2018-01-23_PERMIT FILE - C1981041A (7)

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