美国电力公司 AEP

Mr. William J. Fehrman, Elected president and chief executive officer of the Company effective as of August 1, 2024, and chair of the Board effective August 1, 2025. Mr. Fehrman served as president and chief executive officer of Centuri Holdings, Inc., a strategic infrastructure services company, from January 2024 to July 2024. Mr. Fehrman served as president, chief executive officer, and a director of Berkshire Hathaway Energy Company (BHE), a subsidiary of Berkshire Hathaway, Inc., a multinational conglomerate (2018-2023). President and chief executive officer of MidAmerican Energy Company (2007-2018). Mr. Fehrman served in a variety of other roles prior to this, including president and chief executive officer of Berkshire Hathaway Energy Renewables, president and chief executive officer of PacifiCorp Energy, and president and chief executive officer of Nebraska Public Power District. Prior Public Company Directorships Held in the Past Five Years: Centuri Holdings, Inc. and Vestas Wind Systems A/S.

Effective February 26, 2024, Benjamin G. S. Fowke, III, who has served on the Board since February 2022, was appointed Interim Chief Executive Officer and President. Director since February 2022. Former Interim Chief Executive Officer and President (February 2024 - July 2024) and Senior Adviser (August 2024 - October 2024) of the Company. Retired chairman of the board of directors of Xcel Energy Inc., a utility holding company (Xcel) (August 2011-December 2021), and retired chief executive officer of Xcel (August 2011 - August 2021). Mr. Fowke served as president of Xcel (August 2011 - March 2020), chief operating officer of Xcel (August 2009- August 2011) and chief financial officer of Xcel (October 2003 - August 2009). Mr. Fowke also served as chief executive officer of Xcel's utility subsidiaries Northern States Power Company, Public Service Company of Colorado and Southwestern Public Service Co. (January 2015 - August 2021). Prior Public Company Directorships Held in the Past Five Years Xcel Energy Inc.

Ms. Sara Martinez Tucker, Former chair of the Board of the Company from February 2024 to August 2025. Former chief executive officer of the National Math and Science Initiative (2013-2015). 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 (1997-2006). Retired executive of AT&T. Other Public Company Directorships: Service Corporation International. Prior Public Company Directorships Held in the Past Five Years: Cornerstone OnDemand, Inc.

Art Garcia, Retired chief financial officer of Ryder System, Inc. (Ryder), a provider of fleet management, supply chain management and logistic solutions (2010-2019). Senior Vice President and Controller of Ryder (2005-2009). Mr. Garcia is a certified public accountant who began his career with Coopers & Lybrand before joining Ryder. Current Public Company Directorships: ABM Industries Incorporated, Elanco Animal Health Incorporated and Raymond James Financial, Inc.

Owner of DRM Consulting and Advisory Services, LLC. Retired senior vice president and chief operations and engineering officer of DuPont de Nemours Inc., a diversified global specialty chemicals company (2018-2025). Vice president, Manufacturing, Engineering and Regulatory Services (2015-2018), and senior director, Manufacturing and Regulatory Services of Arkema S.A. (2012-2015). Mr. Roberts served in various manufacturing, health and safety, operations and engineering positions at Arkema S.A. (1998-2012). Other Public Company Directorships: AdvanSix.

Sandra Beach Lin, 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. Current Public Company Directorships: Avient Corporation and Trinseo Plc.

President and chief executive officer of Battelle Memorial Institute, the world's largest independent research and development organization, since October 2017. Mr. Von Thaer served as chief executive officer of DynCorp International (2015-2017), executive vice president and president of the National Security Sector of Leidos, Inc. (2013-2015), and corporate vice president of General Dynamics Corporation and president of its Advanced Information Systems division (2005-2013). Also, director of Pacific Northwest National Laboratory and UT-Battelle (the operator of Oak Ridge National Laboratory). Other Public Company Directorships: KBR, Inc.

Ms. Margaret M. McCarthy, Retired executive vice president-Technology Integration of CVS Health Corporation, a U.S.-based healthcare company (2018-2019). 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. Other Public Company Directorships: Alignment Healthcare First American Financial Corporation; Marriott International Inc.

On July 20, 2026, the Board of Directors of American Electric Power Company, Inc. elected David S. Marriott and Charles J. Meyers to serve as directors of the Company effective July 20, 2026. Mr. Meyers has served as the Executive Chairman of Equinix, Inc. (Equinix), a provider of network colocation, interconnection, and managed services, since June 2024. He previously served as Chief Executive Officer and President of Equinix (2018-2024), President, Strategy, Services and Innovation of Equinix (2017-2018), Chief Operating Officer of Equinix (2013-2017), and President, Equinix Americas (2010-2013).

On July 20, 2026, the Board of Directors of American Electric Power Company, Inc. elected David S. Marriott to serve as directors of the Company effective July 20, 2026. Mr. Marriott has served on the Board of Directors of Marriott International, Inc. since 2021 and has served as Chairman of the Board of Marriott since 2022. Prior to that, Mr. Marriott served as President, U.S. Full Service Managed by Marriott (2018-2021), and Chief Operations Officer, The Americas, Eastern Region of Marriott (2010-2018). Mr. Marriott served in a variety of operational, sales and leadership roles with Marriott beginning in 1999.

Retired vice chairman and chairman of Global Power, Utilities, and Renewables of Citigroup, an investment bank and financial services company (2008-2024). Prior to joining Citigroup, Mr. Sauvage served in investment banking roles at Lehman Brothers, Inc. (1977-2008), including vice chairman and global head of Power, Utilities, and Renewables. Mr. Sauvage served as a vice chairman of the Wall Street Advisory Group and as a member of the executive committee for the EPRI Advisory Council.

On March 8, 2023, the Company's Board of Directors elected Kate Sturgess to serve as Senior Vice President, Chief Accounting Officer and Controller of the Company, effective May 9, 2023. As Chief Accounting Officer, Ms. Sturgess will serve as AEP's principal accounting officer. Ms. Sturgess has been Vice President, Controller of Edison International, a public utility holding company, since April 2022 and Vice President, Controller of its subsidiary Southern California Edison Company since July 2021. From May 2016 to April 2021, Ms. Sturgess held various financial Vice President roles at National Grid USA, an investor-owned energy company, including Vice President, U.S. Controller. Ms. Sturgess previously held roles of increasing responsibility at PricewaterhouseCoopers LLP, an independent registered accounting firm. Ms. Sturgess earned a Bachelor of Arts at the University of Sheffield and is a Chartered Accountant with the Institute of Chartered Accountants in England and Wales.

Ms. Kelly J. Ferneau, Executive Vice President and Chief Nuclear Officer since November 2024. I&M Site Vice President-Donald C. Cook Plant from July 2022 to October 2024. I&M Plant Manager from 2018 to June 2022.

Doug Cannon President - AEP Transmission Age 49 President - AEP Transmission since June 2025. Chief Executive Officer of NV Energy from January 2019 to May 2025. President of NV Energy from February 2018 to May 2025.

Phillip R. Ulrich, Executive Vice President since January 2023. Chief Human Resources Officer since August 2021. Senior Vice President from August 2021 to December 2022. Chief Human Resources Officer of Flex, LTD from May 2019 to July 2021.

On January 6, 2025, Trevor I. Mihalik was elected Executive Vice President and Chief Financial Officer of American Electric Power Company, Inc., effective as of January 20, 2025. Mr. Mihalik served as Executive Vice President and Group President of Sempra, a utility holding company, since January 2024. Prior to that, Mr. Mihalik served as Executive Vice President and Chief Financial Officer of Sempra from 2018 to 2023 and Senior Vice President - Controller & Chief Accounting Officer of Sempra from 2012 to 2018. Mr. Mihalik served in a variety of finance roles prior to this, including Senior Vice President - Finance at Iberdrola Renewables Holdings, Inc., Vice President - Finance at Chevron Natural Gas, and Vice President & Chief Financial Officer at Bridgeline Holdings, L.P. Mr. Mihalik currently serves on the Board of Directors of WD-40 Company. He received a bachelor's degree in accounting from Creighton University and a master's degree in business administration from Rice University and is a certified public accountant in the state of Texas. He most recently served as the group president of Sempra, where he was responsible for all aspects of the company's San Diego Gas and Electric and Southern California Gas Company subsidiaries. He began his career with PricewaterhouseCoopers in their assurance business.

Johannes Eckert Executive Vice President and Chief Information & Technology Officer Age 58 Executive Vice President and Chief Information & Technology Officer since July 2025. Senior Vice President and Chief Information & Technology Officer of Cox Communications from 2016 to 2025.

Rob Berntsen, Executive Vice President, General Counsel and Secretary. Age 56. Executive Vice President and General Counsel since July 2025. Executive Vice President and Chief Legal and Compliance Officer at Xcel Energy from May 2024 to June 2025. Senior Vice President, Chief of Staff and General Counsel of BHE Renewables from May 2022 to May 2024. Senior Vice President and General Counsel of BHE Infrastructure Group from December 2020 to May 2022.

Scott Dailey, AEP's managing director of renewable generation and former plant manager at Cook Nuclear Plant promoted as site vice president effective November 1, 2024.