EIX Power of Attorney

EX-24.1 7 exh241k03.htm EIX POWER OF ATTORNEY EIX Power of Attorney

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, BEVERLY P. RYDER, KENNETH S. STEWART, MARY C. SIMPSON, PAIGE W. R. WHITE, TIMOTHY W. ROGERS, DEBORAH M.
FESTA, LOWELL B. REINSTEIN, DARLA F. FORTE, EILEEN B. GUERRERO, BONITA J. SMITH, POLLY L. GAULT, and DOUGLAS G.
GREEN, or any of them, to act as attorney-in-fact, for and in their respective names, places, and steads, to
execute, sign, and file or cause to be filed an Annual Report on Form 10-K for the fiscal year ended December 31,
2003, Quarterly Reports on Form 10-Q for each of the first three quarters of fiscal year 2004, any Current
Reports on Form 8-K from time to time during 2004 and through January 20, 2005, or in the event this Board of
Directors does not meet on January 20, 2005, through the next succeeding date on which this Board holds a regular
meeting, and any and all supplements and amendments thereto, to be filed by Edison International with the
Securities and Exchange Commission, under the Securities Exchange Act of 1934, as amended, (the "Act"), for the
purpose of complying with Sections 13 or 15(d) of the Act, granting unto said attorneys-in-fact, and each of
them, full power and authority to do and perform all and every act and thing whatsoever requisite, necessary and
appropriate to be done in and about the premises as fully and to all intents and purposes as the undersigned or
any of them might or could do if personally present, hereby ratifying and approving the acts of each of said
attorneys-in-fact.

Executed at Rosemead, California, as of this 15th day of January, 2004.

EDISON INTERNATIONAL

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

Attest:

/s/ BEVERLY P. RYDER
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BEVERLY P. RYDER
Vice President and Secretary

Page 1

2004 Edison International
10-K, 10-Q, and 8-K Power of Attorney

Principal Executive Officer:

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

Principal Financial Officer:

/s/ Theodore F. Craver, Jr.
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Theodore F. Craver, Jr. Executive Vice President,
Chief Financial Officer,
and Treasurer

Controller and Principal Accounting Officer:

/s/ Thomas M. Noonan
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Thomas M. Noonan Vice President and Controller

Additional Directors:

/s/ Bradford M. Freeman Director /s/ Richard T. Schlosberg, III Director
-------------------------------------- -----------------------------------
Bradford M. Freeman Richard T. Schlosberg, III

/s/ Bruce Karatz Director /s/ Robert H. Smith Director
-------------------------------------- -----------------------------------
Bruce Karatz Robert H. Smith

/s/ Luis G. Nogales Director /s/ Thomas C. Sutton Director
-------------------------------------- -----------------------------------
Luis G. Nogales Thomas C. Sutton

/s/ Ronald L. Olson Director /s/ Daniel M. Tellep Director
-------------------------------------- -----------------------------------
Ronald L. Olson Daniel M. Tellep

/s/ James M. Rosser Director
--------------------------------------
James M. Rosser