EDISON INTERNATIONAL
POWER OF ATTORNEY
The undersigned, EDISON INTERNATIONAL, a California corporation, and certain of its officers and directors, pursuant to a resolution entitled “Financing and Debt Redemption Authorization” adopted April 23, 2015 (the “Resolution”), do each hereby constitute and appoint ROBERT C. BOADA, MARK C. CLARKE, DARLA F. FORTE, MICHAEL A. HENRY, BARBARA E. MATHEWS, W. JAMES SCILACCI, GEORGE T. TABATA,
ADAM S. UMANOFF, AND PAIGE W. R. WHITE, or any of them, to act severally as attorney-in-fact, for and in their respective names, places, and steads, and on behalf of Edison International, to execute, sign, and file or cause to be filed (i) one or more Registration Statements, and any and all exhibits, amendments, and supplements thereto to be filed by Edison International with the Securities and Exchange Commission for the purpose of registering under the Securities Act of 1933, or the Securities Exchange Act of 1934, or both, one or more series of securities as authorized by the Resolution, and for the further purpose of qualifying under the Trust Indenture Act of 1939, one or more indentures relating to such securities; and (ii) one or more listing applications and any exhibits, amendments, and supplements thereto, and any other required documents, to be filed by Edison International with any stock exchange for the purpose of listing any of such securities; and to take any other actions necessary to comply with the laws, rules, or regulations of any governmental or regulatory entity relating to such securities, granting unto said attorney-in-fact, and each of them, full power and authority to do and perform every act and thing whatsoever necessary or appropriate 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 23rd day of April, 2015.
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| | EDISON INTERNATIONAL |
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| | By: | /s/ Theodore F. Craver, Jr. |
| | | Chairman of the Board, President |
| | | and Chief Executive Officer |
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| Attest: | | | |
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| /s/ Barbara E. Mathews | | | |
| Barbara E. Mathews | | | |
| Vice President, Associate General Counsel, | | |
| Chief Governance Officer, and Corporate Secretary | | |
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Edison International
Power of Attorney
Financing Authorization Resolution
April 23, 2015
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| Principal Executive Officer: | | | |
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| /s/ Theodore F. Craver, Jr. | | | |
| Theodore F. Craver, Jr. | | | Chairman of the Board, |
| | | | President, Chief Executive Officer, |
| | | | and Director |
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| Principal Financial Officer: | | | |
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| /s/ W. James Scilacci | | | |
| W. James Scilacci | | | Executive Vice President and |
| | | | Chief Financial Officer |
| Principal Accounting Officer: | | | |
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| /s/ Mark C. Clarke | | | |
| Mark C. Clarke | | | Vice President and Controller |
Edison International
Power of Attorney
Financing Authorization Resolution
April 23, 2015
Additional Directors:
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| /s/ Jagjeet S. Bindra | Director | /s/ William P. Sullivan | Director |
| Jagjeet S. Bindra | | William P. Sullivan | |
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| /s/ Vanessa C.L. Chang | Director | /s/ Ellen O. Tauscher | Director |
| Vanessa C.L. Chang | | Ellen O. Tauscher | |
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| /s/ Richard T. Schlosberg, III | Director | /s/ Peter J. Taylor | Director |
Richard T. Schlosberg, III
| | Peter J. Taylor
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| /s/ Linda G. Stuntz | Director | /s/ Brett White | Director |
| Linda G. Stuntz | | Brett White | |
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