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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 />Thomas M. Hagan <br />Exec Vice President <br />09/01/06 <br />06/30/08 <br />John B. Keane <br />Senior Vice President <br />07/27/04 <br />06/30/08 <br />Stephen P. Smith <br />Senior Vice President <br />04/27/04 <br />06/01/08 <br />Stephan T. Haynes <br />Assistant Treasurer <br />05/25/04 <br />04/24/08 <br />Susan Tomasky <br />Exec Vice President <br />09/01/06 <br />04/22/08 <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 />Stephen P. Smith <br />Treasurer <br />01/28/04 <br />01/01/08 <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 />Dennis E. Welch <br />Senior Vice President <br />08/01/05 <br />12/12/07 <br />Susan Tomasky <br />Exec Vice President <br />04/27/04 <br />09/01/06 <br />Susan Tomasky <br />Chief Financial Officer <br />10/24/01 <br />09/01/06 <br />Coulter R. Boyle, III <br />Senior Vice President <br />07/27/04 <br />01/01/06 <br />Wendy G. Hargus <br />Assistant Treasurer <br />07/26/00 <br />11/30/05 <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 />Thomas M. Hagan <br />Executive Vice President <br />04/27/04 <br />07/27/04 <br />Holly Keller Koeppel <br />Executive Vice President <br />04/27/04 <br />07/27/04 <br />Jeffrey D. Cross <br />Senior Vice President <br />04/27/04 <br />07/27/04 <br />Jeffrey D. Cross <br />General Counsel <br />04/27/04 <br />07/27/04 <br />Jeffrey D. Cross <br />Chief Compliance Officer <br />04/27/04 <br />07/27/04 <br />Jeffrey D. Cross <br />Secretary <br />04/27/04 <br />07/27/04 <br />Thomas V. Shockley, III <br />V -Chairman of the Board <br />07/26/00 <br />04/27/04 <br />Henry W. Fayne <br />Vice President <br />06/01/98 <br />04/27/04 <br />Susan Tomasky <br />Vice President <br />12/12/01 <br />04/27/04 <br />Susan Tomasky <br />Secretary <br />07/22/98 <br />04/27/04 <br />Thomas V. Shockley, III <br />Director <br />06/15/00 <br />04/27/04 <br />Linda Gillespie Stuntz <br />Director <br />02/24/93 <br />04/27/04 <br />Jeffrey D. Cross <br />Assistant Secretary <br />07/26/00 <br />04/27/04 <br />E. Linn Draper, Jr. <br />Chairman of the Board <br />04/28/93 <br />02/24/04 <br />E. Linn Draper, Jr. <br />Director <br />03/01/92 <br />02/24/04 <br />E. Linn Draper, Jr. <br />Chief Executive Officer <br />04/28/93 <br />12/31/03 <br />E. Linn Draper, Jr. <br />President <br />03/10/92 <br />12/31/03 <br />Geoffrey S. Chatas <br />Treasurer <br />04/23/03 <br />09/12/03 <br />Armando A. Pena <br />Treasurer <br />11/01/95 <br />04/23/03 <br />William L. Scott <br />Assistant Controller <br />11/01/95 <br />04/23/03 <br />Geoffrey S. Chatas <br />Assistant Treasurer <br />07/26/00 <br />04/23/03 <br />James L. Powell <br />Director <br />06/15/00 <br />04/23/02 <br />Henry W. Fayne <br />Chief Financial Officer <br />06/01/98 <br />10/24/01 <br />Morris Tanenbaum <br />Director <br />12/13/89 <br />04/25/01 <br />John F. DiLorenzo, Jr. <br />Assistant Secretary <br />05/24/77 <br />01/31/01 <br />Leonard V. Assante <br />Controller <br />06/01/98 <br />07/26/00 <br />Leonard V. Assante <br />Chief Accounting Officer <br />06/01/98 <br />07/26/00 <br />William L. Scott <br />Assistant Treasurer <br />03/01/97 <br />11/01/95 <br />A3-1-6 <br />MR -87 Rev 08/20 <br />