People: American Electric Power Company Inc (AEP)

AEP on New York Consolidated

47.71USD
24 May 2013
Price Change (% chg)

$-0.57 (-1.18%)
Prev Close
$48.28
Open
$47.96
Day's High
$48.23
Day's Low
$47.62
Volume
2,110,556
Avg. Vol
2,640,164
52-wk High
$51.60
52-wk Low
$37.70

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Summary

Name Age Since Current Position

Michael Morris

 66 2011 Non-Executive Chairman of the Board

Nicholas Akins

 52 2011 President, Chief Executive Officer, Director

Brian Tierney

 45 2009 Chief Financial Officer, Executive Vice President

Robert Powers

 58 2011 Chief Operating Officer, Executive Vice President

David Feinberg

 43 2013 Executive Vice President, General Counsel, Secretary

Dennis Welch

 61 2013 Executive Vice President, Chief External Officer

Lana Hillebrand

 52 2012 Senior Vice President, Chief Administrative Officer

Lisa Barton

 47 2011 Executive Vice President - Transmission of AEPSC

Mark McCullough

 53 2011 Executive Vice President - Generation of AEPSC

Thomas Hoaglin

 63 2012 Lead Independent Director

David Anderson

 63 2011 Independent Director

Ralph Crosby

 65 2006 Independent Director

Linda Goodspeed

 51 2005 Independent Director

Sandra Lin

 54 2012 Independent Director

Richard Notebaert

 65 2011 Independent Director

Lionel Nowell

 58 2004 Independent Director

Steve Rasmussen

 60 2012 Independent Director

Oliver Richard

 60 2013 Independent Director

Richard Sandor

 71 2000 Independent Director

Sara Tucker

 57 2009 Independent Director

John Turner

 71 2008 Independent Director

Kathleen Kozero

 IR Contact Officer
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Biographies

Name Description

Michael Morris

 Mr. Michael G. Morris is Non-Executive Chairman of the Board of American Electric Power Company, Inc., since December 31, 2011. He was former chief executive officer of AEP and all of its subsidiaries (2004 to 2011). A director of Alcoa Inc., The Hartford Financial Services Group, Inc. and Limited Brands, Inc. Mr. Morris was formerly a director of Cincinnati Bell, Inc. (2005-2008).

Nicholas Akins

 Mr. Nicholas K. Akins is President, Chief Executive Officer, Director of American Electric Power Co, Inc. 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.

Brian Tierney

 Mr. Brian X. Tierney is Chief Financial Officer, Executive Vice President of American Electric Power Company Inc., since October 1, 2009. He was Executive Vice President-AEP Utilities East of AEPSC from January 2008 to October 2009 and Senior Vice President-Commercial Operations of AEPSC from 2005 to January 2008.

Robert Powers

 Mr. Robert P. Powers is Chief Operating Officer, Executive Vice President of American Electric Power Company, Inc., since November 12, 2011. He 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.

David Feinberg

 Mr. David M. Feinberg is Executive Vice President, General Counsel, Secretary of American Electric Power Company Inc. He has been Executive Vice President since January 2013. 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.

Dennis Welch

 Mr. Dennis E. Welch is Executive Vice President, Chief External Officer of American Electric Power Company Inc. He resigned as Chief Administrative Officer of the company effective December 17, 2012 and has been appointed as Chief External Officer of the company effective January 1, 2013. He was Executive Vice President from January 2008 to September 2011 and Senior Vice President from August 2005 to December 2007.s

Lana Hillebrand

 Ms. Lana L. Hillebrand is Senior Vice President, Chief Administrative Officer of American Electric Power Company Inc., since December 17, 2012. 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.

Lisa Barton

 Ms. Lisa M. Barton is an Executive Vice President - Transmission of AEPSC, a subsidiary of American Elelctric Power Company Inc., since August 2011. 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, Managing Director, Transmission of AEPSC from September 2007 to October 2007 and Director of Transmission Planning of AEPSC from December 2006 to September 2007.

Mark McCullough

 Mr. Mark C. McCullough is Executive Vice President - Generation of AEPSC, a subsidiary of American Electric Power Company Inc., since January 2011. He was Senior Vice President-Fossil & Hydro Generation of AEPSC from February 2008 to December 2010 and Vice President-Baseload Generation of AEPSC from June 2005 to February 2008.

Thomas Hoaglin

 Mr. Thomas E. Hoaglin is Lead Independent Director of American Electric Power Co Inc., since 2008. He is Retired chairman and chief executive officer of Huntington Bancshares Incorporated, a bank holding company (2001-2009). A director of The Gorman-Rupp Company.

David Anderson

 Mr. David J. Anderson is Independent Director of American Electrical Power Company Inc., since 2011. He is Senior vice president and chief financial officer of Honeywell International, a diversified technology and manufacturing company, since 2003.

Ralph Crosby

 Mr. Ralph D. Crosby Jr., is Independent Director of American Electric Power Company Inc., since January 25, 2006. 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 Ducommun Incorporated and Serco Group PLC.

Linda Goodspeed

 Ms. Linda A. Goodspeed is Independent Director of American Electric Power Company, Inc., since October 26, 2005. She serves as Senior vice president and chief information officer of The ServiceMaster Company, a residential and commercial service company, since 2011. Managing partner of Wealthstrategies Financial Advisors, LLC since 2008. From 2008 to 2011, vice president of information systems of Nissan North America, Inc., an automobile manufacturer. A director of Columbus McKinnon Corp and AutoZone, Inc.

Sandra Lin

 Ms. Sandra Beach Lin is Independent Director of American Electric Power Company Inc. She is Retired chief executive officer of Calisolar, Inc., a solar silicon company, a position she held during 2010 and 2011. Corporate executive vice president of Celanese Corporation, a global hybrid chemical company (2007 – 2010). A director of WESCO International.

Richard Notebaert

 Mr. Richard C. Notebaert is Independent Director of American Electric Power Company Inc., since 2011. He is Retired chief executive officer of Qwest Communications International Inc., a telecommunications systems company (2002-2007). A director of Aon Corporation and Cardinal Health, Inc.

Lionel Nowell

 Mr. Lionel L. Nowell III., is Independent Director of American Electric Power Company Inc., since July 30, 2004. 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.

Steve Rasmussen

 Mr. Steve S. Rasmussen is Independent Director of American Electric Power Inc., since September 25, 2012. 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., since January 22, 2013. He was chairman, president and chief executive officer of Columbia Energy Group from 1995 to 2000. Previously, he served as chairman, president and chief executive officer of New Jersey Resources Corp., as president and chief executive officer of Northern Natural Gas Co. LLC, and as vice president and general counsel of Tenngasco. Richard served as a commissioner on the Federal Energy Regulatory Commission (FERC) from 1982 to 1985. Before joining FERC, he served as legislative assistant for energy issues to U.S. Sen. J. Bennett Johnston (D-La). Prior to that, he practiced tax law in Louisiana. Currently, Richard is president of Empire of the Seed, a consulting firm in the energy, management, and private investments industries. He also serves as a director of Buckeye Partners L.P. and Cheniere Energy Partners GP LLC and as chairman of CleanFUEL USA. Richard earned a bachelor's degree in journalism and a juris doctorate from Louisiana State University. He earned a master's degree of law in taxation from Georgetown University.

Richard Sandor

 Dr. Richard L. Sandor Ph.D., is Independent Director of American Electric Power Company, Inc., since 2000. He is Chairman and CEO Environmental Financial Products LLC (intermittently 1998 – present). Lecturer, University of Chicago Law School. Distinguished Adjunct Professor of Environmental Finance of Guanghua School of Management at Peking University. Founder and former Chairman of Chicago Climate Exchange, Inc. (CCX), an environmental commodity trading exchange (2002-2010). Former chief executive officer of CCX (2002-2009). Former Chairman of the Chicago Climate Futures Exchange (CCFE), an environmental derivatives trading exchange (2004-2010). Former chief executive officer of CCFE (2004-2009). Former Chairman of Climate Exchange PLC, the parent of CCX and CCFE (2003-2010). Former member of the design committee of the Dow Jones Sustainability Index. Dr. Sandor was formerly a director of Intercontinental Exchange, Inc. (2002-2008). Board member for the Clean Energy Trust. Advisory Board member for the Center for Financial Stability.

Sara Tucker

 Ms. Sara Martinez Tucker is Independent Director of American Electric Power Company, Inc., since January 27, 2009. She is Chief executive officer of the National Math and Science Initiative since March 1, 2013. 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.

John Turner

 Mr. John F. Turner is Independent Director of American Electric Power Company Inc., since July 22, 2008. He is Managing partner of Triangle X Ranch, a guest ranch in Jackson Hole, Wyoming, since 1960. Assistant Secretary of State of U.S. State Department’s Bureau of Oceans and International Environmental and Scientific Affairs from 2001 to 2005. Former chief executive officer of The Conservation Fund. Former director of the U.S. Fish and Wildlife Service from 1989 to 1993. A director of Ashland, Inc., International Paper Company and Peabody Energy Corporation.

Kathleen Kozero

Insider Trading

Name Shares Traded Price

BARTON LISA M

 446 $51.23

POWERS ROBERT P

 3,098 $51.23

BUONAIUTO JOSEPH M

 392 $51.23

AKINS NICHOLAS K

 2,252 $51.23

WELCH DENNIS E

 1,503 $51.23

AKINS NICHOLAS K

 7,512 $51.23

WELCH DENNIS E

 5,395 $51.23

MCCULLOUGH MARK C

 522 $51.23

FEINBERG DAVID MATTHEW

 126 $51.23

POWERS ROBERT P

 2,252 $51.23

TIERNEY BRIAN X

 2,405 $51.23

FEINBERG DAVID MATTHEW

 975 $51.23

TIERNEY BRIAN X

 3,098 $51.23

BARTON LISA M

 367 $51.23

MCCULLOUGH MARK C

 508 $51.23

RICHARD OLIVER G III

 2,195 $45.53

BEACH-LIN SANDRA

 1,000 $41.56

WELCH DENNIS E

 10,000 $44.51

WELCH DENNIS E

 10,000 $38.65

POWERS ROBERT P

 100 $38.70

WELCH DENNIS E

 6,791 $38.70

WELCH DENNIS E

 300 $38.70

POWERS ROBERT P

 2,487 $38.69

MCCULLOUGH MARK C

 486 $38.88

WELCH DENNIS E

 3,682 $38.88
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