Board Change • Aug 04
High number of new directors Independent Director Charles Meyers was the last director to join the board, commencing their role in 2026. お知らせ • Jul 21
American Electric Power Company, Inc. Announces Board and Committee Appointments, Effective July 20, 2026 American Electric Power Company, Inc. announced that on July 20, 2026, the Board of Directors elected David S. Marriott and Charles J. Meyers to serve as directors of the Company effective July 20, 2026. Mr. Marriott was appointed to the Audit Committee and the Technology Committee, and Mr. Meyers was appointed to the Nominating, Governance & Compensation Committee and the Nuclear Oversight Committee. The initial term as a director for each of Messrs. Marriott and Meyers will continue until the 2027 annual meeting of shareholders. Mr. Marriott has served on the Board of Directors of Marriott International, Inc. since 2021 and has served as Chairman of the Board of Marriott since 2022. Prior to that, Mr. Marriott served as President, U.S. Full Service Managed by Marriott (2018-2021), and Chief Operations Officer, The Americas, Eastern Region of Marriott (2010-2018). Mr. Marriott served in a variety of operational, sales and leadership roles with Marriott beginning in 1999. Mr. Meyers has served as the Executive Chairman of Equinix, Inc., a provider of network colocation, interconnection, and managed services, since June 2024. He previously served as Chief Executive Officer and President of Equinix (2018-2024), President, Strategy, Services and Innovation of Equinix (2017-2018), Chief Operating Officer of Equinix (2013-2017), and President, Equinix Americas (2010-2013). The Board has determined that each of Messrs. Marriott and Meyers is an independent director under the Company's Principles of Corporate Governance and the independence requirements of The NASDAQ Stock Market LLC, as well as the applicable rules promulgated by the Securities and Exchange Commission. お知らせ • Mar 07
American Electric Power Texas Announces Executive Changes American Electric Power has named Adrian Rodriguez as president and chief operating officer of AEP Texas to align with the company's strategy to capitalize on long-term priorities, further strengthen operational performance and enhance relationships with key stakeholders in the state. Rodriguez will join the company March 30, 2026 and will report to Bill Fehrman, AEP chairman, president and chief executive officer. Rodriguez will succeed Judith Talavera, who has left the organization. Alex Ramirez, vice president, Distribution Operations, AEP Texas, will serve as interim president and chief operating officer until Rodriguez joins the company to ensure a smooth transition. Rodriguez currently serves as president of Southwestern Public Service Company, a subsidiary of Xcel Energy serving customers in New Mexico and Texas, where he directed significant regulatory initiatives, secured the largest capital project in the company's history and led the company through wildfire recovery efforts. Prior to joining Southwestern Public Service Company in 2022, Rodriguez served as senior vice president, Regulatory & Strategy, for Puget Sound Energy. Prior to Puget Sound, he held roles of increasing responsibility with El Paso Electric Company, including senior vice president, General Counsel, and interim chief executive officer and board director. Rodriguez has held various roles in private law practice, the federal court system, public policy and in the Texas legislature. Rodriguez received a bachelor's degree in economics and government from the University of Texas, a master's degree in public policy from Harvard University's Kennedy School of Government and a Juris Doctor from Columbia University. お知らせ • Mar 05
American Electric Power Company, Inc., Annual General Meeting, Apr 28, 2026 American Electric Power Company, Inc., Annual General Meeting, Apr 28, 2026. Location: meetnow.global/aep2026., United States お知らせ • Feb 18
American Electric Power Company, Inc. Announces Non-Standing for Re-election of Henry P. Linginfelter as Member of the Board of Directors On February 13, 2026, American Electric Power Company, Inc. announced that Henry P. Linginfelter, a member of the Board of Directors of the company notified the Board that he would not stand for re-election to the Board at the Company's 2026 Annual Meeting of Shareholders. Mr. Linginfelter stated that his decision is not due to any disagreement with the Company on any matter relating to the Company’s operations, policies, or practices. お知らせ • Jun 17
American Electric Power Announces Management Changes American Electric Power announced leadership changes to support its long-term strategy. The company has named Rob Berntsen executive vice president and general counsel, effective July 14, 2025 He will succeed David Feinberg, who will serve as senior advisor to the chief executive officer until departing the company August 15, 2025. Additionally, AEP has named Johannes Eckert executive vice president and chief information and technology officer, effective July 21, 2025. Both Berntsen and Eckert will report to Bill Fehrman, AEP president, chief executive officer and director. Berntsen joins AEP from Xcel Energy, where he was executive vice president and chief legal and compliance officer. Prior to joining Xcel, he was senior vice president, chief of staff and general counsel at BHE Renewables, a subsidiary of Berkshire Hathaway Energy (BHE). Prior to BHE Renewables, Berntsen served as senior vice president and general counsel for BHE subsidiary MidAmerican Energy Company and led the utility's legal, regulatory, government affairs, compliance and energy efficiency groups. Prior to joining MidAmerican, he served as vice president of policy, government and regulatory affairs for the Midcontinent Independent System Operator Inc. (MISO), chair and member of the Iowa Utilities Commission, and corporate counsel for energy holding company Vectren Corp. (now part of CenterPoint Energy). Berntsen was a captain in the Judge Advocate General (JAG) Corps, the legal arm of the U.S. Army, and deployed to Iraq in 2005 in support of Operation Iraqi Freedom. He received his bachelor's degree from Georgetown University and his juris doctorate from the University of Iowa. Eckert most recently served as senior vice president and chief information officer of Cox Communications. During his 16 years with Cox Communications, he held roles of increasing responsibility, including various leadership roles in wireless technology, application development and network operations. Prior to joining Cox Communications, he was partner and head of wireless for Acta Wireless. His extensive experience also spans leadership and consulting roles across the U.S., Germany and South America including tenures at Kearney, AT&T, Telefónica Germany and Accenture. Eckert received his bachelor's degree in computer science from the Berlin University of Applied Sciences and his master's degree in international marketing and finance from Kennesaw State University.