EX-24.1 5 eixsce10k2016ex241.htm EXHIBIT 24.1 Exhibit
Exhibit 24.1




2017 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, MARIA RIGATTI, AARON MOSS, BARBARA E. MATHEWS, ROBERT C. BOADA, GEORGE T. TABATA, MICHAEL A. HENRY, KATHLEEN BRENNAN DE JESUS, 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, 2016, Quarterly Reports on Form 10-Q for each of the first three quarters of fiscal year 2017, any Current Reports on Form 8-K from time to time during 2017 from the date hereof through December 31, 2017, or in the event this Board of Directors does not hold a regular meeting in December 2017, 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 8th day of December, 2016.

                
 
EDISON INTERNATIONAL
 
 
 
 
By:
/s/ Pedro J. Pizarro
 
 
Pedro J. Pizarro
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





2017 Edison International
10-K, 10-Q, and 8-K Power of Attorney
Principal Executive Officer:
 
 
 
 
 
 
 
/s/ Pedro J. Pizarro
 
 
 
Pedro J. Pizarro
 
 
President, Chief Executive Officer, and Director
 
 
 
 
Principal Financial Officer:
 
 
 
 
 
 
 
/s/ Maria Rigatti
 
 
 
Maria Rigatti
 
 
Executive Vice President and Chief Financial Officer
 
 
 
 
Controller and Principal Accounting Officer:
 
 
 
 
 
 
 
/s/ Aaron Moss
 
 
 
Aaron Moss
 
 
Vice President and Controller




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/ James T. Morris
Director
/s/ Ellen O. Tauscher
Director
James T. Morris


 
Ellen O. Tauscher
 
/s/ Louis Hernandez, Jr.
Director
/s/ Peter J. Taylor
Director
Louis Hernandez, Jr.


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

 
Brett White
 







Exhibit 24.1



2017 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, WILLIAM M. PETMECKY III, BARBARA E. MATHEWS, DANIEL S. WOOD, CONNIE J. ERICKSON, GEORGE T. TABATA, ALEXANDRO HERRERA, MICHAEL A. HENRY, KATHLEEN BRENNAN DE JESUS, 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, 2016, Quarterly Reports on Form 10-Q for each of the first three quarters of fiscal year 2017, any Current Reports on Form 8-K from time to time during 2017 from the date hereof through December 31, 2017, or in the event this Board of Directors does not hold a regular meeting in December 2017, 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 8th day of December, 2016.


 
SOUTHERN CALIFORNIA EDISON COMPANY

 
 
 
 
By:
/s/ Kevin M. Payne
 
 
Kevin M. Payne
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


2017 Southern California Edison Company
10-K, 10-Q, and 8-K Power of Attorney

Principal Executive Officer:
 
 
 
 
 
 
 
/s/ Kevin M. Payne
 
 
 
Kevin M. Payne
 
 
Chief Executive Officer and Director
 
 
 
 
Principal Financial Officer:

 
 
 
 
 
 
 
/s/ William M. Petmecky III
 
 
 
William M. Petmecky III
 
 
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/ 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/ Louis Hernandez, Jr.
Director
/s/ Ellen O. Tauscher
Director
Louis Hernandez, Jr.


 
Ellen O. Tauscher
 
/s/ James T. Morris
Director
/s/ Peter J. Taylor
Director
James T. Morris


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