AMERICAN ELECTRIC POWER COMPANY, INC. AEP BOARD OF DIRECTORS — (From left, front row) Lionel L. Nowell III, Lester A. Hudson, Jr., Michael G. Morris, Leonard J. Kujawa, Donald M. Carlton,  (Middle row) Kathryn D. Sullivan, John P. DesBarres, (Back row) Donald G. Smith, Richard L. Sandor, William R. Howell, E.R. Brooks, Robert W. Fri. MICHAEL G. MORRIS,  58 Chairman, President and  Chief Executive Officer (2004) E, P E.R. BROOKS,  67 Retired Chairman and  Chief Executive Officer, Central & South West Corp. Granbury, Texas (2000) H, N, P DR. DONALD M. CARLTON,  67 Retired President and  Chief Executive Officer, Radian International, LLC Austin, Texas (2000) H, N, P JOHN P. DESBARRES,  65 Investor Park City, Utah (1997) D, E, H, P ROBERT W. FRI,  69 Visiting Scholar,  Resources for the Future Washington, D.C. (1995) D, H, P WILLIAM R. HOWELL,  69 Chairman Emeritus,  J.C. Penney Company, Inc. Dallas, Texas (2000) D, E. F, P DR. LESTER A. HUDSON, JR.,  65 Professor, McColl Graduate  School of Business, Queens University of Charlotte Charlotte, North Carolina (1987) A, D, E, P LEONARD J. KUJAWA,  72 International Energy Consultant Atlanta, Georgia  (1997) A, D, E, P LIONEL L. NOWELL III,  50 Senior Vice President  and Treasurer, PepsiCo, Inc. Purchase, New York (2004) A, F, P DR. RICHARD L. SANDOR,  63 Chairman and Chief Executive Officer, Chicago Climate Exchange, Inc. Chicago, Illinois (2000) F, N, P DONALD G. SMITH,  69 Chairman, Chief Executive  Officer and Treasurer, Roanoke Electric Steel Corp.  Roanoke, Virginia (1994) F, N, P DR. KATHRYN D. SULLIVAN,  53 President and Chief Executive Officer,  Center of Science & Industry Columbus, Ohio (1997) N, P 14 COMMITTEES OF THE BOARD: The chairman is listed in ( ). A Audit (Kujawa), D Directors and Corporate Governance (Hudson), E Executive (Morris), F Finance (Howell), H Human Resources (DesBarres), N Nuclear Oversight (Sullivan), P Policy (Fri)