EX-24 4 eix28exhibit24.htm POWER OF ATTORNEY AS TO EDISON INTERNATIONAL eix28exhibit24.htm
Exhibit 24 


EDISON INTERNATIONAL
POWER OF ATTORNEY

The undersigned, EDISON INTERNATIONAL, a California corporation, and certain of its officers and/or directors, do each hereby constitute and appoint W. JAMES SCILACCI, BARBARA E. MATHEWS, POLLY L. GAULT, MARK C. CLARKE, GEORGE T. TABATA, PAIGE W. R. WHITE, MICHAEL A. HENRY, DARLA F. FORTE, and BONITA J. SMITH, or any of them, to act severally as attorney-in-fact, for the purpose of executing and filing with the Securities and Exchange Commission under the Securities Act of 1933, as amended, a registration statement or registration statements and all amendments and/or supplements thereto for the purposes of registering and/or continuing the registration of up to 28,000,000 additional shares of Common Stock of Edison International to be offered and sold through the Edison International 2007 Performance Incentive Plan, granting unto said attorneys in-fact, and each of them, full power and authority to do every act and thing whatsoever necessary for such  purposes as fully as the undersigned or any of them 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 11th day of July, 2011.
 
 
EDISON INTERNATIONAL
 
 
By:  /s/ Theodore F. Craver, Jr.
      ___________________________
THEODORE F. CRAVER, JR.
Chairman of the Board, President
and Chief Executive Officer

 
 

 

Edison International
Power of Attorney dated July 11, 2011
2007 Performance Incentive Plan
(Amended and Restated as of February 24, 2011)
 
 
Attest:
 
/s/ Barbara E. Mathews
___________________________________
BARBARA E. MATHEWS
Vice President, Associate General Counsel,
Chief Governance Officer and Corporate Secretary
 
Principal Executive Officer and Director:
 
/s/ Theodore F. Craver, Jr.
___________________________________               Chairman of the Board, President,
THEODORE F. CRAVER, JR.                     Chief Executive Officer and Director


Principal Financial Officer:

/s/ W. James Scilacci
___________________________________               Executive Vice President,
W. JAMES SCILACCI                                                         Chief Financial Officer and Treasurer


Controller and Principal Accounting Officer:

/s/ Mark C. Clarke
___________________________________               Vice President and Controller
MARK C. CLARKE

 
 

 


Edison International
Power of Attorney dated July 11, 2011
2007 Performance Incentive Plan
(Amended and Restated as of February 24, 2011)
 

Additional Directors:

 
 
/s/ Jagjeet S. Bindra
 
 
Director
 
 
 
/s/ Ronald L. Olson
 
 
Director
JAGJEET S. BINDRA
   
RONALD L. OLSON
 
 
 
/s/ Vanessa C.L. Chang
 
 
Director
 
 
 
/s/ James M. Rosser
 
 
Director
VANESSA C.L. CHANG
   
JAMES M. ROSSER
 
 
 
/s/ France A. Cordova
 
 
Director
 
 
 
/s/ Richard T. Schlosberg
 
 
Director
FRANCE A. CÓRDOVA
   
RICHARD T. SCHLOSBERG
 
 
 
/s/ Charles B. Curtis
 
 
Director
 
 
 
/s/ Thomas C. Sutton
 
 
Director
CHARLES B. CURTIS
   
THOMAS C. SUTTON
 
 
 
/s/ Bradford M. Freeman
 
 
Director
 
 
 
/s/ Brett White
 
 
Director
BRADFORD M. FREEMAN
   
BRETT WHITE
 
 
 
/s/ Luis G. Nogales
 
 
Director
     
LUIS G. NOGALES