EX-24 4 s-8exhibit24.htm POWER OF ATTORNEY AS TO EDISON INTERNATIONAL Exhibit

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 ADAM S. UMANOFF, W. JAMES SCILACCI, AARON D. MOSS, BARBARA E. MATHEWS, ROBERT C. BOADA, GEORGE T. TABATA, PAIGE W. R. WHITE, MICHAEL A. HENRY DARLA F. FORTE and JAMES W. HARRIS, JR., 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 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 16,500,000 additional shares of Common Stock of Edison International to be offered and sold through the Edison International 2007 Performance Incentive Plan, 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.



Exhibit 24

Executed at Rosemead, California, as of this 28th day of April, 2016.
                        
 
EDISON INTERNATIONAL
 
By:
/s/ Theodore F. Craver, Jr.
 
 
Theodore F. Craver, Jr.
Chairman of the Board, President,
Chief Executive Officer and Director
Attest:
 
 
/s/ Barbara E. Mathews
 
 
Barbara E. Mathews
Vice President, Associate General Counsel,
Chief Governance Officer and Corporate Secretary





Edison International
Power of Attorney dated April 28, 2016
2007 Performance Incentive Plan
(Amended and Restated effective May 2, 2016)

Principal Executive Officer:

 
 
/s/ Theodore F. Craver, Jr.
 
 
Theodore F. Craver, Jr.
 
Chairman of the Board, President,
 
 
Chief Executive Officer, and Director
Principal Financial Officer:
 
 
/s/ W. James Scilacci
 
 
W. James Scilacci
 
Executive Vice President and Chief
 
 
Financial Officer
Controller or Principal Accounting Officer:
 
 
/s/ Aaron D. Moss
 
 
Aaron D. Moss
 
Vice President and Controller

Additional Directors:

/s/ Jagjeet S. Bindra
Director
/s/ William P. Sullivan
Director
Jagjeet S. Bindra


/s/ Vanessa C.L. Chang



Director
William P. Sullivan


/s/ Ellen O. Tauscher



Director
Vanessa C.L. Chang


/s/ James T. Morris



Director
Ellen O. Tauscher


/s/ Peter J. Taylor



Director
James T. Morris


/s/ Richard T. Schlosberg, III




Director
Peter J. Taylor


/s/ Brett White



Director
Richard T. Schlosberg, III


/s/ Linda G. Stuntz




Director
Brett White




Linda G. Stuntz