Company Overview - Corporate Governance

Board of Directors

Vanessa C.L. Chang
Principal of EL & EL Investments
France A. Córdova
President, Purdue University
Theodore F. Craver, Jr.
Chairman of the Board, President and CEO,
Edison International and Director, Southern California Edison Company
Charles B. Curtis
President and Chief Operating Officer,
The Nuclear Threat Initiative
Alan J. Fohrer
Chairman of the Board and CEO,
Southern California Edison Company
Bradford M. Freeman *
Founding Partner, Freeman Spogli & Co.
Luis G. Nogales
Managing Partner, Nogales Investors
Ronald L. Olson
Partner, Munger,Tolles and Olson
James M. Rosser
President, California State University, Los Angeles
Richard T. Schlosberg, III
Retired President and CEO,
The David and Lucile Packard Foundation
Thomas C. Sutton
Retired Chairman of the Board and Chief Executive
Officer of Pacific Life Insurance Company
Brett White
President and CEO, CB Richard Ellis

* Lead Director for Non-Management Executive Sessions of the EIX and SCE Boards.