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American Electric Power Company, Inc. FEIN <br />1 Riverside Plaza PHONE 614-223-1000 <br />Columbus, OH 43215 CO -AVS -ID 118471 <br />Officers and Directors <br />ID AVS <br />SSN OFFICER TITLE BEG END <br />FEIN DATE DATE <br />Nicholas K. Akins <br />Chairman of the Board <br />01/01/14 <br />Nicholas K. Akins <br />Chief Executive Officer <br />11/12/11 <br />Robert P. Powers <br />Chief Operating Officer <br />11/12/11 <br />Nicholas K. Akins <br />President <br />01/01/11 <br />David M. Feinberg <br />Exec Vice President <br />01/01/13 <br />Robert P. Powers <br />Exec Vice President <br />11/12/11 <br />Mark C. McCullough <br />Exec VP — Generation <br />04/21/15 <br />Charles E. Zebula <br />Exec VP — Energy Supply <br />04/22/14 <br />Lisa M. Barton <br />Exec VP -Transmission <br />04/24/12 <br />Brian X. Tierney <br />Exec Vice President <br />04/24/08 <br />Lonni L. Dieck <br />Senior Vice President <br />05/03/16 <br />Lana L. Hillebrand <br />Senior Vice President <br />12/17/12 <br />David M. Feinberg <br />General Counsel <br />01/01/12 <br />Julie A. Rutter <br />Chief Compliance Officer <br />10/22/13 <br />David M. Feinberg <br />Secretary <br />01/01/12 <br />Joseph M. Buonaiuto <br />Senior Vice President <br />04/27/04 <br />Joseph M. Buonaiuto <br />Chief Accounting Officer <br />04/25/01 <br />Joseph M. Buonaiuto <br />Controller <br />04/25/01 <br />Brian X. Tierney <br />Chief Financial Officer <br />10/01/09 <br />Thomas G. Berkemeyer <br />Assistant Secretary <br />07/26/00 <br />Lonni L. Dieck <br />Treasurer <br />05/03/16 <br />Renee V. Hawkins <br />Assistant Treasurer <br />04/24/08 <br />Lana L. Hillebrand <br />Chief Admin Officer <br />12/17/12 <br />J. Barnie Beasley, Jr. <br />Director <br />02/25/14 <br />Oliver G. Richard, III <br />Director <br />01/22/13 <br />Stephen S. Rasmussen <br />Director <br />09/25/12 <br />Sandra Beach Lin <br />Director <br />07/24/12 <br />Nicholas K. Akins <br />Director <br />10/25/11 <br />David J. Anderson <br />Director <br />04/26/11 <br />Richard C. Notebaert <br />Director <br />04/26/11 <br />Sara Martinez Tucker <br />Director <br />01/27/09 <br />Thomas E. Hoaglin <br />Director <br />12/12/07 <br />Ralph D. Crosby, Jr. <br />Director <br />01/25/06 <br />Linda A. Goodspeed <br />Director <br />10/26/05 <br />Lionel L. Nowell, III <br />Director <br />07/27/04 <br />Julia A. Sloat <br />Senior Vice President <br />01/01/13 <br />Julia A. Sloat <br />Treasurer <br />01/01/13 <br />Jeffrey D. Cross <br />Assistant Secretary <br />07/27/04 <br />Dennis E. Welch <br />Exec Vice President <br />12/12/07 <br />Dennis E. Welch <br />Chief External Officer <br />12/17/12 <br />Mark C. McCullough <br />Exec Vice President <br />04/26/11 <br />Richard L. Sandor <br />Director <br />06/15/00 <br />John F. Turner <br />Director <br />07/22/08 <br />Michael G. Morris <br />Director <br />01/01/04 <br />Michael G. Morris <br />Non -Executive Chairman <br />01/01/12 <br />Sandra K. Williams <br />Chief Compliance Officer <br />04/26/11 <br />05/02/16 <br />05/02/16 <br />10/30/15 <br />08/31/15 <br />08/31/15 <br />04/21/15 <br />04/22/14 <br />04/22/14 <br />04/22/14 <br />12/31/13 <br />10/22/13 <br />A3-1-4 <br />MR -83 Rev 12/16 <br />