EX-24.1 7 eix10k2012ex241.htm POWER OF ATTORNEY OF EIX AND SCE eix10k2012ex241


Exhibit 24.1


2013 Edison International
10-K, 10-Q, AND 8-K POWER OF ATTORNEY



The undersigned, EDISON INTERNATIONAL, a California corporation, and certain of its officers and/or directors do each hereby constitute and appoint, ROBERT L. ADLER, W. JAMES SCILACCI, POLLY L. GAULT, MARK C. CLARKE, BARBARA E. MATHEWS, ROBERT C. BOADA, 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 an Annual Report on Form 10-K for the fiscal year ended December 31, 2012, Quarterly Reports on Form 10-Q for each of the first three quarters of fiscal year 2013, any Current Reports on Form 8-K from time to time during 2013 from the date hereof through December 31, 2013, or in the event this Board of Directors does not hold a regular meeting in December 2013, through the last day of the month in which this Board holds he next succeeding 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 13th day of December, 2012.


 
 
EDISON INTERNATIONAL
 
 
 
 
 
 
By:
/s/ Theodore F. Craver, Jr.
 
 
 
Theodore F. Craver, Jr.
 
 
 
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
 
 
 








2013 Edison International
10-K, 10-Q, and 8-K Power of Attorney
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, Chief
 
 
Financial Officer, and Treasurer
Controller and Principal Accounting Officer:
 
 
 
 
 
/s/ Mark C. Clarke
 
 
Mark C. Clarke
 
Vice President and Controller


Additional Directors:

/s/ Jagjeet S. Bindra
Director
/s/ Ronald L. Olson
Director
Jagjeet S. Bindra
 
Ronald L. Olson
 
/s/ Vanessa C.L. Chang
Director
/s/ Richard T. Schlosberg, III
Director
Vanessa C.L. Chang
 
Richard T. Schlosberg, III
 
/s/ France A. Córdova
Director
/s/ Thomas C. Sutton
Director
France A. Córdova
 
Thomas C. Sutton
 
/s/ Charles B. Curtis
Director
/s/ Peter J. Taylor
Director
Charles B. Curtis
 
Peter J. Taylor
 
/s/ Bradford M. Freeman
Director
/s/ Brett White
Director
Bradford M. Freeman
 
Brett White
 
/s/ Luis G. Nogales
Director
 
 
Luis G. Nogales
 
 













2013 SOUTHERN CALIFORNIA EDISON COMPANY
10-K, 10-Q, AND 8-K POWER OF ATTORNEY



The undersigned, SOUTHERN CALIFORNIA EDISON COMPANY, a California corporation, and certain of its officers and/or directors do each hereby constitute and appoint, RUSSELL C. SWARTZ, LINDA G. SULLIVAN, POLLY L. GAULT, BARBARA E. MATHEWS, MARK C. CLARKE, ROBERT C. BOADA, CHRIS C. DOMINSKI, 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 an Annual Report on Form 10-K for the fiscal year ended December 31, 2012, Quarterly Reports on Form 10-Q for each of the first three quarters of fiscal year 2013, any Current Reports on Form 8-K from time to time during 2013 from the date hereof through December 31, 2013, or in the event this Board of Directors does not hold a regular meeting in December 2013, through the last day of the month in which this Board holds the next succeeding regular meeting, and any and all supplements and amendments thereto, to be filed by Southern California Edison Company 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 13th day of December, 2012.


 
 
SOUTHERN CALIFORNIA EDISON COMPANY
 
 
 
 
 
 
By:
/s/ Ronald L. Litzinger
 
 
 
Ronald L. Litzinger
 
 
 
President
 
 
 
 
 
 
 
 
 
 
 
 
Attest:
 
 
 
 
 
 
 
 
 
 
 
/s/ Barbara E. Mathews
 
 
 
Barbara E. Mathews
 
 
 
Vice President, Associate General Counsel,
 
 
 
Chief Governance Officer and Corporate Secretary
 
 
 








2013 Southern California Edison Company
10-K, 10-Q, and 8-K Power of Attorney
Principal Executive Officer:
 
 
 
 
 
/s/ Ronald L. Litzinger
 
 
Ronald L. Litzinger
 
President
 
 
 
Principal Financial Officer:
 
 
 
 
 
/s/ Linda G. Sullivan
 
 
Linda G. Sullivan
 
Senior Vice President and
 
 
Chief Financial Officer
 
 
 
Controller and Principal Accounting Officer:
 
 
 
 
 
/s/ Chris C. Dominski
 
 
Chris C. Dominski
 
Vice President and Controller


Additional Directors:

/s/ Theodore F. Craver, Jr.
Director
/s/ Luis G. Nogales
Director
Theodore F. Craver, Jr.
 
Luis G. Nogales
 
/s/ Jagjeet S. Bindra
Director
/s/ Ronald L. Olson
Director
Jagjeet S. Bindra
 
Ronald L. Olson
 
/s/ Vanessa C.L. Chang
Director
/s/ Richard T. Schlosberg, III
Director
Vanessa C.L. Chang
 
Richard T. Schlosberg, III
 
/s/ France A. Córdova
Director
/s/ Thomas C. Sutton
Director
France A. Córdova
 
Thomas C. Sutton
 
/s/ Charles B. Curtis
Director
/s/ Peter J. Taylor
Director
Charles B. Curtis
 
Peter J. Taylor
 
/s/ Bradford M. Freeman
Director
/s/ Brett White
Director
Bradford M. Freeman
 
Brett White