AMERICAN ELECTRIC POWER CO INC FILES (8-K) Disclosing Change in Directors or Principal Officers
Item 5.02. Departure of Directors or Certain Officers; Election of Directors;
Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
On
Power Company, Inc.
director of the Company effective
executive advisory services firm she established in 2006 after retiring from
including President of Nationwide Strategic Investments and Executive Vice
President-Chief Administrative Officer.
Scientific Corporation (NYSE: BSX), a global developer, manufacturer and
marketer of medical devices, The Hartford Financial Services Group (NYSE: HIG),
an investment and insurance company, and
specialty retailer of women's intimate and other apparel and beauty products.
The Board has determined that
Company's Principles of Corporate Governance and the independence requirements
of
the
As a non-employee director,
other non-employee directors of the Company in accordance with the policies and
procedures previously approved by the
In addition, on
would resign from the Board effective as of
his service beyond AEP's normal retirement age for directors to aid in the
transition period following the departure of two directors and the appointment
of two new directors in early 2022.
from the
Company on any matter relating to the Company's operations, policies or
practices.
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