The following persons are executive officers of AEP. Their ages are given as of February 21, 2019. The officers are appointed annually for a one-year term by the board of directors of AEP. 31 Chairman of the Board, President and Chief Executive Officer Age 58 Chairman of the Board since January 2014, President since January 2011 and Chief Executive Officer since November 2011. Nicholas K. Akins Executive Vice President - Utilities Age 53 Executive Vice President - Transmission from August 2011 to December 2018. Lisa M. Barton Executive Vice President - Generation Age 55 Executive Vice President - Utilities from January 2017 to December 2018. President and Chief Operating Officer of I&M from July 2010 to December 2016. Paul Chodak, III David M. Feinberg Executive Vice President, General Counsel and Secretary Age 49 Executive Vice President since January 2013. Executive Vice President and Chief Administrative Officer Age 58 Chief Administrative Officer since December 2012 and Senior Vice President from December 2012 to December 2016. Lana L. Hillebrand Executive Vice President - Transmission Age 59 Executive Vice President - Generation from January 2011 to December 2018. Mark C. McCullough Executive Vice President - External Affairs Age 59 Executive Vice President - External Affairs since January 2017. President and Chief Operating Officer of APCo from June 2010 to December 2016. Charles R. Patton Brian X. Tierney Executive Vice President and Chief Financial Officer Age 51 Executive Vice President and Chief Financial Officer since October 2009. Charles E. Zebula Executive Vice President - Energy Supply Age 58 Executive Vice President - Energy Supply since January 2013. EXECUTIVE OFFICERS OF AEP