2025-02-06_PERMIT FILE - C1981041 ‎(4)‎

• Permit No: C1981041
• IBM Index Class Name: Permit File
• Doc Date: 2/6/2025
• Doc Name: Owner, Officer and Director Information
• Section_Exhibit Name: Tab 03 Appendix 3-1
• Media Type: D
• Archive: No

American Electric Power Company, Inc. FEIN
1 Riverside Plaza PHONE [phone]
Columbus, OH 43215 CO-AVS-ID 118471

Officers and Directors
(Continued)
ID_AVS
SSN OFFICER TITLE BEG END
FEIN DATE DATE

Lana L. Hillebrand Exec Vice President 01/01/17 12/31/20
Julia A. Sloat Senior Vice President 01/01/19 12/31/20
Brian X. Tierney Chief Financial Officer 10/01/09 12/31/20
Lana Hillebrand Senior Vice President 12/17/12 12/31/20
Lana L. Hillebrand Chief Admin Officer 12/17/12 12/31/20
Julia A. Sloat Treasurer 01/01/19 12/31/20
Thomas G. Berkemeyer Assistant Secretary 07/26/00 09/30/20
Lionel L. Nowell, III Director 07/27/04 04/21/20
Paul Chodak, III Exec VP - Utilities 01/01/17 12/31/18
Mark C. McCullough Exec VP - Generation 04/21/15 12/31/18
Lisa M. Barton Exec VP - Transmission 04/24/12 12/31/18
Lonni L. Dieck Senior Vice President 05/03/16 12/31/18
Lonni L. Dieck Treasurer 05/03/16 12/31/18
Robert P. Powers Vice Chairman 01/01/17 08/04/17
Robert P. Powers Chief Operating Officer 11/12/11 12/31/16
Robert P. Powers Exec Vice President 11/12/11 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
Sandra K. Williams Chief Compliance Officer 04/26/11 10/22/13
James F. Cordes Director 09/22/09 04/23/13
Charles E. Zebula Treasurer 09/01/08 12/31/12
David M. Feinberg Senior Vice President 01/01/12 12/31/12
Lester A. Hudson, Jr. Director 12/26/87 04/24/12
Michael G. Morris Executive Chairman 11/12/11 12/31/11
Carl L. English Vice Chairman 04/26/11 12/31/11
Michael D. Miller Senior Vice President 07/01/10 12/31/11
Michael D. Miller General Counsel 07/01/10 12/31/11
Michael D. Miller Secretary 07/01/10 12/31/11
Michael G. Morris Chairman of the Board 02/24/04 11/14/11
Michael G. Morris Chief Executive Officer 01/01/04 11/11/11
Robert P. Powers President-Utility Group 04/28/09 11/11/11
Susan Tomasky President-AEP Transm 04/28/09 07/31/11
Kathryn D. Sullivan Director 12/17/97 05/01/11
Carl L. English Vice Chairman 01/01/11 04/26/11
Carl L. English Chief Operating Officer 01/01/08 04/26/11
Venita McCellon-Allen Exec Vice President 04/27/10 04/26/11
E. R. Brooks Director 06/15/00 04/26/11

A3-1-8
MR-90 New 02/25