EX-24.1 11 dex241.htm POWER OF ATTORNEY Power of Attorney

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, J.A. BOUKNIGHT, JR., THOMAS R. MCDANIEL, POLLY L. GAULT, THOMAS M. NOONAN, BARBARA E. MATHEWS, LINDA G. SULLIVAN, ROBERT C. BOADA, GEORGE T. TABATA, PAIGE W. R. WHITE, MICHAEL A. HENRY, JEFFREY C. SHIEH, KATHLEEN BRENNAN DE JESUS, JEFFREY D. DURAN, DARLA F. FORTE, BONITA J. SMITH, MARGA ROSSO, and SARAH C. PEREZ, 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, 2006, Quarterly Reports on Form 10-Q for each of the first three quarters of fiscal year 2007, any Current Reports on Form 8-K from time to time during 2007 and through December 13, 2007, or in the event this Board of Directors does not meet on December 13, 2007, 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 14th day of December, 2006.


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


2007 Edison International

10-K, 10-Q, and 8-K Power of Attorney

 

Principal Executive Officer:      

/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  
Additional Directors:      

/s/ France A. Córdova

   

/s/ James M. Rosser

 
France A. Córdova   Director   James M. Rosser   Director

/s/ Charles B. Curtis

   

/s/ Richard T. Schlosberg, III

 
Charles B. Curtis   Director   Richard T. Schlosberg, III   Director

/s/ Bradford M. Freeman

   

/s/ Robert H. Smith

 
Bradford M. Freeman   Director   Robert H. Smith   Director

/s/ Luis G. Nogales

   

/s/ Thomas C. Sutton

 
Luis G. Nogales   Director   Thomas C. Sutton   Director

/s/ Ronald L. Olson

     
Ronald L. Olson   Director