$AEP

$129.22 -$0.47 (0.36%) Close

$AEP Overview Financial Statements SEC Filings Executives News Red Flags Capital Raising Ownership Insider Transactions Congressional Trades

Company Executives

$AEP Management Team

Ms. Kelly Ferneau

Executive Vice President and Chief Nuclear Officer

Age 56

Compensation -

Sex Female

Mr. Q. Shane Lies

Executive Vice President - Projects and Services

Age 54

Compensation -

Sex Male

Mr. Antonio Smyth

Executive Vice President - Grid Solutions

Age 48

Compensation -

Sex Male

Mr. William Fehrman

Chairman of the Board

President

Chief Executive Officer

Age 64

Compensation $13.26M USD

Sex Male

Mr. Phillip Ulrich

Chief Human Resources Officer

Executive Vice President

Age 54

Compensation -

Sex Male

Ms. Darcy Reese

Vice President - AEP Investor Relations

Age -

Compensation -

Sex Female

Mr. Trevor Mihalik

Chief Financial Officer

Executive Vice President

Age 59

Compensation -

Sex Male

Name / Title	Age	Compensation	Sex
Ms. Kelly Ferneau Executive Vice President and Chief Nuclear Officer	56	-	Female
Mr. Q. Shane Lies Executive Vice President - Projects and Services	54	-	Male
Mr. Antonio Smyth Executive Vice President - Grid Solutions	48	-	Male
Mr. William Fehrman Chairman of the Board President Chief Executive Officer	64	$13.26M USD	Male
Mr. Phillip Ulrich Chief Human Resources Officer Executive Vice President	54	-	Male
Ms. Darcy Reese Vice President - AEP Investor Relations	-	-	Female
Mr. Trevor Mihalik Chief Financial Officer Executive Vice President	59	-	Male

Board of Directors

From the proxy statement filed Mar 18, 2026

Directors

serving now

Independent

9 of 10

stated in the proxy

Average tenure

6.5 years

from year joined

CEO also chairs the board

Yes

Bill Fehrman

Director	Age	On board	Independent	Committees	Other public boards	2025 pay
Bill Fehrman Board chair, CEO	65	2024 2 years	Not independent	None stated	None stated	Paid as CEO
Ben Fowke	67	2022 4 years	Independent	Executive Finance · Chair Human Resources Nominating and Governance	None stated	$323,185
Art A. Garcia	64	2019 7 years	Independent	Audit · Chair Finance	Ryder System, Inc., ABM Industries Incorporated, Elanco Animal Health Incorporated, Raymond James Financial, Inc.	$325,685
Sandra Beach Lin	68	2012 14 years	Independent	Audit Executive Nominating and Governance · Chair Technology	Calisolar, Inc., Avient Corporation, Trinseo PLC	$320,685
Margaret M. McCarthy	72	2019 7 years	Independent	None stated	Alignment Healthcare, CVS Health Corporation, First American Financial Corporation, Marriott International Inc.	$300,685
Daryl Roberts	57	2020 6 years	Independent	None stated	AdvanSix, DuPont de Nemours Inc.	$305,685
Joseph G. Sauvage	73	2025 1 year	Independent	None stated	Citigroup Inc.	$225,685
Daniel G. Stoddard	63	2023 3 years	Independent	Audit Nuclear Oversight · Chair Technology	None stated	$323,185
Sara Martinez Tucker	70	2009 17 years	Independent	Executive Human Resources · Chair Nominating and Governance	Service Corporation International	$684,018
Lewis Von Thaer	65	2022 4 years	Independent	Human Resources Nuclear Oversight Technology · Chair	KBR, Inc.	$320,685

Each director opens the passage of the proxy that names them. "Not stated" means the proxy does not say; it never means "no". Pay is the proxy's Director Compensation table; the CEO is paid as an executive.

2 disclosed in the proxy filed Mar 18, 2026

Andrew J. Teno

non-voting observer to the Board

Amount not stated

December 22, 2025

Board Observer Agreement with the Icahn Group and Andrew J. Teno, under which Mr. Teno has the right to serve as a non-voting observer to the Board

With Icahn Group Open in proxy

Icahn Group

party to Director Appointment and Nomination Agreement

Amount not stated

December 22, 2025

Termination of the Director Appointment and Nomination Agreement dated February 12, 2024, under which Messrs. Gary and Linginfelter had been appointed to the Board

With Company Open in proxy

Comments

Company Executives

$AEP Management Team

Ms. Kelly Ferneau

Mr. Q. Shane Lies

Mr. Antonio Smyth

Mr. William Fehrman

Mr. Phillip Ulrich

Ms. Darcy Reese

Mr. Trevor Mihalik

Board of Directors

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