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American Electric Power Company Inc (AEP.N)

AEP.N on New York Stock Exchange

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20 Sep 2019
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Summary

Name Age Since Current Position

Nicholas Akins

58 2014 Chairman of the Board, President, Chief Executive Officer

Brian Tierney

51 2009 Chief Financial Officer, Executive Vice President

Lana Hillebrand

58 2017 Executive Vice President, Chief Administrative Officer

David Feinberg

49 2013 Executive Vice President, General Counsel, Secretary

Lisa Barton

53 2019 Executive Vice President - Utilities

Paul Chodak

55 2019 Executive Vice President - Generation

Mark McCullough

59 2019 Executive Vice President - Transmission

Charles Patton

59 2017 Executive Vice President - External Affairs for AEP

Charles Zebula

58 2013 Executive Vice President - Energy Supply

Thomas Kirkpatrick

60 2019 Senior Vice President and Chief Customer Officer

Daniel Groff

53 2019 Vice President - Performance Management

Darren Shepard

53 2019 Vice President - Utilities

Thomas Hoaglin

69 2012 Lead Independent Director

David Anderson

69 2011 Independent Director

J. Barnie Beasley

67 2014 Independent Director

Ralph Crosby

71 2006 Independent Director

Linda Goodspeed

57 2005 Independent Director

Sandra Lin

61 2012 Independent Director

Margaret M. McCarthy

65 2018 Independent Director

Richard Notebaert

71 2011 Independent Director

Lionel Nowell

64 2004 Independent Director

Steve Rasmussen

66 2012 Independent Director

Oliver Richard

66 2013 Independent Director

Sara Tucker

63 2009 Independent Director

Bette Jo Rozsa

2018 Managing Director, AEP Investor Relations

Biographies

Name Description

Nicholas Akins

Mr. Nicholas K. Akins is the Chairman of the Board, President, Chief Executive Officer of the Company. He has been appointed as Chief Executive Officer, Director of the Company effective Nov. 12, 2011. Prior to this, Akins was vice president -- energy marketing services, responsible for directing the activities of Market Development, including the transmission marketing and services functions, and Energy Delivery External Affairs including community affairs, economic development, and advocacy for regulatory and legislative positions within Energy Delivery. Akins also was vice president -- industry restructuring for AEP, responsible for enterprise program management for restructuring initiatives in preparation for customer choice in AEP's various jurisdictions. Before Central and South West Corp.'s (CSW) merger with AEP, he served in director and manager roles within CSW and its operating companies mergers and acquisitions, industry restructuring, fuels, system dispatch operations and system planning. He received a bachelor's degree in electrical engineering in 1982 from Louisiana Tech University in Ruston and a master's degree in electrical engineering in 1986 also from Louisiana Tech. He has completed executive management programs at Louisiana State University, the University of Idaho and the Reactor Technology Course for Utility Executives at the Massachusetts Institute of Technology. He serves as vice chairman of the Electric Power Research Institute (EPRI) and on the boards of the Mid-Ohio Food Bank, the Greater Columbus Arts Council, the Wexner Center for the Arts and the National Association of Manufacturers. He was Executive Vice President – Generation from September 2006 to December 2010.

Brian Tierney

Lana Hillebrand

Ms. Lana L. Hillebrand is an Executive Vice President, Chief Administrative Officer of the Company effective Jan. 1, 2017. She was Senior Vice President, Chief Administrative Officer of the Company. Previously served as South Region leader – Senior Partner at Aon Hewitt since 2010. Was U.S. Consulting Client Development leader – managing principal at Aon Hewitt from 2008-2010. Hillebrand has a Bachelor of Business Administration from the University of Texas at Austin and has completed executive programs at Columbia University and Harvard University. Previously served as South Region leader-Senior Partner at Aon Hewitt from 2010 to 2012.

David Feinberg

Mr. David M. Feinberg serves as Executive Vice President, General Counsel, Secretary of the Company. He has been Executive Vice President since January 2013. He was Senior Vice President, General Counsel and Secretary from January 2012 to December 2012 and Senior Vice President and General Counsel of AEPSC from May 2011 to December 2011. Previously served as Vice President, General Counsel and Secretary of Allegheny Energy, Inc. from 2006 to 2011.

Lisa Barton

Ms. Lisa M. Barton is re designsted as Executive Vice President - Utilities of the company effective Jan. 1, 2019. She is no longer serves as Executive Vice President - Transmission of AEPSC, a subsidiary of the Company effective Jan. 1, 2019. She has served in her current role since 2011 and previously held several leadership positions in AEP Transmission. She joined AEP in 2006 from Northeast Utilities. Barton earned a bachelor's degree in electrical engineering fromWorcester Polytechnic InstituteinWorcester, Massachusetts, and a juris doctorate degree fromSuffolk UniversityLaw School inBoston. She completed the Harvard Mediation Program for the Instruction of Lawyers, the Executive Program-Darden School of Business at theUniversity of Virginiaand the Nuclear Reactor Technology Program atMIT. A former International Women's Foundation Fellow and member of G100 Next Generation Leadership, Barton is a current member of C200. She serves as chair of the boards of directors for Reliability First and the Columbus Symphony Orchestra, and is a board member of the Wexner Center for the Arts.

Paul Chodak

Mr. Paul Chodak, III is re designate as Executive Vice President - Generation of the company effective Jan. 1, 2019. He is no longer Executive Vice President - Utilities of the Company effective Jan. 1, 2019. He has served in his current role since 2016 and previously was president and chief operating officer of AEP subsidiaries Indiana Michigan Power and Southwestern Electric Power Co. Chodak joined AEP in 2001 from Los Alamos National Laboratory. He earned a doctorate degree in nuclear engineering fromMassachusetts Institute of Technology, a master's degree in civil engineering fromVirginia Polytechnic Institute and State University, and a bachelor's degree in chemical engineering with honors fromWorcester Polytechnic Institute. Chodak completedMIT'sReactor Technology Course for Utility Executives and the Harvard Business School Advanced Management Program. He is a member of the board of trustees ofCapital Universityand the board of directors of the Columbus Regional Airport Authority.

Mark McCullough

Mr. Mark C. McCullough is the Executive Vice President - Transmission of the Company. He has served as Executive Vice President - Generation of AEPSC, a subsidiary of the Company effective Jan. 1, 2019. He has led AEP's Generation organization since 2011. He began his career at AEP in 1981 and has served in a variety of leadership positions in Generation. McCullough has a bachelor of science in mechanical engineering fromRose Hulman Institute of TechnologyinTerre Haute, Indiana, and completed the MIT Reactor Technology Course for Utility Executives. He serves as a member of the boards of directors of the Electric Power Research Institute, the Association of Edison Illuminating Companies, HomePort, the Columbus Housing Partnership and the Ohio Valley Electric Corporation. McCullough also serves on the board of Grace Fellowship Church.

Charles Patton

Mr. Charles R. Patton is an Executive Vice President - External Affairs for AEP of the Company effective Jan. 1, 2017. He was Executive Vice President of Appalachian Power. Mr. Patton served as senior vice president - Regulatory and Public Policy since July 1, 2008. From 2004 to 2008, Patton was president and chief operating officer for AEP Texas. Prior to this, he was state president - Texas. From 2002 to 2004, Patton was vice president of governmental affairs. He joined CSW in 1995 to become director of state government affairs for the CSW system. Prior to joining CSW, Patton spent nearly 11 years in the energy and telecommunications business with Houston Industries/Houston Lighting & Power. Mr. Patton received a bachelor's degree from Bowdoin College in Brunswick, Maine, and a master's degree from the LBJ School of Public Policy at the University of Texas in Austin. He completed, with honors, special undergraduate programs relating to urban planning and government at Boston University, Harvard University and American University.

Charles Zebula

Mr. Charles E. Zebula serves as Executive Vice President - Energy Supply of the Company. He was Senior Vice President – Investor Relations and Treasurer from September 2008 to December 2012.

Thomas Kirkpatrick

Mr. Thomas Kirkpatrick has been appointed as a Senior Vice President and Chief Customer Officer of the company, Effective June 28, 2019. began his AEP career in 1980 and has worked in a variety of leadership roles for the company including as vice president, Customer Services, Marketing and Distribution Services; vice president, Distribution Operations; and vice president, Distribution Asset Management. In addition to his work at AEP, Kirkpatrick has held leadership roles at Davies Consulting and Patrick Energy Services. He has a bachelor's of science in electrical engineering from Gannon University in Erie, Pennsylvania, and is a registered Professional Engineer. Kirkpatrick is a board member of the Mid-Ohio Food Bank and the Southeast Electric Exchange.

Daniel Groff

Mr. Daniel E. Groff is the Vice President - Performance Management of the company. He has held a variety of roles at AEP, including manager of Transmission Business Development, asset manager of a portfolio of jointly owned generation assets and as an energy commodities trader for the company. Before joining AEP in 2000, Groff worked in the investment banking and financial investment industry in the Washington, D.C., area. Groff has a bachelor's of science in physics/engineering from Washington and Lee University in Lexington, Virginia.

Darren Shepard

Mr. Darren A. Shepard is appointed as Vice President - Utilities of the Company, effective June 29, 2019. He has served as director, Distribution Asset Management for AEP since 2018 and was director, Distribution Services from 2015 to 2018. Previously, he served as director, Meter Repair and Special Billing from 2010 to 2014; director, Consumer Technology and Programs from 2008 to 2010; and director, Customer Services and Marketing from 2004 to 2008. Shepard also has held management roles in business development and analysis. He joined AEP in 1992 as an energy services and key accounts engineer with Indiana Michigan Power. Shepard earned a bachelor's degree in electrical engineering from Washington University in St. Louis and a master's degree in business administration from Ball State University in Muncie, Indiana . He serves as a board member for the Salvation Army in Central Ohio . Shepard is a licensed professional engineer.

Thomas Hoaglin

Mr. Thomas E. Hoaglin is an Lead Independent Director of the Company. He is Retired chairman and chief executive officer of Huntington Bancshares Incorporated, a bank holding company (2001-2009). Member, Nominating and Corporate Governance Committee Chair Advisory Council of the National Association of Corporate Directors. A director of The Gorman-Rupp Company.

David Anderson

Mr. David John Anderson is an Independent Director of the Company. He is Executive vice president and chief financial officer of Alexion Pharmaceuticals, a leading biotechnology company offering therapies for rare and devastating diseases since December 2016. Previously, chief financial officer from 2003 until his retirement in 2014 of Honeywell International, a diversified technology and manufacturing company. A director of Cardinal Health, Inc. and BE Aerospace Inc. Mr. Anderson was formerly a director of Fifth Street Asset Management, Inc. (2014-2015).

J. Barnie Beasley

Mr. J. Barnie Beasley, Jr., is an Independent Director of the Company. Mr. Beasley served as an independent nuclear safety and operations expert to the board of directors of the Tennessee Valley Authority, a large electric utility in the southeastern United States, from 2011 to 2014. Retired chairman, president and chief executive officer of Southern Nuclear Operating Company, the nuclear operating company subsidiary of an electric utility (2005-2008). Mr. Beasley was formerly a director of EnergySolutions, Inc. (2008-2013), and he has served as an advisor to that company since 2014.

Ralph Crosby

Mr. Ralph D. Crosby, Jr., is an Independent Director of the Company. He is Retired chairman of EADS North America, Inc., an aerospace company (2002-2011). Retired chief executive officer of EADS North America, Inc. (2002-2009). A director of Serco Group PLC and Airbus Group, SE. Mr. Crosby was formerly a director of Ducommun Incorporated (2000-2013).

Linda Goodspeed

Ms. Linda A. Goodspeed is an Independent Director of the Company. Ms. Goodspeed was the Managing partner of Wealthstrategies Financial Advisors, LLC since 2008. Retired senior vice president and chief information officer of The ServiceMaster Company, a residential and commercial service company (2011-2013). From 2008 to 2011, vice president of information systems of Nissan North America, Inc., an automobile manufacturer. A director of Columbus McKinnon Corp, AutoZone, Inc., and Global Power Equipment Group.

Sandra Lin

Ms. Sandra Beach Lin is an Independent Director of the Company. She is Retired chief executive officer of Calisolar, Inc., a solar silicon company (2010-2011). Executive vice president, then corporate executive vice president of Celanese Corporation, a global hybrid chemical company (2007-2010). Previous senior operating roles at Avery Dennison, Alcoa and Honeywell. Member, Nominating and Corporate Governance Committee Chair Advisory Council of the National Association of Corporate Directors. A director of WESCO International and PolyOne Corporation.

Margaret M. McCarthy

Ms. Margaret M. McCarthy is an Independent Director of the Company. She was the Executive Vice President – Technology Integration of CVS Health Corporation since December 2018, supporting the technology organization through a period of transition following the completion of CVS’ acquisition of Aetna, Inc. Executive vice president of operations and technology for Aetna, Inc., a diversified health care benefits company (2010 – 2018). Prior to joining Aetna in 2003, she served in information technology-related roles at CIGNA Healthcare and Catholic Health Initiatives.

Richard Notebaert

Mr. Richard C. Notebaert is an Independent Director of the Company. He is Retired chief executive officer of Qwest Communications International Inc., a telecommunications systems company (2002-2007). A director of Aon Corporation. Mr. Notebaert was formerly a director of Cardinal Health, Inc. (1999-2015).

Lionel Nowell

Mr. Lionel L. Nowell, III, is an Independent Director of the Company. He is Retired senior vice president and treasurer of PepsiCo, Inc., a food and beverage company (2001-2009). A director of Reynolds American Inc. and Bank of America Corporation. Mr. Nowell was formerly a director of Darden Restaurants Inc. (2014-2016).

Steve Rasmussen

Mr. Steve S. Rasmussen is an Independent Director of the Company. He is Chief executive officer of Nationwide Mutual Insurance Company (Nationwide) since 2009. President and chief operating officer of Nationwide (2003 – 2009).

Oliver Richard

Mr. Oliver G. Richard, III, serves as Independent Director of American Electric Power Company Inc. He is Owner and president of Empire of the Seed LLC, a private consulting firm in the energy and management industries, as well as the private investments industry since 2005. Mr. Richard served as chairman, president and chief executive officer of Columbia Energy Group (“Columbia Energy”) from April 1995 until Columbia Energy was acquired by NiSource Inc. in November 2000. Mr. Richard served as a commissioner of the Federal Energy Regulatory Commission from 1982 to 1985. A director of Buckeye Partners, L.P. and Cheniere Energy Partners, GP, LLC.

Sara Tucker

Ms. Sara Martinez Tucker serves as Independent Director of American Electric Power Company, Inc. She is Former Chief Executive Officer of the National Math and Science Initiative from February 2013 to March 2015. From 2009 to February 2013, independent consultant. Former Under Secretary of Education in the U.S. Department of Education (2006-2008). Chief executive officer and president of the Hispanic Scholarship Fund from 1997 to 2006. Retired executive of AT&T. A director of Xerox Corporation and Sprint Corporation.

Bette Jo Rozsa