American Electric Power elects Donna A. James as director; David J. Anderson resigns

AMERICAN ELECTRIC POWER CO INC

Donna A. James elected to AEP board effective June 22, 2022; serves on Finance and Policy Committees.
James is Managing Director of Lardon & Associates, former Nationwide executive, and director at BSX, HIG, VSCO.
David J. Anderson resigned from board effective June 21, 2022, citing personal reasons, not a disagreement.
Anderson had extended service beyond normal retirement age to aid transition period.
James will receive standard non-employee director compensation.

item 5.02

Executive movements

Machine-extracted from this filing. Every card cites the SEC source. See all recent executive movements.

Appointed

Donna A. James

director

AEP · AMERICAN ELECTRIC POWER CO INC

Effective: 2022-06-22
Filed: June 21, 2022, 7:59 PM ET

On June 21, 2022, the Board of Directors (the “Board”) of American Electric Power Company, Inc. (the “Company”) elected Donna A. James to serve as a director of the Company effective June 22, 2022.

Departed

David J. Anderson

director

AEP · AMERICAN ELECTRIC POWER CO INC

Effective: 2022-06-21
Filed: June 21, 2022, 7:59 PM ET

In addition, on June 16, 2022, David J. Anderson notified the Board that he would resign from the Board effective as of June 21, 2022.

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 0.95

Donna A. James was elected as director at AMERICAN ELECTRIC POWER CO INC.

Action: elected
Role: director

Exact text from the filing

On June 21, 2022, the Board of Directors (the “Board”) of American Electric Power Company, Inc. (the “Company”) elected Donna A. James to serve as a director of the Company effective June 22, 2022.

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 0.95

David J. Anderson resigned as director at AMERICAN ELECTRIC POWER CO INC.

Action: resigned
Role: director

Exact text from the filing

In addition, on June 16, 2022, David J. Anderson notified the Board that he would resign from the Board effective as of June 21, 2022.

View on SEC.gov

AMERICAN ELECTRIC POWER CO INC filing history →

Source: SEC EDGAR

accession 0000004904-22-000059

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