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American Electric Power Company, Inc. <br />1 Riverside Plaza <br />Columbus, OH 43215 <br />FEIN <br />PHONE 614- 223 -1000 <br />CO- AVS -ID 118471 <br />Officers and Directors <br />ID_AVS <br />SSN OFFICER TITLE BEG END <br />FEIN DATE DATE <br />Michael G. Moms <br />Chairman of the Board <br />02/24/04 <br />Michael G. Morris <br />Chief Executive Officer <br />01/01/04 <br />Nicholas K. Akins <br />President <br />01/01/11 <br />Robert P. Powers <br />President- Utility Group <br />04/28/09 <br />Carl L. English <br />Vice Chairman <br />04/26/11 <br />Mark C. McCullough <br />Exec Vice President <br />04/26/11 <br />Brian X. Tierney <br />Exec Vice President <br />04/24/08 <br />Dennis E. Welch <br />Exec Vice President <br />12/12/07 <br />Michael D. Miller <br />Senior Vice President <br />07/01/10 <br />Michael D. Miller <br />General Counsel <br />07/01/10 <br />Sandra K. Williams <br />Chief Compliance Officer <br />04/26/11 <br />Michael D. Miller <br />Secretary <br />07/01/10 <br />Joseph M. Buonaiuto <br />Senior Vice President <br />04/27/04 <br />Joseph M. Buonaiuto <br />Chief Accounting Officer <br />04/25/01 <br />Joseph M. Buonaiuto <br />Controller <br />04/25/01 <br />Brian X. Tierney <br />Chief Financial Officer <br />10/01/09 <br />Charles E. Zebula <br />Treasurer <br />09/01/08 <br />Thomas G. Berkemeyer <br />Assistant Secretary <br />07/26/00 <br />Jeffrey D. Cross <br />Assistant Secretary <br />07/27/04 <br />Renee V. Hawkins <br />Assistant Treasurer <br />04/24/08 <br />David J. Anderson <br />Director <br />04/26/11 <br />Richard C. Notebaert <br />Director <br />04/26/11 <br />James F. Cordes <br />Director <br />09/22/09 <br />Sara Martinez Tucker <br />Director <br />01/27/09 <br />John F. Turner <br />Director <br />07/22/08 <br />Thomas E. Hoaglin <br />Director <br />12/12/07 <br />Ralph D. Crosby, Jr. <br />Director <br />01/25/06 <br />Linda A. Goodspeed <br />Director <br />10/26/05 <br />Michael G. Moms <br />Director <br />01/01/04 <br />Lionel L. Nowell, III <br />Director <br />07/27/04 <br />Richard L. Sandor <br />Director <br />06/15/00 <br />Kathryn D. Sullivan <br />Director <br />12/17/97 <br />Lester A. Hudson, Jr. <br />Director <br />12/26/87 <br />Susan Tomasky <br />President -AEP Transm <br />04/28/09 <br />07/31/11 <br />Carl L. English <br />Vice Chairman <br />01/01/11 <br />04/26/11 <br />Venita McCellon -Allen <br />Exec Vice President <br />04/27/10 <br />04/26/11 <br />Charles R. Patton <br />Exec Vice President <br />04/27/10 <br />07/01/10 <br />Venita McCellon -Allen <br />Exec Vice President <br />07/01/08 <br />07/01/10 <br />John B. Keane <br />Exec Vice President <br />07/01/08 <br />06/30/10 <br />Carl L. English <br />Chief Operating Officer <br />01/01/08 <br />04/26/11 <br />Richard E. Munczinski <br />Senior Vice President <br />06/01/08 <br />01/01/10 <br />Susan Tomasky <br />President -AEP Transm <br />04/22/08 <br />04/28/09 <br />Robert P. Powers <br />President -AEP Utilities <br />01/01/08 <br />04/28/09 <br />Julia A. Sloat <br />Treasurer <br />01/01/08 <br />07/10/08 <br />Michael G. Moms <br />President <br />01/01/04 <br />12/31/10 <br />Cad L. English <br />President -AEP Utilities <br />08/01/04 <br />01/01/08 <br />A3 -1 -3 <br />TR -62 Rev 10/11 <br />