| Q. Shane Lies |
Q. Shane Lies currently works at American Electric Power Co., Inc., as Executive Vice President-Projects & Services from 2024. Mr. Lies also formerly worked at Indiana Michigan Power Co., as Vice President-Donald C Cook Plant from 2016 to 2022. Mr. Lies received his undergraduate degree and graduate degree from Kansas State University. |
| Stephan T. Haynes |
Stephan T. Haynes currently works at American Electric Power Co., Inc., as Senior Vice President-Strategy & Innovation from 2019. Mr. Haynes received his undergraduate degree from The Ohio State University. |
| Charles E. Zebula |
Charles E. Zebula currently works at Public Service Company of Oklahoma, as Chief Financial Officer, Director & Vice President from 2023 and Flying Horse Farms, as Treasurer. Mr. Zebula also formerly worked at Indiana Michigan Power Co., as Chief Financial Officer, Director & VP, Appalachian Power Co., as Chief Financial Officer, Director & VP, Putnam Hayes & Bartlett, Inc., as Senior Associate from 1995 to 1998, and American Electric Power Co., Inc., as Chief Financial Officer & Executive Vice President from 2023 to 2025. Mr. Zebula received his graduate degree in 1995 from Carnegie Mellon University, undergraduate degree in 1982 from The Pennsylvania State University, and graduate degree in 1990 from The Pennsylvania State University. |
| Sara Martinez Tucker |
Sara Martinez Tucker currently works at American Electric Power Co., Inc., as Independent Chairman from 2024, Service Corp. International, as Independent Director from 2018, Nationwide Mutual Insurance Co., as Director from 2018, the University of Notre Dame, as Trustee from 2009, and Achieve Partners Management LLC, as Advisory Board. Ms. Tucker also formerly worked at National Math & Science Initiative, Inc., as President & Chief Executive Officer from 2013 to 2015, Hispanic Scholarship Fund, as President & Chief Executive Officer in 2006, University of Texas System Board, as Chairman from 2017 to 2018, Cornerstone OnDemand, Inc., as Director in 2021, Teach For America, Inc., as Director, Sprint Corp., as Independent Director, Xerox Corp., as Director from 2011 to 2019, AT&T, Inc., as VP-Global Business Communications Systems from 1997 to 2006, and US Department of Education (District of Columbia), as Secretary in 2008. Ms. Tucker received her undergraduate degree and Masters Business Admin degree from The University of Texas at Austin. |
| Trevor Ian Mihalik |
Trevor Ian Mihalik currently works at Infraestructura Energetica Nova SAPI de CV, as Chairman from 2021, Sempra Infrastructure Partners LP, as Chairman, San Diego Gas & Electric Co., as Non-Executive Chairman, WD-40 Co., as Independent Director from 2019, Appalachian Power Co., as Chief Financial Officer, Director & Executive VP from 2025, Indiana Michigan Power Co., as Chief Financial Officer, Director & VP, Ohio Power Co., as Chief Financial Officer, Director & VP, Bipartisan Policy Center, as Member, and American Electric Power Co., Inc., as Chief Financial Officer & Executive Vice President from 2025. Mr. Mihalik also formerly worked at Luz del Sur SA, as Chairman, Chilquinta Distribución SA, as Chairman, Southern California Gas Co., as Chairman from 2024 to 2025, Southern California Gas Co., as Director from 2017 to 2021, Oncor Electric Delivery Co., LLC, as Director from 2020 to 2024, Chevron Corp., as Vice President-Finance, Enron Corp., as Principal, Pricewaterhouse LLP, as Principal, Bridgeline Holdings LP, as Chief Financial Officer & Vice President, Avangrid Renewables, LLC, as Controller & Vice President, Iberdrola Renewables Holdings, Inc., as Senior Vice President-Finance, Chevron Natural Gas Services, Inc., as Vice President-Finance, and Sempra, as Group Co-President & Executive Vice President from 2024 to 2025. Mr. Mihalik received his Masters Business Admin degree from William Marsh Rice University and undergraduate degree from Creighton University. |
| Kate Sturgess |
Kate Sturgess currently works at Indiana Michigan Power Co., as Chief Accounting Officer & Controller, Public Service Company of Oklahoma, as Chief Accounting Officer & Controller, American Electric Power Co., Inc., as Chief Accounting Officer, Senior VP & Controller from 2023, Ohio Power Co., as Chief Accounting Officer & Controller, Appalachian Power Co., as Chief Accounting Officer & Controller from 2023, and The Brooklyn Hospital Center. Ms. Sturgess also formerly worked at Southern California Edison Co., as Vice President & Controller, Edison International, as Chief Accounting Officer, VP & Controller, National Grid USA, as Vice President-Global Finance Transformation, and Edison Lithium Corp., as Vice President & Controller from 2021 to 2023. Ms. Sturgess received her undergraduate degree from The University of Sheffield. |
| Sandy Nessing |
Sandy Nessing currently works at Franklin Park Conservatory & Botanical Gardens, as Chairman and American Electric Power Co., Inc., as Chief Sustainability Officer & Vice President from 2022. Ms. Nessing received her undergraduate degree from DeVry University. |
| Greg B. Hall |
Greg B. Hall currently works at Flying Horse Farms, as Director, American Clean Power Association, as Director, American Electric Power Co., Inc., as Chief Commercial Officer & Executive VP from 2022, Southwestern Electric Power Co., as Chief Commercial Officer from 2022, AEP Energy, Inc., as President from 2021, and AEP Energy Supply LLC, as President & Chief Operating Officer from 2021. Mr. Hall also formerly worked at AEP Renewables LLC, as President and AEP Energy Partners, Inc., as President. Mr. Hall received his undergraduate degree from Brigham Young University and graduate degree from The Ohio State University. |
| Benjamin G. S. Fowke |
Benjamin G. S. Fowke currently works at Public Service Company of Oklahoma, as Chairman & Chief Executive Officer, Energy Insurance Mutual Ltd. Co., as Chairman from 2015, Minnesota Business Partnership, Inc., as Chairman, American Electric Power Co., Inc., as Director from 2024, Minnesota Mutual Cos., Inc., as Director, Securian Financial Group, Inc., as Director from 2018, Institute of Nuclear Power Operations, Inc., as Director, Minnesota Orchestral Association, as Director, American Wind Energy Association, as Director, and Minneapolis Saint Paul Regional Economic Development Partners, as Director. Mr. Fowke also formerly worked at Southwestern Public Service Co., as Chairman & Chief Executive Officer, Northern States Power Co., as Chairman, Chief Executive Officer & Director from 2015 to 2021, Xcel Energy Services, Inc., as Chairman, President& Chief Executive Officer, Indiana Michigan Power Co., as Chairman & Chief Executive Officer, Ohio Power Co., as Chairman & Chief Executive Officer, Appalachian Power Co., as Chairman & Chief Executive Officer, Northern States Power Co. (Wisconsin), as Chairman from 2012 to 2015, Public Service Company of Colorado, as Chairman from 2012 to 2015, Xcel Energy, Inc., as Executive Chairman in 2021, Edison Electric Institute, Inc., as Vice Chairman from 2018 to 2021, Electric Power Research Institute, Inc., as Director, American Gas Association, as Director from 2008 to 2022, Milestone Growth Fund, Inc., as Director, Nuclear Energy Institute, as Director, NextEra Energy, Inc., as Principal, New Century Energies, Inc., as Vice President-Retail Business Unit, KPMG LLP, as Auditor, and DWG Corp, as Manager-Financial Reporting. Mr. Fowke received his undergraduate degree from Towson University. |
| Amanda Riggs Conner |
Amanda Riggs Conner currently works at American Electric Power Co., Inc., as Assistant General Counsel from 2024. Mr. Conner also formerly worked at WIRESGroup.Com, as President. Mr. Conner received his undergraduate degree from Purdue University and graduate degree from Indiana University Maurer School of Law. |
| Phil Ulrich |
Phil Ulrich currently works at American Electric Power Co., Inc., as Chief Human Resources Officer & Executive VP. Mr. Ulrich also formerly worked at Eaton Corp., as Senior Vice President-Human Resources from 2007 to 2019 and Flex Ltd., as Chief Human Resources Officer in 2019. Mr. Ulrich received his graduate degree from Clemson University and undergraduate degree from Presbyterian College. |
| Kelly J. Ferneau |
Kelly J. Ferneau is currently the Chief Nuclear Officer & Executive Vice President at American Electric Power Co., Inc. and the Vice President-Donald C Cook Plant at Indiana Michigan Power Co. Prior to these roles, Ms. Ferneau obtained an undergraduate degree from Trine University, Inc. |
| Marc Reitter |
Marc Reitter currently works at Goodwill Industries of Central Ohio, Inc., as Chairman, Ohio Valley Electric Corp., as Director, Ohio Chamber of Commerce, as Director, One Columbus, as Director, Foundation for Appalachian Ohio, as Trustee from 2021, and American Electric Power Co., Inc., as President & Chief Operating Officer-AEP Ohio from 2021. Mr. Reitter received his undergraduate degree from Arizona State University and Masters Business Admin degree from Fisher College of Business. |
| Steven F. Baker |
Steven F. Baker currently works at Indiana Michigan Power Co., as Director, AEP Indiana Michigan Transmission Co., Inc., as Director, Indiana Chamber of Commerce, as Director, Northeast Indiana Regional Partnership, as Director, Indiana Energy Association, as Director, Greater Fort Wayne, Inc., as Director, and American Electric Power Co., Inc., as President & COO-Indiana Michigan Power from 2021. Mr. Baker also formerly worked at Texas Tech University, as Member. Mr. Baker received his undergraduate degree from Texas Tech University. |
| William J. Fehrman |
William J. Fehrman currently works at MidAmerican Renewables LLC, as President & Chief Executive Officer, Centuri Group, Inc., as President & Chief Executive Officer from 2024, American Electric Power Co., Inc., as President, Chief Executive Officer & Director from 2024, Indiana Michigan Power Co., as Chairman & Chief Executive Officer, Ohio Power Co., as Chairman & Chief Executive Officer, Appalachian Power Co., as Chairman & Chief Executive Officer from 2025, Iowa Partnership For Economic Progress, as Director, Tetrad Corp., as Director, Salton Sea Funding Corp., as President, CalEnergy Generation LLC, as President & Principal Executive Officer, Iowa Business Council, as Member, and Greater des Moines Partnership, as Member. Mr. Fehrman also formerly worked at PacifiCorp, as Chairman & Chief Executive Officer from 2018 to 2022, MidAmerican Funding LLC, as President, Chief Executive Officer & Director from 2014 to 2018, Nebraska Public Power District, as President & Chief Executive Officer, PacifiCorp Energy, Inc., as President & Chief Executive Officer in 2007, BHE Renewables LLC, as President & Chief Executive Officer, MidAmerican Energy Co., as President & Chief Executive Officer from 2007 to 2018, Berkshire Hathaway Energy Co., as President, Chief Executive Officer & Director from 2006 to 2023, AltaLink LP, as Independent Director, American Gas Association, as Director from 2012 to 2022, Vestas Wind Systems A, as Director, Centuri Holdings, Inc., as Director in 2024, MidAmerican Energy Holdings Co., as Senior Vice President, and National Nuclear Accrediting Board, as Member. Mr. Fehrman received his undergraduate degree in 1984 from the University of Nebraska and Masters Business Admin degree in 1998 from Regis University. |
| Hunter Clark Gary |
Mr. Hunter C. Gary is an Independent Director at American Electric Power Co., Inc., a President at Sfire Technology LLC, a Senior Managing Director at Icahn Enterprises LP and a Chief Operating Officer at Insight Portfolio Group LLC. He is on the Board of Directors at American Electric Power Co., Inc., New Seabury Homes LLC, NS Beach Club LLC, Icahn Automotive Group LLC, The Pep Boys-Manny Moe & Jack LLC, WestPoint International LLC, WestPoint Home, Inc. and Herbalife International, Inc. Mr. Gary was previously employed as an Independent Director by Herc Holdings, Inc., an Independent Director by Conduent, Inc., an Independent Director by Herbalife Nutrition Ltd., an Independent Director by Voltari Operating Corp., a Principal by Icahn Associates Holding LLC, and a Managing Director by Kaufhof Warenhaus AG. He also served on the board at VIVUS, Inc., CVR Energy, Inc., CVR GP LLC, CVR Refining LP, CVR Partners LP, IEH BA LLC, ACF Industries LLC, Ferrous Resources Ltd., IEH Auto Parts LLC, Icahn Nevada Management Corp., Tropicana Atlantic City Corp., Cadus Corp., Federal-Mogul Corp., Federal-Mogul Holdings Corp., Viskase Cos., Inc., PSC Metals LLC, XO Holdings, Inc., Tropicana Ent. Cayman Holdings Co. Ltd., Tropicana Entertainment, Inc., American Industrial Transport, Inc., Voltari Corp. and Federal-Mogul Motorparts LLC. He received his undergraduate degree from Georgetown University. |
| Art A. Garcia |
Mr. Art A. Garcia, CPA, is an Independent Non-Executive Director at Raymond James Financial, Inc., an Independent Director at American Electric Power Co., Inc., an Independent Director at Elanco Animal Health, Inc. and an Independent Director at ABM Industries, Inc. He is on the Board of Directors at Raymond James Financial, Inc., American Electric Power Co., Inc., Elanco Animal Health, Inc. and ABM Industries, Inc. Mr. Garcia was previously employed as a Chief Financial Officer by Blue Dot Services, Inc., a Senior Manager-Accounting by Ryder System, Inc., and a Senior Manager-Business Assurance by Coopers & Lybrand LLP. He received his undergraduate degree from Florida State University. |
| Lewis F. von Thaer |
Lewis F. von Thaer currently works at Battelle Memorial Institute, as President & Chief Executive Officer from 2017, Battelle Corp., as President & Chief Executive Officer from 2017, Pacific Northwest National Laboratory, as Chairman, Oak Ridge National Laboratory, as Vice Chairman, UT-Battelle LLC, as Co-Chairman, The National Veterans Memorial & Museum, as Chairman, American Electric Power Co., Inc., as Independent Director from 2022, KBR, Inc., as Independent Director from 2025, Old Mbria, Inc., as Director from 2020, Amplifybio LLC, as Director, US Department of Defense (District of Columbia), as Member-Defense Science Board, The Optical Society of America, as Member, The Columbus Partnership, as Member, and Institute of Electrical & Electronics Engineer, Inc., as Member. Mr. von Thaer also formerly worked at DynCorp (Parent) International Inc., as Chief Executive Officer from 2015 to 2017, Delta Tucker Holdings, Inc., as Chief Executive Officer from 2015 to 2017, DynCorp International LLC, as Chief Executive Officer from 2015 to 2017, United States Defense Science Board, as Director, Kansas State University Foundation, as Director, National Intelligence University Foundation, as Director, Tragedy Assistance Program for Survivors, Inc., as Director, National Defense Industrial Association, as Director, Nationwide Children's Hospital, as Director, General Dynamics Corp., as Vice President from 2005 to 2013, Leidos, Inc., as President-National Security Sector from 2013 to 2015, General Dynamics Advanced Information Systems, Inc., as President from 2001 to 2013, The Ohio State University Board of Trustees, as Trustee, and Leidos Holdings, Inc., as President-National Security Sector & Executive VP from 2013 to 2015. Mr. von Thaer received his undergraduate degree from Kansas State University. |
| Margaret M. McCarthy |
Margaret M. McCarthy currently works at American Electric Power Co., Inc., as Independent Director from 2019, Marriott International, Inc., as Independent Director from 2019, First American Financial Corp., as Independent Director from 2015, Alignment Healthcare, Inc., as Lead Independent Director from 2022, Alignment Healthcare USA LLC, as Director & Managing Director from 2020, and Providence College, as Trustee. Ms. McCarthy also formerly worked at Financial Services Information Sharing & Analysis Center, Inc., as Director, vArmour, Inc., as Director, Brighthouse Financial, Inc., as Independent Director from 2018 to 2021, Aetna, Inc., as Executive Vice President-Operations & Technology from 2010 to 2018, CVS Health Corp., as Executive Vice President in 2019, Ernst & Young LLP, as Consulting Partner, CommonSpirit Health, as Chief Information Officer, Franciscan Health System, as Chief Information Officer, CIGNA HealthCare, Inc., as Senior Vice President-Information Technology from 2000 to 2003, Accenture LLC, as Senior Manager, The Cigna Group, as Senior Vice President-Information Technology, and Catholic Health Initiatives, as Chief Information Officer. Ms. McCarthy received her graduate degree from Yale University and undergraduate degree from Providence College. |
| Daniel G. Stoddard |
Daniel G. Stoddard currently works at The American Civil War Museum, as Chairman, American Electric Power Co., Inc., as Independent Director from 2023, National D-Day Memorial Foundation Ltd., as Director, American Nuclear Society, as Member, Dominion Solar Projects III, Inc., as President, and Dominion Solar Projects VII, Inc., as President. Mr. Stoddard also formerly worked at Progress Energy, Inc., as General Manager-Plant, United States Naval Academy, as Member from 1989 to 1992, Dominion Energy Nuclear Connecticut, Inc., as Chief Nuclear Officer & Senior Vice President from 2017 to 2023, and Dominion Energy, Inc., as Senior VP & President-Contracted Assets in 2023. Mr. Stoddard received his graduate degree from the University of Virginia and undergraduate degree in 1984 from United States Naval Academy. |
| Sandra Beach Lin |
Sandra Beach Lin currently works at American Electric Power Co., Inc., as Independent Director from 2012, Avient Corp., as Independent Director from 2014, The Committee of 200, as Director from 2014, Interface Biologics, Inc., as Director from 2012, Junior Achievement USA, as Director, Ripple Therapeutics Corp., as Director, Trinseo Plc, as Independent Director, Achievement Foundation, Inc., as Director, Paradigm For Parity LLC, as Director, and National Association of Corporate Directors, as Member. Ms. Lin also formerly worked at Silicor Materials, Inc., as Chief Executive Officer & Director in 2011, WESCO International, Inc., as Independent Director from 2002 to 2019, Trinseo SA, as Independent Director, Arconic, Inc., as President-Closure Systems International, Avery Dennison Corp., as Group Vice President-Specialty Materials from 2005 to 2007, Honeywell International, Inc., as Vice President, GM-Specialty Wax & Additives, Celanese Corp., as Executive Vice President from 2007 to 2010, Ticona LLC, as President from 2007 to 2010, Technical Polymers Ticona, as President from 2007 to 2010, Bendix Commercial Vehicle Systems LLC, as President, Alcoa Closure Systems International, Inc., as President from 2002 to 2005, and Specialty Metals Corp., as Principal. Ms. Lin received her Masters Business Admin degree in 1982 from the University of Michigan and undergraduate degree in 1980 from the University of Toledo (Ohio). |
| Henry P. Linginfelter |
Mr. Henry P. Linginfelter is an Independent Director at American Electric Power Co., Inc., an Independent Director at Southwest Gas Holdings, Inc. and a Chairman at Jekyll Island Foundation. He is on the Board of Directors at American Electric Power Co., Inc., Southwest Gas Holdings, Inc., Atlanta Area Council Boy Scouts of America, Central Atlanta Progress, Inc. and Georgia Department of Economic Development. Mr. Linginfelter was previously employed as an Executive Vice President-Distribution Operations by Southern Company Gas, a President by Virginia Natural Gas, Inc., a Member-Leadership Council by American Gas Association, a Chief Executive Officer by Atlanta Gas Light Co., a President by Elizabethtown Gas Co, a Chairman by Georgia Chamber of Commerce, and a Secretary, Treasurer & Director by Southern Gas Association. He also served on the board at Metro Atlanta Chamber of Commerce, Norfolk State University Foundation, Inc., The Nature Conservancy, Inc. and Virginia Chamber of Commerce. He received his undergraduate degree from Georgia Institute of Technology and an MBA from J. Mack Robinson College of Business. |
| Daryl Roberts |
Daryl Roberts currently works at American Electric Power Co., Inc., as Independent Director from 2020, American Institute of Chemical Engineers, as Director, American Chemistry Council, Inc., as Director, The National Action Council for Minorities in Engineering, as Director, DuPont de Nemours Italiana Srl, as SVP, Chief Operations & Engineering Officer, and DuPont de Nemours, Inc., as Chief Operations & Engineering Officer, Senior VP from 2018. Mr. Roberts also formerly worked at EIDP, Inc., as Chief Operations & Engineering Officer and Arkema, Inc., as VP-Operations, Technology & Regulatory Compliance. Mr. Roberts received his graduate degree from Rochester Christian University, undergraduate degree from Howard University, and Masters Business Admin degree from Rochester Institute of Technology. |
