EX-24.1 11 eix10k2011ex241.htm POWER OF ATTORNEY eix10k2011ex241


Exhibit 24.1




2012 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, POLLY L. GAULT, MARK C. CLARKE, BARBARA E. MATHEWS, ROBERT C. BOADA, GEORGE T. TABATA, JEFFERY D. DURAN, PAIGE W. R. WHITE, KATHLEEN BRENNAN DE JESUS, 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, 2011, Quarterly Reports on Form 10-Q for each of the first three quarters of fiscal year 2012, any Current Reports on Form 8-K from time to time during 2012 and through December 13, 2012, or in the event this Board of Directors does not meet on December 13, 2012, 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 8th day of December, 2011.

 
 
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
 
 
 








2012 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/ 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. Córdova
Director
 
/s/ Richard T. Schlosberg, III
Director
France A. Córdova
 
 
Richard T. Schlosberg, III
 
 
 
 
 
 
/s/ Charles B. Curtis
Director
 
/s/ Thomas C. Sutton
Director
Charles B. Curtis
 
 
Thomas C. Sutton
 
 
 
 
 
 
/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