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