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~ <br />r <br />J <br />American Electric Power Company, Inc. FEIN 13-as22sao <br />1 Riverside Plaza PHONE 614-223-1000 <br />Columbus, OH 43215 CO-AVS-ID <br />Officers and Directors <br />ID AVS <br />SSN OFFICER TITLE BEG END <br />FEIN DATE DATE <br />Michael G. Moms Chaimran of the Board 02/24/04 <br />Michael G. Mortis Chief Executive Officer 01/10/04 <br />Michael G. Moms President 01/01/04 <br />Cad L. English President-AEP Utilities 08/01/04 <br />Robert P. Powers Exec Vice President 04/27/04 <br />Susan Tomasky Exec Vice President 09/01/06 <br />Nicholas K. Akins Ezec Vice President 09/01/06 <br />Thomas M. Hagan Exec Vice President 09/01/06 <br />Holly Keller Koeppel Exec Vice President 09/01/06 <br />Dennis E. Welch Senior Vice President 08/01/05 <br />John B. Keane Senior Vice President 07/27/04 <br />John B. Keane General Counsel 07127/04 <br />John B. Keane Chief Compliance Officer 07/27/04 <br />John B. Keane Secretary 07/27/04 <br />Joseph M. Buonaiuto Controller 04/25/01 <br />Holly Keller Koeppel Chief Finandal Officer 09/01/06 <br />Joseph M. Buonaiuto Senior Vice President 04/27/04 <br />Joseph M. Buonaiuto Chief Accounting Officer 04/25/01 <br />Stephen P. Smif Treasurer 01/28/04 <br />Stephen P. Smith Senior Vice President 04/27/04 <br />Leonard V. Assante Deputy Controller 07/26/00 <br />Thomas G. Berkemeyer Assistant Secretary 07/26/00 <br />Jeffrey D. Cross Assistant Secretary 07/27/04 <br />Stephan T. Haynes Assistant Treasurer 05/25/04 <br />E. R. Brooks Director 06/15/00 <br />Donald M. Carlton Director 06/15/00 <br />Ralph D. Crosby, Jr. Director 01/25/06 <br />John P. DesBarres Director 04/23/97 <br />Robert W. Fri Director 12/13/95 <br />Linda A. Goodspeed Director 10/26/05 <br />William R. Howell Director 06/15/00 <br />Lester A. Hudson, Jr. Director 12126/87 <br />Michael G. Moms Director 01/01/04 <br />Lionel L. Nowell, III Director 07127/04 <br />Richard L. Sandor Director 06/15/00 <br />Donald G. Smith Director 07/27/94 <br />Kathryn D. Sullivan Dirodor 12/17/97 <br />Leonard J. Kujawa Dirodor 02/26/97 <br />Henry W. Fayne Executive Vice President 04/27/04 <br />Thomas V. Shockley, III Chief Operating Officer 04/27/04 <br />Thomas M. Hagan Executive Vice President 04/27/04 <br />Holly Keller Koeppel Executive Vice President 04117/04 <br />Jeffrey D. Cross Senior Vice President 04/27/04 <br />Jeffrey D. Cross General Counsel 04/27/04 <br />Jeffrey D. Cross Chief Compliance Officer 04/27/04 <br />Jeffrey D. Cross Secretary 04/27/04 <br />Thomas V. Shockley, III V-Chairman of the Boant 07126/00 <br /> A3-1-3 <br />04/26/05 <br />12/30/04 <br />07/30/04 <br />07127/04 <br />07!27/04 <br />07/27/04 <br />07/27/04 <br />07/27/04 <br />07/27/04 <br />04/27/04 <br />Rev. 05/07 <br />