AEP elects David S. Marriott and Charles J. Meyers to board of directors

AMERICAN ELECTRIC POWER CO INC

David S. Marriott (Marriott International Chairman) and Charles J. Meyers (Equinix Executive Chairman) elected effective July 20, 2026.
Marriott appointed to Audit and Technology Committees; Meyers to Nominating, Governance & Compensation and Nuclear Oversight Committees.
Both directors are independent under NASDAQ and SEC rules; terms run until 2027 annual meeting.
As non-employee directors, they will receive standard compensation per board-approved policies.

item 5.02

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Appointed

Charles J. Meyers

Director

AEP · AMERICAN ELECTRIC POWER CO INC

Effective: 2026-07-20
Filed: July 21, 2026, 8:28 AM ET

On July 20, 2026, the Board of Directors (the “Board”) of American Electric Power Company, Inc. (the “Company”) elected David S. Marriott and Charles J. Meyers to serve as directors of the Company effective July 20, 2026.

Appointed

David S. Marriott

Director

AEP · AMERICAN ELECTRIC POWER CO INC

Effective: 2026-07-20
Filed: July 21, 2026, 8:28 AM ET

On July 20, 2026, the Board of Directors (the “Board”) of American Electric Power Company, Inc. (the “Company”) elected David S. Marriott and Charles J. Meyers to serve as directors of the Company effective July 20, 2026.

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 0.95

Charles J. Meyers was elected as Director at AMERICAN ELECTRIC POWER CO INC.

Action: elected
Role: Director

Exact text from the filing

On July 20, 2026, the Board of Directors (the “Board”) of American Electric Power Company, Inc. (the “Company”) elected David S. Marriott and Charles J. Meyers to serve as directors of the Company effective July 20, 2026.

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 0.95

David S. Marriott was elected as Director at AMERICAN ELECTRIC POWER CO INC.

Action: elected
Role: Director

Exact text from the filing

On July 20, 2026, the Board of Directors (the “Board”) of American Electric Power Company, Inc. (the “Company”) elected David S. Marriott and Charles J. Meyers to serve as directors of the Company effective July 20, 2026.

View on SEC.gov

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Source: SEC EDGAR

accession 0000004904-26-000048

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