Southwestern Electric Power Company / Consumers Energy / Appalachian Power Company / American Electric Power Service Corporation / Cumulative Preferred Stock / Duke Energy Corporation / Caterpillar Inc. / Columbus Southern Power Company / Alcoa Inc. / Edison International / The Hartford Financial Services Group Inc. / Schlumberger N.V. / Goodyear Tire / POLICIES AND PROCESSES The Company / AEP Generating Company / Compensation Peer Group / New York Stock Exchange / Ohio Power Company / Indiana Michigan Power Company / Service Corporation / Kentucky Power Company / PG&E Corporation Textron Inc. / Towers Watson / PUBLIC SERVICE COMPANY / FirstEnergy Corp. / PPG Industries Inc. / Principal Shareholders American Electric Power Company Inc. / Northrop Grumman Corporation / Xcel Energy / American Electric Power Company Inc. / AEP Texas North Company / Public Service Enterprise Group Incorporated Union / Energy (14 Companies) General Industry (12 Companies) Centerpoint Energy Inc. / 3M Company Constellation Energy Group Inc. / Sunoco Inc. / CSX Corporation / AEP Texas Central Company / Bristol-Myers Squibb Company Dominion Resources Inc. / Yankee Energy System Inc. / Sempra Energy Weyerhaeuser Company / Exelon Corporation / Yankee Gas Services Company / Ohio 43215 / /
Country
United States / /
Currency
USD / /
Event
Earnings Guidance / Employment Change / General or Shareholder Meeting / Person Communication and Meetings / /
Facility
Riverside Plaza / American Electric Power System / Plaza Columbus / /
Nominating Committee / Securities and Exchange Commission / HR Committee / Cook Unit / /
Person
MICHAEL G. MORRIS / CHARLES R. PATTON / DENNIS E. WELCH / RICHARD E. MUNCZINSKI / Koeppel / JOHN B. KEANE / SUSAN TOMASKY / ROBERT P. POWERS / NICHOLAS K. AKINS / BRIAN X. TIERNEY / /
Position
executive officer / Vice chairman / vice president and director / Corporate Secretary / president / director of the Company / chief operating officer / Chief Executive Officer / Chairman of the board / chief executive officer and director of the Company and chairman of the board / independent compensation consultant / Secretary / Supervisor / CEO / c/o Corporate Secretary / Each executive / vice president and chief financial officer / executive / president and chief executive officer / chief operating officer and director of the Service Corporation / present and chief financial officer / EVP / principal executive / vice president and director / director of the Company / executive vice president / general counsel and secretary / Vice president and director of the Company / individual director / president and chief operating officer / individual executive / Chairman of the board / chief executive officer and director / executive vice president and chief financial officer of the Service / executive vice president / general counsel / secretary and director of the Service Corporation / director of the Service Corporation / senior executive / Vice chairman of the board / vice president and director of the Company / Chairman / chairman of the board / chief executive officer / president and director / vice president of governmental affairs / director of the Company / executive vice president / director / director nominees / senior vice president / director of the Company / senior vice president / DIRECTOR NOMINATION PROCESS The Company / executive vice president / CFO / senior vice president / general counsel and secretary / /
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