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Edison International (EIX.N)

EIX.N on New York Stock Exchange

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Summary

Name Age Since Current Position

Theodore Craver

65 2016 Chairman of the Board, Chief Executive Officer

Pedro Pizarro

50 2016 President, Director

William Scilacci

60 2014 Chief Financial Officer, Executive Vice President

Ronald Litzinger

56 2014 Executive Vice President of the Company: President- Edison Energy, Inc.

Janet Clayton

61 2011 Senior Vice President - Corporate Communications

J Murphy

54 2015 Senior Vice President - Strategic Planning

Ronald Nichols

62 2014 Senior Vice President - Regulatory Affairs, SCE

Gaddi Vasquez

60 2013 Senior Vice President - Government Affairs

Aaron Moss

45 2016 Vice President, Controller

Adam Umanoff

56 2015 Executive Vice President, General Counsel

Brett White

56 2014 Lead Independent Director

Jagjeet Bindra

68 2010 Independent Director

Vanessa Chang

63 2007 Independent Director

Richard Schlosberg

71 2014 Independent Director

Linda Stuntz

61 2014 Independent Director

William Sullivan

66 2015 Independent Director

Ellen Tauscher

64 2013 Independent Director

Peter Taylor

57 2011 Independent Director

Scott Cunningham

Vice President

Biographies

Name Description

Theodore Craver

Mr. Theodore F. Craver, Jr., has resigned as Chairman of the Board, Chief Executive Officer of the Company., effective 30 September 2016. Mr. Craver has been the Chairman of the Board, President, and Chief Executive Officer of EIX since 2008. He served as Chairman of the Board, President and Chief Executive Officer of EME from 2005 to 2008, and, prior to that, Executive Vice President, Chief Financial Officer and Treasurer of EIX. Before joining the Company as Vice President and Treasurer in 1996, Mr. Craver served as executive vice president and corporate treasurer of First Interstate Bancorp and executive vice president and chief financial officer of First Interstate’s wholesale banking subsidiary. He is a director of Health Net, Inc. Mr. Craver is a graduate of the University of Southern California, where he also received his MBA degree.

Pedro Pizarro

Mr. Pedro J. Pizarro has been re-designated as President, Chief Executive Officer, Director of the Company., effective 30 September 2016. He has been appointed to the position of Chief Executive Officer of the Company., effective 1 June 2016. He has held a wide range of executive positions at the EIX companies since joining EIX in 1999. From 2011 through March 2014, Mr. Pizarro served as President of EME, an indirect subsidiary of EIX that filed for bankruptcy in December 2012. Prior to that, he served as Executive Vice President of SCE from 2008 to 2011, responsible for SCE’s transmission and distribution system, procurement unit for conventional and renewable power contracts, and gas-fired and hydroelectric power production facilities. Mr. Pizarro also previously served as Vice President and Senior Vice President of SCE responsible for power procurement, and Vice President of SCE responsible for strategy and business development, among other executive roles. Prior to his work at the EIX companies, he was a senior engagement manager with McKinsey & Company, providing management consulting services to energy, technology, engineering services, and banking clients. Mr. Pizarro is a graduate of Harvard University and earned a Ph.D. in chemistry from the California Institute of Technology.

William Scilacci

Mr. William James Scilacci has resigned as Chief Financial Officer, Executive Vice President, Treasurer of the Company., effective 30 September 2016. He has been employed as Senior Vice President and Chief Financial Officer of the Company's wholly owned subsidiaries Edison Mission Group Inc. and Edison Mission Energy since March 2005. He was Senior Vice President and Chief Financial Officer of the Company's subsidiary Southern California Edison Company from January 2003 until March 2005.

Ronald Litzinger

Mr. Ronald L. Litzinger is Executive Vice President of Edison International and President of Edison Energy, Inc. a subsidiary of Edison International since october 2014. 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.

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 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.

Ronald Nichols

Mr. Ronald O. Nichols is Senior Vice President - Regulatory Affairs, SCE , a subsidiary of Edison International since April 2014. He served as General Manager/Chief Executive Officer, Los Angeles Department of Water and Power

Gaddi Vasquez

Mr. Gaddi H. Vasquez is Senior Vice President-Government Affairs of Edison International since may 2013.

Aaron Moss

Mr. Aaron D. Moss has been appointed as 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.

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 White is Lead Independent Director of Edison International. Mr. White 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 is a director of Realogy Holdings Corporation and a trustee of the University of San Francisco, and previously served as a director of Ares Commercial Real Estate Corporation and CBRE Group, Inc. He is a graduate of the University of California, Santa Barbara.

Jagjeet Bindra

Mr. Jagjeet Singh Bindra is an Independent Director of Edison International., since April 22, 2010. Mr. Bindra served as president of Chevron Global Manufacturing, responsible for Chevron Corporation’s worldwide refining operations, from 2004 until his retirement in 2009. During his 32-year career at Chevron, Mr. Bindra also served as managing director and chief executive officer of Caltex Australia Limited, president of Chevron Pipeline Co., and senior vice president, pipelines, of Chevron Overseas Petroleum, Inc. He is a director of LyondellBasell Industries N.V. and WorleyParsons Ltd., and previously served as a director of Transocean Ltd. Mr. Bindra is a graduate of the Indian Institute of Technology in Kanpur, India, and holds a Master of Science degree in Chemical Engineering from the University of Washington and an MBA degree from Saint Mary’s College of California.

Vanessa Chang

Ms. Vanessa Chee Ling Chang is an Independent Director of Edison International., since April 26, 2007. Ms. Chang 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 16 funds advised by the Capital Group and its subsidiaries, of which seven are members of the American Funds family and nine 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).

Richard Schlosberg

Mr. Richard T. Schlosberg, III, is Independent Director of Edison International. Mr. Schlosberg served as president and chief executive officer of The David and Lucile Packard Foundation, a private family foundation, from 1999 until his retirement in 2004. Prior to joining the foundation, he was publisher and chief executive officer of The Los Angeles Times, and executive vice president and director of The Times Mirror Company, a media communications company. He is a director of the Kaiser Family Foundation and previously served as a director of eBay, Inc. Mr. Schlosberg is a graduate of the United States Air Force Academy, and holds an MBA degree from Harvard Business School.

Linda Stuntz

Ms. Linda Gillespie Stuntz is the Independent Director of the company. Ms. Stuntz 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 serves on the Secretary of Energy Advisory Board. She is a graduate of Wittenberg University and received her law degree from Harvard University

William Sullivan

Mr. William P.(Bill) Sullivan has been re-designated as Non-Executive Independent Chairman of the Board of the Company., effective 30 September 2016. Mr. Sullivan 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.

Ellen Tauscher

The Hon. Ellen O'Kane Tauscher is Independent Director of Edison International effective September 5, 2013. Ms. Tauscher 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., 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 serves on the Secretary of Energy Advisory Board. Ms. Tauscher is a graduate of Seton Hall University.

Peter Taylor

Mr. Peter J. Taylor is an Independent Director of Edison International., since December 8, 2011. Mr. Taylor 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 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