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Edison International (EIX)

EIX on New York Consolidated

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28 Jul 2017
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Summary

Name Age Since Current Position

William Sullivan

67 2016 Chairman of the Board

Pedro Pizarro

51 2016 President, Chief Executive Officer, Director

Maria Rigatti

53 2016 Chief Financial Officer, Executive Vice President

Kevin Payne

56 2016 Chief Executive Officer - SCE, Director

Ronald Litzinger

57 2016 President of Edison Energy Group, Inc.

Ronald Nichols

63 2016 President - SCE

Janet Clayton

62 2011 Senior Vice President - Corporate Communications

J Murphy

55 2015 Senior Vice President - Strategic Planning

Gaddi Vasquez

62 2013 Senior Vice President - Government Affairs

Aaron Moss

46 2016 Vice President, Controller

Jacqueline Trapp

49 2016 Vice President of Human Resources

Adam Umanoff

57 2015 Executive Vice President, General Counsel

Brett White

57 2014 Lead Independent Director

Vanessa Chang

64 2007 Independent Director

Louis Hernandez

50 2016 Independent Director

James Morris

57 2016 Independent Director

Linda Stuntz

62 2014 Independent Director

Ellen Tauscher

65 2013 Independent Director

Peter Taylor

58 2011 Independent Director

Scott Cunningham

Vice President

Biographies

Name Description

William Sullivan

Mr. William P.(Bill) Sullivan is Chairman of the Board of the Company. He has served as chief executive officer of Agilent Technologies, a global provider of scientific instruments, software, services and consumables in life sciences, diagnostics and applied chemical markets, from 2005 to 2015. In addition, he was Agilent’s president from 2005 to 2012 and 2013 to 2014. Prior to that, Mr. Sullivan was executive vice president and chief operating officer of Agilent from 2002 to 2005. He had been senior vice president and general manager of Agilent’s Semiconductor Products Group from 1999 to 2002. Before 1999, Mr. Sullivan served in various management roles, including in manufacturing and product development, at Hewlett-Packard Company. He serves as a director of Maxim Integrated and previously served as a director of Agilent Technologies, Avnet, Inc. and URS Corporation. Mr. Sullivan is a graduate of the University of California, Davis.

Pedro Pizarro

Mr. Pedro J. Pizarro is President, Chief Executive Officer, Director of the Company. He has been the President and CEO of EIX since October 2016. Prior to that, he served as President of EIX from June 2016 to September 2016 and President of SCE from October 2014 to May 2016. Mr. Pizarro has held a wide range of executive positions at the EIX companies since joining EIX in 1999. From 2011 through March 2014, he served as President of EME, an indirect subsidiary of EIX that filed for bankruptcy in 2012. Prior to that, Mr. Pizarro served as Executive Vice President of SCE from 2008 to 2011, responsible for SCE’s transmission and distribution system, procurement of conventional and renewable power, and gas-fired and hydroelectric power production facilities. He also previously served as Vice President and Senior Vice President of Power Procurement, and Vice President of Strategy and Business Development, among other executive roles. Prior to his work at the EIX companies, Mr. Pizarro was a senior engagement manager with McKinsey & Company, providing management consulting services to energy, technology, engineering services, and banking clients. He is a director of the Edison Electric Institute and the Electric Power Research Institute, and is a member of the Board of Governors of Argonne National Laboratory. Mr. Pizarro is a graduate of Harvard University and earned a Ph.D. in chemistry from the California Institute of Technology.

Maria Rigatti

Ms. Maria C. Rigatti is an Chief Financial Officer, Executive Vice President of the Company effective 30 September 2016. Ms. Rigatti has served as Senior Vice President and Chief Financial Officer of SCE since July 2014, and previously served as President of Edison Mission Reorganization Trust from April 2014 to June 2014, Senior Vice President and Chief Financial Officer of Edison Mission Energy from March 2011 to March 2014, and Vice President, Chief Financial Officer and Treasurer of Edison Mission Energy from December 2010 to February 2011.

Kevin Payne

Mr. Kevin M. Payne is Chief Executive Officer - SCE, Director of the company. He has been the CEO of SCE since June 2016. Prior to his current role, he served as senior vice president of Customer Service for SCE from 2014 to June 2016. Mr. Payne has held various leadership positions, including Vice President of Engineering and Technical Services from 2011 to 2014, Vice President of Client Services Planning and Controls from 2010 to 2011, Vice President of Information Technology and Business Integration from 2009 to 2010, and Vice President of Enterprise Resource Planning from 2008 to 2009. Prior to that he was a Director in the Renewable and Alternative Power and Major Customer Technical Support departments. Mr. Payne began his career with SCE in 1986 in the Engineering and Construction department managing power plant retrofit and other engineering projects. He has a degree in mechanical engineering from the University of California, Berkeley, and is a registered professional engineer.

Ronald Litzinger

Mr. Ronald L. Litzinger is no longer President of Edison Energy Inc effective December 30, 2017. a subsidiary of Edison International. He has held a executive positions at the EIX companies since joining SCE as an engineer in 1986, including President and Chief Executive Officer of EMG (2008 through 2010), Senior Vice President of SCE responsible for transmission and distribution operations (2005 to 2008), Vice President of EIX responsible for strategic planning (2004 to 2005), Senior Vice President and Chief Technical Officer of EME (2002 to 2004), and Senior Vice President of EME’s worldwide operations (1999 to 2002). Mr. Litzinger is a graduate of the University of Washington with a chemical engineering degree and received a Master of Arts degree from the University of Redlands.

Ronald Nichols

Mr. Ronald O. Nichols is President - SCE of the company. he is the President, SCE Senior Vice President, Regulatory Affairs, SCE General Manager/Chief Executive Officer, Los Angeles Department of Water and Power.

Janet Clayton

Ms. Janet T. Clayton is Senior Vice President - Corporate Communications of Edison International. She comes to Edison International from ThinkCure, the official charity of the Los Angeles Dodgers. ThinkCure is an innovative, community-based nonprofit that raises funds for cancer research. Prior to joining ThinkCure, Clayton had a distinguished career at the Los Angeles Times as a key member of the newspaper's leadership team. She held positions there including editor of the editorial pages where she determined the Times' official opinions, and California section editor where she ran the news staff at the newspaper. Clayton has received many accolades for excellence in her profession, including recognition as the editor of two Pulitzer Prize-winning series. She was holds a bachelor's degree in journalism from the University of Southern California.

J Murphy

Mr. J. Andrew Murphy is Senior Vice President - Strategic Planning of Edison International since September 2015. He has been served Senior Vice President, Strategic Planning, Edison International Senior Managing Director, Macquarie Infrastructure and Real Assets4 Executive Vice President, Strategy and M&A, NRG Energy, Inc

Gaddi Vasquez

Mr. Gaddi H. Vasquez is Senior Vice President-Government Affairs of Edison International since may 2013. He has served Senior Vice President, Government Affairs, Edison International and SCE Senior Vice President, Public Affairs, SCE.

Aaron Moss

Mr. Aaron D. Moss is Vice President, Controller of the Company effective 7 March 2016. He has been a Vice President of Edison International since August 2014 and previously held the positions of Controller at the Edison Mission Energy ("EME") Reorganization Trust (an entity formed as part of the EME bankruptcy to hold creditors' interests after the sale of EME's assets) from April to June 2014 and Vice President and Controller at EME from October 2011 to April 2014. Mr. Moss was previously a Managing Director at EME from July 2006 to October 2011.

Jacqueline Trapp

Mr. Jacqueline Trapp is Vice President of Human Resources of the company. He has been served Vice President, Human Resources, Edison International and SCE Director, Executive Talent and Rewards, Edison International Director, Executive Development, Edison International.

Adam Umanoff

Mr. Adam S. Umanoff is Executive Vice President and General Counsel of Edison International., since January 2, 2015. Mr. Umanoff is a partner in the law firm of Akin Gump Strauss Hauer & Feld LLP.

Brett White

Mr. Brett W. White is Lead Independent Director of Edison International. He has been chairman and chief executive officer of Cushman & Wakefield (formerly DTZ), a commercial real estate services company, since September 2015. He served as executive chairman of DTZ from March 2015 to September 2015. Mr. White previously served as a senior advisor to TPG Capital, a private equity firm, from July 2014 to December 2014 and as a managing partner at Blum Capital, a private equity firm, from January 2013 to December 2013. Prior to that, he served as chief executive officer of CBRE Group, Inc., a commercial real estate services firm, from 2005 to 2012, president of CBRE Group from 2001 to 2010 and, prior to that, as chairman of the Americas of CB Richard Ellis Services, Inc. Mr. White previously served as a director of Ares Commercial Real Estate Corporation, CBRE Group, Inc. and Realogy Holdings Corporation. He is a graduate of the University of California, Santa Barbara.

Vanessa Chang

Ms. Vanessa Chee Ling Chang is Independent Director of Edison International. She has been a director of EL & EL Investments, a private real estate investment business, since 1999. She previously served as chief executive officer and president of ResolveItNow.com, an online dispute resolution service, senior vice president of Secured Capital Corporation, a real estate investment bank, and a partner of the accounting firm KPMG Peat Marwick LLP. Ms. Chang is a director of Sykes Enterprises, Incorporated and Transocean Ltd., and a director or trustee of 17 funds advised by the Capital Group and its subsidiaries, of which seven are members of the American Funds family and ten are members of Capital Group’s Private Client Services. She is a graduate of the University of British Columbia and a Certified Public Accountant (inactive).

Louis Hernandez

Mr. Louis Hernandez is Independent Director of the company. He has been the chairman and chief executive officer of Avid Technology, Inc., a digital media company that provides audio and video technology, since 2013, and also served as its president from 2013 to 2016. He has been a director of Avid Technology, Inc. since 2008. From 1999 to 2013, Mr. Hernandez served as chairman and chief executive officer of Open Solutions, Inc., a technology provider for the financial services marketplace. He previously also served in various executive roles at RoweCom Inc. and U.S. Medical Instruments, Inc. and as a director of HSBC North America Holdings Inc. and several of its affiliates. Mr. Hernandez is a graduate of San Diego State University, where he also received his MBA degree.

James Morris

Mr. James T. Morris is Independent Director of the company. He is the chairman, president and chief executive officer of Pacific Life Insurance Company, and its parent companies Pacific Mutual Holding Company and Pacific LifeCorp. He has served as chief executive officer since 2007 and chairman since 2008, and served as president from 2007 to 2012 and again beginning in 2016. Mr. Morris has served in a variety of management positions since joining Pacific Life in 1982, including chief operating officer from 2006 to 2007, executive vice president and chief insurance officer, life insurance and annuities and mutual funds divisions, from 2005 to 2006, executive vice president, life insurance division, from 2002 to 2005, and senior vice president, individual insurance, from 1996 to 2002. In addition, he has been chairman of the board and trustee of the Pacific Select Fund and the Pacific Funds Series Trust, members of the same mutual fund complex, since 2007. Mr. Morris serves as a director of the American Council of Life Insurers, where he previously served as its chairman from 2012 to 2013. He is a graduate of the University of California at Los Angeles and serves as a member of the Board of Visitors of the UCLA Anderson School of Management.

Linda Stuntz

Ms. Linda Gillespie Stuntz is Independent Director of the company. She has been a partner of the law firm of Stuntz, Davis & Staffier, P.C. since 1995, and served as a partner of the law firm of Van Ness Feldman LLP from 1993 to 1995. Her practice includes energy and environmental regulation. Ms. Stuntz previously served as Deputy Secretary of, and held senior policy positions in, the U.S. Department of Energy from 1989 to 1993, and served as associate minority counsel and minority counsel to the Energy and Commerce Committee of the U.S. House of Representatives from 1981 to 1987. She is a director of Royal Dutch Shell plc, and previously served as a director of Raytheon Company, Schlumberger, Ltd. and American Electric Power Company. Ms. Stuntz also served on the U.S. Secretary of Energy Advisory Board. She is a graduate of Wittenberg University and received her law degree from Harvard University.

Ellen Tauscher

The Hon. Ellen O. Tauscher is Independent Director of Edison International. She has been a strategic advisor with the law firm of Baker, Donelson, Bearman, Caldwell & Berkowitz, PC since 2012. Ms. Tauscher served as Under Secretary of State for Arms Control and International Security from 2009 to 2012. Prior to joining the State Department, she served from 1997 to 2009 as a member of the U.S. House of Representatives from California’s 10th Congressional District. While a member of Congress, Ms. Tauscher served on the House Armed Services Committee, the House Transportation and Infrastructure Committee and as Chairman of the House Armed Services Subcommittee on Strategic Forces. Prior to serving in Congress, she worked in investment banking and the financial industry in various roles for Bache Halsey Stuart Shields, Bear Stearns & Co., and Drexel Burnham Lambert, and as an officer of the American Stock Exchange. Ms. Tauscher is a director of eHealth, Inc. and SeaWorld Entertainment, Inc., and previously served as a director of Invacare Corporation. She also served on the U.S. Secretary of Energy Advisory Board. Ms. Tauscher is a graduate of Seton Hall University.

Peter Taylor

Mr. Peter J. Taylor is Independent Director of Edison International. He has been the president of ECMC Foundation, a nonprofit corporation dedicated to educational attainment for low-income students, since May 2014. Prior to that he served as executive vice president and chief financial officer of the University of California from 2009 to 2014 and managing director of public finance at Lehman Brothers and Barclays Capital from 2002 to 2009. Mr. Taylor is a director of Pacific Mutual Holding Company and the Kaiser Family Foundation, and a member of the Board of Trustees of California State University and the J. Paul Getty Trust. Previously, he was chair of the UCLA African American Admissions Task Force and a commissioner on the California Performance Review Commission. Mr. Taylor is a graduate of the University of California Los Angeles and holds a Master’s degree in public policy analysis from Claremont Graduate University.

Scott Cunningham