AMERICAN ELECTRIC POWER INC (AEP)
Sector: Utilities
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
Sector: Utilities
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
Director information for AEP
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| AEP | Director | [] | ["Finance","Nominating andGovernance","Technology"] | 2026 |
Companies shown below are based on exact name match for the selected Director
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| MLR | Chair until March 6, 2024 | ["audit committee financial expert"] | ["Audit Committee"] | 2024 | |
| GWW | Chief Executive Officer | ["Chief Executive Officer—McDonald's USA (2004)","President—McDonald's USA (2001-2004)","President, West Division—McDonald's USA (1997-2001)","President and Chief Operating Officer of McDonald's Corporation","Extensive management and profit and loss responsibilities","Responsible for marketing and international operations","Significant human resources experience","Served on the compensation committees of Qwest Communications International, Inc. and SP Plus Corporation"] | ["human resources and compensation committee","nominating and corporate governance committee"] | 2018 | |
| WTW | Chairman of the Audit Committee | ["Deep understanding of public finance", "28-year tenure in state government", "Former Michigan state treasurer", "Oversaw state\u2019s revenue and cash positions", "Single fiduciary of state pension systems valued at approximately $50 billion", "Financial Background", "Extensive Knowledge of the Company\u2019s Business", "Audit Committee Financial Expert", "Nine years as a Company\u2019s director"] | ["Audit Committee"] | 2012 |
Biography sourced from the proxy statement filing.
Retired Senior Vice President and Chief Operations and Engineering Officer. Other Public Company Directorships: AdvanSix, DuPont de Nemours Inc. Age: 57. Prior Public Company Directorships Held in the Past Five Years: None. Director Since: December 2020. Independent: Yes. AEP Committees: Human Resources, Nominating and Governance, Technology. Professional Highlights: 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). Skills and Qualifications: Mr. Roberts qualifications to serve on the Board include his service as a senior executive in the global manufacturing industry. He also brings to the Board relevant experience in engineering, manufacturing, operations, regulatory, and health and safety. Through his roles in the manufacturing industry, he also has experience managing compliance, regulatory, and public policy matters.