EX-24.1 9 eix-20231231xex24d1.htm EX-24.1 POWERS OF ATTORNEY OF EIX AND SCE

Exhibit 24.1

​

​

2024 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, KARA G. RYAN, BRENDAN BOND, TRICIA YOUNG, MICHAEL A. HENRY, RUSHIKA DE SILVA, and DIETRICK MILLER, 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, 2023, Quarterly Reports on Form 10-Q for each of the first three quarters of fiscal year 2024, any Current Reports on Form 8-K from time to time during 2024 from the date hereof through December 31, 2024, or in the event this Board of Directors does not hold a regular meeting in December 2024, 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 as of this 28th day of December, 2023.

​

EDISON INTERNATIONAL

​

​

By:/s/ Pedro J. Pizarro​ ​​ ​

Pedro J. Pizarro

President and Chief Executive Officer

​

​

​

​

Attest:

​

​

​

/s/ Michael A. Henry​ ​​ ​​ ​​ ​

Michael A. Henry

Assistant General Counsel and Assistant Secretary

​

​

​

2024 Edison International

10-K, 10-Q, and 8-K Power of Attorney

​

​ ​ ​ ​ ​ | ​ | ​ ​ ​ ​ ​
Principal Executive Officer: ​ ​ ​ /s/ Pedro J. Pizarro | ​ | Controller and Principal Accounting Officer: ​ ​ ​ /s/ Kara G. Ryan
Pedro J. Pizarro Chief Executive Officer, President and Director | ​ | Kara G. Ryan Vice President, Chief Accounting Officer and Controller
​ | ​ | ​
Principal Financial Officer: ​ ​ ​ /s/ Maria Rigatti | ​ | ​
Maria Rigatti Senior Vice President and Chief Financial Officer | ​ | ​
​ | ​ | ​
Additional Directors: | ​ | ​
​ ​ ​ /s/ Jeanne M. Beliveau-Dunn | ​ | ​ ​ ​ /s/ Marcy L. Reed
Jeanne M. Beliveau-Dunn Director | ​ | Marcy L. Reed Director
​ ​ ​ /s/ Michael C. Camuñez | ​ | ​ ​ ​ /s/ Carey A. Smith
Michael C. Camuñez Director | ​ | Carey A. Smith Director
​ ​ ​ /s/ Vanessa C.L. Chang | ​ | ​ ​ ​ /s/ Linda G. Stuntz
Vanessa C.L. Chang Director | ​ | Linda G. Stuntz Director
​ ​ ​ /s/ James T. Morris | ​ | ​ ​ ​ /s/ Peter J. Taylor
James T. Morris Director | ​ | Peter J. Taylor Director
​ ​ ​ /s/ Timothy T. O’Toole | ​ | ​ ​ ​ /s/ Keith Trent
Timothy T. O’Toole Director | ​ | Keith Trent Director

​

2024 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, JENNIFER R. HASBROUCK, AARON D. MOSS, KARA G. RYAN, NATALIA WOODWARD, TRICIA YOUNG, MICHAEL A. HENRY, RUSHIKA DE SILVA, and DIETRICK MILLER, 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, 2023, Quarterly Reports on Form 10-Q for each of the first three quarters of fiscal year 2024, any Current Reports on Form 8-K from time to time during 2024 from the date hereof through December 31, 2024, or in the event this Board of Directors does not hold a regular meeting in December 2024, 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 as of this 28th day of December, 2023.

​

SOUTHERN CALIFORNIA EDISON COMPANY

​

​

​

By:/s/ Steven D. Powell​ ​

Steven D. Powell

President and Chief Executive Officer

​

​

Attest:

​

​

​

/s/ Michael A. Henry​ ​​ ​​ ​

Michael A. Henry

Assistant General Counsel and Assistant Secretary

​

​

2024 Southern California Edison Company

10-K, 10-Q, and 8-K Power of Attorney

​

​ ​ ​ ​ | ​ | ​ ​ ​ ​
Principal Executive Officer: ​ ​ /s/ Steven D. Powell | ​ | Controller and Principal Accounting Officer: ​ ​ /s/ Kara G. Ryan
Steven D. Powell Chief Executive Officer, President and Director | ​ | Kara G. Ryan Vice President, Chief Accounting Officer and Controller
​ | ​ | ​
Principal Financial Officer: ​ ​ /s/ Aaron D. Moss | ​ | ​
Aaron D. Moss Senior Vice President and Chief Financial Officer | ​ | ​
​ | ​ | ​
Additional Directors: | ​ | ​
​ ​ /s/ Jeanne M. Beliveau-Dunn | ​ | ​ ​ /s/ Marcy L. Reed
Jeanne M. Beliveau-Dunn Director | ​ | Marcy L. Reed Director
​ ​ /s/ Michael C. Camuñez | ​ | ​ ​ /s/ Carey A. Smith
Michael C. Camuñez Director | ​ | Carey A. Smith Director
​ ​ /s/ Vanessa C.L. Chang | ​ | ​ ​ /s/ Linda G. Stuntz
Vanessa C.L. Chang Director | ​ | Linda G. Stuntz Director
​ ​ /s/ James T. Morris | ​ | ​ ​ /s/ Peter J. Taylor
James T. Morris Director | ​ | Peter J. Taylor Director
​ ​ /s/ Timothy T. O’Toole | ​ | ​ ​ /s/ Keith Trent
Timothy T. O’Toole Director | ​ | Keith Trent Director
​ ​ /s/ Pedro J. Pizarro | ​ | ​
Pedro J. Pizarro Director | ​ | ​

​