AMERICAN ELECTRIC POWER

Governance leadership structure

Board of Directors

11 voting members and 1 non-voting
  • Independents
  • Executives
  • Employees representatives
  • State representatives
  • Other
Directors
average seniority
7 years
7 years for elected by shareholders
Directors
average age
64.4 years
64.4 years for elected by shareholders

Chair and CEO roles are combined:

Is there a Lead Independent Director?
No
Are all of the Audit Committee members independent?
Yes
Majority of independent members in the Board?
Yes
17 members

Executive Committee

85.4 % Percentage of variable remunerations in 2019 Global compensation

Board & Leadership

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