Instrument Inactif

Gouvernance Southern California Edison Co.

SCE.PRE

US8424005093

Services aux collectivités d'électricité

Comité Exécutif: Southern California Edison Co.

Dirigeant

Fonctions occupéesDepuis

Steven Powell

47 ans

Chief Executive Officer

01/12/2021

Brendan Bond

Treasurer

Todd Inlander

61 ans

Chief Tech/Sci/R&D Officer

Jennifer Hasbrouck

General Counsel

01/01/1999

Aaron Moss

55 ans

Director of Finance/CFO

Andrea Wood

Comptroller/Controller/Auditor

Natalia Woodward

Treasurer

Mark Childs

Comptroller/Controller/Auditor

Jill Anderson

Chief Operating Officer

01/12/2021

Natalie Schilling

66 ans

Human Resources Officer

Kara Ryan

43 ans

Comptroller/Controller/Auditor

Marta Carreira-Slabe

Compliance Officer

Albert Ma

Chief Tech/Sci/R&D Officer

Andrew Baldonado

General Counsel

01/06/2021

Michael Backstrom

General Counsel

David Heller

Comptroller/Controller/Auditor

Adam Umanoff

66 ans

General Counsel	01/12/2023
Corporate Secretary	01/12/2023

Composition du Conseil d'Administration: Southern California Edison Co.

Administrateur

ComitésDepuis

Peter Taylor

67 ans

Audit Committee	01/01/2019
Finance Committee	01/06/2016
Compensation Committee	28/04/2022
HR Committee
Governance Committee	01/01/2019
Nominating Committee	01/01/2019
Audit Committee Chair	01/06/2016
Executive Committee	01/01/2019

Vanessa Chang

73 ans

Audit Committee	23/10/2013
Finance Committee	01/02/2011
Governance Committee	01/01/2007
Nominating Committee	01/01/2007
Compensation Committee Chair
Compensation Committee	27/05/2021
Audit Committee Chair	27/05/2021

M. Hardwick

63 ans

Audit Committee	23/04/2026
Governance Committee	29/12/2025
Nominating Committee	29/12/2025
Compensation Committee	23/04/2026
Finance Committee	23/04/2026
HR Committee	23/04/2026

Carey Smith

62 ans

Compensation Committee Chair
HR Committee Chair
Executive Committee	24/10/2019
Compensation Committee	24/10/2019
Governance Committee	24/10/2019
Nominating Committee	24/10/2019

Jeanne Beliveau-Dunn

66 ans

Governance Committee	02/03/2020
Nominating Committee	02/03/2020
Audit Committee	28/02/2019
Finance Committee	28/02/2019
Compensation Committee Chair	21/01/2023
HR Committee Chair	02/03/2020

Linda Stuntz

71 ans

Compensation Committee	01/01/2014
HR Committee
Governance Committee	24/04/2014
Nominating Committee	24/04/2014
Governance Committee Chair
Nominating Committee Chair

James Morris

66 ans

Executive Committee
Compensation Committee	03/03/2025
HR Committee
Audit Committee Chair	01/01/2016
Finance Committee Chair	01/01/2016
Finance Committee	03/03/2025

Marcy Reed

63 ans

Audit Committee Chair
Audit Committee	24/02/2022
Finance Committee	24/02/2022
Governance Committee Chair
Nominating Committee Chair

Brian Trent

66 ans

Audit Committee
Compensation Committee	25/10/2018
HR Committee	25/10/2018
Finance Committee	25/10/2018

Michael Camuñez

57 ans

Governance Committee	15/06/2017
Nominating Committee	15/06/2017
Audit Committee	15/06/2017
Finance Committee	01/01/2017

Jennifer Granholm

67 ans

Audit Committee	01/04/2025
Finance Committee	01/04/2025
Governance Committee	01/04/2025
Nominating Committee	01/04/2025

Timothy O'Toole

70 ans

Audit Committee
Finance Committee
Compensation Committee	01/08/2017

Pedro Pizarro

60 ans

Governance Committee	09/02/2023
Nominating Committee	09/02/2023

Steven Powell

47 ans

Director/Board Member

01/01/2021

Anciens Dirigeants et Administrateurs: Southern California Edison Co.

Insider

Fonctions occupées

DepuisJusqu'au

Douglas R. Bauder

Corporate Officer/Principal

01/02/2009

01/01/2024

Kevin M. Payne

Director/Board Member	01/06/2016	01/12/2021
Chief Executive Officer	01/06/2016	01/12/2021
Chief Tech/Sci/R&D Officer	01/01/2016	01/06/2016
President	07/06/2019	01/12/2021

Russell C. Swartz

General Counsel	01/01/1993	01/05/2020
Corporate Officer/Principal	01/02/2011	01/05/2020

Brett White

Director/Board Member	01/01/2007	25/04/2019
Independent Dir/Board Member	-	25/04/2019

Stuart R. Hemphill

Director of Finance/CFO	31/03/2014	28/07/2014
Corporate Officer/Principal	01/01/1987	01/10/2018

Jagjeet Singh Bindra

Director/Board Member

01/01/2010

01/01/2017

Peter T. Dietrich

Corporate Officer/Principal

09/12/2010

01/01/2017

Theodore Craver

Director/Board Member	01/01/2008	-
Chief Executive Officer	01/01/2008	-
Chairman	-	30/09/2016

Linda Sullivan

Comptroller/Controller/Auditor	01/03/2005	08/07/2009
Director of Finance/CFO	08/07/2009	31/03/2014

Stephen E. Pickett

Public Communications Contact	03/05/2011	21/05/2012
General Counsel	01/01/1978	03/05/2011
Corporate Officer/Principal	21/05/2012	25/11/2013

Charles B. Curtis

Director/Board Member	27/04/2006	-
Independent Dir/Board Member	27/04/2006	-

Lynda Ziegler

Corporate Officer/Principal

16/09/2009

30/09/2012

James A. Kelly

Corporate Officer/Principal

01/01/2011

John Fielder

Corporate Officer/Principal	-	-
President	01/10/2005	31/12/2010

Alan Fohrer

Chief Executive Officer	01/01/2002	31/12/2010
Chairman	01/01/2007	31/12/2010

Ross Ridenoure

Corporate Officer/Principal

03/12/2007

02/09/2010

Diane L. Featherstone

Human Resources Officer

01/09/2008

Barbara J. Parsky

Public Communications Contact

01/03/2007

01/09/2008

Polly L. Gault

Public Communications Contact

01/09/2008

Richard M. Rosenblum

Corporate Officer/Principal

01/01/1976

Tommy W. Ross

Public Communications Contact

01/01/2008

Bruce Karatz

Director/Board Member

13/11/2006

Pamela A. Bass

Corporate Officer/Principal

01/01/2006

Cecil R. House

Corporate Officer/Principal

01/02/2011

Robert Foster

President

30/09/2005

Leslie E. Starck

Public Communications Contact	01/02/2011	18/05/2012
General Counsel	18/05/2012	-

France Córdova

Director/Board Member	01/01/2004	-
Independent Dir/Board Member	01/01/2004	-

Richard Schlosberg

Director/Board Member

01/01/2002

Megan Scott-Kakures

Comptroller/Controller/Auditor

31/03/2009

Stephen E. Frank

Chief Executive Officer	01/06/1995	01/01/2002
Chairman	01/06/1995	01/01/2002
President	01/06/1995	01/01/2002

Bradford Freeman

Director/Board Member	01/01/2002	-
Independent Dir/Board Member	01/01/2002	-

Frederick J. Grigsby

Human Resources Officer

24/09/2009

Harry B. Hutchison

Corporate Officer/Principal

01/02/2011

Vikram Budhraja

Corporate Officer/Principal

01/01/1977

01/01/2000

Kevin R. Cini

Corporate Officer/Principal

01/02/2011

Roger S. Faubel

Public Communications Contact

01/01/1997

William Scilacci

Director of Finance/CFO	01/01/1984	01/01/1996
Corporate Officer/Principal	01/01/1993	01/01/1996

Barbara E. Mathews

Corporate Secretary

01/01/1996

Thomas C. Sutton

Director/Board Member	01/01/1995	-
Independent Dir/Board Member	01/01/1995	-

Ronald Olson

Director/Board Member

01/01/1995

Luis Nogales

Director/Board Member	01/01/1993	-
Independent Dir/Board Member	01/01/1993	-

Stacy R. Mines

Compliance Officer

03/05/2011

Bruce C. Foster

Corporate Officer/Principal

01/01/1990

James Pignatelli

Corporate Officer/Principal

01/01/1975

31/12/1987

H. Frederick Christie

Director/Board Member	01/09/1987	01/09/1987
President	-	01/09/1987

Rodney W. Lighthipe

Chief Tech/Sci/R&D Officer

01/01/1974

01/01/1987

Robert Howard Smith

Director/Board Member

01/01/1987

James M. Rosser

Director/Board Member	01/01/1985	-
Independent Dir/Board Member	01/01/1985	-

Robert Michael Edgell

Corporate Officer/Principal

01/01/1985

Robert C. Boada

Treasurer

01/01/1984

Akbar Jazayeri

General Counsel

01/02/2011

Gabriel A. Chavez

Corporate Officer/Principal

01/01/1982

David L. Mead

Corporate Officer/Principal

01/02/2011

Kenneth S. Stewart

General Counsel

31/03/2009

Ann P. Cohn

Corporate Officer/Principal

01/02/2011

Thomas Noonan

Comptroller/Controller/Auditor	08/07/2009	-
Director of Finance/CFO	01/01/1978	08/07/2009

Russ W. Krieger

Corporate Officer/Principal

01/02/2011

Mike Zenker

Corporate Officer/Principal

Michael L. Noël

Director of Finance/CFO

Phillip Polakoff

Corporate Officer/Principal

Patricia H. Miller

Human Resources Officer

01/02/2011

Maria Amparo Escandon

Corporate Officer/Principal

Roberto L. Llamas

Corporate Officer/Principal

Jeffrey C. Shieh

Corporate Officer/Principal

Stephen McKenery

Corporate Officer/Principal

Erwin Furukawa

Corporate Officer/Principal

01/02/2011

John O'Brien

Corporate Officer/Principal

Paul de Martini

Corporate Officer/Principal

Diana L. Peterson-More

Corporate Secretary

James Woodruff

General Counsel

02/06/2009

Paul R. Risse

Corporate Officer/Principal

C. Alex Miller

Treasurer

Jack Lloyd

Corporate Officer/Principal

Veronica Gutierrez

Public Communications Contact

01/02/2011

Harold B. Ray

Corporate Officer/Principal

01/01/1970

Walter J. Johnston

Corporate Officer/Principal

01/02/2011

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	27
Femme	21

Dont comité exécutif

Homme	10
Femme	7

Dont Administrateurs

Homme	7
Femme	7

Southern California Edison Company (SCE) est un service public dont l'activité principale consiste à fournir et à livrer de l'électricité dans une zone d'environ 50 000 miles carrés dans le sud de la Californie. SCE fournit de l'électricité à ses clients par le biais de réseaux de transmission et de distribution. Ses installations de transmission, qui comprennent des installations de sous-transmission et sont situées principalement en Californie, mais aussi au Nevada et en Arizona, acheminent l'électricité des sources de production au réseau de distribution et consistent en des lignes allant de 33 kilovolts (kV) à 500 kilovolts (kV) et des sous-stations. Le système de distribution de SCE, qui achemine l'électricité des sous-stations aux clients, comprend plus de 53 000 miles de lignes aériennes, 38 000 miles de lignes souterraines et environ 800 sous-stations de distribution, toutes situées en Californie. Edison International est la société holding mère de SCE.

Employés

Secteur

Services aux collectivités d'électricité

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