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

Donald M. Carlton Director 06/15/00 04/26/11
Michael G. Morris President 01/01/04 12/31/10
Nicholas K. Akins Exec Vice President 09/01/06 12/31/10
Charles R. Patton Exec Vice President 04/27/10 07/01/10
Venita McCellon-Allen Exec Vice President 07/01/08 07/01/10
John B. Keane Exec Vice President 07/01/08 06/30/10
John B. Keane General Counsel 07/27/04 06/30/10
John B. Keane Secretary 07/27/04 06/30/10
John B. Keane Chief Compliance Officer 07/27/04 06/30/10
Leonard V. Assante Deputy Controller 07/26/00 05/31/10
Richard E. Munczinski Senior Vice President 06/01/08 01/01/10
Holly Keller Koeppel Exec Vice President 09/01/06 10/01/09
Holly Keller Koeppel Chief Financial Officer 09/01/06 10/01/09
Susan Tomasky President-AEP Transm 04/22/08 04/28/09
Robert P. Powers President-AEP Utilities 01/01/08 04/28/09
John P. DesBarres Director 04/23/97 12/29/08
Julia A. Sloat Treasurer 01/01/08 07/10/08
Thomas M. Hagan Exec Vice President 09/01/06 06/30/08
John B. Keane Senior Vice President 07/27/04 06/30/08
Stephen P. Smith Senior Vice President 04/27/04 06/01/08
Stephan T. Haynes Assistant Treasurer 05/25/04 04/24/08
Susan Tomasky Exec Vice President 09/01/06 04/22/08
Robert W. Fri Director 12/13/95 04/22/08
William R. Howell Director 06/15/00 04/22/08
Donald G. Smith Director 07/27/94 04/22/08
Stephen P. Smith Treasurer 01/28/04 01/01/08
Carl L. English President-AEP Utilities 08/01/04 01/01/08
Robert P. Powers Exec Vice President 04/27/04 01/01/08
Dennis E. Welch Senior Vice President 08/01/05 12/12/07
Susan Tomasky Exec Vice President 04/27/04 09/01/06
Susan Tomasky Chief Financial Officer 10/24/01 09/01/06
Coulter R. Boyle, III Senior Vice President 07/27/04 01/01/06
Wendy G. Hargus Assistant Treasurer 07/26/00 11/30/05
Leonard J. Kujawa Director 02/26/97 04/26/05
Henry W. Fayne Executive Vice President 04/27/04 12/30/04
Thomas V. Shockley, III Chief Operating Officer 04/27/04 07/30/04
Thomas M. Hagan Executive Vice President 04/27/04 07/27/04
Holly Keller Koeppel Executive Vice President 04/27/04 07/27/04
Jeffrey D. Cross Senior Vice President 04/27/04 07/27/04
Jeffrey D. Cross General Counsel 04/27/04 07/27/04
Jeffrey D. Cross Chief Compliance Officer 04/27/04 07/27/04
Jeffrey D. Cross Secretary 04/27/04 07/27/04
Thomas V. Shockley, III V-Chairman of the Board 07/26/00 04/27/04
Henry W. Fayne Vice President 06/01/98 04/27/04
Susan Tomasky Vice President 12/12/01 04/27/04
Susan Tomasky Secretary 07/22/98 04/27/04

A3-1-9

MR-90 New 02/25