EX-24.1 4 ex2401.htm POWERS OF ATTORNEY ex2401.htm

Exhibit 24.1
 
POWER OF ATTORNEY


Each of the undersigned Directors of PG&E Corporation (the “Corporation”) hereby constitutes and appoints LINDA Y.H. CHENG, EILEEN O. CHAN, WONDY S. LEE, ERIC MONTIZAMBERT, GARY P. ENCINAS, and KATHLEEN M. HAYES, and each of them, as his or her attorneys in fact with full power of substitution and resubstitution to sign in his or her capacity as such Director of said Corporation:

(A)
a Registration Statement to be filed with the Securities and Exchange Commission relating to the issuance and sale, from time to time, of 5,000,000 shares of this corporation’s common stock under this corporation’s Dividend Reinvestment and Stock Purchase Plan, and
 
(B)
any and all amendments and other filings or documents related to such Registration Statement.

Each of the undersigned hereby ratifies all that said attorneys in fact or any of them may do or cause to be done by virtue hereof.

IN WITNESS WHEREOF, we have signed these presents this 20th day of June, 2007.
 
/s/ David R. Andrews
 
/s/ Maryellen C. Herringer
David R. Andrews
 
/s/ Leslie S. Biller
Maryellen C. Herringer
 
/s/ Richard A. Meserve
Leslie S. Biller
 
Richard A. Meserve
 
/s/ Mary S. Metz
David A. Coulter
 
/s/ C. Lee Cox
Mary S. Metz
 
/s/ Barbara L. Rambo
C. Lee Cox
 
/s/ Peter A. Darbee
Barbara L. Rambo
 
/s/ Barry Lawson Williams
Peter A. Darbee
Barry Lawson Williams



POWER OF ATTORNEY


PETER A. DARBEE, the undersigned, Chairman of the Board and Chief Executive Officer of PG&E Corporation (the “Corporation”), hereby constitutes and appoints LINDA Y.H. CHENG, EILEEN O. CHAN, WONDY S. LEE, ERIC MONTIZAMBERT, GARY P. ENCINAS, and KATHLEEN M. HAYES, and each of them, as his attorneys in fact with full power of substitution and resubstitution to sign in his capacity as such Chairman of the Board and Chief Executive Officer (principal executive officer) of said Corporation:

(A)
a Registration Statement to be filed with the Securities and Exchange Commission relating to the issuance and sale, from time to time, of 5,000,000 shares of this corporation’s common stock under this corporation’s Dividend Reinvestment and Stock Purchase Plan, and
 
(B)
any and all amendments and other filings or documents related to such Registration Statement.

The undersigned hereby ratifies all that said attorneys in fact or any of them may do or cause to be done by virtue hereof.

IN WITNESS WHEREOF, I have signed these presents this 20th day of June, 2007.




      /s/  Peter A. Darbee      
         Peter A. Darbee




POWER OF ATTORNEY


CHRISTOPHER P. JOHNS, the undersigned, Senior Vice President and Chief Financial Officer, and Treasurer of PG&E Corporation (the “Corporation”), hereby constitutes and appoints LINDA Y.H. CHENG, EILEEN O. CHAN, WONDY S. LEE, ERIC MONTIZAMBERT, GARY P. ENCINAS, and KATHLEEN M. HAYES, and each of them, as his attorneys in fact with full power of substitution and resubstitution to sign in his capacity as such Senior Vice President, Chief Financial Officer, and Treasurer (principal financial officer) of said Corporation:

(A)
a Registration Statement to be filed with the Securities and Exchange Commission relating to the issuance and sale, from time to time, of 5,000,000 shares of this corporation’s common stock under this corporation’s Dividend Reinvestment and Stock Purchase Plan, and
 
(B)
any and all amendments and other filings or documents related to such Registration Statement.

The undersigned hereby ratifies all that said attorneys in fact or any of them may do or cause to be done by virtue hereof.

IN WITNESS WHEREOF, I have signed these presents this 20th day of June, 2007.




     /s/ Christopher P. Johns     
     Christopher P. Johns




POWER OF ATTORNEY


G. ROBERT POWELL, the undersigned, Vice President and Controller of PG&E Corporation (the “Corporation”), hereby constitutes and appoints LINDA Y.H. CHENG, EILEEN O. CHAN, WONDY S. LEE, ERIC MONTIZAMBERT, GARY P. ENCINAS, and KATHLEEN M. HAYES, and each of them, as his attorneys in fact with full power of substitution and resubstitution to sign in his capacity as such Vice President and Controller (principal accounting officer) of said Corporation:

(A)
a Registration Statement to be filed with the Securities and Exchange Commission relating to the issuance and sale, from time to time, of 5,000,000 shares of this corporation’s common stock under this corporation’s Dividend Reinvestment and Stock Purchase Plan, and
 
(B)
any and all amendments and other filings or documents related to such Registration Statement.

The undersigned hereby ratifies all that said attorneys in fact or any of them may do or cause to be done by virtue hereof.

IN WITNESS WHEREOF, I have signed these presents this 20th day of June, 2007.



        /s/ G. Robert Powell      
        G. Robert Powell