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<br /> <br />American Electric Power Company, Inc. FEIN <br />1 Riverside Plaza PHONE 614-223-1000 <br />Columbus, OH 43215 CO-AVS-ID 118471 <br /> <br /> Officers and Directors <br />(Continued) <br />ID_AVS <br />SSN OFFICER TITLE BEG END <br />FEIN DATE DATE <br />Thomas V. Shockley, III Director 06/15/00 04/27/04 <br />Linda Gillespie Stuntz Director 02/24/93 04/27/04 <br />Jeffrey D. Cross Assistant Secretary 07/26/00 04/27/04 <br />Michael G. Morris Director 02/24/04 02/24/04 <br />E. Linn Draper, Jr. Chairman of the Board 04/28/93 02/24/04 <br />E. Linn Draper, Jr. Director 03/01/92 02/24/04 <br />E. Linn Draper, Jr. Chief Executive Officer 04/28/93 12/31/03 <br />E. Linn Draper, Jr. President 03/10/92 12/31/03 <br />Geoffrey S. Chatas Treasurer 04/23/03 09/12/03 <br />Armando A. Pena Treasurer 11/01/95 04/23/03 <br />William L. Scott Assistant Controller 11/01/95 04/23/03 <br />Geoffrey S. Chatas Assistant Treasurer 07/26/00 04/23/03 <br />James L. Powell Director 06/15/00 04/23/02 <br />Henry W. Fayne Chief Financial Officer 06/01/98 10/24/01 <br />Morris Tanenbaum Director 12/13/89 04/25/01 <br />John F. DiLorenzo, Jr. Assistant Secretary 05/24/77 01/31/01 <br />Leonard V. Assante Controller 06/01/98 07/26/00 <br />Leonard V. Assante Chief Accounting Officer 06/01/98 07/26/00 <br />William L. Scott Assistant Treasurer 03/01/97 11/01/95 <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br />A3-1-10 <br /> <br />MR-90 New 02/25