Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2013-04-09 | Mr. Morris serves as the Chairman of the Board of American Electric Power Company, Inc., one of the largest electric utilities in the United States. From January 2004 until November 2011, Mr. Morris served as the President, Chief Executive Officer and Chairman of American Electric Power. From 1997 until 2003, he served as the Chief Executive Officer of Northeast Utilities, the largest electric utility in New England. Mr. Morris also currently serves as a director of The Hartford Financial Services Group, Inc., an investment and insurance company, and Alcoa Inc., a leading producer of aluminum. Mr. Morris’s nomination is supported by his broad business experience and management expertise. |
| 2014-03-26 | Michael G. Morris Director since 2012 Age 67 ...Mr. Morris served as the Chairman of the Board of American Electric Power Company, Inc....Mr. Morris's nomination is supported by his broad business experience and management expertise....The current members of the Compensation Committee are Dr. Kollat (Chair) and Messrs. Miro and Morris....Fiscal 2013 Director Compensation table: Michael G. Morris 102,500 Fees Earned or Paid in Cash, 102,539 Stock Awards, Total 205,039. |
| 2015-04-10 | Michael G. Morris Director since 2012 Age 68 Mr. Morris served as the Chairman of the Board of American Electric Power Company, Inc., one of the largest electric utilities in the United States, from 2012 to April 2014. From January 2004 until November 2011, Mr. Morris served as the President, Chief Executive Officer and Chairman of American Electric Power Company, Inc. From 1997 until 2003, he served as the Chief Executive Officer of Northeast Utilities, the largest electric utility in New England. Mr. Morris currently serves as a director of Spectra Energy Corp., one of North America’s leading natural gas infrastructure companies, The Hartford Financial Services Group, Inc., an investment and insurance company, and Alcoa Inc., a leading producer of aluminum. Mr. Morris’s nomination is supported by his broad business experience and management expertise. Fiscal 2014 Director Compensation table shows Michael G. Morris earned $205,027. |
| 2016-04-08 | Mr. Morris served as the Chairman of the Board of American Electric Power Company, Inc., from 2012 to April 2014. From January 2004 until November 2011, Mr. Morris served as the President, Chief Executive Officer and Chairman of American Electric Power Company, Inc. Mr. Morris currently serves as a director of Spectra Energy Corp., The Hartford Financial Services Group, Inc., and Alcoa Inc. Mr. Morris’s nomination was supported by his broad business experience and management expertise. Fiscal 2015 Director Compensation: $248,822. |
| 2017-04-06 | The current members of the Compensation Committee are Dr. Kollat (Chair), Dr. Gee and Messrs. Miro and Morris. The following table sets forth compensation earned by the individuals who served as directors of the Company during fiscal 2016. Michael G. Morris: $248,827. |
| 2018-04-05 | Michael G. Morris Mr. Morris served as the Chairman of the Board of American Electric Power Company, Inc., one of the largest electric utilities in the United States, from 2012 to April 2014. From January 2004 until November 2011, Mr. Morris served as the President, Chief Executive Officer and Chairman of American Electric Power Company, Inc. From 1997 until 2003, he served as the President, Chairman and Chief Executive Officer of Northeast Utilities, the largest electric utility in New England. Mr. Morris currently serves as a director of Spectra Energy Corp., one of North Americas leading natural gas infrastructure companies, and of The Hartford Financial Services Group, Inc., an investment and insurance company, and as the Chairman of the board of directors of Alcoa Corporation, a producer of bauxite, alumina and aluminum. Mr. Morris served as a director of Alcoa Inc., a producer of aluminum, from 2008 to 2016, until Alcoa Inc.s separation into two standalone, publicly-traded companies, Alcoa Corporation and Arconic Inc. Mr. Morriss nomination was supported by his broad business experience and management expertise. |
| 2019-04-23 | Michael G. Morris is a director since 2012... member of Compensation Committee. Fiscal 2018 Director Compensation: $248,810. |
| 2020-04-02 | The current members of the Compensation Committee are Mr. Morris (Chair), Dr. Gee and Mr. Schottenstein. The following table sets forth compensation earned by the individuals who served as directors of the Company during fiscal 2019. Michael G. Morris: Fees Earned or Paid in Cash $135,155; Stock Awards $124,417; Total $259,572. |
| 2021-04-08 | Michael G. Morris Director since 2012 Age 74 Human Capital and Compensation Committee (Chair) Executive Committee Audit Committee Mr. Morris served as the Chairman of the Board of American Electric Power Company, Inc., ... Mr. Morris’s nomination is supported by his broad business experience and management expertise. |
| 2022-03-31 | Michael G. Morris Director since 2012 Age 75 Audit Committee Executive Committee Human Capital & Compensation Committee (Chair) Mr. Morris served as the Chairman of the Board of American Electric Power Company, Inc. ... Mr. Morris’s nomination is supported by his broad business experience and management expertise. |
| 2023-04-18 | Michael G. Morris Age: 76 Director since: 2012 Committees: • Audit Committee • Executive Committee • Human Capital & Compensation Committee (Chair) INDEPENDENT DIRECTOR Fiscal 2022 Director Compensation Table |
| Filing Date | Source Excerpt |
|---|---|
| 2015-04-08 | Michael G. Morris...Committees: Audit; Finance, Investment and Risk Management; Nominating and Corporate Governance...Director Summary Compensation Table...Michael G. Morris 115,500 Fees Earned or Paid in Cash, 160,000 Stock Awards, 1,878 All Other Compensation, 277,378 Total. |
| 2016-04-07 | Michael G. Morris, Age: 69, Director since: 2004, Independent, Committees: Audit; Finance, Investment and Risk Management; Nominating and Corporate Governance, Director Compensation Table: Fees Earned or Paid in Cash: $0, Stock Awards: $260,000, All Other Compensation: $2,001, Total: $262,001. |
| 2017-04-06 | Michael G. Morris, Age: 70, Director since: 2004, Independent, Committees: Audit; Finance, Investment and Risk Management; Nominating and Corporate Governance, Compensation: $262,826 |
| 2018-04-05 | Michael G. Morris Age: 71 Director since: 2004 Independent Committees:Audit; Finance,Investment and Risk Management; Nominating and Corporate Governance Director Summary Compensation Table Michael G. Morris Fees Earned or Paid in Cash: 100,000 Stock Awards: 160,000 All Other Compensation: 2,767 Total: 262,767 |
| 2019-04-04 | Michael G. Morris, 72 Former Chairman, President and CEO, American Electric Power Company Director since: 2004 Committees: • Audit • FIRMCo • Nominating Director Compensation Table: Fees Earned or Paid in Cash: 115,000; Stock Awards: 160,000; All Other Compensation: 2,745; Total: 277,745 |
| 2020-04-09 | Michael G. Morris, 73 Former Chairman, President and CEO, American Electric Power Company Director since: 2004 Committees: • Audit • FIRMCo • NCG* Director Compensation Table: Fees Earned or Paid in Cash: 120,000; Stock Awards: 160,000; All Other Compensation: 3,026; Total: 283,026 |
| 2021-03-29 | Michael G. Morris, 74 Former Chairman, President and CEO, American Electric Power Company Independent Director since: 2004 Committees: • Audit • FIRMCo • Nominating (Chair) Director Compensation Table: Fees Earned or Paid in Cash: 130,000, Stock Awards: 180,000, All Other Compensation: 2,971, Total: 312,971. |
Data sourced from SEC filings. Last updated: 2025-12-06