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 Secretary2002 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
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10-K Filing
Edison International (EIX) 10-K2001 FY Annual report
Filed: 29 Mar 02, 12:00am