EX-24.1 8 eix10k2015241.htm EIX & SCE POWERS OF ATTORNEY Exhibit

Exhibit 24.1

2016 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, ADAM S. UMANOFF, W. JAMES SCILACCI, MARK C. CLARKE, BARBARA E. MATHEWS, ROBERT C. BOADA, WILLIAM M. PETMECKY, III, GEORGE T. TABATA, 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, 2015, Quarterly Reports on Form 10-Q for each of the first three quarters of fiscal year 2016, any Current Reports on Form 8-K from time to time during 2016 from the date hereof through December 31, 2016, or in the event this Board of Directors does not hold a regular meeting in December 2016, 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 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.

    



Exhibit 24.1

Executed at Rosemead, California, as of this 10th day of December, 2015.
                    
 
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




Exhibit 24.1

2016 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 and Chief Financial Officer
 
 
 
 
Controller and Principal Accounting Officer:
 
 
 
 
 
 
 
/s/ Mark C. Clarke
 
 
 
Mark C. Clarke
 
 
Vice President and Controller


Additional Directors:

/s/ Jagjeet S. Bindra
Director
/s/ William P. Sullivan
Director
Jagjeet S. Bindra
 
William P. Sullivan
 
/s/ Vanessa C. L. Chang
Director
/s/ Ellen O. Tauscher
Director
Vanessa C.L. Chang


 
Ellen O. Tauscher
 
/s/ Richard T. Schlosberg, III
Director
/s/ Peter J. Taylor
Director
Richard T. Schlosberg, III

 
Peter J. Taylor
 
/s/ Linda G. Stuntz
Director
/s/ Brett White
Director
Linda G. Stuntz

 
Brett White
 




Exhibit 24.1



2016 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, MARIA RIGATTI, BARBARA E. MATHEWS, WILLIAM M. PETMECKY, III, CONNIE J. ERICKSON, GEORGE T. TABATA, ALEXANDRO HERRERA, 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, 2015, Quarterly Reports on Form 10-Q for each of the first three quarters of fiscal year 2016, any Current Reports on Form 8-K from time to time during 2016 from the date hereof through December 31, 2016, or in the event this Board of Directors does not hold a regular meeting in December 2016, 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.

    



Exhibit 24.1


Executed at Rosemead, California, as of this 10th day of December, 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




Exhibit 24.1

2016 Southern California Edison Company
10-K, 10-Q, and 8-K Power of Attorney


Principal Executive Officer:
 
 
 
 
 
 
 
/s/ Pedro J. Pizarro
 
 
 
Pedro J. Pizarro
 
 
President and Director
 
 
 
 
Principal Financial Officer:

 
 
 
 
 
 
 
/s/ Maria Rigatti
 
 
 
Maria Rigatti
 
 
Senior Vice President and
Chief Financial Officer
 
 
 
 
Controller and Principal Accounting Officer:
 
 
 
 
 
 
 
/s/ Connie J. Erickson
 
 
 
Connie J. Erickson
 
 
Vice President and Controller

Additional Directors:

/s/ Theodore F. Craver, Jr.
Director
/s/ William P. Sullivan
Director
Theodore F. Craver, Jr.


 
William P. Sullivan
 
/s/ Jagjeet S. Bindra
Director
/s/ Ellen O. Tauscher
Director
Jagjeet S. Bindra
 
Ellen O. Tauscher
 
/s/ Vanessa C. L. Chang
Director
/s/ Peter J. Taylor
Director
Vanessa C.L. Chang


 
Peter J. Taylor
 
/s/ Richard T. Schlosberg, III
Director
/s/ Brett White
Director
Richard T. Schlosberg, III



 
Brett White
 
/s/ Linda G. Stuntz
Director
 
 
Linda G. Stuntz