American Electric Power Company, Inc [AEP] Riverside Plaza, Columbus, OH 43215-2373 Tel: (614) 716-1000 Fax: (614) 716-1823 Internet: http://www.aep.com Business Description: American Electric Power is a utility company Public/Private Organization: Public Stock Exchange: NYSE Ticker Symbol: AEP Number of Employees: 19,900 Annual Revenue: Over $14 billion Shareholder Meeting: April 2006 Incorporated: December 20, 1906, NY Auditor: Deloitte & Touche LLP Officers and Management Chairman, President and Chief Executive Officer Michael G Morris Fax: (614) 716-1823 E-mail: mgmorris@aep.com Date of Birth: 1946 Education: Eastern Michigan 1969 BS, 1973 MS; Detroit Law 1981 JD Career: Executive Vice President, Marketing, Transportation and Gas Supply, ANR Pipeline Company; President, Colorado Interstate Gas Company; President and Chief Executive Officer, Consumers Power Company (1994-1997); Director, Edison Electric Institute; Chairman, President and Chief Executive Officer, Northeast Utilities (1997-2003); President, Holyoke Water Power Company; Chairman and Chief Executive Officer, Public Service Company of New Hampshire; Chairman and Chief Executive Officer, Western Massachusetts Electric Company; Chairman and Chief Executive Officer, Yankee Gas Services Company; Chairman, President and Chief Executive Officer, Northeast Utilities Service Company; Second Vice Chairman, Edison Electric Institute; Health and Retirement Task Force Chairman, Business Roundtable; Director, Webster Financial Corporation; Director, American Gas Association; Regent, Eastern Michigan University (19972004) Executive Vice President (Vacant) Fax: (614) 716-1823 Executive Assistant Judith Taylor Fax: (614) 716-1823 Executive Vice President Robert P Powers Fax: (614) 716-1823 Education: Tufts (614) 716-1000 (614) 716-1000 (614) 716-1000 (614) 716-1000 Executive Vice President and Chief Financial Officer Susan Tomasky Fax: (614) 716-1823 Education: Kentucky 1974; George Washington 1979 JD Career: Partner, Hogan & Hartson L.L.P.; Vice Chairperson, Columbus Symphony Orchestra; Executive Vice President, Policy, Finance and Strategic Planning and Assistant Secretary, American Electric Power Service Corporation (614) 716-1000 President, Utility Group Carl L English Fax: (614) 716-1823 Education: Michigan State 1968, 1969 MBA Career: President and Chief Executive Officer-Gas, Consumers Energy Company (1999-2004); Director, American Gas Association (614) 716-1000 Senior Vice President Coulter R “Dick” Boyle, III Fax: (614) 716-1823 Education: Ohio Career: Senior Vice President, Commercial Business Services, American Electric Power Service Corporation (2003-2004) Senior Vice President, Controller and Chief Accounting Officer Joseph M Buonaiuto Fax: (614) 716-1823 Education: Brandeis; Michigan MBA Senior Vice President, General Counsel, Chief Compliance Officer and Secretary John B Keane Fax: (614) 716-1823 Education: Brown 1968 AB; Harvard 1972 JD Career: Chief Administrative Officer, Northeast Utilities Service Company; President, Bainbridge Crossing Advisors (2003-2004); Senior Vice President, General Counsel and Assistant Secretary, (614) 716-1000 (614) 716-1000 (614) 716-1000 American Electric Power Service Corporation Senior Vice President and Treasurer Stephen P Smith Fax: (614) 716-1823 Education: Colorado Mines BS; Chicago 1992 MBA Career: President, Business Services, NiSource Inc Deputy Controller Leonard V Assante Fax: (614) 716-1823 Assistant Secretary Thomas G Berkemeyer Fax: (614) 716-1823 (614) 716-1000 (614) 716-1000 (614) 716-1000 Assistant Secretary Jeffrey D Cross Fax: (614) 716-1823 Education: Cincinnati 1978, 1982 Career: Assistant Secretary, American Electric Power Company, Inc.; Senior Vice President, General Counsel, Chief Compliance Officer and Assistant Secretary, American Electric Power Service Corporation; Senior Vice President, General Counsel, Chief Compliance Officer and Secretary, American Electric Power Company, Inc.; Senior Vice President and Deputy General Counsel, American Electric Power Company, Inc.; Senior Vice President, Chief Compliance Officer, Deputy General Counsel and Assistant Secretary, American Electric Power Service Corporation (614) 716-1000 Assistant Treasurer Wendy G Hargus Fax: (614) 716-1823 Career: Vice President, Treasury Operations and Assistant Treasurer, American Electric Power Service Corporation (614) 716-1000 Assistant Treasurer Stephan T Haynes Fax: (614) 716-1823 Education: Harding; Ohio State MBA Career: Vice President, Market Risk Oversight, American Electric Power Service Corporation (2002-2004) (614) 716-1000 Major Subsidiaries and Divisions American Electric Power Service Corporation Riverside Plaza, Columbus, OH 43215-2373 Tel: (614) 716-1000 Chairman, President and Chief Executive Officer Michael G Morris Member of the Board Fax: (614) 716-1823 E-mail: mgmorris@aep.com Date of Birth: 1946 Education: Eastern Michigan 1969 BS, 1973 MS; Detroit Law 1981 JD Career: Executive Vice President, Marketing, Transportation and Gas Supply, ANR Pipeline Company; President, Colorado Interstate Gas Company; President and Chief Executive Officer, Consumers Power Company (1994-1997); Director, Edison Electric Institute; Chairman, President and Chief Executive Officer, Northeast Utilities (1997-2003); President, Holyoke Water Power Company; Chairman and Chief Executive Officer, Public Service Company of New Hampshire; Chairman and Chief Executive Officer, Western Massachusetts Electric Company; Chairman and Chief Executive Officer, Yankee Gas Services Company; Chairman, President and Chief Executive Officer, Northeast Utilities Service Company; Second Vice Chairman, Edison Electric Institute; Health and Retirement Task Force Chairman, Business Roundtable; Director, Webster Financial Corporation; Director, American Gas Association; Regent, Eastern Michigan University (19972004) (614) 716-1000 Executive Vice President, AEP Utilities-West Thomas M Hagan Education: Texas Career: Senior Vice President, Governmental Affairs, American Electric Power Service Corporation (2000-2002); Executive Vice President, Shared Services, American Electric Power Service Corporation; Executive Vice President, American Electric Power Company, Inc (614) 716-1000 Executive Vice President, AEP Utilities-East Holly Keller Koeppel Education: Ohio State Career: Senior Vice President, Corporate Development and Strategy, American Electric Power Service Corporation; Executive Vice President, Commercial Operations, American Electric Power Service Corporation; Executive Vice President, American Electric Power Company, Inc.; President, AEP Energy Services Inc Executive Vice President, Generation Robert P Powers Fax: (614) 716-1823 Education: Tufts Executive Vice President, Chief Financial Officer and Assistant Secretary Susan Tomasky Fax: (614) 716-1823 Education: Kentucky 1974; George Washington 1979 JD Career: Partner, Hogan & Hartson L.L.P.; Vice Chairperson, Columbus Symphony Orchestra; Executive Vice President, Policy, Finance and Strategic Planning and Assistant Secretary, (614) 716-1000 (614) 716-1000 (614) 716-1000 American Electric Power Service Corporation President, Utility Group Carl L English Fax: (614) 716-1823 Education: Michigan State 1968, 1969 MBA Career: President and Chief Executive Officer-Gas, Consumers Energy Company (1999-2004); Director, American Gas Association Senior Vice President, Corporate Communications Nicholas J Ashooh Senior Vice President, Regulation and Public Policy J Craig Baker (614) 716-1000 (614) 716-1000 (614) 716-1000 Senior Vice President, Commercial Operations Coulter R “Dick” Boyle, III Fax: (614) 716-1823 Education: Ohio Career: Senior Vice President, Commercial Business Services, American Electric Power Service Corporation (2003-2004) Senior Vice President, Chief Accounting Officer and Controller Joseph M Buonaiuto Fax: (614) 716-1823 Education: Brandeis; Michigan MBA (614) 716-1000 (614) 716-1000 Senior Vice President, Deputy General Counsel and Assistant Secretary Jeffrey D Cross Fax: (614) 716-1823 Education: Cincinnati 1978, 1982 Career: Assistant Secretary, American Electric Power Company, Inc.; Senior Vice President, General Counsel, Chief Compliance Officer and Assistant Secretary, American Electric Power Service Corporation; Senior Vice President, General Counsel, Chief Compliance Officer and Secretary, American Electric Power Company, Inc.; Senior Vice President and Deputy General Counsel, American Electric Power Company, Inc.; Senior Vice President, Chief Compliance Officer, Deputy General Counsel and Assistant Secretary, American Electric Power Service Corporation Senior Vice President and Chief Information Officer Joseph Hamrock Career: Senior Vice President, General Services, American Electric Power Service Corporation (2002-2003) (614) 716-1000 (614) 716-1000 Senior Vice President, Distribution and Customer Operations Dale E Heydlauff Education: Eastern Michigan 1978; Colgate Darden 1997 MBA Career: Senior Vice President, Environmental Affairs, American Electric Power Service Corporation (2000-2002); Senior Vice President, Governmental and Environmental Affairs, American Electric Power Service Corporation (2002-2004) Senior Vice President, Supply Chain Michelle S Kalnas (614) 716-1000 (614) 716-1000 Senior Vice President, Chief Compliance Officer, General Counsel and Assistant Secretary John B Keane Fax: (614) 716-1823 Education: Brown 1968 AB; Harvard 1972 JD Career: Chief Administrative Officer, Northeast Utilities Service Company; President, Bainbridge Crossing Advisors (2003-2004); Senior Vice President, General Counsel and Assistant Secretary, American Electric Power Service Corporation Senior Vice President Mark W Marano Education: SUNY (Oswego) BS Senior Vice President, Shared Services Venita McCellon-Allen Career: Senior Vice President, Human Resources, Baylor Health Care System Senior Vice President, Corporate Planning and Budgeting Richard E Munczinski Education: Stevens Senior Vice President and Chief Nuclear Officer Mano K Nazar Education: North Carolina Charlotte BSME Career: Senior Vice President, Nuclear Operations, Nuclear Management Company, LLC Senior Vice President, Engineering Technical and Environmental Services Michael W Rencheck Senior Vice President, Fossil and Hydro Generation William L Sigmon, Jr Senior Vice President and Chief Risk Officer Scott N Smith Education: Drexel 1987 Senior Vice President, Corporate Accounting, Planning and Strategy and Treasurer Stephen P Smith Fax: (614) 716-1823 Education: Colorado Mines BS; Chicago 1992 MBA Career: President, Business Services, NiSource Inc Senior Vice President Brian X Tierney Senior Vice President Richard P Verret (614) 716-1000 (614) 716-1000 (614) 716-1000 (614) 716-1000 (614) 716-1000 (614) 716-1000 (614) 716-1000 (614) 716-1000 (614) 716-1000 (614) 716-1000 (614) 716-1000 Senior Vice President Charles E Zebula Education: Penn State 1982, 1990; Carnegie Mellon 1995 Career: Senior Associate, Putnam, Hayes & Bartlett; Senior Vice President, Portfolio Management and Optimization, American Electric Power Service Corporation (614) 716-1000 Senior Vice President, Corporate Development (Vacant) Senior Vice President, Human Resources (Vacant) Vice President, Regulatory Accounting Services Leonard V Assante Fax: (614) 716-1823 Vice President and Chief Security Officer Michael J Assante Education: Miami U (OH) Vice Vice Vice Vice President President President President Keith Barnett Thomas A Barry Michael J Beyer Robert W Bradish Vice President, Regulatory Affairs and Associate General Counsel Edward J Brady Vice President, Strategic Policy Analysis Bruce H Braine Education: Brown 1976 AB; Stanford 1980 MBA Vice Vice Vice Vice Vice Vice President Stephen W Burge President Robert T Burns President Todd D Busby President Stephen M DeBord President, Distribution Services John L Dickerman President Lonni L Dieck Vice President, Utility Business Services W.N D’onofrio Vice President, Governmental and Environmental Affairs Diane M Fitzgerald Education: Butler 1978 BA Vice President Mark A Gray Vice President Greg B Hall (614) 716-1000 (614) 716-1000 (614) 716-1000 (614) 716-1000 (614) (614) (614) (614) 716-1000 716-1000 716-1000 716-1000 (614) 716-1000 (614) 716-1000 (614) (614) (614) (614) (614) (614) 716-1000 716-1000 716-1000 716-1000 716-1000 716-1000 (614) 716-1000 (614) 716-1000 (614) 716-1000 (614) 716-1000 Vice President, Treasury Operations and Assistant Treasurer Wendy G Hargus Fax: (614) 716-1823 Career: Vice President, Treasury Operations and Assistant Treasurer, American Electric Power Service Corporation (614) 716-1000 Vice President, General Services John D Harper Education: Oral Roberts 1980 MBA Career: Vice President, Corporate Technology Development, American Electric Power Service Corporation Vice President, Human Resources, Services and Operations Timothy G Harshbarger Education: Purdue Vice President and Associate General Counsel-Federal Policy (Washington, DC) Joseph R Hartsoe Education: Davidson; Virginia JD; Georgetown 1982 LLM Career: Office of the General Counsel, United Gas Pipeline Company (1988); Vice President, Federal Regulatory Affairs, Enron Corp (1989) Vice President James G Haunty (614) 716-1000 (614) 716-1000 (614) 716-1000 (614) 716-1000 Vice President, Corporate Finance and Assistant Treasurer Stephan T Haynes Fax: (614) 716-1823 Education: Harding; Ohio State MBA Career: Vice President, Market Risk Oversight, American Electric Power Service Corporation (2002-2004) Vice President James D Henry Vice President, Asset Management Michael Heyack Vice President and Chief Credit Officer Frank Hilton Education: New Orleans Vice President, Governmental Affairs Anthony P Kavanagh Fax: (202) 383-3459 Education: Manhattan Col 1982 BA; USC 1994 MPA Vice President, Engineering Nelson L Kidder Vice President Ray A King Vice President Jeffrey D Lafleur Vice President Timothy K Light Vice President, Information Technology-Infrastructure Operations Michael D Martin Vice President John Massey Vice President Mark C McCullough Vice President John M McManus (614) 716-1000 (614) 716-1000 (614) 716-1000 (614) 716-1000 (202) 383-3430 (614) (614) (614) (614) 716-1000 716-1000 716-1000 716-1000 (614) 716-1000 (614) 716-1000 (614) 716-1000 (614) 716-1000 Vice President and Deputy General Counsel-Corporate Services D Michael Miller (614) 716-1000 Career: Vice President, Power Generation and Litigation and Deputy General Counsel-Corporate Services, American Electric Power Service Corp Vice President Marguerite C Mills Vice President Scott P Moore (614) 716-1000 (614) 716-1000 (614) 716-1000 (614) 716-1000 Vice President, Internal Audits Richard A Mueller Vice President, Customer Operations Helen Murray Education: Purdue; Notre Dame MBA Vice President, Asset Management Stewart Ramsay (614) 716-1000 Education: Northeastern BSEE Career: Vice President, Distribution Asset Management, American Electric Power Service Corporation (2004) Vice President, Distribution Services Craig T Rhoades (614) 716-1000 Career: Vice President, Circuit Performance Improvement Project, American Electric Power Service Corporation Vice President, Information Technology Relationship Management Daniel J Rogier (614) 716-1000 Vice President, Taxes William L Scott (614) 716-1000 Career: Assistant Controller, American Electric Power Company, Inc (614) 716-1000 Vice President, Financial Planning O J Sever Vice President, Investor Relations Julie Sloat Education: Ohio State BBA, 1999 MBA Career: Manager, Investor Relations, American Electric Power Service Corporation (2003-2004) (614) 716-1000 Vice President Laura J Thomas (614) 716-1000 Education: Ohio State Vice President David B Trego (614) 716-1000 (614) 716-1000 Vice President David C Warner Vice President, Human Resources - Regulated Mark Welch (614) 716-1000 Education: Miami U (OH) 1974; Ohio State JD Vice President, Human Resources-Generation and Commercial (Vacant) (614) 716-1000 (614) 716-1000 Secretary Heather L Geiger Associate General Counsel and Assistant Secretary Thomas G Berkemeyer (614) 716-1000 Fax: (614) 716-1823 Administrative Services Corporate Communications Senior Vice President, Corporate Communications Nicholas J Ashooh (614) 716-1000 Information Systems Senior Vice President and Chief Information Officer Joseph Hamrock Career: Senior Vice President, General Services, American Electric Power Service Corporation (2002-2003) (614) 716-1000 Library and Information Center Manager, Knowledge Center Lisa Napier (614) 716-2760 Purchasing Senior Vice President, Supply Chain Michelle S Kalnas (614) 716-1000 Real Estate and Facilities Director, Land Management Roger Wheeler (614) 716-1000 Shareholder Relations Vice President, Investor Relations Julie Sloat Education: Ohio State BBA, 1999 MBA Career: Manager, Investor Relations, American Electric Power Service Corporation (2003-2004) Training and Development Director, Learning Solutions Michael W Evarts (614) 716-1000 (614) 716-1000 AEP Energy Services Inc Riverside Plaza, Columbus, OH 43215-2373 Tel: (614) 716-1000 President Coulter R “Dick” Boyle, III Fax: (614) 716-1823 Education: Ohio Career: Senior Vice President, Commercial Business Services, American Electric Power Service Corporation (2003-2004) (614) 716-1000 AEP Gas Power Systems, LLC Riverside Plaza, Columbus, OH 43215-2373 Tel: (614) 716-1000 President and Chief Executive Officer Mark W Marano Education: SUNY (Oswego) BS (614) 716-1000 Board of Directors E Richard Brooks (614) 716-1000 Fax: (614) 716-1823 Education: Texas Tech 1961 BSEE Career: Chairman and Chief Executive Officer, Central and South West Corporation (1991-2000); President, Central and South West Corporation (1991-1997) Director Donald M Carlton (614) 716-1000 Fax: (614) 716-1823 Education: U St Thomas (TX) 1958 BA; Texas 1962 PhD Career: Chairman and President, Radian Corporation (1969-1995); President and Chief Executive Officer, Radian International LLC (1996-1998); Director, Valero Energy Corporation (1999-2003); Advisory Council Chairman, Electric Power Research Institute, Inc.; President and Chief Executive Officer, American Electric Power Company, Inc (1993-2003); Chairman, American Electric Power Company, Inc (1993-2004) Director John P DesBarres (614) 716-1000 Fax: (614) 716-1823 Career: President, Sun Pipe Line Company (1979-1988); Chairman, President and Chief Executive Officer, Santa Fe Pacific Pipelines, Inc (1988-1991); President and Chief Executive Officer, Transco Energy Company (1991-1995); Chairman, Transco Energy Company (1992-1995) Director Robert W Fri (614) 716-1000 Fax: (614) 716-1823 Education: Rice BA; Harvard 1959 MBA Career: Deputy Administrator, Environmental Protection Agency (1971-1973); Acting Administrator, Environmental Protection Agency (1973-1975); President, Energy Transition Corporation (1978-1986); President, Resources for the Future (1986-1995); Director, National Museum of Natural History, Smithsonian Institution (1996-2001) Director William R Howell (972) 431-1000 Affiliation: Chairman Emeritus, J C Penney Company, Inc 6501 Legacy Drive, Plano, TX 75024-3698 P.O Box 10001, Dallas, TX 75301-0001 Education: Oklahoma 1958 BBA Career: Chief Executive Officer, J C Penney Company, Inc (1983-1996); Chairman, J C Penney Company, Inc (1983-1997); Trustee, Southern Methodist University Director Lester A Hudson, Jr (704) 337-2200 Affiliation: Professor and the Wayland H Cato, Jr Chair in Leadership, The McColl Graduate School of Business, Queens University of Charlotte 1900 Selwyn Avenue, Charlotte, NC 28274 Education: Furman 1961 BA; South Carolina 1965 MBA; Clemson 1997 PhD Career: President and Chief Operating Officer, Dan River Inc.; Chief Executive Officer, Dan River Inc.; Chairman, President and Chief Executive Officer, WundaWeve Carpets, Inc.; Vice Chairman, WundaWeve Carpets, Inc (1993-1995); Chairman, H&E Associates (1995-1998); Professor, Business Strategy, Clemson University Presiding Director Leonard J Kujawa (614) 716-1000 Fax: (614) 716-1823 Education: Michigan 1954 BBA, 1955 MBA Career: Worldwide Director, Energy and Telecommunications, Arthur Andersen LLP (1985-1995) Director Michael G Morris (614) 716-1000 Fax: (614) 716-1823 E-mail: mgmorris@aep.com Date of Birth: 1946 Education: Eastern Michigan 1969 BS, 1973 MS; Detroit Law 1981 JD Career: Executive Vice President, Marketing, Transportation and Gas Supply, ANR Pipeline Company; President, Colorado Interstate Gas Company; President and Chief Executive Officer, Consumers Power Company (1994-1997); Director, Edison Electric Institute; Chairman, President and Chief Executive Officer, Northeast Utilities (1997-2003); President, Holyoke Water Power Company; Chairman and Chief Executive Officer, Public Service Company of New Hampshire; Chairman and Chief Executive Officer, Western Massachusetts Electric Company; Chairman and Chief Executive Officer, Yankee Gas Services Company; Chairman, President and Chief Executive Officer, Northeast Utilities Service Company; Second Vice Chairman, Edison Electric Institute; Health and Retirement Task Force Chairman, Business Roundtable; Director, Webster Financial Corporation; Director, American Gas Association; Regent, Eastern Michigan University (1997-2004) Chairman, President and Chief Executive Officer Lionel L Nowell, III (914) 253-2000 Fax: (914) 253-2070 Affiliation: Senior Vice President and Treasurer, PepsiCo, Inc 700 Anderson Hill Road, Purchase, NY 10577 Education: Ohio State BSBA Career: Senior Vice President and Controller, PepsiCo, Inc (1999-2000); Executive Vice President and Chief Financial Officer, PepsiCo, Inc (2000-2001); Director, PepsiAmericas, Inc (2002-2004) Director Richard L Sandor (312) 554-3350 Affiliation: Chairman and Chief Executive Officer, Chicago Climate Exchange, Inc 111 W Jackson, 14th Floor, Chicago, IL 60604 Education: Brooklyn BA; Minnesota PhD Career: Chairman and Chief Executive Officer, Environmental Financial Products LLC (1993-2003) Director Donald G Smith (540) 342-1831 Affiliation: Chairman, President, Chief Executive Officer and Treasurer, Roanoke Electric Steel Corp P.O Box 13948, Roanoke, VA 24038 Director Kathryn D Sullivan (614) 629-3105 Affiliation: President and Chief Executive Officer, Center of Science and Industry 333 West Broad Street, Columbus, OH 43215 Education: UC Santa Cruz 1973 BS; Dalhousie 1978 PhD Career: Astronaut and Mission Specialist, United States National Aeronautics and Space Administration (1978-1992); Chief Scientist, National Oceanic and Atmospheric Administration, United States Department of Commerce (1992-1996); Director, Abercrombie & Fitch Co Director ... Council Chairman, Electric Power Research Institute, Inc.; President and Chief Executive Officer, American Electric Power Company, Inc (1993-2003); Chairman, American Electric Power Company, Inc (1993-2004)... American Electric Power Service Corporation; Executive Vice President, Commercial Operations, American Electric Power Service Corporation; Executive Vice President, American Electric Power Company, Inc.; ... Compliance Officer and Secretary, American Electric Power Company, Inc.; Senior Vice President and Deputy General Counsel, American Electric Power Company, Inc.; Senior Vice President, Chief