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Chairman, President and Chief Executive Officer of AEP and AEP Service Corporation;
Chairman and Chief Executive Officer of other major AEP subsidiaries
Age: 62, Director since: 2004
Retired Chairman and Chief Executive Officer, Central and South West Corporation, Granbury, Texas
Age: 71, Director since: 2000
Independent Director
Retired President and Chief Executive Officer, Radian International LLC, Austin, Texas
Age: 71, Director since: 2000
Independent Director
Chairman and Chief Executive Officer, EADS North America, Inc., Arlington, Virginia
Age: 61, Director since: 2006
Independent Director
Former Chairman of the Board, President and Chief Executive Officer of Transco Energy Company (natural gas)
Age: 69, Director since: 1997
Independent Director
Vice President, Information Systems, Nissan North America, Inc., Nashville, Tennessee
Age: 46, Director since: 2005
Independent Director
Chairman and Chief Executive Officer, Huntington Bancshares Inc., Columbus, Ohio
Age: 59, Director since: 2007
Independent Director
Professor and the Wayland H. Cato, Jr. Chair in Leadership McColl Graduate School of Business Queens University of Charlotte Charlotte, North Carolina
Age: 69, Director since: 1987
Independent Director
Senior vice president and treasurer of PepsiCo, Inc. Purchase, New York
Age: 53, Director since: 2004
Independent Director
Chairman and Chief Executive Officer, Chicago Climate Exchange, Inc., Chicago, Illinois
Age: 67, Director since: 2000
Director of Battelle Center for Math and Science Education Policy,
The John Glenn School of Public Affairs,
The Ohio State University,
Columbus, Ohio
Age: 57, Director since: 1997
Independent Director
Managing Partner,
Triangle X Ranch,
Moose, Wyoming
Age: 66, Director since: 2008
Independent Director
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