EX-24.1 7 exhibit24-1.htm EXHIBIT 24.1 POWERS OF ATTORNEY OF SCE Exhibit
Exhibit 24.1

SOUTHERN CALIFORNIA EDISON COMPANY
POWER OF ATTORNEY
The undersigned, SOUTHERN CALIFORNIA EDISON COMPANY, a California corporation, and certain of its officers and/or directors, pursuant to a resolution entitled “Financing Authorizations” adopted December 10, 2014 (the “Resolution”), do each hereby constitute and appoint, RUSSELL C. SWARTZ, MARIA RIGATTI, BARBARA E. MATHEWS, WILLIAM M. PETMECKY, III, CONNIE J. ERICKSON, GEORGE T. TABATA, JEFFERY D. DURAN, PAIGE W. R. WHITE, KATHLEEN BRENNAN DE JESUS, MICHAEL A. HENRY and DARLA F. FORTE, 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 (i) one or more Registration Statements, and any and all exhibits, supplements and amendments thereto, to be filed by Southern California Edison Company with the Securities and Exchange Commission for the purpose of registering under the Securities Act of 1933, as amended, or the Securities Exchange Act of 1934, as amended, or both, one or more series of securities as authorized by the Resolution, and for the further purpose of qualifying under the Trust Indenture Act of 1939, as amended, one or more indentures relating to such securities; and (ii) one or more listing applications and any exhibits, amendments, and supplements thereto, and any other required documents, to be filed by Southern California Edison Company with any stock exchange for the purpose of listing any of such securities; and to take any other actions necessary to comply with the with the laws, rules, or regulations of any governmental or regulatory entity relating to such securities, 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, as of this 14th day of July, 2015.

 
SOUTHERN CALIFORNIA EDISON COMPANY
 
 
 
 
 
 
 
By:
/s/ Pedro J. Pizarro
 
 
Pedro J. Pizarro
 
 
President
 
 
 
 
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/ Pedro J. Pizarro
 
President and Director
Pedro J. Pizarro
 
 
 
 
 
 
 
Principal Financial Officer:
 
 
 
 
 
 
 
/s/ Maria Rigatti
 
Senior Vice President and Chief Financial Officer
Maria Rigatti
 
 
 




Southern California Edison Company
Power of Attorney
Financing Authorizations Resolution

Controller and Principal Accounting Officer:
 
 
 
 
 
/s/ Connie J. Erickson
 
Vice President and Controller
Connie J. Erickson
 
 




Additional Directors:

/s/ Jagjeet S. Bindra
Director
/s/ Linda G. Stuntz
Director
Jagjeet S. Bindra
 
Linda G. Stuntz
 
 
 
 
 
/s/ Vanessa C.L. Chang
Director
/s/ William P. Sullivan
Director
Vanessa C.L. Chang
 
William P. Sullivan
 
 
 
 
 
/s/ Theodore F. Craver, Jr.
Director
/s/ Ellen O. Tauscher
Director
Theodore F. Craver, Jr.



 
Ellen O. Tauscher
 
 
 
 
 
/s/ Pedro J. Pizarro
Director
/s/ Peter J. Taylor
Director
Pedro J. Pizarro



 
Peter J. Taylor



 
 
 
 
 
/s/ Richard T. Schlosberg, III
Director
/s/ Brett White
Director
Richard T. Schlosberg, III





Brett White