EX-24 4 ex24ecps805.htm POWER OF ATTORNEY Exhibit 24 ECP S-8

Exhibit 24

 

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 J. A. BOUKNIGHT, JR., MARY C. SIMPSON, PAIGE W. R. WHITE, TIMOTHY W. ROGERS, and BONITA J. SMITH, and 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 15,000,000 shares of Common Stock of Edison International to be offered and sold through the Edison International Equity Compensation 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 this 20th day of October, 2005.

 

 

EDISON INTERNATIONAL

 

 

 

By:

/s/ JOHN E. BRYSON

----------------------------------------------------------

JOHN E. BRYSON

Chairman of the Board, President and Chief Executive Officer

 

 



 

 

Attest:

 

/s/ BARBARA E. MATHEWS

------------------------------------------------------------------------

BARBARA E. MATHEWS

Vice President, Associate General Counsel,

Chief Governance Officer and Corporate Secretary

 

Principal Executive Officer and Director:

 

 

/s/ JOHN E. BRYSON

---------------------------------------------

JOHN E. BRYSON

 

 

 

Chairman of the Board, President, Chief Executive Officer and Director

 

 

Principal Financial Officer:

 

 

 

/s/ THOMAS R. MCDANIEL

----------------------------------------------

THOMAS R. MCDANIEL

 

 

 

 

 

 

 

Executive Vice President, Chief Financial Officer and Treasurer

 

 

Controller and Principal Accounting Officer:

 

 

/s/ LINDA G. SULLIVAN

-----------------------------------------------

LINDA G. SULLIVAN

 

 

 

 

 

 

 

Vice President and Controller

 

 

 



 

 

Edison International

Power Of Attorney

Authorization of Additional Plan Shares

October 20, 2005

 

 

Additional Directors:

 

 

/S/ FRANCE A. CÓRDOVA

----------------------------------------------

FRANCE A. CÓRDOVA

 

 

 

Director

/S/ JAMES M. ROSSER

-----------------------------------------------

JAMES M. ROSSER

 

 

 

Director

 

/S/ BRADFORD M. FREEMAN

----------------------------------------------

BRADFORD M. FREEMAN

 

 

 

 

Director

 

/S/RICHARD T. SCHLOSBERG, III

------------------------------------------------

RICHARD T. SCHLOSBERG, III

 

 

 

 

Director

/S/ BRUCE KARATZ

----------------------------------------------

BRUCE KARATZ

 

 

 

Director

/S/ ROBERT H. SMITH

------------------------------------------------

ROBERT H. SMITH

 

 

 

Director

/S/ LUIS G. NOGALES

---------------------------------------------

LUIS G. NOGALES

 

 

 

Director

/S/ THOMAS C. SUTTON

------------------------------------------------

THOMAS C. SUTTON

 

 

 

Director

 

 

 

/S/ RONALD L. OLSON

---------------------------------------------

RONALD L. OLSON

 

 

Director