Gouvernance American Electric Power Company, Inc.

AEP

US0255371017

Services aux collectivités d'électricité

Marché Fermé - Nasdaq Autres places de cotation 22:00:00 15/05/2026			Varia. 5j.	Varia. 1 janv.
125,15 ^USD	-2,68%		-3,85%	+8,53%

15/05	AMERICAN ELECTRIC POWER COMPANY, INC. : JPMorgan Chase persiste à l'achat	ZM
15/05	AMERICAN ELECTRIC POWER COMPANY, INC. : TD Cowen favorable sur le dossier	ZM

Comité Exécutif: American Electric Power Company, Inc.

Dirigeant

Fonctions occupéesDepuis

William Fehrman

65 ans

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

Matthew Fransen

Treasurer

01/12/2024

Kate Dixon

Comptroller/Controller/Auditor

Timothy J Wells

Sales & Marketing

02/11/2020

Phil Ulrich

55 ans

Human Resources Officer

02/08/2021

Marc Reitter

48 ans

Chief Operating Officer

01/07/2021

Rob Berntsen

General Counsel	14/07/2025
Corporate Secretary	14/07/2025

Johannes Eckert

Chief Tech/Sci/R&D Officer

21/07/2025

Trevor Mihalik

59 ans

Director of Finance/CFO

20/01/2025

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

Administrateur

ComitésDepuis

William Fehrman

65 ans

Executive Committee Chair

01/08/2025

Sandra Lin

68 ans

Audit Committee	27/09/2012
Executive Committee	24/07/2012
Governance Committee Chair	27/09/2012
Nominating Committee Chair	24/07/2012
Compensation Committee
Governance Committee
Nominating Committee

Benjamin Fowke

68 ans

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

Sara Tucker

70 ans

Executive Committee	01/08/2025
Governance Committee	29/05/2018
Nominating Committee	29/05/2018
HR Committee Chair	01/08/2025
Audit Committee Chair

Lewis von Thaer

65 ans

HR Committee
Audit Committee
Governance Committee
Nominating Committee

Meg McCarthy

72 ans

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

Daryl Roberts

57 ans

HR Committee
Governance Committee	09/12/2020
Nominating Committee	09/12/2020
Compensation Committee	02/09/2025

Art Garcia

64 ans

Audit Committee
Finance Committee	17/09/2019
Audit Committee Chair	17/09/2019

Joseph Sauvage

73 ans

Audit Committee	29/04/2025
Finance Committee	29/04/2025

Daniel Stoddard

63 ans

Audit Committee

Dernières Nominations: American Electric Power Company, Inc.

06/03	American Electric Power Texas annonce des changements au sein de sa direction	CI
17/02	American Electric Power Company, Inc. annonce que Henry P. Linginfelter ne se représentera pas au Conseil d'administration	CI
04/11	David M. Feinberg nommé vice-président exécutif, directeur juridique et secrétaire général d'Ameren Corporation	CI
23/07/25	Sara Tucker, Présidente du Conseil d'Administration d'American Electric Power, Annonce sa Démission	MT
23/07/25	Sara Martinez Tucker démissionne de la présidence du conseil d'administration d'American Electric Power	RE
23/07/25	American Electric Power Company, Inc. annonce des changements au sein de son conseil d'administration	CI
17/06/25	American Electric Power annonce des changements au sein de sa direction	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	20
Femme	12

Dont comité exécutif

Homme	8
Femme	1

Dont Administrateurs

Homme	7
Femme	3

Révisions

Recommandations analystes

Évolution recommandations analystes 1 an

Évolution recommandations analystes 4 mois

Objectif analystes

Évolution objectif analystes 1 an

Évolution objectif analystes 4 mois

ESG MSCI

Environnement

Social

Gouvernance

Polémique

Controverses Ethiques

Non

Controverses sur les droits de l'Homme

Non

Controverses Subventions fiscales

Non

Conforme à la finance Islamique

Non

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 (69,7%) : détention, à fin 2025, d'une capacité de production de près de 25 400 MW ; - développement, construction et exploitation d'installations de transmission (27,9%) ; - autres (2,4%).

Employés

17 581

Secteur

Services aux collectivités d'électricité

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