EX-24.1 4 ex241.htm POWERS OF ATTORNEY ex241.htm
Exhibit 24.1
POWER OF ATTORNEY


Each of the undersigned Directors of PG&E Corporation (the “Corporation”) hereby constitutes and appoints HYUN PARK, LINDA Y.H. CHENG, EILEEN O. CHAN, WONDY S. LEE, ERIC MONTIZAMBERT, FRANCES S. CHANG, KATHLEEN M. HAYES, DOREEN A. LUDEMANN, and ROBIN J. REILLY, 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 up to 17 million shares of the Corporation’s common stock pursuant to the PG&E Corporation Long-Term Incentive Plan, and

 
(B)
any and all amendments, supplements, 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 19th day of February, 2014.

LEWIS CHEW
 
RICHARD A. MESERVE
Lewis Chew
 
ANTHONY F. EARLEY, JR
 
Richard A. Meserve
 
FORREST E. MILLER
Anthony F. Earley, Jr.
 
FRED J. FOWLER
 
Forrest E. Miller
 
ROSENDO G. PARRA
Fred J. Fowler
 
MARYELLEN C. HERRINGER
 
Rosendo G. Parra
 
BARBARA L. RAMBO
Maryellen C. Herringer
 
RICHARD C. KELLY
 
Barbara L. Rambo
 
BARRY LAWSON WILLIAMS
Richard C. Kelly
 
ROGER H. KIMMEL
 
Barry Lawson Williams
 
Roger H. Kimmel
 
   


 
 

 

POWER OF ATTORNEY


ANTHONY F. EARLEY, JR., the undersigned, Chairman of the Board, Chief Executive Officer, and President of PG&E Corporation (the “Corporation”), hereby constitutes and appoints HYUN PARK, LINDA Y.H. CHENG, EILEEN O. CHAN, WONDY S. LEE, ERIC MONTIZAMBERT, FRANCES S. CHANG, KATHLEEN M. HAYES, DOREEN A. LUDEMANN, and ROBIN J. REILLY, and each of them, as his attorneys in fact with full power of substitution and resubstitution to sign and file with the Securities and Exchange Commission in his capacity as Chairman of the Board, Chief Executive Officer, and President (principal executive officer) of said Corporation:

 
(A)
a Registration Statement to be filed with the Securities and Exchange Commission relating to the issuance of up to 17 million shares of the Corporation’s common stock pursuant to the PG&E Corporation Long-Term Incentive Plan, and

 
(B)
any and all amendments, supplements, 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 19th day of February, 2014.

 
ANTHONY F. EARLEY, JR.
 
Anthony F. Earley, Jr.



 
 

 

POWER OF ATTORNEY


KENT M. HARVEY, the undersigned, Senior Vice President and Chief Financial Officer of PG&E Corporation (the “Corporation”), hereby constitutes and appoints  HYUN PARK, LINDA Y.H. CHENG, EILEEN O. CHAN, WONDY S. LEE, ERIC MONTIZAMBERT, FRANCES S. CHANG, KATHLEEN M. HAYES, DOREEN A. LUDEMANN, and ROBIN J. REILLY, and each of them, as his attorneys in fact with full power of substitution and resubstitution to sign and file with the Securities and Exchange Commission in his capacity as Senior Vice President and Chief Financial Officer (principal financial officer) of said Corporation:

 
(A)
a Registration Statement to be filed with the Securities and Exchange Commission relating to the issuance of up to 17 million shares of the Corporation’s common stock pursuant to the PG&E Corporation Long-Term Incentive Plan, and

 
(B)
any and all amendments, supplements, 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 9th day of May, 2014.

 
KENT M. HARVEY
 
Kent M. Harvey



 
 

 

POWER OF ATTORNEY


DINYAR B. MISTRY, the undersigned, Vice President and Controller of PG&E Corporation (the “Corporation”), hereby constitutes and appoints HYUN PARK, LINDA Y.H. CHENG, EILEEN O. CHAN, WONDY S. LEE, ERIC MONTIZAMBERT, FRANCES S. CHANG, KATHLEEN M. HAYES, DOREEN A. LUDEMANN, and ROBIN J. REILLY, and each of them, as his attorneys in fact with full power of substitution and resubstitution, to sign and file with the Securities and Exchange Commission in his capacity as Senior 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 of up to 17 million shares of the Corporation’s common stock pursuant to the PG&E Corporation Long-Term Incentive Plan, and

 
(B)
any and all amendments, supplements, 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 9th day of May, 2014.

 
DINYAR B.MISTRY
 
Dinyar B. Mistry