EIX Power of Attorney

EX-24.1 12 eixpower.htm EIX POWER OF ATTORNEY EIX Power of Attorney

POWER OF ATTORNEY

The undersigned, EDISON INTERNATIONAL, a California corporation, and certain of its officers
and/or directors do each hereby constitute and appoint, BRYANT C. DANNER, THEODORE F. CRAVER, JR., THOMAS M.
NOONAN, BEVERLY P. RYDER, KENNETH S. STEWART, MARY C. SIMPSON, PAIGE W. R. WHITE, TIMOTHY W. ROGERS, ALLEN E.
KELINSKY, RAYNA M. MORRISON, BONITA J. SMITH, PEGGY A. STERN, POLLY L. GAULT, and DOUGLAS G. GREEN, 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, 2001, Quarterly
Reports on Form 10-Q for each of the first three quarters of fiscal year 2002, any Current Reports on Form 8-K
from time to time during 2002 and through February 20, 2003, or in the event this Board of Directors does not
meet on February 20, 2003, through the next succeeding date on which this Board holds a 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 21st day of February, 2002.

EDISON INTERNATIONAL

By: JOHN E. BRYSON
---------------------------
JOHN E. BRYSON
Chairman of the Board, President,
and Chief Executive Officer

Attest:

BEVERLY P. RYDER
---------------------------
BEVERLY P. RYDER
Vice President and Secretary

2002 Edison International
10-K, 10-Q, and 8-K Power of Attorney

Principal Executive Officer:

John E. Bryson
----------------------------
John E. Bryson Chairman of the Board,
President, Chief Executive Officer, and Director

Principal Financial Officer:

Theodore F. Craver, Jr.
----------------------------
Theodore F. Craver, Jr. Executive Vice President,
Chief Financial Officer,
and Treasurer

Controller and Principal Accounting Officer:

Thomas M. Noonan
----------------------------
Thomas M. Noonan Vice President and Controller

Additional Directors:

Warren Christopher Director Ronald L. Olson Director
-------------------------------------- -----------------------------------
Warren Christopher Ronald L. Olson

Joan C. Hanley Director James M. Rosser Director
-------------------------------------- -----------------------------------
Joan C. Hanley James M. Rosser

Carl F. Huntsinger Director Rober H. Smith Director
-------------------------------------- -----------------------------------
Carl F. Huntsinger Robert H. Smith

Charles D. M8ller Director Thomas C. Sutton Director
-------------------------------------- -----------------------------------
Charles D. Miller Thomas C. Sutton

Luis G. Nogales Director Daniel M. Tellep Director
-------------------------------------- -----------------------------------
Luis G. Nogales Daniel M. Tellep