Governance American Electric Power Company, Inc.

AEP

US0255371017

Electric Utilities

Market Closed - Nasdaq Other stock markets 16:00:00 2024-09-13 EDT			5-day change	1st Jan Change
104.17 ^USD	+1.15%		+1.04%	+28.26%

09-09	BMO Capital Lifts Price Target on American Electric Power to $109 From $105	MT
08-28	American Electric Names Peggy Simmons as Chief Administrative Officer	MT

Executive Committee: American Electric Power Company, Inc.

Manager

Positions heldSince

William Fehrman

63 year

Chief Executive Officer	2024-07-31
President	2024-07-31

Julie A. Sherwood

54 year

Treasurer

Peggy Simmons

46 year

Chief Administrative Officer	2024-08-31
General Counsel	2024-08-31

Renee V. Hawkins

Treasurer

2022-08-05

Antonio Smyth

General Counsel

Kate Sturgess

39 year

Comptroller/Controller/Auditor

2023-06-30

Phil Ulrich

Human Resources Officer

2021-08-01

Charles Zebula

64 year

Director of Finance/CFO

2023-09-29

David Feinberg

55 year

General Counsel	2011-12-31
Corporate Secretary	2011-12-31

Reese Darcy

Investor Relations Contact

Therace Risch

51 year

Chief Tech/Sci/R&D Officer

2020-05-10

Timothy J Wells

Sales & Marketing

2020-11-01

Amanda Riggs Conner

49 year

Human Resources Officer

2023-02-03

Marc Reitter

46 year

Chief Operating Officer

2021-06-30

Composition of the Board of Directors: American Electric Power Company, Inc.

Director

CommitteesSince

Sara Tucker

68 year

Governance Committee	2018-05-28
Executive Committee Chair	2024-02-25
HR Committee Chair	2024-02-25
Nominating Committee	2018-05-28
Audit Committee Chair

Sandra Lin

66 year

Audit Committee	2013-05-14
Executive Committee	2012-07-23
Governance Committee Chair	2012-09-26
Governance Committee
Nominating Committee

Benjamin Fowke

66 year

Audit Committee
Compensation Committee
HR Committee
Executive Committee	2022-02-21
Finance Committee Chair	2022-02-21

Art Garcia

63 year

Audit Committee Chair	2019-09-16
Audit Committee	2019-05-07
Finance Committee	2019-09-16
Governance Committee	2019-09-16

Meg McCarthy

70 year

Governance Committee Chair
Nominating Committee Chair
Audit Committee	2022-02-24
Compensation Committee	2024-08-13

Donna James

66 year

Audit Committee
Finance Committee	2022-06-21
Governance Committee	2021-08-01
Nominating Committee	2021-08-01

Hank Linginfelter

63 year

Governance Committee	2022-05-18
Nominating Committee	2022-05-18
Finance Committee	2024-02-11

Hunter Gary

49 year

Compensation Committee
Audit Committee	2024-02-11

Daryl Roberts

55 year

Audit Committee

2020-12-08

Lewis von Thaer

63 year

HR Committee

Daniel Stoddard

61 year

Director/Board Member	2023-07-31
Independent Dir/Board Member	2023-07-31

William Fehrman

63 year

Director/Board Member

2024-07-31

Latest Appointments: American Electric Power Company, Inc.

American Electric Names Peggy Simmons as Chief Administrative Officer	08-28	MT
American Electric Power Company, Inc. Announces Executive Changes, Effective September 1, 2024	08-28	CI
American Electric Power Appoints William Fehrman as Chief Executive	06-26	MT
American Electric Power names Centuri's Bill Fehrman as CEO	06-26	RE
Centuri Holdings, Inc. Announces Management Changes	06-26	CI
Centuri Holdings, Inc. Announces CEO Changes, Effective July 31, 2024	06-26	CI
American Electric Power Company, Inc. Announces Executive Changes	06-26	CI

More news

Former Officers and Directors: American Electric Power Company, Inc.

Insider

Positions held

SinceUntil

Linda Goodspeed

Director/Board Member	2004-12-31	2024-07-30
Independent Dir/Board Member	2004-12-31	2024-07-30

Julia Sloat

Director/Board Member	2022-12-31	2023-10-01
Chief Executive Officer	2022-12-31	2024-02-24
Chairman	2023-10-01	2024-02-24
Director of Finance/CFO	2020-12-31	2022-11-28
Corporate Officer/Principal	2009-08-31	2018-12-31
President	2022-08-09	2024-02-24
Treasurer	2009-08-31	2020-11-30

Nicholas Akins

Director/Board Member	2010-12-31	2014-01-02
Chief Executive Officer	2011-11-10	2022-12-31
Chairman	2014-01-02	2023-09-30
Corporate Officer/Principal	2006-05-31	2010-12-31
President	2011-01-03	2022-08-09

Joseph Buonaiuto

Comptroller/Controller/Auditor

2010-02-25

2023-06-29

Charles Patton

General Counsel	2008-05-31	2009-10-07
Corporate Officer/Principal	2009-10-07	2022-06-30

Thomas E. Hoaglin

Director/Board Member	2006-12-31	2022-04-25
Independent Dir/Board Member	2006-12-31	2022-04-25

Brian Tierney

Director of Finance/CFO	2009-10-07	2020-12-31
Corporate Officer/Principal	2020-12-31	2021-06-30

Ralph Dozier Crosby

Director/Board Member	2005-12-31	2021-04-19
Independent Dir/Board Member	2005-12-31	2021-04-19

Lionel Nowell

Director/Board Member	2003-12-31	2020-04-20
Independent Dir/Board Member	2003-12-31	2020-04-20

Timothy K. Light

Corporate Officer/Principal	2016-12-31	2017-05-29
Treasurer	2009-11-03	2010-03-16

Richard E. Munczinski

General Counsel	2011-03-30	2016-09-07
Corporate Officer/Principal	2009-09-11	2011-03-30

Richard L. Sandor

Director/Board Member	1999-12-31	2014-04-21
Independent Dir/Board Member	1999-12-31	2014-04-21

John F. Turner

Director/Board Member	2008-07-21	2014-04-21
Independent Dir/Board Member	2011-09-12	2014-04-21

Michael Morris

Chief Executive Officer	2004-04-26	2011-11-10
Chairman	2004-04-26	2013-12-30
President	2004-04-26	2011-11-10

James F. Cordes

Director/Board Member	2009-09-22	2013-04-22
Independent Dir/Board Member	2011-03-28	2013-04-22

Kathryn Sullivan

Director/Board Member	1996-12-31	2011-04-30
Independent Dir/Board Member	2011-03-28	2011-04-30

Jensen Joseph

Corporate Officer/Principal

2009-01-25

2010-05-07

Venita McCellon-Allen

Corporate Officer/Principal

2004-12-31

2009-12-31

Scott M. Krawec

Corporate Officer/Principal

2008-12-31

John P. DesBarres

Director/Board Member

1996-12-31

2008-12-28

Rocky R. Miracle

Corporate Officer/Principal

2008-07-31

Thomas M. Hagan

Corporate Officer/Principal

2005-12-31

2008-06-30

J. Craig Baker

General Counsel

2008-06-30

Michael Rencheck

Corporate Officer/Principal

2007-10-31

E. Kevin Bethel

Corporate Officer/Principal

2000-12-31

2006-12-31

Dennis E. Welch

Chief Administrative Officer	2011-09-29	2012-12-16
Corporate Officer/Principal	2005-07-31	-

David G. Carpenter

General Counsel

2005-07-31

William J. Lhota

Corporate Officer/Principal

2000-05-31

2004-11-30

Carl English

Director/Board Member	2011-03-28	-
Chief Operating Officer	2007-12-31	2011-03-28

James Sweeney

Corporate Officer/Principal

1997-12-31

2003-12-31

Donald Boyd

Corporate Officer/Principal

1995-12-31

2002-12-31

Jeffrey H. VonDeylen

Corporate Officer/Principal

2002-12-31

Stephen J. Haferman

Sales & Marketing

2001-05-31

2002-12-31

John F. Norris

Chief Operating Officer

1998-12-31

2002-12-31

Charles A. Ebetino

Chief Operating Officer	2001-12-31	2001-12-31
President	-	2001-12-31

Donald M. Carlton

Director/Board Member	1999-12-31	-
Independent Dir/Board Member	2011-03-28	-

E. Richard Brooks

Director/Board Member	1999-12-31	-
Independent Dir/Board Member	2011-03-28	-

Betty Johnson

Comptroller/Controller/Auditor

1998-12-31

Leonard J. Kujawa

Director/Board Member

1996-12-31

Robert W. Fri

Director/Board Member

1994-12-31

Donald G. Smith

Director/Board Member

1993-12-31

Susanne M. Moorman Rowe

Corporate Officer/Principal

1987-12-31

Lester A. Hudson

Director/Board Member	1986-12-31	-
Independent Dir/Board Member	2011-03-30	-

Marc E. Lewis

General Counsel	1985-12-31	-
Corporate Officer/Principal	2010-02-10	-

Joan M. Sabella

Corporate Officer/Principal

1977-12-30

John Morea

Director of Finance/CFO

Sateen Bhat

Corporate Officer/Principal

Coulter R. Boyle

Corporate Officer/Principal

Bette Jo Rozsa

Public Communications Contact

William H. Fleenor

Corporate Officer/Principal

Matthew Dryden

Public Communications Contact

2009-06-21

Ronald Prater

Corporate Officer/Principal

Colette A. Wiley

Corporate Officer/Principal

Amanda S. Coleman

Corporate Officer/Principal

JoAnn Grevenow

Corporate Officer/Principal

2010-02-10

Helen J. Murray

Corporate Officer/Principal

Rajbir Singh Mann

Corporate Officer/Principal

Charles Hazelwood

Director of Finance/CFO

Linda Stuntz

Director/Board Member

Melissa A. McHenry

Public Communications Contact	-	-
Sales & Marketing	-	-

Melinda S. Ackerman

Corporate Officer/Principal

Amy Johnston

Corporate Officer/Principal

Michael Kirschner

Corporate Officer/Principal

Anthony Elliot Miller

Corporate Officer/Principal

G. Robert Abrams

Corporate Officer/Principal

Joseph Hartsoe

Corporate Officer/Principal

Pat D. Hemlepp

Public Communications Contact

Bruce H. Braine

Corporate Officer/Principal

Age distribution of managers

Parity Men Women

Male	26
Female	19

Of which Executive Committee

Male	9
Female	5

Of which Directors

Male	8
Female	4

ESG Refinitiv

A-

Environment

Emissions

Innovation

Use of resources

Governance

CSR Strategy

Management

Shareholders

Controversy

American Electric Power Company, Inc. is one of the leading American electricity producers and distributors. Net sales break down by activity as follows: - electricity production, transport and distribution (97.6%): owns, at the end of 2023, a production capacity of 28,500 MW; - other (2.4%).

Employees

17,250

Sector

Electric Utilities

Calendar

2024-10-23 - Q3 2024 Earnings Release (Projected)

More about the company

Departures of Key Persons

Timothy Harshbarger

Chairman

E. Linn Draper

Chief Executive Officer

1992-03-31 2004-04-26

Michael Morris

Chief Executive Officer

2004-04-26 2011-11-10

Nicholas Akins

Chief Executive Officer

2011-11-10 2022-12-31

Julia Sloat

Chief Executive Officer

2022-12-31 2024-02-24

Governance American Electric Power Company, Inc.

Equities

AEP

US0255371017

Electric Utilities

Executive Committee: American Electric Power Company, Inc.

Composition of the Board of Directors: American Electric Power Company, Inc.

Latest Appointments: American Electric Power Company, Inc.

Former Officers and Directors: American Electric Power Company, Inc.

Age distribution of managers

Parity Men Women

Environment

Governance

Controversy

Company Profile

Departures of Key Persons

Governance American Electric Power Company, Inc.

Equities

AEP

US0255371017

Electric Utilities

Executive Committee: American Electric Power Company, Inc.

Composition of the Board of Directors: American Electric Power Company, Inc.

Latest Appointments: American Electric Power Company, Inc.

Former Officers and Directors: American Electric Power Company, Inc.

Age distribution of managers

Parity Men Women

Environment

Social

Governance

Controversy

Company Profile

Departures of Key Persons