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

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American Electric Power Company, Inc. FEIN 1 Riverside Plaza PHONE 614-223-1000 Columbus, OH 43215 CO-AVS-ID 118471 Officers and Directors ID_AVS SSN OFFICER TITLE BEG END FEIN DATE DATE Sara Martinez Tucker Chair of the Board 02/26/24 William J. Fehrman Chief Executive Officer 08/01/24 William J. Fehrman President 08/01/24 Charles E. Zebula Chief Financial Officer 09/30/23 Kelly J. Ferneau Exec Vice President 11/01/24 Charles E. Zebula Exec Vice President 09/30/23 Phillip R. Ulrich Exec Vice President 01/01/23 Therace M. Risch Exec Vice President 07/03/21 David M. Feinberg Exec Vice President 01/01/13 Greg B. Hall Exec Vice President 09/22/22 Q Shane Lies Exec VP-Projects/Services 11/01/24 Antonio P. Smyth Exec VP-Grid Solutions 12/03/24 Matthew D. Fransen Senior Vice President 12/01/24 Kate Sturgess Senior Vice President 05/09/23 Kelly J. Ferneau Chief Nuclear Officer 11/01/24 David M. Feinberg General Counsel 01/01/12 David M. Feinberg Secretary 01/01/12 Kate Sturgess Chief Accounting Officer 05/09/23 Kate Sturgess Controller 05/09/23 Gina E. Mazzei-Smith Chief Compliance Officer 01/01/17 Therace M. Risch Chief Info & Tech Officer 04/20/21 Greg B. Hall Chief Commercial Officer 09/22/22 David C. House Assistant Secretary 09/22/20 Matthew D. Fransen Treasurer 12/01/24 Noah K. Hollis Assistant Treasurer 05/04/24 Phillip R. Ulrich Chief Human Res Officer 04/26/22 William J. Fehrman Director 08/01/24 Hunter C. Gary Director 02/12/24 Henry P. Linginfelter Director 02/12/24 Daniel G. Stoddard Director 08/17/23 Donna A. James Director 06/22/22 Benjamin G S. Fowke Director 02/22/22 Lewis F. Von Thaer Director 02/22/22 Daryl Roberts Director 12/09/20 Art A. Garcia Director 09/18/19 Margaret M. McCarthy Director 04/23/19 Sandra Beach Lin Director 07/24/12 Sara Martinez Tucker Director 01/27/09 Antonio P. Smyth Exec VP-Grid Sol/Gov Aff 04/06/23 12/02/24 Julie A. Sherwood Senior Vice President 01/01/21 11/30/24 Julie A. Sherwood Treasurer 01/01/21 11/30/24 Q Shane Lies Exec Vice President 09/01/24 10/31/24 Q Shane Lies Chief Nuclear Officer 09/01/24 10/31/24 Christian T. Beam Exec VP-Energy Service 09/22/22 10/31/24 Peggy I. Simmons Exec VP-Regulatory 09/01/24 10/31/24 Peggy I. Simmons Chief Adm Officer 09/01/24 10/31/24 Benjamin GS. Fowke Senior Advisor 08/01/24 10/22/24 Peggy I. Simmons Exec VP-Utilities 09/22/22 08/31/24 A3-1-6 MR-90 Rev 02/25