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merican Electric Power Company, Inc. <br />1 Riverside Plaza <br />Columbus, OH 43215 <br />FEIN 13-4922640 <br />PHONE 614-223-1000 <br />CO-AVS-ID <br />Officers and Directors <br />tr~ <br />u <br />~~ <br />ID_AVS <br />SSN OFFICER TITLE BEG END <br />FEIN DATE DATE <br />Michael G. Moms Chairman of the Board 02/24104 <br />Michael G. Moms Chief Executive Officer 01/10/04 <br />Michael G. Moms President 01/01/04 <br />Carl L. English President-AEP Utilities 08/01/04 <br />Robert P. Powers Exec Vice President 04Y27/04 <br />Susan Tomasky Exec Vice President 04/27/04 <br />Susan Tomasky Chief Financial Officer 10/24/01 <br />CouRer R. Boyle, III Senior Vice President 07Y27104 <br />John B. Keane Senior Vice President 07Y27/04 <br />John B. Keane General Counsel 07/27/04 <br />John B. Keane Chief Compliance Officer 07/27/04 <br />John 8. Keane Secretary 07/27/04 <br />Joseph M. Buonaiuto Conroller 04/25/01 <br />Joseph M. Buonaiuto Senior Vice President 04/27/04 <br />Joseph M. Buonaiuto Chief Accounting Officer 04/25/01 <br />Stephen P. Smith Treasurer 01/28/04 <br />Stephen P. Smith Senior Vice President 04!27(04 <br />Leonard V. Assante Depuly Controller 07Y26I00 <br />Thomas G. Berkemeyer Assistant Secretary 07/26/00 <br />Jeffrey D. Cross Assistant Secretary 07/27/04 <br />Wendy G. Hargus Assistant Treasurer 07/26/00 <br />Stephan T. Haynes Assistant Treasurer 05/25/04 <br />E. R. Brooks Director O6/15/00 <br />Donald M. Carlton Director 06/15/00 <br />John P. DesBarres Director 04/23/97 <br />Robert W. Fd Director 12/13/95 <br />William R. Howell Director 06/15/00 <br />Lester A. Hudson, Jr. Director 12/26/87 <br />Michael G. Moms Director 01/01/04 <br />Lionel L. Nowell, III Director 07/27/04 <br />Richard L. Sandor Director 06/15100 <br />Donald G. Smith Director 07/27/94 <br />Kathryn D. Sullivan Director 12/17/97 <br />Leonard J. Kujawa Director 02/26/97 04/26/05 <br />Henry W. Fayne Executive Vice President 04Y27/04 12/30/04 <br />Thomas V. Shockley, III Chief Operating Officer 04/27/04 07/30/04 <br />Thomas M. Hagan Executive Vice President 04/27/04 07/27/04 <br />Holly Keller Koeppel Executive Vice President 04/27/04 07/27/04 <br />Jeffrey D. Cross Senior Vice President 04/27/04 07/27/04 <br />Jeffrey D. Cross General Counsel 04/27/04 07/27/04 <br />Jeffrey D. Cross Chief Compliance Officer 04/27/04 07/27/04 <br />Jeffrey D. Cross Secretary 04/27/04 07/27/04 <br />Thomas V. Shockley, III V-Chairman of the Board 07/26/00 04/27/04 <br />A3-1-3 <br />Rev. 10/05 <br />