AMERICAN ELECTRIC POWER INC (AEP)
Sector: Utilities
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
Sector: Utilities
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
Director information for AEP
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| AEP | Retired Executive Vice President | 72 | ["Other Public Company Directorships","Technology Integration","Prior Public Company Directorships Held in the Past Five Years"] | ["Audit","Nuclear Oversight","Technology"] | 2026 |
Companies shown below are based on exact name match for the selected Director
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| MAR | Former Executive Vice President, CVS Health Corporation; Independent Director; CHAIR | 72 | ["Significant information and technology expertise", "Experience helping consumer-facing organizations manage transformational technology change", "Expertise in privacy and cybersecurity risks", "Extensive governance expertise from serving on various advisory boards, councils, and public and private company boards"] | ["MEMBER", "CHAIR", "Audit", "Technology and Information Security Oversight (Chair)"] | 2026 |
Biography sourced from the proxy statement filing.
Retired Executive Vice President - Technology Integration, Alignment Healthcare. Other Public Company Directorships: CVS Health Corporation, First American Financial Corporation, Marriott International Inc. Age: 72. Prior Public Company Directorships Held in the Past Five Years: Brighthouse Financial, Inc. Director Since: April 2019. Independent: Yes. AEP Committees: Audit, Nuclear Oversight, Technology. Professional Highlights: Retired executive vice president-Technology Integration of CVS Health Corporation, a U.S.-based healthcare company (2018-2019). Executive vice president of operations and technology for Aetna, Inc., a diversified health care benefits company (2010-2018). Prior to joining Aetna in 2003, she served in information technology-related roles at CIGNA Healthcare and Catholic Health Initiatives. Skills and Qualifications: Ms. McCarthy s qualifications to serve on the Board include her extensive senior executive experience in the healthcare industry and her experience as public company director. Ms. McCarthy was responsible for innovation, technology, data security, procurement, real estate, and service operations at Aetna. Ms. McCarthy also worked in technology consulting at Accenture and was a consulting partner at Ernst & Young. She was previously a director of a data center and cloud security company. She has extensive experience in the regulated insurance industry, business strategy, customer experience, and cyber and physical security.