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 | Director | [] | ["Audit","HumanResources","Nominating andGovernance"] | 2026 |
Companies shown below are based on exact name match for the selected Director
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| ALHC | Lead Independent Director | 72 | ["Retired executive vice president of CVS Health","Executive Vice President of Operations and Technology for Aetna","Responsible for innovation, technology, data security, procurement, real estate and service operations","Served in information technology-related roles at Cigna and Catholic Health Initiatives","Worked in technology consulting at Accenture","Consulting partner at Ernst & Young","Director of Marriott International since March 2019","Director of First American Financial since June 2015","Director of American Electric Power Co. Inc. since April 2019","Director at Brighthouse Financial from November 2018 until June 2021","Holds a bachelor’s degree from Providence College","Holds a master’s degree in public health, hospital administration from Yale University"] | [] | 2026 |
| MIDD | Director | 77 | ["President and Chief Executive Officer of Cross Tack Consulting, Inc.","President and Chief Executive Officer of SM&A","Executive Vice President, Chief Financial Officer, and Corporate Secretary at SM&A","Chief Financial Officer of PIA Merchandising","Chief Financial Officer of Giant Group, Ltd.","Chief Financial Officer of Wherehouse Entertainment","Vice President at Mellon Bank, N.A."] | ["Audit","Nominating and Corporate Governance"] | 2025 |
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.