Dallas / Austin / Abilene / Columbus / New York / Atlanta / Lubbock / Jersey City / Chicago / /
Company
Exxon Mobil Corporation / McKinsey & Company Inc. / Millenium Cell Inc. / Radian International LLC / American National Bankshares Inc. / TEPPCO Partners L.P. / Penn Virginia Corporation / Deutsche Bank Trust Corporation / Dan River / Environmental Financial Products LLC / Temple-Inland Inc. / H&E Associates / AEP Service Corporation / Energy Transition Corporation / Pfizer Inc. / Chicago Climate Exchange Inc. / Viseon Inc. / Joined Roanoke Electric Steel Corporation / Sante Fe Pacific Pipelines Inc. / New York Stock Exchange / Transco Energy Company / Nasdaq LIFFE LLC / Joined Arthur Andersen LLP / J.C. Penney Company / The Williams Companies Inc. / Halliburton Company / Joined WundaWeve Carpets Inc. / Deutsche Bank A.G. He / 2004 ANNUAL MEETING American Electric Power Company Inc. / Sun Pipe Line Company / National Instruments Corporation / Consumers Power Company / American Electric Power Company Inc. / Texas Eastern Products Pipeline Company / Age 68 J. C. Penney Company / Schweitzer-Mauduit International Inc. / Nuclear Electric Insurance Limited / Joined Dan River Inc. / Roanoke Electric Steel Corporation / Penn Virginia GP LLC / Deutsche Bank Trust Company Americas / Joined Sun Company / J.C. Penney / Hubbell Inc. / Radian Corporation / Cincinnati Bell Inc. / Flint Ink / Spinnaker Exploration Co. / Deloitte & Touche LLP / Penn Virginia Resource Partners L.P. / EquiServe Trust Company N.A. / North Carolina Age 64 / /
Currency
USD / /
Event
Employment Change / Business Partnership / General or Shareholder Meeting / /
Facility
Queens University of Charlotte / National Museum of Natural History / Fawcett Center The Ohio State University / University of St. Thomas / Edison Electric Institute / Dalhousie University / museum COSI / Wofford College / Baylor Health Care Center / Business Queens University of Charlotte Charlotte / University of Texas / Detroit College of Law / Eastern Michigan University / University of Michigan / Riverside Plaza / University of California / University of Oklahoma / Hardin-Simmons University / Joined Clemson University / The Ohio State University’s Fawcett Center / City University of New York / Texas Tech University / University of South Carolina / Brooklyn College / University of Minnesota / Clemson University / Furman University / Rice University / Worcester Junior College / /
University of California / Baylor Health Care Center / University of Texas at Austin / University of South Carolina / Edison Electric Institute / Brooklyn College / Audit Committee / Sirrine Foundation / Queens University of Charlotte / National Oceanic and Atmospheric Administration / Furman University / Worcester Junior College / Rice University / Massachusetts Institute of Technology / Texas Tech University / Hardin-Simmons University / Human Resources Committee / Energy Research and Development Administration / Business Queens University of Charlotte Charlotte / Advisory Council / Detroit College of Law / Smithsonian Institution / Center of Science & Industry / Wofford College / Securities and Exchange Commission / Corporate Governance No / Harvard Business School / Dalhousie University / The Ohio State University / University of Oklahoma / American Gas Association / Chicago Board of Trade / All / Harvard / Virginia GP / Eastern Michigan University / Furman University Advisory Council / City University of New York / Graduate School / National Aeronautics and Space Administration / The Ohio State University’s Fawcett Center / University of St. Thomas in Houston / Committee on Directors and Corporate Governance / Clemson University / University of Minnesota / the University of Michigan / Environmental Protection Agency / /
Person
Michael G. Morris / John P. DesBarres / Leonard J. Kujawa / Richard L. Sandor / Donald G. Smith / Lester A. Hudson / Jr. / William R. Howell / Donald M. Carlton / Charlotte Charlotte / / /
Position
executive officer / president and chief executive Chairman and Chief Executive officer / Vice chairman / space shuttle astronaut / President and director of Resources / president / Chairman and chief executive officer / broker / chief executive officer / chairman of the board / president and chief / director of certain subsidiaries / trustee / Professor of Business Strategy / Accounting Consultant / Susan Tomasky Secretary / Chairman Emeritus / Director E. R. Brooks Received / Chairman of the Board / President / Chief Executive Officer and Treasurer / Professor / Executive / President and chief executive officer / Major / external auditor / named president and treasurer / executive vice president and chief operating officer / Chairman of the Board / President and Chief Executive Officer / U.S. Naval Reserve Officer / general partner / Acting Administrator / Worldwide Managing Partner / Chairman / president and chief executive officer / Second vice chairman / President and chairman / chairman / president Officer / president and chief operating officer / officer / President and Chief Executive / Chief Scientist / chairman / Deputy Administrator / director / DIRECTOR Audit Directors and Corporate Governance Policy Mr. Brooks Dr. Carlton / Chair / principal executive officer / principal financial officer / and principal accounting officer / incumbent director / tive officer / Director / National Museum / Chairman of the board / /
ProvinceOrState
Ohio / Minnesota / Michigan / South Carolina / Oklahoma / California / Texas / New Jersey / Massachusetts / /
Notice of 2004 Annual Meeting Š Proxy Statement American Electric Power 1 Riverside Plaza Columbus, OH[removed]Michael G. Morris Chairman of the Board,