G OVERNANCE CORPORATE GOVERNANCE Corporate governance determines how our company is directed, administered and controlled. We comply with Securities and Exchange Commission rules, the listing requirements of the New York Stock Exchange and the corporate governance requirements of the Sarbanes-Oxley Act of 2002. We believe effective corporate governance is an essential part of our sustained performance. BOARD MEMBERS Meet AEP’s Board of Directors and get some quick facts about how our Board operates. Directors Fact Sheet Committees Learn more about our wide range of committees and the work they do on behalf of AEP, our customers, our communities and our environment. Learn more AEP Leadership At AEP, we’re proud to have at our helm a team of professionals who are committed to excellence, innovation, accountability, and giving back. Learn more Political Engagement We participate in the political process to advance our long-term business interests and the interests of our customers, employees, shareholders and other stakeholders, our communities and the nation. Learn more CORPORATE DOCUMENTS AEP’s Principles of Corporate Governance Director Independence Standards Bylaws AEP’s Certificate of Incorporation Code of Business Conduct and Ethics Principles of Business Conduct GOVERNING POLICIES AEP’s Insider Trading Policy Policy on Shareholder Approval of Future Executive Severance Agreements Consideration of Candidates for Director Recommended by Shareholders Criteria for Evaluating Directors Board Policy on Recouping Executive Compensation Related Person Transaction Approval Policy B2B & SUPPLIERS RECREATION ENVIRONMENT SAFETY & HEALTH Use of this site constitutes acceptance of the AEP Terms and Conditions. © 1996-2021 American Electric Power Company, Inc. All Rights Reserved. REQUIRED INTERNET POSTINGS | SITEMAP | DO NOT SELL MY PERSONAL INFO | PRIVACY POLICY