01—Abstract
Summary
Summary of the 8-K filed July 21, 2026. Cited figures are marked; the original filing is the authoritative source.
American Electric Power Company, Inc. (AEP) has announced the appointment of two new independent directors, David S.
Marriott and Charles J. Meyers, to its Board of Directors, effective July 20, 2026.
These appointments are intended to enhance the Board's expertise and governance capabilities. Both directors have extensive experience in senior leadership roles within prominent publicly traded companies, bringing valuable perspectives to AEP's strategic direction and oversight.
02—Key points
Key Highlights
- Appointment of David S. Marriott and Charles J. Meyers as new independent directors to the Board.
- Both new directors bring significant leadership experience from major corporations (Marriott International and Equinix).
- Mr. Marriott appointed to the Audit Committee and Technology Committee.
- Mr. Meyers appointed to the Nominating, Governance & Compensation Committee and Nuclear Oversight Committee.
- New directors' terms will continue until the 2027 annual meeting of shareholders.
- Both directors have been determined to be independent under NASDAQ listing standards and SEC rules.
- Non-employee directors Marriott and Meyers will receive standard compensation for their roles.
03—Questions
Frequently Asked Questions
Who are the new directors appointed to AEP's Board?
David S. Marriott and Charles J. Meyers have been elected to serve as directors of American Electric Power Company, Inc.
What relevant experience do the new directors bring?
Mr. Marriott has extensive experience with Marriott International, including serving as Chairman and in operational leadership roles. Mr. Meyers brings substantial experience from Equinix, Inc., where he served as Executive Chairman, CEO, and in various other senior executive positions.
On which committees will the new directors serve?
Mr. Marriott will serve on the Audit Committee and the Technology Committee. Mr. Meyers will serve on the Nominating, Governance & Compensation Committee and the Nuclear Oversight Committee.
Are the new directors considered independent?
Yes, the Board has determined that both Mr. Marriott and Mr. Meyers are independent directors, meeting the requirements of AEP's Corporate Governance Principles and NASDAQ listing standards.
04—Continue