Exhibit 24.1
EDISON INTERNATIONAL
POWER OF ATTORNEY
The undersigned, EDISON INTERNATIONAL, a California corporation, and certain of its officers and/or directors do each hereby constitute and appoint, J.A. BOUKNIGHT, JR., THOMAS R. MCDANIEL, POLLY L. GAULT, THOMAS M. NOONAN, 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 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 13th day of December, 2007.
EDISON INTERNATIONAL | ||||
/s/ JOHN E. BRYSON | ||||
JOHN E. BRYSON | ||||
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
Vice President, Associate General Counsel,
Chief Governance Officer, and Corporate Secretary
2008 Edison International
10-K, 10-Q, and 8-K Power of Attorney
10-K, 10-Q, and 8-K Power of Attorney
Principal Executive Officer: | ||
/s/ John E. Bryson | ||
John E. Bryson | Chairman of the Board, President, Chief Executive Officer, and Director | |
Principal Financial Officer: | ||
/s/ Thomas R. McDaniel | ||
Thomas R. McDaniel | Executive Vice President, Chief Financial Officer, and Treasurer | |
Controller and Principal Accounting Officer: | ||
/s/ Linda G. Sullivan | ||
Linda G. Sullivan | Vice President and Controller |
Additional Directors: | ||||||
/s/ Vanessa C.L. Chang | Director | /s/ Ronald L. Olson | Director | |||
Vanessa C.L. Chang | Ronald L. Olson | |||||
/s/ France A. Córdova | Director | /s/ James M. Rosser | Director | |||
France A. Córdova | James M. Rosser | |||||
/s/ Theodore F. Craver, Jr. | Director | /s/ Richard T. Schlosberg, III | Director | |||
Theodore F. Craver, Jr. | Richard T. Schlosberg, III | |||||
/s/ Charles B. Curtis | Director | /s/ Robert H. Smith | Director | |||
Charles B. Curtis | Robert H. Smith | |||||
/s/ Bradford M. Freeman | Director | /s/ Thomas C. Sutton | Director | |||
Bradford M. Freeman | Thomas C. Sutton | |||||
/s/ Luis G. Nogales | Director | /s/ Brett White | Director | |||
Luis G. Nogales | Brett White |