EX-24.1 7 d15511dex241.htm EX-24.1 EX-24.1

Exhibit 24.1

ATTACHMENT A

POWER OF ATTORNEY

Each of the undersigned Directors of PG&E Corporation, a California corporation (the “Corporation”) hereby constitutes and appoints FRANCES S. CHANG, CHRISTINE M. DESANZE, ROBIN J. REILLY, HENRY WEINTRAUB, BRIAN M. WONG and JOSEPH C. YU, and each of them, as his or her attorneys-in-fact with full power of substitution and resubstitution to sign and file with the Securities and Exchange Commission in his or her capacity as a Director of the Corporation:

 

  (A)

an automatically effective registration statement on Form S-3 (the “Registration Statement”) to be filed with the Securities and Exchange Commission relating to (a) the offering and sale by the Corporation of the following securities of the Corporation (collectively, the “Securities”): (i) debt securities, debentures, notes and/or other debt obligations of any seniority and whether senior or subordinated or secured or unsecured (“Debt Securities”); (ii) shares of common stock, no par value (“Common Stock”); (iii) shares of preferred stock, which may or may not be convertible into Common Stock (“Preferred Stock”); (iv) depositary shares representing fractional interests in Preferred Stock; (v) warrants for the purchase of Common Stock, Preferred Stock or Debt Securities; (vi) contracts to purchase or sell any of the foregoing (the “Purchase Contracts”), which may be issued separately or as part of units consisting of a Purchase Contract and other securities or obligations issued by the Corporation or any of its subsidiaries or other affiliates or third parties (including, without limitation, other Securities and United States treasury securities); and (vii) subscription rights to purchase Common Stock, including in a rights offering for the Corporation’s existing shareholders, and (b) the resale of Common Stock by the Fire Victim Trust; 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.

[Signature Page Follows]


The actions described above shall be effective on the date set forth below.

 

/s/ Rajat Bahri

   

/s/ Cheryl F. Campbell

Rajat Bahri     Cheryl F. Campbell
Feb 22, 2021     Feb 18, 2021

/s/ Kerry W. Cooper

   

/s/ Jessica L. Denecour

Kerry W. Cooper     Jessica L. Denecour
Feb 17, 2021     Feb 17, 2021

/s/ Mark E. Ferguson, III

   

/s/ Robert C. Flexon

Mark E. Ferguson, III     Robert C. Flexon
Feb 18, 2021     Feb 19, 2021

/s/ W. Craig Fugate

   

/s/ Arno L. Harris

W. Craig Fugate     Arno L. Harris
Feb 18, 2021     Feb 18, 2021

/s/ Michael R. Niggli

   

/s/ Patricia K. Poppe

Michael R. Niggli     Patricia K. Poppe
Feb 22, 2021     Feb 18, 2021


/s/ Dean L. Seavers

   

/s/ William L. Smith

Dean L. Seavers     William L. Smith
Feb 18, 2021     Feb 20, 2021

/s/ Oluwadara J. Treseder

   

/s/ Benjamin F. Wilson

Oluwadara J. Treseder     Benjamin F. Wilson
Feb 20, 2021     Feb 18, 2021

/s/ John M. Woolard

   
John M. Woolard    
Feb 18, 2021    


POWER OF ATTORNEY

Patricia K. Poppe, the undersigned, Chief Executive Officer of PG&E Corporation, a California corporation (the “Corporation”), hereby constitutes and appoints FRANCES S. CHANG, CHRISTINE M. DESANZE, ROBIN J. REILLY, HENRY WEINTRAUB, BRIAN M. WONG and JOSEPH C. YU, and each of them, as her attorneys-in-fact with full power of substitution and resubstitution to sign and file with the Securities and Exchange Commission in her capacity as Chief Executive Officer (principal executive officer) of the Corporation:

 

  (A)

an automatically effective registration statement on Form S-3 (the “Registration Statement”) to be filed with the Securities and Exchange Commission relating to (a) the offering and sale by the Corporation of the following securities of the Corporation (collectively, the “Securities”): (i) debt securities, debentures, notes and/or other debt obligations of any seniority and whether senior or subordinated or secured or unsecured (“Debt Securities”); (ii) shares of common stock, no par value (“Common Stock”); (iii) shares of preferred stock, which may or may not be convertible into Common Stock (“Preferred Stock”); (iv) depositary shares representing fractional interests in Preferred Stock; (v) warrants for the purchase of Common Stock, Preferred Stock or Debt Securities; (vi) contracts to purchase or sell any of the foregoing (the “Purchase Contracts”), which may be issued separately or as part of units consisting of a Purchase Contract and other securities or obligations issued by the Corporation or any of its subsidiaries or other affiliates or third parties (including, without limitation, other Securities and United States treasury securities); and (vii) subscription rights to purchase Common Stock, including in a rights offering for the Corporation’s existing shareholders, and (b) the resale of Common Stock by the Fire Victim Trust; 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 as of the date set forth below.

 

/s/ Patricia K. Poppe

Patricia K. Poppe
Feb 18, 2021


POWER OF ATTORNEY

Christopher A. Foster, the undersigned, Vice President and Interim Chief Financial Officer of PG&E Corporation, a California corporation (the “Corporation”), hereby constitutes and appoints FRANCES S. CHANG, CHRISTINE M. DESANZE, ROBIN J. REILLY, HENRY WEINTRAUB, BRIAN M. WONG and JOSEPH C. YU, 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 Vice President and Interim Chief Financial Officer (principal financial officer) of the Corporation:

 

  (A)

an automatically effective registration statement on Form S-3 (the “Registration Statement”) to be filed with the Securities and Exchange Commission relating to (a) the offering and sale by the Corporation of the following securities of the Corporation (collectively, the “Securities”): (i) debt securities, debentures, notes and/or other debt obligations of any seniority and whether senior or subordinated or secured or unsecured (“Debt Securities”); (ii) shares of common stock, no par value (“Common Stock”); (iii) shares of preferred stock, which may or may not be convertible into Common Stock (“Preferred Stock”); (iv) depositary shares representing fractional interests in Preferred Stock; (v) warrants for the purchase of Common Stock, Preferred Stock or Debt Securities; (vi) contracts to purchase or sell any of the foregoing (the “Purchase Contracts”), which may be issued separately or as part of units consisting of a Purchase Contract and other securities or obligations issued by the Corporation or any of its subsidiaries or other affiliates or third parties (including, without limitation, other Securities and United States treasury securities); and (vii) subscription rights to purchase Common Stock, including in a rights offering for the Corporation’s existing shareholders, and (b) the resale of Common Stock by the Fire Victim Trust; 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 as of the date set forth below.

 

/s/ Christopher A. Foster

Christopher A. Foster
Feb 19, 2021


POWER OF ATTORNEY

David S. Thomason, the undersigned, Vice President and Controller of PG&E Corporation, a California corporation (the “Corporation”), hereby constitutes and appoints FRANCES S. CHANG, CHRISTINE M. DESANZE, ROBIN J. REILLY, HENRY WEINTRAUB, BRIAN M. WONG and JOSEPH C. YU , 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 Vice President and Controller (principal accounting officer) of the Corporation:

 

  (A)

an automatically effective registration statement on Form S-3 (the “Registration Statement”) to be filed with the Securities and Exchange Commission relating to (a) the offering and sale by the Corporation of the following securities of the Corporation (collectively, the “Securities”): (i) debt securities, debentures, notes and/or other debt obligations of any seniority and whether senior or subordinated or secured or unsecured (“Debt Securities”); (ii) shares of common stock, no par value (“Common Stock”); (iii) shares of preferred stock, which may or may not be convertible into Common Stock (“Preferred Stock”); (iv) depositary shares representing fractional interests in Preferred Stock; (v) warrants for the purchase of Common Stock, Preferred Stock or Debt Securities; (vi) contracts to purchase or sell any of the foregoing (the “Purchase Contracts”), which may be issued separately or as part of units consisting of a Purchase Contract and other securities or obligations issued by the Corporation or any of its subsidiaries or other affiliates or third parties (including, without limitation, other Securities and United States treasury securities); and (vii) subscription rights to purchase Common Stock, including in a rights offering for the Corporation’s existing shareholders, and (b) the resale of Common Stock by the Fire Victim Trust; 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 as of the date set forth below.

 

/s/ David S. Thomason

David S. Thomason
Feb 22, 2021