EX-24.1 3 sce10k2011ex241.htm POWER OF ATTORNEY sce10k2011ex241


Exhibit 24.1



2012 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, POLLY L. GAULT, BARBARA E. MATHEWS, ROBERT C. BOADA, CHRIS C. DOMINSKI, 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 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 8th day of December, 2011.


 
 
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
 
 
 





2012 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/ Chris C. Dominski
 
 
 
Chris C. Dominski
 
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/ James M. Rosser
 
Director
Jagjeet S. Bindra
 
 
 
James M. Rosser
 
 
 
 
 
 
 
 
 
/s/ Vanessa C.L. Chang
 
Director
 
/s/ Richard T. Schlosberg, III
 
Director
Vanessa C.L. Chang
 
 
 
Richard T. Schlosberg, III
 
 
 
 
 
 
 
 
 
/s/ France A. Córdova
 
Director
 
/s/ Thomas C. Sutton
 
Director
France A. Córdova
 
 
 
Thomas C. Sutton
 
 
 
 
 
 
 
 
 
/s/ Charles B. Curtis
 
Director
 
/s/ Peter J. Taylor
 
Director
Charles B. Curtis
 
 
 
Peter J. Taylor
 
 
 
 
 
 
 
 
 
/s/ Bradford M. Freeman
 
Director
 
/s/ Brett White
 
Director
Bradford M. Freeman
 
 
 
Brett White
 
 
 
 
 
 
 
 
 
/s/ Luis G. Nogales
 
Director
 
 
 
 
Luis G. Nogales