2004 ANNUAL REPORT TO SHAREHOLDERS AEP EXECUTIVE COUNCIL —  (From left, seated) J. Craig Baker, John B. Keane, Venita McCellon-Allen. (From left, standing) Thomas M. Hagan,  Coulter R. Boyle III, Holly K. Koeppel, Michael G. Morris, Carl L. English, Robert P. Powers, Susan Tomasky. AMERICAN ELECTRIC POWER  COMPANY, INC. AMERICAN ELECTRIC POWER  SERVICE CORPORATION MICHAEL G. MORRIS Chairman, President and Chief Executive Officer CARL L. ENGLISH President – Utility Group ROBERT P. POWERS Executive Vice President SUSAN TOMASKY Executive Vice President and Chief Financial Officer COULTER R. BOYLE III Senior Vice President JOHN B. KEANE  Senior Vice President, Secretary, Chief Compliance Officer and General Counsel JOSEPH M. BUONAIUTO Senior Vice President,  Controller and Chief  Accounting Officer STEPHEN P. SMITH Senior Vice President and Treasurer MICHAEL G. MORRIS Chairman, President and  Chief Executive Officer CARL L. ENGLISH President – Utility Group THOMAS M. HAGAN Executive Vice President –  AEP Utilities-West HOLLY K. KOEPPEL Executive Vice President –  AEP Utilities-East ROBERT P. POWERS Executive Vice President –  Generation SUSAN TOMASKY Executive Vice President,  Chief Financial Officer  and Assistant Secretary NICHOLAS J. ASHOOH Senior Vice President –  Corporate Communications J. CRAIG BAKER Senior Vice President – Regulatory Services COULTER R. BOYLE III Senior Vice President – Commercial Operations JOSEPH M. BUONAIUTO Senior Vice President, Controller and Chief Accounting Officer JEFFREY D. CROSS Senior Vice President  and Assistant Secretary JOSEPH HAMROCK Senior Vice President  and Chief Information Officer DALE E. HEYDLAUFF Senior Vice President –  Distribution and  Customer Operations JOHN B. KEANE  Senior Vice President,  General Counsel, Chief  Compliance Officer and  Assistant Secretary MARK W. MARANO Senior Vice President –  Generation Business Services VENITA MCCELLON-ALLEN Senior Vice President –  Shared Services RICHARD E. MUNCZINSKI Senior Vice President –  Corporate Planning and Budgeting MANO K. NAZAR Senior Vice President  and Chief Nuclear Officer MICHAEL W. RENCHECK Senior Vice President –  Engineering, Technical  and Environmental Services WILLIAM L. SIGMON, JR. Senior Vice President –  Fossil and Hydro Generation JULIE SLOAT Vice President –  Investor Relations SCOTT N. SMITH Senior Vice President  and Chief Risk Officer STEPHEN P. SMITH Treasurer and Senior  Vice President – Corporate  Accounting, Planning and Strategy BRIAN X. TIERNEY Senior Vice President –  Energy Marketing  RICHARD P. VERRET Senior Vice President –  Transmission CHARLES E. ZEBULA Senior Vice President –  Fuel, Emissions and Logistics 15