Gouvernance American Electric Power Company, Inc.

AEP

US0255371017

Services aux collectivités d'électricité

Marché Fermé - Nasdaq Autres places de cotation 22:00:00 14/05/2025			Varia. 5j.	Varia. 1 janv.
98,59 ^USD	-0,97%		-8,27%	+6,90%

13/05	AEP Transmission Company, LLC dépose une demande pour proposer des obligations senior de 425 millions de dollars à 5,375 %, série R, échéance 2035	RE
12/05	AEP Transmission Company dépose une demande d'offre de billets de premier rang, série R - Montant non divulgué	RE

Comité Exécutif: American Electric Power Company, Inc.

Dirigeant

Fonctions occupéesDepuis

William Fehrman

64 ans

Chief Executive Officer	01/08/2024
President	01/08/2024

Kate Sturgess

40 ans

Comptroller/Controller/Auditor

09/05/2023

Trevor Mihalik

58 ans

Director of Finance/CFO

20/01/2025

David Feinberg

55 ans

General Counsel	01/05/2011
Corporate Secretary	01/05/2011

Timothy J Wells

Sales & Marketing

02/11/2020

Marc Reitter

47 ans

Chief Operating Officer

01/07/2021

Phil Ulrich

Human Resources Officer

02/08/2021

Matthew Fransen

Treasurer

01/12/2024

Composition du Conseil d'Administration: American Electric Power Company, Inc.

Administrateur

ComitésDepuis

Sara Tucker

69 ans

Governance Committee	29/05/2018
Executive Committee Chair	26/02/2024
HR Committee Chair	26/02/2024
Nominating Committee	29/05/2018
Audit Committee Chair

Benjamin Fowke

66 ans

Audit Committee
Compensation Committee
HR Committee	22/02/2022
Executive Committee	22/02/2022
Governance Committee	22/02/2022
Finance Committee Chair	22/02/2022

Sandra Lin

67 ans

Audit Committee	15/05/2013
Executive Committee	24/07/2012
Governance Committee Chair	27/09/2012
Governance Committee
Nominating Committee

Art Garcia

64 ans

Audit Committee Chair	17/09/2019
Audit Committee	08/05/2019
Finance Committee	17/09/2019
Governance Committee	17/09/2019

Meg McCarthy

71 ans

Governance Committee Chair
Nominating Committee Chair
Audit Committee	25/02/2022
Compensation Committee	14/08/2024

Hank Linginfelter

64 ans

Governance Committee	19/05/2022
Nominating Committee	19/05/2022
Finance Committee	12/02/2024

Hunter Gary

50 ans

Compensation Committee
Audit Committee	12/02/2024

Daryl Roberts

56 ans

HR Committee

William Fehrman

64 ans

Executive Committee

01/08/2024

Lewis von Thaer

64 ans

HR Committee

Daniel Stoddard

62 ans

Audit Committee

Dernières Nominations: American Electric Power Company, Inc.

American Electric Power Company, Inc. annonce des changements au sein de son conseil d'administration	29/04	CI
American Electric Power Company, Inc. annonce que Donna A. James ne se présente pas à la réélection au conseil d'administration	19/02	CI
American Electric Power nomme Trevor Mihalik directeur financier	07/01	MT
American Electric Power Company, Inc. nomme Trevor I. Mihalik vice-président exécutif, à compter du 20 janvier 2025	07/01	CI
FirstEnergy Corp. annonce des changements de président du conseil d'administration	18/12	CI
Le Groupe SJW nomme Ann P. Kelly au poste de chef de la comptabilité et de comptable principal	12/11	CI
American Electric Power Company, Inc. annonce des changements de direction	31/10/24	CI

Plus d'Actualités

Anciens Dirigeants et Administrateurs: American Electric Power Company, Inc.

Insider

Fonctions occupées

DepuisJusqu'au

Julie A. Sherwood

Investor Relations Contact	01/01/2004	01/09/2014
Public Communications Contact	01/01/2004	01/09/2014
Corporate Officer/Principal	01/09/2014	-
Treasurer	-	01/12/2024

Linda Goodspeed

Director/Board Member	01/01/2005	31/07/2024
Independent Dir/Board Member	01/01/2005	31/07/2024

Julia Sloat

Director/Board Member	01/01/2023	02/10/2023
Chief Executive Officer	01/01/2023	25/02/2024
Chairman	02/10/2023	25/02/2024
Director of Finance/CFO	01/01/2021	29/11/2022
Corporate Officer/Principal	01/09/2009	01/01/2019
President	10/08/2022	25/02/2024
Treasurer	01/09/2009	01/12/2020

Nicholas Akins

Director/Board Member	01/01/2011	03/01/2014
Chief Executive Officer	11/11/2011	01/01/2023
Chairman	03/01/2014	01/10/2023
Corporate Officer/Principal	01/06/2006	01/01/2011
President	04/01/2011	10/08/2022

Joseph Buonaiuto

Comptroller/Controller/Auditor

26/02/2010

30/06/2023

Charles Patton

General Counsel	01/06/2008	08/10/2009
Corporate Officer/Principal	08/10/2009	01/07/2022

Thomas E. Hoaglin

Director/Board Member	01/01/2007	26/04/2022
Independent Dir/Board Member	01/01/2007	26/04/2022

Brian Tierney

Director of Finance/CFO	08/10/2009	01/01/2021
Corporate Officer/Principal	01/01/2021	01/07/2021

Ralph Dozier Crosby

Director/Board Member	01/01/2006	20/04/2021
Independent Dir/Board Member	01/01/2006	20/04/2021

Lionel Nowell

Director/Board Member	01/01/2004	21/04/2020
Independent Dir/Board Member	01/01/2004	21/04/2020

Timothy K. Light

Corporate Officer/Principal	01/01/2017	30/05/2017
Treasurer	04/11/2009	17/03/2010

Richard E. Munczinski

General Counsel	31/03/2011	08/09/2016
Corporate Officer/Principal	12/09/2009	31/03/2011

Richard Sandor

Director/Board Member	01/01/2000	22/04/2014
Independent Dir/Board Member	01/01/2000	22/04/2014

John F. Turner

Director/Board Member	22/07/2008	22/04/2014
Independent Dir/Board Member	13/09/2011	22/04/2014

Michael Morris

Chief Executive Officer	27/04/2004	11/11/2011
Chairman	27/04/2004	31/12/2013
President	27/04/2004	11/11/2011

Kathryn Sullivan

Director/Board Member	01/01/1997	01/05/2011
Independent Dir/Board Member	29/03/2011	01/05/2011

Jensen Joseph

Corporate Officer/Principal

26/01/2009

08/05/2010

Venita McCellon-Allen

Corporate Officer/Principal

01/01/2005

01/01/2010

John P. DesBarres

Director/Board Member

01/01/1997

29/12/2008

Rocky R. Miracle

Corporate Officer/Principal

01/08/2008

J. Craig Baker

General Counsel

01/07/2008

Thomas M. Hagan

Corporate Officer/Principal

01/01/2006

01/07/2008

Michael Rencheck

Corporate Officer/Principal

01/11/2007

E. Kevin Bethel

Corporate Officer/Principal

01/01/2001

01/01/2007

Dennis E. Welch

Chief Administrative Officer	30/09/2011	17/12/2012
Corporate Officer/Principal	01/08/2005	-

David G. Carpenter

General Counsel

01/08/2005

William J. Lhota

Corporate Officer/Principal

01/06/2000

01/12/2004

Linda Stuntz

Director/Board Member

01/01/1993

01/01/2004

James Sweeney

Corporate Officer/Principal

01/01/1998

01/01/2004

Carl English

Director/Board Member	29/03/2011	-
Chief Operating Officer	01/01/2008	29/03/2011

Jeffrey H. VonDeylen

Corporate Officer/Principal

01/01/2003

Stephen J. Haferman

Sales & Marketing

01/06/2001

01/01/2003

John F. Norris

Chief Operating Officer

01/01/1999

01/01/2003

Donald Boyd

Corporate Officer/Principal

01/01/1996

01/01/2003

Charles A. Ebetino

Chief Operating Officer	01/01/2002	01/01/2002
President	-	01/01/2002

Donald M. Carlton

Director/Board Member	01/01/2000	-
Independent Dir/Board Member	29/03/2011	-

E. Richard Brooks

Director/Board Member	01/01/2000	-
Independent Dir/Board Member	29/03/2011	-

Betty Johnson

Comptroller/Controller/Auditor

01/01/1999

Charles Zebula

Director of Finance/CFO	30/09/2023	20/01/2025
Investor Relations Contact	01/01/1998	08/03/2013
Public Communications Contact	31/03/2011	08/03/2013
Corporate Officer/Principal	20/01/2025	-
Treasurer	01/01/1998	08/03/2013

Leonard J. Kujawa

Director/Board Member

01/01/1997

Robert W. Fri

Director/Board Member

01/01/1995

Donald G. Smith

Director/Board Member

01/01/1994

Susanne M. Moorman Rowe

Corporate Officer/Principal

01/01/1988

Lester A. Hudson

Director/Board Member	01/01/1987	-
Independent Dir/Board Member	31/03/2011	-

Joan M. Sabella

Corporate Officer/Principal

31/12/1977

Coulter R. Boyle

Corporate Officer/Principal

William H. Fleenor

Corporate Officer/Principal

Matthew Dryden

Public Communications Contact

22/06/2009

Ronald Prater

Corporate Officer/Principal

Colette A. Wiley

Corporate Officer/Principal

Amanda S. Coleman

Corporate Officer/Principal

Sateen Bhat

Corporate Officer/Principal

Melinda S. Ackerman

Corporate Officer/Principal

Helen J. Murray

Corporate Officer/Principal

Melissa A. McHenry

Public Communications Contact	-	-
Sales & Marketing	-	-

Amy Johnston

Corporate Officer/Principal

Anthony Elliot Miller

Corporate Officer/Principal

G. Robert Abrams

Corporate Officer/Principal

Pat D. Hemlepp

Public Communications Contact

Rajbir Singh Mann

Corporate Officer/Principal

John Morea

Director of Finance/CFO

Joseph Hartsoe

Corporate Officer/Principal

Michael Kirschner

Corporate Officer/Principal

Bruce H. Braine

Corporate Officer/Principal

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	24
Femme	12

Dont comité exécutif

Homme	7
Femme	1

Dont Administrateurs

Homme	8
Femme	3

Révisions

Révisions CA 1 an

Révisions CA 4 mois

Révisions CA 1 mois

Révisions BNA 1 an

Révisions BNA 4 mois

ESG MSCI

ESG

ESG : Environnement

ESG : Social

ESG : Gouvernance

ESG : Polémique

ESG : Controverses Ethiques

ESG : Controverses sur les droits de l'Homme

ESG : Controverses Subventions fiscales

ESG : Conforme à la finance Islamique

American Electric Power Company, Inc. figure parmi les principaux producteurs et distributeurs américains d'électricité. Le CA par activité se répartit comme suit : - production, transport et distribution d'électricité (97,6%) : détention, à fin 2023, d'une capacité de production de près de 28 500 MW ; - autres (2,4%).

Employés

16 330

Secteur

Services aux collectivités d'électricité

Agenda

24/07 - Q2 2025 Publication de résultats (estimation)

Plus d'informations sur la société