Exhibit 24.1
2020 SOUTHERN CALIFORNIA EDISON COMPANY
10-K, 10-Q, AND 8-K POWER OF ATTORNEY
The undersigned, SOUTHERN CALIFORNIA EDISON COMPANY, a California corporation, and each of its undersigned officers and directors do each hereby constitute and appoint, RUSSELL C. SWARTZ, WILLIAM M. PETMECKY III, ALISA DO, NATALIA WOODWARD, AARON MOSS, ALEXANDRO HERRERA, MICHAEL A. HENRY, WILLIAM E. CANO, KATHLEEN BRENNAN DE JESUS, and RUSHIKA DE SILVA, 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, 2019, Quarterly Reports on Form 10-Q for each of the first three quarters of fiscal year 2020, any Current Reports on Form 8-K from time to time during 2020 from the date hereof through December 31, 2020, or in the event this Board of Directors does not hold a regular meeting in December 2020, through the last day of the month in which this Board holds the next succeeding 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 12th day of December, 2019.
SOUTHERN CALIFORNIA EDISON COMPANY
By: /s/ Kevin M.Payne
Kevin M. Payne
President and Chief Executive Officer
Attest:
/s/ Alisa Do
Alisa Do
Vice President and Corporate Secretary
2020 Southern California Edison Company
10-K, 10-Q, and 8-K Power of Attorney
Principal Executive Officer: | |
/s/ Kevin M. Payne | Chief Executive Officer, President and |
Kevin M. Payne | Director |
Principal Financial Officer: | |
/s/ William M. Petmecky III | Senior Vice President and |
William M. Petmecky III | Chief Financial Officer |
Controller and Principal Accounting Officer: | |
/s/ Aaron Moss | Vice President and Controller |
Aaron Moss |
Additional Directors:
/s/ Jeanne M. Beliveau-Dunn | Director | /s/ Carey A. Smith | Director |
Jeanne M. Beliveau-Dunn | Carey A. Smith | ||
/s/ Michael C. Camuñez | Director | /s/ Linda G. Stuntz | Director |
Michael C. Camuñez | Linda G. Stuntz | ||
/s/ Vanessa C.L. Chang | Director | /s/ William P. Sullivan | Director |
Vanessa C.L. Chang | William P. Sullivan | ||
/s/ James T. Morris | Director | /s/ Peter J. Taylor | Director |
James T. Morris | Peter J. Taylor | ||
/s/ Timothy T. O’Toole | Director | /s/ Keith Trent | Director |
Timothy T. O’Toole | Keith Trent | ||
/s/ Pedro J. Pizarro | Director | ||
Pedro J. Pizarro |
2020 EDISON INTERNATIONAL
10-K, 10-Q, AND 8-K POWER OF ATTORNEY
The undersigned, EDISON INTERNATIONAL, a California corporation, and each of its undersigned officers and directors do each hereby constitute and appoint, ADAM S. UMANOFF, MARIA RIGATTI, AARON MOSS, ALISA DO, ROBERT C. BOADA, MICHAEL A. HENRY, WILLIAM E. CANO, KATHLEEN BRENNAN DE JESUS, and RUSHIKA DE SILVA, 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, 2019, Quarterly Reports on Form 10-Q for each of the first three quarters of fiscal year 2020, any Current Reports on Form 8-K from time to time during 2020 from the date hereof through December 31, 2020, or in the event this Board of Directors does not hold a regular meeting in December 2020, through the last day of the month in which this Board holds the next succeeding 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 12th day of December, 2019.
EDISON INTERNATIONAL
By: /s/ Pedro J. Pizarro
Pedro J. Pizarro
President and Chief Executive Officer
Attest:
/s/ Alisa Do
Alisa Do
Vice President and Corporate Secretary
2020 Edison International
10-K, 10-Q, and 8-K Power of Attorney
Principal Executive Officer: | |
/s/ Pedro J. Pizarro | President, Chief Executive Officer, |
Pedro J. Pizarro | and Director |
Principal Financial Officer: | |
/s/ Maria Rigatti | Executive Vice President and |
Maria Rigatti | Chief Financial Officer |
Controller and Principal Accounting Officer: | |
/s/ Aaron Moss | Vice President and Controller |
Aaron Moss |
Additional Directors:
/s/ Jeanne M. Beliveau-Dunn | Director | /s/ Carey A. Smith | Director |
Jeanne M. Beliveau-Dunn | Carey A. Smith | ||
/s/ Michael C. Camuñez | Director | /s/ Linda G. Stuntz | Director |
Michael C. Camuñez | Linda G. Stuntz | ||
/s/ Vanessa C.L. Chang | Director | /s/ William P. Sullivan | Director |
Vanessa C.L. Chang | William P. Sullivan | ||
/s/ James T. Morris | Director | /s/ Peter J. Taylor | Director |
James T. Morris | Peter J. Taylor | ||
/s/ Timothy T. O’Toole | Director | /s/ Keith Trent | Director |
Timothy T. O’Toole | Keith Trent |