S-8 Exhibit 24.1

EX-24.1 5 s8exh241.htm POWER OF ATTORNEY S-8 Exhibit 24.1

EXHIBIT 24.1

EDISON INTERNATIONAL

POWER OF ATTORNEY

The undersigned, Edison International, a California corporation, and certain of its officers
and/or directors, do each hereby constitute and appoint BRYANT C. DANNER, THEODORE F. CRAVER, JR., THOMAS M.
NOONAN, JAMES R. BERG, BEVERLY P. RYDER, KENNETH S. STEWART, MARY C. SIMPSON, PAIGE W.R. WHITE, TIMOTHY W.
ROGERS, RAYNA M. MORRISON, BONITA J. SMITH, PEGGY A. STERN, DOUGLAS G. GREEN, and POLLY L. GAULT or any one of
them, to act severally as attorney-in-fact, for the purpose of executing and filing with the Securities and
Exchange Commission under the Securities Act of 1933, as amended, a registration statement or registration
statements and all amendments and/or supplements thereto for the purposes of registering and/or continuing the
registration of up to 20,000,000 shares of Common Stock of Edison International and related beneficial interests
to be offered and sold through the Stock Savings Plus Plan, granting unto said attorneys-in-fact, and each of
them, full power and authority to do every act and thing whatsoever necessary for such purposes as fully as the
undersigned or any of them could do if personally present, hereby ratifying and approving the acts of each
of said attorneys-in-fact.

Executed at Rosemead, California, as of the 15th day of February, 2001.

EDISON INTERNATIONAL

By: JOHN E. BRYSON
----------------------------------------------------
JOHN E. BRYSON
Chairman of the Board, President,
and Chief Executive Officer

Attest:

Beverly P. Ryder
----------------------------------------------------
Beverly P. Ryder
Secretary

EDISON INTERNATIONAL
STOCK SAVINGS PLUS PLAN
POWER OF ATTORNEY

Principal Executive Officer and Director:

John E. Bryson
----------------------------
John E. Bryson Chairman of the Board,
President, Chief Executive
Officer and Director

Principal Financial Officer:

Theodore F. Craver, Jr.
----------------------------
Theodore F. Craver, Jr. Senior Vice President, Chief
Financial Officer and
Treasurer

Controller and Principal Accounting Officer:

Thomas M. Noonan
----------------------------
Thomas M. Noonan Vice President and Controller

Additional Directors:

Warren Christopher Director Ronald L. Olson Director
---------------------------------- --------------------------------
Warren Christopher Ronald L. Olson

Stephen E. Frank Director Jams M. Rosser Director
---------------------------------- --------------------------------
Stephen E. Frank James M. Rosser

Joan C. Hanley Director Robert H. Smith Director
---------------------------------- --------------------------------
Joan C. Hanley Robert H. Smith

Carl F. Huntsinger Director Thomas c. Sutton Director
---------------------------------- --------------------------------
Carl F. Huntsinger Thomas C. Sutton

Charles D. Miller Director Daniel M. Tellep Director
---------------------------------- --------------------------------
Charles D. Miller Daniel M. Tellep

Luis G. Nogales Director Edward Zapanta Director
---------------------------------- --------------------------------
Luis G. Nogales Edward Zapanta