EX-24.1 14 eix10k2012ex241.htm POWERS OF ATTORNEY OF EIX AND SCE eix10k2013ex241


Exhibit 24.1


2014 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, 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, 2013, Quarterly Reports on Form 10-Q for each of the first three quarters of fiscal year 2014, any Current Reports on Form 8-K from time to time during 2014 from the date hereof through December 31, 2014, or in the event this Board of Directors does not hold a regular meeting in December 2014, 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, 2013.


 
 
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
 
 
 








2014 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/ Richard T. Schlosberg, III
Director
Jagjeet S. Bindra
 
Richard T. Schlosberg, III
 
/s/ Vanessa C.L. Chang
Director
/s/ Thomas C. Sutton
Director
Vanessa C.L. Chang
 
Thomas C. Sutton
 
/s/ France A. Córdova
Director
/s/ Ellen O. Tauscher
Director
France A. Córdova
 
Ellen O. Tauscher
 
/s/ Bradford M. Freeman
Director
/s/ Peter J. Taylor
Director
Bradford M. Freeman
 
Peter J. Taylor
 
/s/ Luis G. Nogales
Director
/s/ Brett White
Director
Luis G. Nogales
 
Brett White
 
/s/ Ronald L. Olson
Director
 
 
Ronald L. Olson
 
 













2014 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, BARBARA E. MATHEWS, ROBERT C. BOADA, MARK C. CLARKE, 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, 2013, 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 2014 from the date hereof through December 31, 2014, or in the event this Board of Directors does not hold a regular meeting in December 2014, 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, 2013.


 
 
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
 
 
 








2014 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/ Mark C. Clarke
 
 
Mark C. Clarke
 
Vice President and Controller


Additional Directors:

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