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American Electric Power Company, Inc. FEIN 13-4922640 <br />1 Riverside Plaza PHONE 614-223-1000 <br />Columbus, OH 43215 CO -AVS -ID 118471 <br />Officers and Directors <br />(Continued) <br />ID AVS <br />SSN OFFICER TITLE BEG END <br />FEIN DATE DATE <br />Carl L. English <br />Vice Chairman <br />04/26/11 <br />12/31/11 <br />Carl L. English <br />Vice Chairman <br />01/01/11 <br />04/26/11 <br />Venita McCellon-Allen <br />Exec Vice President <br />04/27/10 <br />04/26/11 <br />Charles R. Patton <br />Exec Vice President <br />04/27/10 <br />07/01/10 <br />Venita McCellon-Allen <br />Exec Vice President <br />07/01/08 <br />07/01/10 <br />John B. Keane <br />Exec Vice President <br />07/01/08 <br />06/30/10 <br />Carl L. English <br />Chief Operating Officer <br />01/01/08 <br />04/26/11 <br />Michael D. Miller <br />Senior Vice President <br />07/01/10 <br />12/31/11 <br />Richard E. Munczinski <br />Senior Vice President <br />06/01/08 <br />01/01/10 <br />Susan Tomasky <br />President -AEP Transm <br />04/22/08 <br />04/28/09 <br />Robert P. Powers <br />President -AEP Utilities <br />01/01/08 <br />04/28/09 <br />Julia A. Sloat <br />Treasurer <br />01/01/08 <br />07/10/08 <br />Michael G. Morris <br />President <br />01/01/04 <br />12/31/10 <br />Carl L. English <br />President -AEP Utilities <br />08/01/04 <br />01/01/08 <br />Robert P. Powers <br />Exec Vice President <br />04/27/04 <br />01/01/08 <br />Susan Tomasky <br />Exec Vice President <br />09/01/06 <br />04/22/08 <br />Nicholas K. Akins <br />Exec Vice President <br />09/01/06 <br />12/31/10 <br />Thomas M. Hagan <br />Exec Vice President <br />09/01/06 <br />06/30/08 <br />Holly Keller Koeppel <br />Exec Vice President <br />09/01/06 <br />10/01/09 <br />Dennis E. Welch <br />Senior Vice President <br />08/01/05 <br />12/12/07 <br />John B. Keane <br />Senior Vice President <br />07/27/04 <br />06/30/08 <br />Michael D. Miller <br />General Counsel <br />07/01/10 <br />12/31/11 <br />John B. Keane <br />General Counsel <br />07/27/04 <br />06/30/10 <br />John B. Keane <br />Chief Compliance Officer <br />07/27/04 <br />06/30/10 <br />Michael D. Miller <br />Secretary <br />07/01/10 <br />12/31/11 <br />John B. Keane <br />Secretary <br />07/27/04 <br />06/30/10 <br />Holly Keller Koeppel <br />Chief Financial Officer <br />09/01/06 <br />10/01/09 <br />Stephen P. Smith <br />Treasurer <br />01/28/04 <br />01/01/08 <br />Stephen P. Smith <br />Senior Vice President <br />04/27/04 <br />06/01/08 <br />Leonard V. Assante <br />Deputy Controller <br />07/26/00 <br />05/31/10 <br />Stephan T. Haynes <br />Assistant Treasurer <br />05/25/04 <br />04/24/08 <br />Kathryn D. Sullivan <br />Director <br />12/17/97 <br />05/01/11 <br />Lester A. Hudson, Jr. <br />Director <br />12/26/87 <br />04/27/12 <br />John F. Turner <br />Director <br />07/22/08 <br />07/22/08 <br />E. R. Brooks <br />Director <br />06/15/00 <br />04/26/11 <br />Donald M. Carlton <br />Director <br />06/15/00 <br />04/26/11 <br />John P. DesBarres <br />Director <br />04/23/97 <br />12/29/08 <br />Robert W. Fri <br />Director <br />12/13/95 <br />04/22/08 <br />William R. Howell <br />Director <br />06/15/00 <br />04/22/08 <br />Donald G. Smith <br />Director <br />07/27/94 <br />04/22/08 <br />Leonard J. Kujawa <br />Director <br />02/26/97 <br />04/26/05 <br />Henry W. Fayne <br />Executive Vice President <br />04/27/04 <br />12/30/04 <br />Thomas V. Shockley, III <br />Chief Operating Officer <br />04/27/04 <br />07/30/04 <br />A3-1-4 <br />RN -6 Rev 01/13 <br />