EX-24.1 7 q4eix-sce10k2019xex241.htm EXHIBIT 24.1 POWERS OF ATTORNEY OF EIX AND SCE Exhibit
Exhibit 24.1

2020 SOUTHERN CALIFORNIA EDISON COMPANY
10-K, 10-Q, AND 8-K POWER OF ATTORNEY


The undersigned, SOUTHERN CALIFORNIA EDISON COMPANY, a California corporation, and each of its undersigned officers and directors do each hereby constitute and appoint, RUSSELL C. SWARTZ, WILLIAM M. PETMECKY III, ALISA DO, NATALIA WOODWARD, AARON MOSS, ALEXANDRO HERRERA, MICHAEL A. HENRY, WILLIAM E. CANO, KATHLEEN BRENNAN DE JESUS, and RUSHIKA DE SILVA, 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, 2019, Quarterly Reports on Form 10-Q for each of the first three quarters of fiscal year 2020, any Current Reports on Form 8-K from time to time during 2020 from the date hereof through December 31, 2020, or in the event this Board of Directors does not hold a regular meeting in December 2020, 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 12th day of December, 2019.

SOUTHERN CALIFORNIA EDISON COMPANY


By:    /s/ Kevin M.Payne
Kevin M. Payne
President and Chief Executive Officer


Attest:


/s/ Alisa Do
Alisa Do
Vice President and Corporate Secretary





2020 Southern California Edison Company
10-K, 10-Q, and 8-K Power of Attorney

Principal Executive Officer:
 
/s/ Kevin M. Payne
Chief Executive Officer, President and
Kevin M. Payne
Director
 
 
Principal Financial Officer:
 
/s/ William M. Petmecky III
Senior Vice President and
William M. Petmecky III
Chief Financial Officer
 
 
Controller and Principal Accounting Officer:
 
/s/ Aaron Moss
Vice President and Controller
Aaron Moss
 

Additional Directors:

/s/ Jeanne M. Beliveau-Dunn
Director
/s/ Carey A. Smith
Director
Jeanne M. Beliveau-Dunn

 
Carey A. Smith

 
/s/ Michael C. Camuñez
Director
/s/ Linda G. Stuntz
Director
Michael C. Camuñez



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/ Peter J. Taylor
Director
James T. Morris
 
Peter J. Taylor
 
/s/ Timothy T. O’Toole
Director
/s/ Keith Trent
Director
Timothy T. O’Toole
 
Keith Trent
 
/s/ Pedro J. Pizarro
Director
 
 
Pedro J. Pizarro

 
 
 





2020 EDISON INTERNATIONAL
10-K, 10-Q, AND 8-K POWER OF ATTORNEY


The undersigned, EDISON INTERNATIONAL, a California corporation, and each of its undersigned officers and directors do each hereby constitute and appoint, ADAM S. UMANOFF, MARIA RIGATTI, AARON MOSS, ALISA DO, ROBERT C. BOADA, MICHAEL A. HENRY, WILLIAM E. CANO, KATHLEEN BRENNAN DE JESUS, and RUSHIKA DE SILVA, 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, 2019, Quarterly Reports on Form 10-Q for each of the first three quarters of fiscal year 2020, any Current Reports on Form 8-K from time to time during 2020 from the date hereof through December 31, 2020, or in the event this Board of Directors does not hold a regular meeting in December 2020, 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.






Executed at Rosemead, California, as of this 12th day of December, 2019.

EDISON INTERNATIONAL


By:     /s/ Pedro J. Pizarro     
Pedro J. Pizarro
President and Chief Executive Officer


Attest:


/s/ Alisa Do
Alisa Do
Vice President and Corporate Secretary






2020 Edison International
10-K, 10-Q, and 8-K Power of Attorney


Principal Executive Officer:
 
/s/ Pedro J. Pizarro
President, Chief Executive Officer,
Pedro J. Pizarro
and Director
 
 
Principal Financial Officer:
 
/s/ Maria Rigatti
Executive Vice President and
Maria Rigatti
Chief Financial Officer
 
 
Controller and Principal Accounting Officer:
 
/s/ Aaron Moss
Vice President and Controller
Aaron Moss
 

Additional Directors:

/s/ Jeanne M. Beliveau-Dunn
Director
/s/ Carey A. Smith
Director
Jeanne M. Beliveau-Dunn

 
Carey A. Smith

 
/s/ Michael C. Camuñez
Director
/s/ Linda G. Stuntz
Director
Michael C. Camuñez

 
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/ Peter J. Taylor
Director
James T. Morris
 
Peter J. Taylor
 
/s/ Timothy T. O’Toole
Director
/s/ Keith Trent
Director
Timothy T. O’Toole
 
Keith Trent