## INFORMATION ABOUT OUR EXECUTIVE OFFICERS 

The following persons are executive officers of AEP. Their ages are given as of February 20, 2020. The officers are appointed annually for a one-year term by the board of directors of AEP. 

## Nicholas K. Akins 

Chairman of the Board, President and Chief Executive Officer Age 59 Chairman of the Board since January 2014, President since January 2011 and Chief Executive Officer since November 2011. 

## Lisa M. Barton 

Executive Vice President - Utilities Age 54 Executive Vice President - Transmission from August 2011 to December 2018. 

## Paul Chodak, III 

Executive Vice President - Generation Age 56 Executive Vice President - Utilities from January 2017 to December 2018. President and Chief Operating Officer of I&M from July 2010 to December 2016. 

## David M. Feinberg 

Executive Vice President, General Counsel and Secretary Age 50 Executive Vice President since January 2013. 

## Lana L. Hillebrand 

Executive Vice President and Chief Administrative Officer Age 59 Chief Administrative Officer since December 2012 and Senior Vice President from December 2012 to December 2016. 

## Mark C. McCullough 

Executive Vice President - Transmission Age 60 Executive Vice President - Generation from January 2011 to December 2018. 

## Charles R. Patton 

Executive Vice President - External Affairs Age 60 Executive Vice President - External Affairs since January 2017. President and Chief Operating Officer of APCo from June 2010 to December 2016. 

## Brian X. Tierney 

Executive Vice President and Chief Financial Officer Age 52 Executive Vice President and Chief Financial Officer since October 2009. 

## Charles E. Zebula 

Executive Vice President - Energy Supply Age 59 Executive Vice President - Energy Supply since January 2013. 

