Exhibit 24.1
POWER OF ATTORNEY
Each
of the undersigned Directors of PG&E Corporation (the
“Corporation”) hereby constitutes and appoints LINDA
Y.H. CHENG, WONDY S. LEE, ERIC MONTIZAMBERT, GARY P. ENCINAS, JOHN
E. FORD, and KATHLEEN M. HAYES, and each of them, as his or her
attorneys in fact with full power of substitution and
resubstitution to sign in his or her capacity as such Director of
said Corporation:
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a Registration Statement to be filed with the Securities and Exchange Commission relating to the offer and sale of 45 million shares of common stock of the Corporation under the PG&E Corporation Retirement Savings Plan and participant interests under the Plan, and |
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any and all amendments and other filings or documents related to such Registration Statement. |
Each of the undersigned hereby ratifies all that said attorneys in fact or any of them may do or cause to be done by virtue hereof.
IN WITNESS WHEREOF, we have signed these presents this 16th day of June, 2004.
DAVID R. ANDREWS
ROBERT D. GLYNN, JR.
David R. Andrews
Robert D. Glynn, Jr.
LESLIE S. BILLER
DAVID M. LAWRENCE, MD
Leslie S. Biller
David M. Lawrence, MD
DAVID A COULTER
MARY. S. METZ
David A. Coulter
Mary S. Metz
C. LEE COX
C. Lee Cox
Barry Lawson Williams
POWER OF ATTORNEY
ROBERT
D. GLYNN, JR., the undersigned, Chairman of the Board, Chief
Executive Officer, and President of PG&E Corporation (the
“Corporation”), hereby constitutes and appoints LINDA
Y.H. CHENG, WONDY S. LEE, ERIC MONTIZAMBERT, GARY P. ENCINAS, JOHN
E. FORD, and KATHLEEN M. HAYES, and each of them, as his attorneys
in fact with full power of substitution and resubstitution to sign
and file with the Securities and Exchange Commission in his
capacity as Chairman of the Board, Chief Executive Officer, and
President (principal executive officer) of said Corporation:
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a Registration Statement to be filed with the Securities and Exchange Commission relating to the offer and sale of 45 million shares of common stock of the Corporation under the PG&E Corporation Retirement Savings Plan and participant interests under the Plan, and |
|
any and all amendments and other filings or documents related to such Registration Statement. |
The undersigned hereby ratifies all that said attorneys in fact or any of them may do or cause to be done by virtue hereof.
IN WITNESS WHEREOF, I have signed these presents this 16th day of June, 2004.
ROBERT D. GLYNN, JR.
Robert D. Glynn, Jr.
POWER OF ATTORNEY
PETER
A. DARBEE, the undersigned, Senior Vice President and Chief
Financial Officer of PG&E Corporation (the
“Corporation”), hereby constitutes and appoints LINDA
Y.H. CHENG, WONDY S. LEE, ERIC MONTIZAMBERT, GARY P. ENCINAS, JOHN
E. FORD, and KATHLEEN M. HAYES, and each of them, as his attorneys
in fact with full power of substitution and resubstitution to sign
and file with the Securities and Exchange Commission in his
capacity as Senior Vice President and Chief Financial Officer
(principal financial officer) of said Corporation:
|
a Registration Statement to be filed with the Securities and Exchange Commission relating to the offer and sale of 45 million shares of common stock of the Corporation under the PG&E Corporation Retirement Savings Plan and participant interests under the Plan, and |
|
any and all amendments and other filings or documents related to such Registration Statement. |
The undersigned hereby ratifies all that said attorneys in fact or any of them may do or cause to be done by virtue hereof.
IN WITNESS WHEREOF, I have signed these presents this 16th day of June, 2004.
PETER A. DARBEE
Peter A. Darbee
POWER OF ATTORNEY
CHRISTOPHER
P. JOHNS, the undersigned, Senior Vice President and Controller of
PG&E Corporation, hereby constitutes and appoints LINDA Y.H.
CHENG, WONDY S. LEE, ERIC MONTIZAMBERT, GARY P. ENCINAS, JOHN E.
FORD, and KATHLEEN HAYES, and each of them, as his attorneys in
fact with full power of substitution and resubstitution, to sign
and file with the Securities and Exchange Commission in his
capacity as Senior Vice President and Controller (principal
accounting officer) of said Corporation:
|
a Registration Statement to be filed with the Securities and Exchange Commission relating to the offer and sale of 45 million shares of common stock of the Corporation under the PG&E Corporation Retirement Savings Plan and participant interests under the Plan, and |
|
any and all amendments and other filings or documents related to such Registration Statement. |
The undersigned hereby ratifies all that said attorneys in fact or any of them may do or cause to be done by virtue hereof.
IN WITNESS WHEREOF, I have signed these presents this 16th day of June, 2004.
CHRISTOPHER P. JOHNS
Christopher P. Johns