EX-24.1 5 a38146exv24w1.htm EXHIBIT 24.1 exv24w1
 

Exhibit 24.1
SOUTHERN CALIFORNIA EDISON COMPANY
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, STEPHEN E. PICKETT, THOMAS M. NOONAN, POLLY L. GAULT, BARBARA E. MATHEWS, LINDA G. SULLIVAN, ROBERT C. BOADA, GEORGE T. TABATA, PAIGE W. R. WHITE, MICHAEL A. HENRY, KEITH J. LARSON, KATHLEEN BRENNAN DE JESUS, JEFFERY D. DURAN, DARLA F. FORTE, BONITA J. SMITH, MARGA ROSSO, and SARAH C. PEREZ 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, 2007, Quarterly Reports on Form 10-Q for each of the first three quarters of fiscal year 2008, any Current Reports on Form 8-K from time to time during 2008 and through December 11, 2008, or in the event this Board of Directors does not meet on December 11, 2008, 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 13th day of December, 2007.
         
  SOUTHERN CALIFORNIA EDISON COMPANY
 
 
  /s/ ALAN J. FOHRER    
  ALAN J. FOHRER   
  Chairman of the Board and
Chief Executive Officer 
 
 
         
Attest:
 
       
/s/ BARBARA E. MATHEWS          
BARBARA E. MATHEWS         
Vice President, Associate General Counsel,
Chief Governance Officer, and Corporate Secretary 
       

 


 

         
2008 Southern California Edison Company
10-K, 10-Q, and 8-K Power of Attorney
             
Principal Executive Officer:            
/s/ Alan J. Fohrer
 
Alan J. Fohrer
     
Chairman of the Board, Chief
Executive Officer, and Director
   
Principal Financial Officer:            
/s/ Thomas M. Noonan
 
Thomas M. Noonan
     
Senior Vice President and
Chief Financial Officer
   
Controller and Principal Accounting Officer:            
/s/ Linda G. Sullivan
 
Linda G. Sullivan
      Vice President and Controller    
Additional Directors:
             
/s/ John E. Bryson
 
John E. Bryson
  Director   /s/ Ronald L. Olson
 
Ronald L. Olson
  Director
/s/ Vanessa C.L. Chang
 
Vanessa C.L. Chang
  Director   /s/ James M. Rosser
 
James M. Rosser
  Director
/s/ France A. Córdova
 
France A. Córdova
  Director   /s/ Richard T. Schlosberg, III
 
Richard T. Schlosberg, III
  Director
/s/ Charles B. Curtis
 
Charles B. Curtis
  Director   /s/ Robert H. Smith
 
Robert H. Smith
  Director
/s/ Bradford M. Freeman
 
Bradford M. Freeman
  Director   /s/ Thomas C. Sutton
 
Thomas C. Sutton
  Director
/s/ Luis G. Nogales
 
Luis G. Nogales
  Director   /s/ Brett White
 
Brett White
  Director