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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 />(Continued) <br />• <br /> <br />ID_AVS <br />SSN OFFICER TITLE BEG END <br />FEIN DATE DATE <br />Henry W. Fayne Vice President 06/01!98 04/27/04 <br />Susan Tomasky Vice President 12/12/01 04/27/04 <br />Susan Tomasky Secretary 07/22/98 04/27/04 <br />E. Linn Draper, Jr. Chairman of the Board 04/28/93 02/24/04 <br />E. Linn Draper, Jr. Director 03101!92 02/24/04 <br />E. Linn Draper, Jr. Chief 6cecutive Officer 04/28/93 12/31/03 <br />E. Linn Draper, Jr. President 03/10/92 12/31/03 <br />GeotBey S. Chatas Treasurer 04/23/03 09I12f03 <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 1024101 <br />Mortis Tanenbaum Director 12/13/89 0425/01 <br />John F. DiLorenzo, Jr. Assistant Secretary 0524!77 01/31101 <br />Leonard V. Assante Controller 06/01/98 0726/00 <br />Leonard V. Assante Chief Accounting Officer 06/01/98 0726/00 <br />William L. Scott Assistant Treasurer 03/01/97 11/01/95 <br />A3-1-4 <br />Rev. 10/05 <br />