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American Electric Power Company, Inc. <br />1 Riverside Plaza <br />Columbus. OH 43215 <br />Officers and Directors <br />Continued <br />FEIN 13-4922640 <br />PHONE 614-223-1000 <br />CO -AVS -ID 118471 <br />ID AVS <br />SSN OFFICER TITLE BEG END <br />FEIN DATE DATE <br />Jeffrey D. Cross <br />Assistant Secretary <br />07/27/04 <br />10/30/15 <br />Dennis E. Welch <br />Exec Vice President <br />12/12/07 <br />08/31/15 <br />Dennis E. Welch <br />Chief External Officer <br />12/17/12 <br />08/31/15 <br />Mark C. McCullough <br />Exec Vice President <br />04/26/11 <br />04/21/15 <br />Richard L. Sandor <br />Director <br />06/15/00 <br />04/22/14 <br />John F. Turner <br />Director <br />07/22/08 <br />04/22/14 <br />Michael G. Morris <br />Director <br />01/01/04 <br />04/22/14 <br />Michael G. Morris <br />Non -Executive Chairman <br />01/01/12 <br />12/31/13 <br />Sandra K. Williams <br />Chief Compliance Officer <br />04/26/11 <br />10/22/13 <br />James F. Cordes <br />Director <br />09/22/09 <br />04/23/13 <br />Charles E. Zebula <br />Senior Vice President <br />09/01/08 <br />12/31/12 <br />Charles E. Zebula <br />Treasurer <br />09/01/08 <br />12/31/12 <br />David M. Feinberg <br />Senior Vice President <br />01/01/12 <br />12/31/12 <br />Lester A. Hudson, Jr. <br />Director <br />12/26/87 <br />04/24/12 <br />Michael G. Morris <br />Executive Chairman <br />11/12/11 <br />12/31/11 <br />Michael G. Morris <br />Chairman of the Board <br />02/24/04 <br />11/14/11 <br />Michael G. Morris <br />Chief Executive Officer <br />01/01/04 <br />11/11/11 <br />Robert P. Powers <br />President -Utility Group <br />04/28/09 <br />11/11/11 <br />Susan Tomasky <br />President -AEP Transm <br />04/28/09 <br />07/31/11 <br />Carl L. English <br />Vice Chairman <br />04/26/11 <br />12/31/11 <br />Michael D. Miller <br />Senior Vice President <br />07/01/10 <br />12/31/11 <br />Michael D. Miller <br />General Counsel <br />07/01/10 <br />12/31/11 <br />Michael D. Miller <br />Secretary <br />07/01/10 <br />12/31/11 <br />Kathryn D. Sullivan <br />Director <br />12/17/97 <br />05/01/11 <br />Carl L. English <br />Vice Chairman <br />01/01/11 <br />04/26/11 <br />Carl L. English <br />Chief Operating Officer <br />01/01/08 <br />04/26/11 <br />Venita McCellon-Allen <br />Exec Vice President <br />04/27/10 <br />04/26/11 <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 />Michael G. Morris <br />President <br />01/01/04 <br />12/31/10 <br />Nicholas K. Akins <br />Exec Vice President <br />09/01/06 <br />12/31/10 <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 />John B. Keane <br />General Counsel <br />07/27/04 <br />06/30/10 <br />John B. Keane <br />Secretary <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 />Leonard V. Assante <br />Deputy Controller <br />07/26/00 <br />05/31/10 <br />Richard E. Munczinski <br />Senior Vice President <br />06/01/08 <br />01/01/10 <br />Holly Keller Koeppel <br />Exec Vice President <br />09/01/06 <br />10/01/09 <br />Holly Keller Koeppel <br />Chief Financial Officer <br />09/01/06 <br />10/01/09 <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 />John P. DesBarres <br />Director <br />04/23/97 <br />12/29/08 <br />Julia A. Sloat <br />Treasurer <br />01/01/08 <br />07/10/08 <br />A3-1-5 <br />MR -87 Rev 08/20 <br />