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Non-Executive Chairman, retired President and Chief Executive Officer of AEP
Age: 65, Director since: 2004
President and Chief Executive Officer of AEP
Age: 51, Director since: 2011
Senior Vice President and Chief Financial Officer, Honeywell International, Morristown, New Jersey
Age: 62, Director since: 2011
Independent Director
Retired Executive Vice President of The Coastal Corporation, The Woodlands, Texas
Age: 70, Director since: 2009
Independent Director
Chairman, EADS North America, Inc., McLean, Virginia
Age: 64, Director since: 2006
Independent Director
Chief Information Officer, The ServiceMaster Co., Memphis, Tennessee
Age: 50, Director since: 2005
Independent Director
Retired Chairman and Chief Executive Officer, Huntington Bancshares Inc., Columbus, Ohio
Age: 62, 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: 72, Director since: 1987
Independent Director
Retired Chairman and Chief Executive Officer of Qwest Communications International Inc., Chicago, Illinois
Age: 64, Director since: 2011
Independent Director
Retired Senior vice president and treasurer of PepsiCo, Inc., Cos Cob, Connecticut
Age: 57, Director since: 2004
Independent Director
Former Chairman and founder of the Chicago Climate Exchange, Inc., Chicago, Illinois
Age: 70, Director since: 2000
Independent Director
Former undersecretary of the U.S. Department of Education,
San Francisco, California
Age: 56, Director since: 2009
Independent Director
Managing Partner,
Triangle X Ranch,
Moose, Wyoming
Age: 69, Director since: 2008
Independent Director
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