors. A director of The Gorman-Rupp Company.

David Anderson

Mr. David John Anderson is an Independent Director of American Electrical Power Company Inc. He is Executive vice president and chief financial officer of Alexion Pharmaceuticals, a leading biotechnology company offering therapies for rare and devastating diseases since December 2016. Previously, chief financial officer from 2003 until his retirement in 2014 of Honeywell International, a diversified technology and manufacturing company. A director of Cardinal Health, Inc. and BE Aerospace Inc. Mr. Anderson was formerly a director of Fifth Street Asset Management, Inc. (2014-2015).

J. Barnie Beasley

Mr. J. Barnie Beasley, Jr., is an Independent Director of American Electric Power Company Inc. Mr. Beasley served as an independent nuclear safety and operations expert to the board of directors of the Tennessee Valley Authority, a large electric utility in the southeastern United States, from 2011 to 2014. Retired chairman, president and chief executive officer of Southern Nuclear Operating Company, the nuclear operating company subsidiary of an electric utility (2005-2008). Mr. Beasley was formerly a director of EnergySolutions, Inc. (2008-2013), and he has served as an advisor to that company since 2014.

Ralph Crosby

Mr. Ralph D. Crosby, Jr., is an Independent Director of American Electric Power Company Inc. He is Retired chairman of EADS North America, Inc., an aerospace company (2002-2011). Retired chief executive officer of EADS North America, Inc. (2002-2009). A director of Serco Group PLC and Airbus Group, SE. Mr. Crosby was formerly a director of Ducommun Incorporated (2000-2013).

Linda Goodspeed

Ms. Linda A. Goodspeed is an Independent Director of American Electric Power Company, Inc. Managing partner of Wealthstrategies Financial Advisors, LLC since 2008. Retired senior vice president and chief information officer of The ServiceMaster Company, a residential and commercial service company (2011-2013). From 2008 to 2011, vice president of information systems of Nissan North America, Inc., an automobile manufacturer. A director of Columbus McKinnon Corp, AutoZone, Inc., and Global Power Equipment Group.

Sandra Lin

Ms. Sandra Beach Lin is an Independent Director of American Electric Power Company Inc. She is Retired chief executive officer of Calisolar, Inc., a solar silicon company (2010-2011). Executive vice president, then corporate executive vice president of Celanese Corporation, a global hybrid chemical company (2007-2010). Previous senior operating roles at Avery Dennison, Alcoa and Honeywell. Member, Nominating and Corporate Governance Committee Chair Advisory Council of the National Association of Corporate Directors. A director of WESCO International and PolyOne Corporation.

Richard Notebaert

Mr. Richard C. Notebaert is Independent Director of American Electric Power Company Inc. He is Retired chief executive officer of Qwest Communications International Inc., a telecommunications systems company (2002-2007). A director of Aon Corporation. Mr. Notebaert was formerly a director of Cardinal Health, Inc. (1999-2015).

Lionel Nowell

Mr. Lionel L. Nowell, III, is Independent Director of American Electric Power Company Inc. He is Retired senior vice president and treasurer of PepsiCo, Inc., a food and beverage company (2001-2009). A director of Reynolds American Inc. and Bank of America Corporation. Mr. Nowell was formerly a director of Darden Restaurants Inc. (2014-2016).

Steve Rasmussen

Mr. Steve S. Rasmussen is Independent Director of American Electric Power Inc. He is Chief executive officer of Nationwide Mutual Insurance Company (Nationwide) since 2009. President and chief operating officer of Nationwide (2003 – 2009).

Oliver Richard

Mr. Oliver G. Richard, III, is Independent Director of American Electric Power Company Inc. He is Owner and president of Empire of the Seed LLC, a private consulting firm in the energy and management industries, as well as the private investments industry since 2005. Mr. Richard served as chairman, president and chief executive officer of Columbia Energy Group (“Columbia Energy”) from April 1995 until Columbia Energy was acquired by NiSource Inc. in November 2000. Mr. Richard served as a commissioner of the Federal Energy Regulatory Commission from 1982 to 1985. A director of Buckeye Partners, L.P. and Cheniere Energy Partners, GP, LLC.

Sara Tucker

Ms. Sara Martinez Tucker is Independent Director of American Electric Power Company, Inc. She is Former Chief Executive Officer of the National Math and Science Initiative from February 2013 to March 2015. From 2009 to February 2013, independent consultant. Former Under Secretary of Education in the U.S. Department of Education (2006-2008). Chief executive officer and president of the Hispanic Scholarship Fund from 1997 to 2006. Retired executive of AT&T. A director of Xerox Corporation and Sprint Corporation.

Kathleen Kozero

Basic Compensation