POWER OF ATTORNEY The undersigned hereby constitutes and appoints Eugene R. McGrath, Joan S. Freilich, Edward J. Rasmussen, Robert P. Stelben and Peter A. Irwin, and each of them (with full power to act without the others), the true and lawful attorneys-in-fact and agents for and on behalf of the undersigned, and in the undersigned's name, place and stead, in the undersigned's capacity as Director or Officer or both, as the case may be, of Consolidated Edison, Inc. ("Con Edison") to sign one or more registration statements and any amendments thereto to be filed by Con Edison with the Securities and Exchange Commission to register under the Securities Act of 1933 not to exceed 10 million shares of the Company's Common Shares ($.10 par value) to be offered and sold under The Consolidated Edison, Inc. Long Term Incentive Plan and 500,000 shares of the Company's Common Shares ($.10 par value) to be offered and sold under The Consolidated Edison, Inc. Senior Executive Restricted Stock Awards. IN WITNESS WHEREOF, the undersigned has executed this instrument this 18th day of September 2003. /s/ Vincent A. Calarco Vincent A. Calarco POWER OF ATTORNEY The undersigned hereby constitutes and appoints Eugene R. McGrath, Joan S. Freilich, Edward J. Rasmussen, Robert P. Stelben and Peter A. Irwin, and each of them (with full power to act without the others), the true and lawful attorneys-in-fact and agents for and on behalf of the undersigned, and in the undersigned's name, place and stead, in the undersigned's capacity as Director or Officer or both, as the case may be, of Consolidated Edison, Inc. ("Con Edison") to sign one or more registration statements and any amendments thereto to be filed by Con Edison with the Securities and Exchange Commission to register under the Securities Act of 1933 not to exceed 10 million shares of the Company's Common Shares ($.10 par value) to be offered and sold under The Consolidated Edison, Inc. Long Term Incentive Plan and 500,000 shares of the Company's Common Shares ($.10 par value) to be offered and sold under The Consolidated Edison, Inc. Senior Executive Restricted Stock Awards. IN WITNESS WHEREOF, the undersigned has executed this instrument this 18th day of September 2003. /s/ George Campbell, Jr. George Campbell, Jr. POWER OF ATTORNEY The undersigned hereby constitutes and appoints Eugene R. McGrath, Joan S. Freilich, Edward J. Rasmussen, Robert P. Stelben and Peter A. Irwin, and each of them (with full power to act without the others), the true and lawful attorneys-in-fact and agents for and on behalf of the undersigned, and in the undersigned's name, place and stead, in the undersigned's capacity as Director or Officer or both, as the case may be, of Consolidated Edison, Inc. ("Con Edison") to sign one or more registration statements and any amendments thereto to be filed by Con Edison with the Securities and Exchange Commission to register under the Securities Act of 1933 not to exceed 10 million shares of the Company's Common Shares ($.10 par value) to be offered and sold under The Consolidated Edison, Inc. Long Term Incentive Plan and 500,000 shares of the Company's Common Shares ($.10 par value) to be offered and sold under The Consolidated Edison, Inc. Senior Executive Restricted Stock Awards. IN WITNESS WHEREOF, the undersigned has executed this instrument this 18th day of September 2003. /s/ Gordon J. Davis Gordon J. Davis POWER OF ATTORNEY The undersigned hereby constitutes and appoints Eugene R. McGrath, Joan S. Freilich, Edward J. Rasmussen, Robert P. Stelben and Peter A. Irwin, and each of them (with full power to act without the others), the true and lawful attorneys-in-fact and agents for and on behalf of the undersigned, and in the undersigned's name, place and stead, in the undersigned's capacity as Director or Officer or both, as the case may be, of Consolidated Edison, Inc. ("Con Edison") to sign one or more registration statements and any amendments thereto to be filed by Con Edison with the Securities and Exchange Commission to register under the Securities Act of 1933 not to exceed 10 million shares of the Company's Common Shares ($.10 par value) to be offered and sold under The Consolidated Edison, Inc. Long Term Incentive Plan and 500,000 shares of the Company's Common Shares ($.10 par value) to be offered and sold under The Consolidated Edison, Inc. Senior Executive Restricted Stock Awards. IN WITNESS WHEREOF, the undersigned has executed this instrument this 18th day of September 2003. /s/ Michael J. Del Giudice Michael J. Del Giudice POWER OF ATTORNEY The undersigned hereby constitutes and appoints Eugene R. McGrath, Joan S. Freilich, Edward J. Rasmussen, Robert P. Stelben and Peter A. Irwin, and each of them (with full power to act without the others), the true and lawful attorneys-in-fact and agents for and on behalf of the undersigned, and in the undersigned's name, place and stead, in the undersigned's capacity as Director or Officer or both, as the case may be, of Consolidated Edison, Inc. ("Con Edison") to sign one or more registration statements and any amendments thereto to be filed by Con Edison with the Securities and Exchange Commission to register under the Securities Act of 1933 not to exceed 10 million shares of the Company's Common Shares ($.10 par value) to be offered and sold under The Consolidated Edison, Inc. Long Term Incentive Plan and 500,000 shares of the Company's Common Shares ($.10 par value) to be offered and sold under The Consolidated Edison, Inc. Senior Executive Restricted Stock Awards. IN WITNESS WHEREOF, the undersigned has executed this instrument this 18th day of September 2003. /s/ Joan S. Freilich Joan S. Freilich POWER OF ATTORNEY The undersigned hereby constitutes and appoints Eugene R. McGrath, Joan S. Freilich, Edward J. Rasmussen, Robert P. Stelben and Peter A. Irwin, and each of them (with full power to act without the others), the true and lawful attorneys-in-fact and agents for and on behalf of the undersigned, and in the undersigned's name, place and stead, in the undersigned's capacity as Director or Officer or both, as the case may be, of Consolidated Edison, Inc. ("Con Edison") to sign one or more registration statements and any amendments thereto to be filed by Con Edison with the Securities and Exchange Commission to register under the Securities Act of 1933 not to exceed 10 million shares of the Company's Common Shares ($.10 par value) to be offered and sold under The Consolidated Edison, Inc. Long Term Incentive Plan and 500,000 shares of the Company's Common Shares ($.10 par value) to be offered and sold under The Consolidated Edison, Inc. Senior Executive Restricted Stock Awards. IN WITNESS WHEREOF, the undersigned has executed this instrument this 18th day of September 2003. /s/ Ellen V. Futter Ellen V. Futter POWER OF ATTORNEY The undersigned hereby constitutes and appoints Eugene R. McGrath, Joan S. Freilich, Edward J. Rasmussen, Robert P. Stelben and Peter A. Irwin, and each of them (with full power to act without the others), the true and lawful attorneys-in-fact and agents for and on behalf of the undersigned, and in the undersigned's name, place and stead, in the undersigned's capacity as Director or Officer or both, as the case may be, of Consolidated Edison, Inc. ("Con Edison") to sign one or more registration statements and any amendments thereto to be filed by Con Edison with the Securities and Exchange Commission to register under the Securities Act of 1933 not to exceed 10 million shares of the Company's Common Shares ($.10 par value) to be offered and sold under The Consolidated Edison, Inc. Long Term Incentive Plan and 500,000 shares of the Company's Common Shares ($.10 par value) to be offered and sold under The Consolidated Edison, Inc. Senior Executive Restricted Stock Awards. IN WITNESS WHEREOF, the undersigned has executed this instrument this 16th day of September 2003. /s/ Sally Hernandez-Pinero Sally Hernandez-Pinero POWER OF ATTORNEY The undersigned hereby constitutes and appoints Eugene R. McGrath, Joan S. Freilich, Edward J. Rasmussen, Robert P. Stelben and Peter A. Irwin, and each of them (with full power to act without the others), the true and lawful attorneys-in-fact and agents for and on behalf of the undersigned, and in the undersigned's name, place and stead, in the undersigned's capacity as Director or Officer or both, as the case may be, of Consolidated Edison, Inc. ("Con Edison") to sign one or more registration statements and any amendments thereto to be filed by Con Edison with the Securities and Exchange Commission to register under the Securities Act of 1933 not to exceed 10 million shares of the Company's Common Shares ($.10 par value) to be offered and sold under The Consolidated Edison, Inc. Long Term Incentive Plan and 500,000 shares of the Company's Common Shares ($.10 par value) to be offered and sold under The Consolidated Edison, Inc. Senior Executive Restricted Stock Awards. IN WITNESS WHEREOF, the undersigned has executed this instrument this 16th day of September 2003. /s/ Peter W. Likins Peter W. Likins POWER OF ATTORNEY The undersigned hereby constitutes and appoints Eugene R. McGrath, Joan S. Freilich, Edward J. Rasmussen, Robert P. Stelben and Peter A. Irwin, and each of them (with full power to act without the others), the true and lawful attorneys-in-fact and agents for and on behalf of the undersigned, and in the undersigned's name, place and stead, in the undersigned's capacity as Director or Officer or both, as the case may be, of Consolidated Edison, Inc. ("Con Edison") to sign one or more registration statements and any amendments thereto to be filed by Con Edison with the Securities and Exchange Commission to register under the Securities Act of 1933 not to exceed 10 million shares of the Company's Common Shares ($.10 par value) to be offered and sold under The Consolidated Edison, Inc. Long Term Incentive Plan and 500,000 shares of the Company's Common Shares ($.10 par value) to be offered and sold under The Consolidated Edison, Inc. Senior Executive Restricted Stock Awards. IN WITNESS WHEREOF, the undersigned has executed this instrument this 18th day of September 2003. /s/ Eugene R. McGrath Eugene R. McGrath POWER OF ATTORNEY The undersigned hereby constitutes and appoints Eugene R. McGrath, Joan S. Freilich, Edward J. Rasmussen, Robert P. Stelben and Peter A. Irwin, and each of them (with full power to act without the others), the true and lawful attorneys-in-fact and agents for and on behalf of the undersigned, and in the undersigned's name, place and stead, in the undersigned's capacity as Director or Officer or both, as the case may be, of Consolidated Edison, Inc. ("Con Edison") to sign one or more registration statements and any amendments thereto to be filed by Con Edison with the Securities and Exchange Commission to register under the Securities Act of 1933 not to exceed 10 million shares of the Company's Common Shares ($.10 par value) to be offered and sold under The Consolidated Edison, Inc. Long Term Incentive Plan and 500,000 shares of the Company's Common Shares ($.10 par value) to be offered and sold under The Consolidated Edison, Inc. Senior Executive Restricted Stock Awards. IN WITNESS WHEREOF, the undersigned has executed this instrument this 18th day of September 2003. /s/ Frederic V. Salerno Frederic V. Salerno POWER OF ATTORNEY The undersigned hereby constitutes and appoints Eugene R. McGrath, Joan S. Freilich, Edward J. Rasmussen, Robert P. Stelben and Peter A. Irwin, and each of them (with full power to act without the others), the true and lawful attorneys-in-fact and agents for and on behalf of the undersigned, and in the undersigned's name, place and stead, in the undersigned's capacity as Director or Officer or both, as the case may be, of Consolidated Edison, Inc. ("Con Edison") to sign one or more registration statements and any amendments thereto to be filed by Con Edison with the Securities and Exchange Commission to register under the Securities Act of 1933 not to exceed 10 million shares of the Company's Common Shares ($.10 par value) to be offered and sold under The Consolidated Edison, Inc. Long Term Incentive Plan and 500,000 shares of the Company's Common Shares ($.10 par value) to be offered and sold under The Consolidated Edison, Inc. Senior Executive Restricted Stock Awards. IN WITNESS WHEREOF, the undersigned has executed this instrument this 15th day of September 2003. /s/ Richard A. Voell Richard A. Voell POWER OF ATTORNEY The undersigned hereby constitutes and appoints Eugene R. McGrath, Joan S. Freilich, Edward J. Rasmussen, Robert P. Stelben and Peter A. Irwin, and each of them (with full power to act without the others), the true and lawful attorneys-in-fact and agents for and on behalf of the undersigned, and in the undersigned's name, place and stead, in the undersigned's capacity as Director or Officer or both, as the case may be, of Consolidated Edison, Inc. ("Con Edison") to sign one or more registration statements and any amendments thereto to be filed by Con Edison with the Securities and Exchange Commission to register under the Securities Act of 1933 not to exceed 10 million shares of the Company's Common Shares ($.10 par value) to be offered and sold under The Consolidated Edison, Inc. Long Term Incentive Plan and 500,000 shares of the Company's Common Shares ($.10 par value) to be offered and sold under The Consolidated Edison, Inc. Senior Executive Restricted Stock Awards. IN WITNESS WHEREOF, the undersigned has executed this instrument this 18th day of September 2003. /s/ Edward J. Rasmussen Edward J. Rasmussen