爱迪生国际 EIX

Mr. Pedro J. Pizarro, President and CEO, EIX (2016-present) ; President, SCE (2014-2016) ; President, EME, an indirect subsidiary of EIX until the sale of its principal assets in 2014 (2011-2014) ; Held a variety of management positions during 25-year career at EIX, SCE and EME, including Executive Vice President responsible for SCE's transmission and distribution system, power procurement and generation, Vice President and Senior Vice President of Power Procurement, and Vice President of Strategy and Business Development ; Senior Engagement Manager at McKinsey & Company prior to joining the Company OTHER BOARD SERVICE ; Director, 3M Company (2023-present) ; Director, Edison Electric Institute (2016-present; chair from 2023-2024) ; Co-chair, Electricity Subsector Coordinating Council (2016-present; co-chair 2023-2025); coordinates with U.S. government and electric power sector to prepare for, and respond to, national-level disasters or threats to critical infrastructure ; Director, Edison Foundation (2022-present); Trustee, California Institute of Technology (2009-2014; 2018-2025) ; Advisory Board, U.S. Secretary of Energy (2019-2021). EDUCATION: A.B., Harvard University Ph.D., California Institute of Technology.

SCE's Board of Directors announced that it has elected Steven D. Powell, currently SCE's Executive Vice President of Operations, as SCE's President and Chief Executive Officer effective as of December 1, 2021. Powell has held a variety of positions of progressing responsibility since joining SCE in 2000, including leadership positions in resource planning and strategy, gas and power procurement and SCE's plug-in electric vehicle readiness efforts. He has a Bachelor of Science degree in chemical engineering from the University of California, Los Angeles (UCLA) and earned an MBA from the UCLA Anderson School of Management. President and Chief Executive Officer, SCE, December 2021 to present; Executive Vice President, Operations, SCE, September 2019 to December 2021; Senior Vice President, Strategy, Planning and Operational Performance, SCE, August 2018 to September 2019; Vice President, Strategy & Integrated Planning, SCE, February 2016 to August 2018.

Ms. Chonda J. Nwamu has been appointed as Executive Vice President and General Counsel of EIX, effective April 9, 2025. Chonda J. Nwamu is executive vice president and general counsel of Edison International, the parent company of Southern California Edison, one of the nation's largest electric utilities, and several competitive businesses engaged in emerging sectors of the electric industry. She is responsible for the legal affairs of the company. Prior to joining Edison International in April 2025, Nwamu was executive vice president, general counsel and secretary at Ameren Corporation, the parent company of electric and natural gas utilities in Illinois and Missouri. Nwamu has strong familiarity with California's legal, political and regulatory environments based on her legal experience at PG&E, her role as the former president of the Conference of California Public Utility Counsel and her current leadership in the EEI GC roundtable. Nwamu is a member of the Executive Leadership Council and has served on multiple nonprofit boards, including the St. Louis American Heart Association (Go Red) and the Boys and Girls Club of Greater St. Louis. Nwamu also serves on the board of directors for BellRing Brands Inc. and was selected as one of Savoy magazine's 2024 Most Influential Executives in Corporate America. Nwamu holds a bachelor's in English from the University of Virginia and earned her Juris Doctor from the University of Pennsylvania.

Ms. Jill C. Anderson, currently senior vice president of Customer Service at SCE, will become executive vice president of Operations effective December 1, 2021. Anderson was previously senior vice president of Strategic Planning and Power Supply at SCE, where she drove strategy, resource planning, energy procurement and management, and the operations of the company's power generation fleet. Anderson earned her MBA from New York University and a Bachelor of Science degree in mechanical engineering from Boston University. She joined SCE in 2018. Executive Vice President, Operations, SCE, December 2021 to present; Senior Vice President, Customer Service, SCE, March 2020 to December 2021; Senior Vice President, Strategic Planning and Power Supply, SCE, September 2019 to March 2020; Vice President, Customer Programs and Services, SCE, January 2018 to September 2019; Executive Vice President, Chief Commercial Officer, New York Power Authority1, January 2016 to January 2018.

Mr. Peter J. Taylor, President, ECMC Foundation, a nonprofit corporation dedicated to improving educational outcomes for students from underserved backgrounds (2014-2023) ; Executive Vice President and Chief Financial Officer, University of California system (2009-2014); oversaw all aspects of financial management at the ten campuses and the five academic medical centers ; 15 years in municipal finance banking for Lehman Brothers and Barclays Capital prior to joining the University of California. OTHER BOARD SERVICE ; Trustee, Western Asset Fund Complex (2019-present) ; Director, 23andMe Holding Co. (2021-2024) ; Director, Pacific Mutual Holding Company (2016-present) ; Director, The Ralph M. Parsons Foundation (2015-present) ; Member, Board of Governors, The Huntington (2024-present) ; Member, Board of Trustees of the California State University system (2015-2021); chaired educational policy committee and finance committee ; Previously served as chair of UCLA Foundation and chair of UCLA task force on African American Admissions. EDUCATION: B.A., University of California, Los Angeles; M.A., Claremont Graduate University.

Mr. James T. Morris, Chairman, President and CEO, Pacific Life Insurance Company (2007-2022) ; Held a variety of management positions during 40-year career at Pacific Life, including Chief Operating Officer, Executive Vice President and Chief Insurance Officer, and Senior Vice President, Individual Insurance OTHER BOARD SERVICE ; Director, Lincoln National Corporation (March 2025-present) ; Director, Rady Children's Hospital (2017-present) ; Chairman and a trustee of the Pacific Select Fund and the Pacific Funds Series Trust, which are part of the Pacific Life Mutual Fund Complex (2007-2022) ; Director, Pacific Mutual Holding Company (2007-2023) ; Director and chair of the American Council of Life Insurers, the nation's principal life insurance company trade association (2012-2013). EDUCATION: B.A., University of California, Los Angeles.

Ms. Linda Gillespie Stuntz, Partner, Stuntz, Davis & Staffier, P.C. (1995-2018); specialized in energy and environmental regulation ; Deputy Secretary and other senior policy positions, U.S. Department of Energy (1989-1993); principal role in the development and enactment of the Energy Policy Act of 1992 ; Associate Minority Counsel and Minority Counsel, Energy and Commerce Committee of the U.S. House of Representatives (1981-1987).OTHER BOARD SERVICE ; Senior Advisor, Center for Strategic and International Studies (2019-present) ; Advisory Board, Boston Consulting Group Center for Energy Impact (2024-present) ; Director, Land Trust of Virginia (January 2025-present) ; Senior Fellow, Mission Possible Partnership, an alliance of climate leaders (2023-2024) ; Chair, External Advisory Committee of MIT's Future of Storage (2018-2022); study reported on key storage technologies for electricity systems that rely on variable renewable energy resources ; Director, Royal Dutch Shell plc (2011-2020), Raytheon Company (2005-2016), Schlumberger, Ltd. (1993-2010) and American Electric Power Company (1993-2004). EDUCATION: B.A., Wittenberg University; J.D., Harvard University.

Mr. Timothy T. O'Toole, CEO, First Group plc, a transportation company that provides rail and bus services in the United Kingdom and North America (2010-2018) ; Managing Director, London Underground (2003-2009); led the response to the 2005 terrorist bombing attacks for which he was awarded the honor of a Commander of the Most Excellent Order of the British Empire (CBE) from Queen Elizabeth II ; Served in various senior management roles during 20-year career at Consolidated Rail Corporation, including as President and CEO OTHER BOARD SERVICE ; Director, First Group plc (2009-2018) and CSX Corporation (2008-2017) ; Director, National Safety Council (2017-2023). EDUCATION: B.A., LaSalle University; J.D., University of Pittsburgh School of Law.

Ms. Carey A. Smith, Chair, President and CEO, Parsons Corporation, a disruptive technology provider for global defense, intelligence and critical infrastructure markets; served as President since 2019, CEO since 2021, and Chair since April 2022 ; Chief Operating Officer, Parsons (2018-2021) and President of Parsons' Federal Solutions business (2016-2018) ; Held progressive leadership roles at Honeywell International Inc. (2011-2016), including President of the Defense and Space business unit, Vice President of Honeywell Aerospace Customer and Product Support, and President of Honeywell Technology Solutions, Inc. ; Held several leadership roles at Lockheed Martin Corporation (1985-2011). OTHER BOARD SERVICE ; Director, Parsons Corporation (2020-present) and NN, Inc. (2017-2019) ; Director, Professional Services Council (2020-present). EDUCATION: B.S., Ohio Northern University; M.S., Syracuse University; Honorary doctorate, Ohio Northern University.

Mr. B. Keith Trent, Held a variety of senior management positions at Duke Energy Corporation (2005-2015), including as Executive Vice President of Grid Solutions and Regulated Utilities and as General Counsel, with responsibility for long-term grid strategy, four regulated utilities, electric transmission, regulated fossil-fuel and hydro generation, health, safety and environment, fuel and system optimization, central engineering and services, corporate strategy, government relations, corporate communications, technology initiatives, legal, internal audit and compliance, and commercial businesses operating in domestic and international retail and wholesale competitive markets ; Held positions with Duke Energy (2002-2005) as lead litigator with responsibility for major litigation and government investigations ; Practiced law for 15 years before joining Duke Energy OTHER BOARD SERVICE ; Director, Capital Power Corporation (2017-present); chair of health, safety and environment committee ; Director, TRC Companies, Inc. (2016-2026). EDUCATION: B.S., Southern Methodist University; J.D., University of Texas School of Law.

Mr. Michael C. Camunez, President and CEO, Monarch Global Strategies, a binational strategic advisory firm to companies doing business in emerging economies, with an emphasis on Mexico (2013-present) ; U.S. Assistant Secretary of Commerce, International Trade Administration of the U.S. Department of Commerce (2010-2013) ; Special Counsel to the President and Special Assistant to the President (2009-2010); managed senior appointments to President Obama's cabinet ; Former Partner of O'Melveny & Myers LLP and Manatt, Phelps & Phillips LLP in Southern California ; Member, California Natural Resources Agency's Pathways to 30x30 Advisory Committee convened to help inform the state's strategies to conserve 30% of California's land and coastal waters by 2030 (2021-2022). OTHER BOARD SERVICE ; Director of five mutual funds in the American Funds family advised by the Capital Group (2019-present) ; Trustee, Stanford University; audit, compliance and risk committee chair ; Director, Amplify Education, Inc. (2020-present); compensation and talent committee chair ; Trustee, The David and Lucile Packard Foundation (2018-present) ; Director, Pacific Council on International Policy (2014-present);I ndependent Director and Board Chair, PRISM: LGBTQ Association of Corporate Directors (2026-present). EDUCATION: B.A., Harvard University J.D., Stanford Law School.

Ms. Marcy L. Reed, President, National Grid plc's Massachusetts business and Executive Vice President of U.S. Policy and Social Impact (2011-2021); responsible for the gas and electricity business in Massachusetts, including operational, customer service, financial and reputational outcomes; led energy policy development for the U.S. business and the effective implementation of National Grid's social mobility platform ; Held a variety of management positions during 32-year career at National Grid, including in finance, merger integration, corporate affairs, business operations, and investor relations ; Senior Auditor at Coopers & Lybrand LLP prior to joining National Grid. OTHER BOARD SERVICE ; Director, Clean Harbors, Inc. (2021-present), audit committee chair ; Director, Qualus Power Services (2021-present), audit committee chair ; Trustee, Northeastern University (2017-2025) ; Director, Blue Cross Blue Shield of Massachusetts (2016-present). EDUCATION: A.B., Dartmouth College; M.S., Northeastern University; Certified Public Accountant.

Ms. Jeanne Beliveau-Dunn, CEO and President, Claridad LLC, a software and services company focused on security, automation, and the internet of things (IoT) (2018-present) ; Held a variety of management positions during 22-year career at Cisco Systems, a global security, networking and technology company (1996-2018), including Vice President and General Manager services and products, operations and strategy lead for services, Senior Director of product marketing and founder/leader of its internet business solutions group; also built and operated centers of excellence and created learning and knowledge practices for millions of users, and innovation practices for scale ; President, IoT Talent Consortium, a membership-driven, non-profit organization (2016-2018) ; Fellow, National Association of Corporate Directors OTHER BOARD SERVICE ; Director, Columbus McKinnon (2020-present) ; Director, Xylem, Inc. (2017-2025) ; Director, Crewdle (2022-present) ; Director, Sykes Enterprises (2021). EDUCATION: B.S., University of Massachusetts Executive M.B.A., Massachusetts Institute of Technology (MIT).

On February 20, 2025, the Board of Directors of Edison International appointed Jennifer Granholm as an independent director of Edison International, effective April 1, 2025. President and CEO, Granholm Energy, LLC, a clean energy advisory firm (2025-present). U.S. Secretary of Energy, Department of Energy (2021-January 2025); restructured the DOE to focus on research and development of cutting-edge clean energy technologies to help achieve federal net-zero goals Distinguished Professor of Practice at the Goldman School of Public Policy, School of Law, at University of California, Berkeley (2011-2021); focused on the intersection of law, clean energy, manufacturing, policy, and industry Held a variety of government and legal positions during 22-year career with the State of Michigan, including Governor (2003-2011) and Attorney General (1999-2003). OTHER BOARD SERVICE: Previously served as a director of Dow Chemical, Talmer Bank, Proterra, Techtonic and Fincantieri Marinette Marine. EDUCATION: B.A., University of California, Berkeley; J.D., Harvard University.

Aaron D. Moss, age 55, currently Senior Vice President and Chief Financial Officer of SCE, has been elected to serve as Executive Vice President and Chief Financial Officer of EIX, effective at the close of business on July 3, 2026. Mr. Moss has served as Senior Vice President and Chief Financial Officer of SCE since 2022, and previously served as Vice President and Controller of EIX from 2016 to 2022 and SCE from 2017 to 2021.

On April 23, 2026, the Board of Directors of Edison International elected M. Susan Hardwick as an independent director of EIX, effective April 23, 2026. Hardwick brings more than 35 years of leadership experience across regulated utilities and energy and professional services, including senior executive roles as a public company chief executive and chief financial officer. She offers deep expertise in utility operations, safety, finance, capital allocation, enterprise risk management, customer service and regulatory affairs. Most recently, Hardwick served as CEO of American Water Works Company, Inc., the nation's largest publicly traded water and wastewater utility, from 2022 until her retirement from executive management in May 2025. She previously served as president, executive vice president and chief financial officer of American Water and spent nearly two decades at Vectren Corporation, a regulated electric and gas utility holding company, where she held a series of senior roles in finance and executive leadership. During her tenure as CEO of American Water, Hardwick led sustained capital investment focused on infrastructure renewal and system resiliency, advanced a long-term enterprise capital plan, and oversaw acquisitions of water and wastewater systems across multiple regulated states. Earlier in her career, she served as a senior manager at Arthur Andersen & Co. and progressed through corporate finance and accounting leadership roles at Cinergy Corporation. Hardwick holds a bachelor's degree from Indiana University and is a Certified Public Accountant (inactive). She currently serves on the boards of Core & Main, Inc., Tetra Tech, Inc., and New Jersey Resources Corporation.

Ms. Caroline Choi, Executive Vice President, Public Policy & Corporate Affairs, Edison International and SCE March 2025 to present, Senior Vice President, Corporate Affairs and Public Policy, Edison International and SCE February 2024 to March 2025, Senior Vice President, Corporate Affairs, Edison International and SCE February 2019 to February 2024.

Ms. Erica S. Bowman, Vice President, Strategy, Planning and Performance, Edison International and SCE, February 2024 to Present; Managing Director, Regulatory Policy and Strategic Analysis, SCE, August 2022 to February 2024; Director, CEO's Office, Edison International, November 2020 to July 2022; Director, Resource & Environmental Policy Strategy, SCE, July 2018 to November 2020.

Mr. J. Andrew Murphy, Company Position:- President and Chief Executive Officer, Trio, July 2023 to present; Mr. J. Andrew Murphy, Senior Vice President, Strategy and Corporate Development, Edison International- September 2015 to July 2023, Senior Managing Director, Macquarie Infrastructure and Real Assets1 January 2012 to August 2015. Prior to joining Edison International, Murphy was senior managing director of Macquarie Infrastructure and Real Assets, where he headed the utilities, energy and power team. His team was responsible for identifying new investment opportunities and the management of existing investments in regulated utility, power generation and midstream energy industries. Previously, Murphy served in a number of senior executive positions at NRG Energy, Inc., including executive vice president, Strategy and Mergers & Acquisitions, executive vice president and president, Northeast Region, and executive vice president and general counsel. Murphy has also served as a partner at the law firm of Hunton & Williams LLP, where he worked in the New York, London and Washington, D.C offices leading the global energy, infrastructure and project finance practice. Murphy earned a bachelor's degree from Harvard College in 1983 and a juris doctorate degree from George Washington University in 1987, where he was a member of the George Washington Law Review.

Ms. Natalie K. Schilling is senior vice president and chief human resources officer for Edison International and Southern California Edison. Company Position:- Senior Vice President and Chief Human Resources Officer, Edison International and SCE, March 2022 to present; Vice President, Human Resources, Edison International and SCE, April 2020 to February 2022; Chief Human Resources Officer, Aerojet Rocketdyne Holdings, Inc., April 2018 to January 2020. She is responsible for all aspects of the companies' human resources function including people strategy, culture, diversity, equity and inclusion, talent management, staffing, learning and development and succession planning. Additionally, she oversees labor and employee relations, Total Rewards, workforce analytics and planning, human resources information systems (HRIS), business partners organization effectiveness and HR operations. In her Edison International role, she is responsible for oversight of human resources activities at the company's nonregulated subsidiary Edison Energy. Previously, Schilling was vice president of Human Resources at SCE. She was responsible for people, culture and strategy that included business partners, organizational effectiveness, labor and employee relations, diversity, equity and inclusion, workforce strategy, planning and analytics and HR operations. Before joining SCE, Schilling was the chief human resources officer at Aerojet Rocketdyne, Inc., an aerospace, and defense firm. Her experience also includes extended tenures at Alcoa, Inc., and at Unocal Corporation in all areas of human resources. Schilling serves on the board of the United Way of Greater Los Angeles. Schilling earned her bachelor's degree in business management from the University of Phoenix and her master's degree in human resources from Rutgers School of Management and Labor Relations.

On July 20, 2023, the Board of Directors of Edison International elected Kara G. Ryan, age 40, to serve as Vice President, Chief Accounting Officer and Controller of Edison International, effective August 21, 2023. From February 2013 through the date of this report, Ms. Ryan has held various financial roles at CenterPoint Energy, Inc., an investor-owned energy utility, most recently serving as CenterPoint Energy, Inc.'s Vice President and Chief Accounting Officer.