-
2007 ANNUAL REPORT
OF SOUTHERN CALIFORNIA EDISON COMPANY (U 338-E)
ON SUBSIDIARY, AFFILIATE, AND
HOLDING COMPANY TRANSACTIONS
IN COMPLIANCE WITH R.92-08-008,
ORDERING PARAGRAPH NO. 2
VOLUME I
-
ii
2007 ANNUAL REPORT OF SOUTHERN CALIFORNIA EDISON COMPANY (U 338-E)
ON SUBSIDIARY, AFFILIATE, AND HOLDING COMPANY TRANSACTIONS IN COMPLIANCE WITH R.92-08-008,
ORDERING PARAGRAPH NO. 2
TABLE OF CONTENTS
VOLUME I
Reporting Page Requirement
II.A. Requirement A - ORGANIZATIONAL STRUCTURE .................................................................. 1
II.A.1. Officers and Organizational Detail ........................................................... 3
II.A.2. Corporate Organizational Chart................................................................ 171
-
1
REQUIREMENT A
ORGANIZATIONAL STRUCTURE
-
2
SOUTHERN CALIFORNIA EDISON COMPANY (U 338-E)
RESPONSE TO ORDER INSTITUTING RULEMAKING R.92-08-008
2007
Q. II.A.1. Each utility shall list and provide the following information for each affiliated entity and regulated subsidiary that the utility had during the period covered by the annual report:
• Name; • Form of organization (e.g. corporation, partnership, joint
venture, strategic alliance, etc.); • Brief description of business activities engaged in; • Relationship to the utility (e.g. controlling corporation, subsidiary, regulated subsidiary, affiliate); • Ownership by the utility (including type and percent
ownership); • Voting rights held by the utility and percent • Corporate officers; • Any other company besides the utility that owns 5% or
more of the affiliated entity (unless legally precluded from providing the information);
A. II.A.1. See attached listings.
-
3
SOUTHERN CALIFORNIA EDISON COMPANY
• OFFICERS AND ORGANIZATIONAL DETAIL
-
SOU
TH
ER
N C
AL
IFO
RN
IA E
DIS
ON
CO
MPA
NY
II.A
. OR
GA
NIZ
AT
ION
AL
ST
RU
CT
UR
E –
200
7
4
N
ame
Form
of
Org
aniz
atio
n B
usin
ess
Act
ivity
R
elat
ions
hip
to
SCE
SC
E
Ow
ners
hip
SCE
V
otin
g R
ight
s
Cor
pora
te O
ffic
ers
Oth
er
Com
pany
5%
or
Mor
e Ed
ison
Inte
rnat
iona
l Pa
rent
C
orpo
ratio
n H
oldi
ng
com
pany
Pa
rent
Hol
ding
C
o.
Non
e N
one
John
E. B
ryso
n, C
hairm
an o
f the
Boa
rd, P
resi
dent
and
C
hief
Exe
cutiv
e O
ffic
er
J. A
. Bou
knig
ht, J
r., E
xecu
tive
Vic
e Pr
esid
ent a
nd
Gen
eral
Cou
nsel
Th
omas
R. M
cDan
iel,
Exec
utiv
e V
ice
Pres
iden
t, C
hief
Fi
nanc
ial O
ffic
er a
nd T
reas
urer
Po
lly L
. Gau
lt, E
xecu
tive
Vic
e Pr
esid
ent
Mah
vash
Yaz
di, S
enio
r Vic
e Pr
esid
ent a
nd C
hief
In
form
atio
n O
ffic
er
Dia
ne L
. Fea
ther
ston
e, S
enio
r Vic
e Pr
esid
ent
Cec
il R
. Hou
se, S
enio
r Vic
e Pr
esid
ent
Bar
bara
E. M
athe
ws,
Vic
e Pr
esid
ent,
Ass
ocia
te G
ener
al
Cou
nsel
, Chi
ef G
over
nanc
e O
ffic
er a
nd C
orpo
rate
Se
cret
ary
Bar
bara
J. P
arsk
y, S
enio
r Vic
e Pr
esid
ent
Jeff
rey
L. B
arne
tt, V
ice
Pres
iden
t Sc
ott S
. Cun
ning
ham
, Vic
e Pr
esid
ent
Meg
an E
. Sco
tt-K
akur
es, V
ice
Pres
iden
t and
Gen
eral
A
udito
r K
enne
th S
. Ste
war
t, V
ice
Pres
iden
t and
Chi
ef E
thic
s and
C
ompl
ianc
e O
ffic
er
Lind
a G
. Sul
livan
, Vic
e Pr
esid
ent a
nd C
ontro
ller
Stat
e St
reet
B
ank
and
Trus
t C
ompa
ny
(10.
43%
of E
IX
Com
mon
St
ock)
; B
arcl
ays G
loba
l In
vest
ors,
N.A
. (1
1.10
% o
f EIX
C
omm
on S
tock
)
Sout
hern
Cal
iforn
ia E
diso
n C
ompa
ny
Cor
pora
tion
Reg
ulat
ed
elec
tric
utili
ty
Self
N/A
N
/A
Ala
n J.
Fohr
er, C
hairm
an o
f the
Boa
rd a
nd C
hief
Ex
ecut
ive
Off
icer
Jo
hn R
. Fie
lder
, Pre
side
nt
Bru
ce C
. Fos
ter,
Seni
or V
ice
Pres
iden
t Po
lly L
. Gau
lt, E
xecu
tive
Vic
e Pr
esid
ent
Ron
ald
L. L
itzin
ger,
Seni
or V
ice
Pres
iden
t Th
omas
M. N
oona
n, S
enio
r Vic
e Pr
esid
ent a
nd C
hief
Fi
nanc
ial O
ffic
er
Step
hen
E. P
icke
tt, S
enio
r Vic
e Pr
esid
ent a
nd G
ener
al
Cou
nsel
Pe
dro
J. Pi
zarr
o, S
enio
r Vic
e Pr
esid
ent
Ric
hard
M. R
osen
blum
, Sen
ior V
ice
Pres
iden
t M
ahva
sh Y
azdi
, Sen
ior V
ice
Pres
iden
t and
Chi
ef
Info
rmat
ion
Off
icer
Ly
nda
L. Z
iegl
er, S
enio
r Vic
e Pr
esid
ent
Jeff
rey
L. B
arne
tt, V
ice
Pres
iden
t R
ober
t C. B
oada
, Vic
e Pr
esid
ent a
nd T
reas
urer
Li
sa D
. Cag
nola
tti, V
ice
Pres
iden
t K
evin
R. C
ini,
Vic
e Pr
esid
ent
Ann
P. C
ohn,
Vic
e Pr
esid
ent a
nd A
ssoc
iate
Gen
eral
Edis
on
Inte
rnat
iona
l (1
00%
of S
CE
Com
mon
Sto
ck)
-
SOU
TH
ER
N C
AL
IFO
RN
IA E
DIS
ON
CO
MPA
NY
II.A
. OR
GA
NIZ
AT
ION
AL
ST
RU
CT
UR
E –
200
7
5
Nam
e Fo
rm o
f O
rgan
izat
ion
Bus
ines
s A
ctiv
ity
Rel
atio
nshi
p to
SC
E
SCE
O
wne
rshi
p SC
E
Vot
ing
Rig
hts
Cor
pora
te O
ffic
ers
Oth
er
Com
pany
5%
or
Mor
e C
ouns
el
Jodi
M. C
ollin
s, V
ice
Pres
iden
t Er
win
G. F
uruk
awa,
Vic
e Pr
esid
ent
Dia
ne L
. Fea
ther
ston
e, S
enio
r Vic
e Pr
esid
ent
Cec
il R
. Hou
se, S
enio
r Vic
e Pr
esid
ent
Har
ry B
. Hut
chis
on, V
ice
Pres
iden
t A
kbar
Jaza
yeri,
Vic
e Pr
esid
ent
Wal
ter J
. Joh
nsto
n, V
ice
Pres
iden
t Ja
mes
A. K
elly
, Vic
e Pr
esid
ent
Rus
sell
W. K
riege
r, V
ice
Pres
iden
t B
arba
ra E
. Mat
hew
s, V
ice
Pres
iden
t, A
ssoc
iate
Gen
eral
C
ouns
el, C
hief
Gov
erna
nce
Off
icer
and
Cor
pora
te
Secr
etar
y K
evin
M. P
ayne
, Vic
e Pr
esid
ent
Bar
bara
J. P
arsk
y, S
enio
r Vic
e Pr
esid
ent
Fran
k J.
Que
vedo
, Vic
e Pr
esid
ent
Jam
es T
. Rei
lly, V
ice
Pres
iden
t R
oss T
. Rid
enou
re, V
ice
Pres
iden
t To
mm
y R
oss,
Vic
e Pr
esid
ent
Meg
an E
. Sco
tt K
akur
es, V
ice
Pres
iden
t and
Gen
eral
A
udito
r Le
slie
E. S
tarc
k, V
ice
Pres
iden
t K
enne
th S
. Ste
war
t, V
ice
Pres
iden
t and
Chi
ef E
thic
s and
C
ompl
ianc
e O
ffic
er
Lind
a G
. Sul
livan
, Vic
e Pr
esid
ent a
nd C
ontro
ller
C
onse
rvat
ion
Fina
ncin
g C
orpo
ratio
n
C
orpo
ratio
n In
activ
e R
emed
iatio
n an
d m
itiga
tion
of
envi
ronm
enta
l lia
bilit
ies
Reg
ulat
ed
Util
ity
Subs
idia
ry
87%
100%
(e
xcep
t C
H2M
Hill
ca
n el
ect 1
D
irect
or)
Mic
hael
M. H
erte
l, Pr
esid
ent
Lind
a G
. Sul
livan
, Vic
e Pr
esid
ent a
nd C
ontro
ller
Jeff
rey
L. B
arne
tt, V
ice
Pres
iden
t and
Tre
asur
er
Will
iam
R. O
stra
nder
, Vic
e Pr
esid
ent
Mic
hael
A. H
enry
, Sec
reta
ry
CH
2M H
ILL
(13%
)
Edis
on E
SI
Cor
pora
tion
Mar
ketin
g se
rvic
es,
prod
ucts
etc
. to
third
par
ties
Reg
ulat
ed
Util
ity
Subs
idia
ry
100%
10
0%
Ron
ald
L. L
itzin
ger,
Pres
iden
t Pa
ul G
rigau
x, S
enio
r Vic
e Pr
esid
ent
Lind
a G
. Sul
livan
, Vic
e Pr
esid
ent a
nd C
ontro
ller
Rob
ert C
. Boa
da, T
reas
urer
M
icha
el A
. Hen
ry, S
ecre
tary
N/A
Edis
on M
ater
ial S
uppl
y LL
C
Lim
ited
Liab
ility
C
ompa
ny
Proc
urem
ent,
inve
ntor
y &
w
areh
ousi
ng
Reg
ulat
ed
Util
ity
Subs
idia
ry
100%
10
0%
Cec
il R
. Hou
se, P
resi
dent
G
ary
A. M
yers
, Sen
ior V
ice
Pres
iden
t Jo
hn H
ocke
tt, G
ener
al M
anag
er
N/A
-
SOU
TH
ER
N C
AL
IFO
RN
IA E
DIS
ON
CO
MPA
NY
II.A
. OR
GA
NIZ
AT
ION
AL
ST
RU
CT
UR
E –
200
7
6
Nam
e Fo
rm o
f O
rgan
izat
ion
Bus
ines
s A
ctiv
ity
Rel
atio
nshi
p to
SC
E
SCE
O
wne
rshi
p SC
E
Vot
ing
Rig
hts
Cor
pora
te O
ffic
ers
Oth
er
Com
pany
5%
or
Mor
e se
rvic
es
Rob
ert C
. Boa
da, T
reas
urer
M
icha
el A
. Hen
ry, S
ecre
tary
M
ono
Pow
er C
ompa
ny
Cor
pora
tion
Inac
tive
Reg
ulat
ed
Util
ity
Subs
idia
ry
100%
10
0%
Thom
as M
. Noo
nan,
Pre
side
nt
Rob
ert C
. Boa
da, V
ice
Pres
iden
t and
Tre
asur
er
Lind
a G
. Sul
livan
, Con
trolle
r M
icha
el A
. Hen
ry, S
ecre
tary
N/A
The
Bea
r Cre
ek U
rani
um C
ompa
ny
Partn
ersh
ip
Inac
tive.
R
ecla
mat
ion
of
uran
ium
min
ing
and
mill
ing
Reg
ulat
ed
Util
ity
Subs
idia
ry
Non
e N
one
M
ono
Pow
er
Com
pany
(5
0%);
RM
E H
oldi
ng
Com
pany
(50%
) M
ount
ainv
iew
Pow
er C
ompa
ny
LLC
Li
mite
d Li
abili
ty
Com
pany
Ow
ns a
nd
oper
ates
an
elec
tric
gene
ratin
g po
wer
pla
nt.
Util
ity
Subs
idia
ry1
100%
10
0%
R. W
. Krie
ger,
Pres
iden
t N
ader
N. M
anso
ur, V
ice
Pres
iden
t M
ark
E. N
elso
n, V
ice
Pres
iden
t W
alte
r D. P
agel
, Vic
e Pr
esid
ent
Chr
is C
. Dom
insk
i, Tr
easu
rer
Lind
a G
. Sul
livan
, Con
trolle
r and
Chi
ef F
inan
cial
O
ffic
er
Mic
hael
A. H
enry
, Sec
reta
ry
N/A
SCE
Cap
ital C
ompa
ny
Cor
pora
tion
Inac
tive
Reg
ulat
ed
Util
ity
Subs
idia
ry
100%
10
0%
Thom
as M
. Noo
nan,
Pre
side
nt
Rob
ert C
. Boa
da, V
ice
Pres
iden
t and
Tre
asur
er
Lind
a G
. Sul
livan
, Con
trolle
r M
icha
el A
. Hen
ry, S
ecre
tary
N/A
SCE
Fund
ing
LLC
Li
mite
d Li
abili
ty
Com
pany
Inac
tive
Fina
ncin
g ve
hicl
e fo
r Rat
e R
educ
tion
Bon
ds
Reg
ulat
ed
Util
ity
Subs
idia
ry
100%
10
0%
Thom
as M
. Noo
nan,
Pre
side
nt
Rob
ert C
. Boa
da, V
ice
Pres
iden
t and
Chi
ef F
inan
cial
O
ffic
er
Geo
rge
T. T
abat
a, V
ice
Pres
iden
t and
Tre
asur
er
Bar
bara
Mat
hew
s, G
ener
al C
ouns
el
Mic
hael
A. H
enry
, Sec
reta
ry
N/A
SCE
Trus
t I
Bus
ines
s Tru
st
Inac
tive.
Fi
nanc
ing
vehi
cle
for S
CE
Reg
ulat
ed
Util
ity
Subs
idia
ry
100%
10
0%
Geo
rge
T. T
abat
a, A
ttorn
ey-in
-Fac
t and
Age
nt
Mic
hael
A. H
enry
, Atto
rney
-in-F
act a
nd A
gent
N
/A
SCE
Trus
t II
Bus
ines
s Tru
st
Inac
tive.
Fi
nanc
ing
vehi
cle
for S
CE
Reg
ulat
ed
Util
ity
Subs
idia
ry
100%
10
0%
Geo
rge
T. T
abat
a, A
ttorn
ey-in
-Fac
t and
Age
nt
Mic
hael
A. H
enry
, Atto
rney
-in-F
act a
nd A
gent
N
/A
SCE
Trus
t III
B
usin
ess T
rust
In
activ
e.
Fina
ncin
g ve
hicl
e fo
r SC
E
Reg
ulat
ed
Util
ity
Subs
idia
ry
100%
10
0%
Geo
rge
T. T
abat
a, A
ttorn
ey-in
-Fac
t and
Age
nt
Mic
hael
A. H
enry
, Atto
rney
-in-F
act a
nd A
gent
N
/A
1 In
D.0
3-12
-059
, the
CPU
C a
utho
rized
SC
E to
pur
chas
e M
ount
ainv
iew
Pow
er C
ompa
ny, L
LC a
nd to
ope
rate
it a
s a w
holly
-ow
ned
subs
idia
ry.
Find
ings
of F
act 1
7, 1
8 &
19
stat
es “
[17]
MV
L is
not
a
regu
late
d su
bsid
iary
exe
mpt
from
the
ATR
s. [1
8] It
is in
the
publ
ic in
tere
st to
gra
nt a
one
-tim
e w
aive
r of t
he fo
llow
ing
ATR
rule
s: II
I.B; I
II.E
; IV
.B; V
.C; V
.D; V
.E; V
.F; V
.G.1
; V.G
.2; a
nd V
.H.5
. [1
9] A
ny tr
ansa
ctio
ns b
etw
een
MV
L an
d un
regu
late
d af
filia
tes a
re c
over
ed b
y th
e A
TRs,
shou
ld b
e re
porte
d in
the
annu
al a
ffili
ate
rule
s rep
ort,
and
shou
ld b
e co
vere
d by
the
annu
al a
ffili
ate
rule
s au
dit.”
-
SOU
TH
ER
N C
AL
IFO
RN
IA E
DIS
ON
CO
MPA
NY
II.A
. OR
GA
NIZ
AT
ION
AL
ST
RU
CT
UR
E –
200
7
7
Nam
e Fo
rm o
f O
rgan
izat
ion
Bus
ines
s A
ctiv
ity
Rel
atio
nshi
p to
SC
E
SCE
O
wne
rshi
p SC
E
Vot
ing
Rig
hts
Cor
pora
te O
ffic
ers
Oth
er
Com
pany
5%
or
Mor
e So
uthe
rn S
tate
s Rea
lty
Cor
pora
tion
Man
ages
util
ity
real
est
ate
inte
rest
s
Reg
ulat
ed
Util
ity
Subs
idia
ry
100%
10
0%
Cec
il R
. Hou
se, P
resi
dent
R
oss J
. Cau
lum
, Sen
ior V
ice
Pres
iden
t R
ober
t G. S
chuu
r, V
ice
Pres
iden
t Li
nda
G. S
ulliv
an, V
ice
Pres
iden
t and
Con
trolle
r R
ober
t C. B
oada
, Tre
asur
er
Mic
hael
A. H
enry
, Sec
reta
ry
N/A
Edis
on In
sura
nce
Serv
ices
, Inc
. C
orpo
ratio
n Is
suin
g do
mes
tic
and
fore
ign
prop
erty
dam
age
and
busi
ness
in
terr
uptio
n in
sura
nce
Aff
iliat
e N
one
Non
e Th
omas
R. M
cDan
iel,
Cha
irman
and
Chi
ef E
xecu
tive
Off
icer
Jo
hn W
. But
ler,
Pres
iden
t D
enys
S. K
azam
a, V
ice
Pres
iden
t, Tr
easu
rer a
nd
Secr
etar
y
Edis
on
Inte
rnat
iona
l (1
00%
)
EIX
Tru
st II
I B
usin
ess T
rust
In
activ
e.
Fina
ncin
g ve
hicl
e fo
r EIX
Aff
iliat
e N
one
Non
e G
eorg
e T.
Tab
ata,
Atto
rney
-In-
Fact
and
Age
nts
Mic
hael
A. H
enry
, Atto
rney
in F
act a
nd A
gent
Ed
ison
In
tern
atio
nal
(100
%)
Edis
on M
issi
on G
roup
Inc.
C
orpo
ratio
n H
oldi
ng
com
pany
A
ffili
ate
Non
e N
one
Theo
dore
F. C
rave
r, Jr
., C
hairm
an, P
resi
dent
and
Chi
ef
Exec
utiv
e O
ffic
er
Guy
F. G
orne
y, S
enio
r Vic
e Pr
esid
ent
Paul
Jaco
b, S
enio
r Vic
e Pr
esid
ent
W. J
ames
Sci
lacc
i, Se
nior
Vic
e Pr
esid
ent a
nd C
hief
Fi
nanc
ial O
ffic
er
Mar
k C
lark
e, V
ice
Pres
iden
t and
Con
trolle
r Jo
hn P
. Fin
nera
n, Jr
., Se
nior
Vic
e Pr
esid
ent
Stev
en D
. Eis
enbe
rg, V
ice
Pres
iden
t and
Gen
eral
C
ouns
el
Chr
isto
pher
J. B
erna
rd, V
ice
Pres
iden
t and
Ass
ocia
te
Gen
eral
Cou
nsel
Ph
ilip
R. H
errin
gton
, Vic
e Pr
esid
ent
And
rew
Her
tnek
y, V
ice
Pres
iden
t K
aren
Hou
se, V
ice
Pres
iden
t G
erar
d P.
Lou
ghm
an, S
enio
r Vic
e Pr
esid
ent
Ran
dolp
h P.
Man
n, V
ice
Pres
iden
t Fr
ed W
. McC
lusk
ey, V
ice
Pres
iden
t D
ougl
as M
cFar
lan,
Vic
e Pr
esid
ent
Rob
ert M
cGau
ghey
, Vic
e Pr
esid
ent
Mar
ia C
. Rig
atti,
Vic
e Pr
esid
ent
Larr
y M
ount
, Vic
e Pr
esid
ent a
nd A
ssoc
iate
Gen
eral
C
ouns
el
Jene
ne J.
Wils
on, V
ice
Pres
iden
t C
raig
How
ard,
Tre
asur
er
Bar
bara
E. M
athe
ws,
Secr
etar
y
Edis
on
Inte
rnat
iona
l (1
00%
)
Edis
on E
nter
pris
es
Cor
pora
tion
Hol
ding
co
mpa
ny
Aff
iliat
e N
one
Non
e Th
omas
R. M
cDan
iel C
hairm
an o
f the
Boa
rd, C
hief
Ex
ecut
ive
Off
icer
, Pre
side
nt a
nd C
hief
Fin
anci
al O
ffic
er
Edis
on M
issi
on
Gro
up In
c.
-
SOU
TH
ER
N C
AL
IFO
RN
IA E
DIS
ON
CO
MPA
NY
II.A
. OR
GA
NIZ
AT
ION
AL
ST
RU
CT
UR
E –
200
7
8
Nam
e Fo
rm o
f O
rgan
izat
ion
Bus
ines
s A
ctiv
ity
Rel
atio
nshi
p to
SC
E
SCE
O
wne
rshi
p SC
E
Vot
ing
Rig
hts
Cor
pora
te O
ffic
ers
Oth
er
Com
pany
5%
or
Mor
e J.
A. B
oukn
ight
, Jr.,
Vic
e Pr
esid
ent
Bar
bara
E. M
athe
ws,
Secr
etar
y (1
00%
)
Edis
on S
ourc
e C
orpo
ratio
n In
tegr
ated
en
ergy
serv
ices
A
ffili
ate
Non
e N
one
Theo
dore
F. C
rave
r, Jr
., C
hairm
an o
f the
Boa
rd, C
hief
Ex
ecut
ive
Off
icer
and
Chi
ef F
inan
cial
Off
icer
Pe
ter M
icha
lski
, Vic
e Pr
esid
ent
Bar
bara
E. M
athe
ws,
Secr
etar
y
Edis
on
Ente
rpris
es
(100
%)
Edis
on S
ourc
e N
orvi
k C
ompa
ny
Cor
pora
tion
Inac
tive
A
ffili
ate
Non
e N
one
Pete
r Mic
hals
ki, P
resi
dent
R
ober
t Fie
ld, V
ice
Pres
iden
t B
arba
ra E
. Mat
hew
s, Se
cret
ary
Edis
on S
ourc
e (1
00%
)
G.H
.V. R
efrig
erat
ion,
Inc.
C
orpo
ratio
n In
activ
e A
ffili
ate
Non
e N
one
Paig
e W
. R. W
hite
, Pre
side
nt, C
hief
Exe
cutiv
e O
ffic
er
and
Chi
ef F
inan
cial
Off
icer
M
icha
el A
. Hen
ry, S
ecre
tary
Edis
on S
ourc
e (1
00%
)
Edis
on O
&M
Ser
vice
s C
orpo
ratio
n In
activ
e.
Gen
erat
ion
oper
atio
n an
d m
aint
enan
ce
serv
ices
Aff
iliat
e N
one
Non
e Th
eodo
re F
. Cra
ver,
Jr.,
Cha
irman
of t
he B
oard
, Pr
esid
ent a
nd C
hief
Exe
cutiv
e O
ffic
er
Mar
k C
lark
e, V
ice
Pres
iden
t, Tr
easu
rer a
nd C
ontro
ller
Mic
hael
A. H
enry
, Sec
reta
ry
Edis
on M
issi
on
Gro
up In
c.
(100
%)
Mis
sion
Ene
rgy
Hol
ding
Com
pany
C
orpo
ratio
n H
oldi
ng
com
pany
and
fin
anci
ng
vehi
cle
Aff
iliat
e N
one
Non
e Jo
hn E
. Bry
son,
Cha
irman
of t
he B
oard
Th
omas
R. M
cDan
iel,
Chi
ef E
xecu
tive
Off
icer
and
Pr
esid
ent
W. J
ames
Sci
lacc
i, Se
nior
Vic
e Pr
esid
ent a
nd C
hief
Fi
nanc
ial O
ffic
er
Stev
en D
. Eis
enbe
rg, S
enio
r Vic
e Pr
esid
ent a
nd G
ener
al
Cou
nsel
B
arba
ra M
athe
ws,
Secr
etar
y an
d A
ssis
tant
Gen
eral
C
ouns
el
Mar
k C
lark
e, C
ontro
ller
Edis
on M
issi
on
Gro
up In
c.
(100
%)
-
SOU
TH
ER
N C
AL
IFO
RN
IA E
DIS
ON
CO
MPA
NY
II.A
. OR
GA
NIZ
AT
ION
AL
ST
RU
CT
UR
E –
200
7
9
Nam
e Fo
rm o
f O
rgan
izat
ion
Bus
ines
s A
ctiv
ity
Rel
atio
nshi
p to
SC
E
SCE
O
wne
rshi
p SC
E
Vot
ing
Rig
hts
Cor
pora
te O
ffic
ers
Oth
er
Com
pany
5%
or
Mor
e Ed
ison
Mis
sion
Ene
rgy
Del
awar
e co
rpor
atio
n H
oldi
ng
com
pany
for
glob
al in
tere
sts
Aff
iliat
e N
one
Non
e Th
eodo
re F
. Cra
ver,
Cha
irman
of t
he B
oard
, Pre
side
nt
and
Chi
ef E
xecu
tive
Off
icer
W
. Jam
es S
cila
cci,
Seni
or V
ice
Pres
iden
t and
Chi
ef
Fina
ncia
l Off
icer
S
teve
n D
. Eis
enbe
rg, V
ice
Pres
iden
t and
Gen
eral
C
ouns
el
Mar
k C
lark
e, V
ice
Pres
iden
t and
Con
trolle
r Jo
hn P
. Fin
nera
n, Jr
., Se
nior
Vic
e Pr
esid
ent
Guy
F. G
orne
y, S
enio
r Vic
e Pr
esid
ent
And
rew
Her
tnek
y, V
ice
Pres
iden
t Pa
ul Ja
cob,
Sen
ior V
ice
Pres
iden
t G
erar
d P.
Lou
ghm
an, S
enio
r Vic
e Pr
esid
ent
Fred
W. M
cClu
skey
, Vic
e Pr
esid
ent
Dou
glas
McF
arla
n, V
ice
Pres
iden
t R
ober
t McG
augh
ey, V
ice
Pres
iden
t Je
nene
J. W
ilson
, Vic
e Pr
esid
ent
Chr
isto
pher
J. B
erna
rd, V
ice
Pres
iden
t and
Chi
ef
Fina
nce
offic
er
Kar
en H
ouse
, Vic
e Pr
esid
ent
Ran
dolp
h P.
Man
n, V
ice
Pres
iden
t La
rry
C. M
ount
, Vic
e Pr
esid
ent a
nd A
ssoc
iate
Gen
eral
C
ouns
el
Mar
ia C
. Rig
atti,
Vic
e Pr
esid
ent
Cra
ig H
owar
d, T
reas
urer
C
ryst
al S
. Nee
dham
, Sec
reta
ry
Mis
sion
Ene
rgy
Hol
ding
C
ompa
ny
(100
%)
Edis
on C
apita
l C
orpo
ratio
n In
vest
s in
Ener
gy a
nd
Infr
astru
ctur
e Pr
ojec
ts a
nd
Aff
orda
ble
Hou
sing
Aff
iliat
e N
one
Non
e Th
eodo
re F
. Cra
ver,
Jr.,
Pres
iden
t and
Chi
ef E
xecu
tive
Off
icer
Jo
hn P
. Fin
nera
n, Jr
., C
hief
Ope
ratin
g O
ffic
er
Larr
y C
. Mou
nt, S
enio
r Vic
e Pr
esid
ent &
Gen
eral
C
ouns
el
W. J
ames
Sci
lacc
i, Se
nior
Vic
e Pr
esid
ent a
nd C
hief
Fi
nanc
ial O
ffic
er
Ger
ard
P. L
ough
man
, Vic
e Pr
esid
ent
Cra
ig E
. How
ard,
Tre
asur
er
Rob
ert W
. Vos
s, A
ssis
tant
Vic
e Pr
esid
ent o
f Fin
ance
C
hrys
tal S
. Nee
dham
, Sec
reta
ry
Edis
on M
issi
on
Gro
up In
c.
(100
%)
Mis
sion
Lan
d C
ompa
ny
Cor
pora
tion
Rea
l Est
ate
Dev
elop
men
t an
d sa
les o
f ex
istin
g re
al
esta
te h
oldi
ngs.
Aff
iliat
e N
one
Non
e Jo
hn P
. Fin
nera
n, Jr
., Pr
esid
ent
Larr
y C
. Mou
nt, G
ener
al C
ouns
el
W. J
ames
Sci
lacc
i, C
hief
Fin
anci
al O
ffic
er
Rob
ert W
. Vos
s, C
ontro
ller
Chr
ysta
l S. N
eedh
am, S
ecre
tary
Edis
on M
issi
on
Gro
up In
c.
(100
%)
-
10
EDISON CAPITAL
• OFFICERS AND ORGANIZATIONAL DETAIL
-
ED
ISO
N C
API
TA
L
II
.A. O
RG
AN
IZA
TIO
NA
L S
TR
UC
TU
RE
– 2
007
11
Nam
e Fo
rm o
f O
rgan
izat
ion
Bus
ines
s A
ctiv
ity
Rel
atio
nshi
p
to S
CE
SC
E
Ow
ners
hip
SCE
V
otin
g R
ight
s
Cor
pora
te O
ffic
ers
Oth
er
Com
pany
5%
or
Mor
e Ed
ison
Cap
ital
Cor
pora
tion
Inve
sts i
n En
ergy
and
In
fras
truct
ure
Proj
ects
and
A
ffor
dabl
e H
ousi
ng
Aff
iliat
e N
one
Non
e Th
eodo
re C
rave
r, Jr
., Pr
esid
ent &
Chi
ef E
xecu
tive
Off
icer
Jo
hn P
. Fin
nera
n, Jr
., C
hief
Ope
ratin
g O
ffic
er
Larr
y C
. Mou
nt, S
enio
r Vic
e Pr
esid
ent,a
nd G
ener
al
Cou
nsel
W
. Jam
es S
cilla
ci, S
enio
r Vic
e Pr
esid
ent a
nd C
hief
Fi
nanc
ial O
ffic
er
Ger
ald
P. L
ough
man
, Vic
e Pr
esid
ent
Cra
ig E
. How
ard,
Tre
asur
er
Cry
stal
S. N
eedh
am, S
ecre
tary
R
ober
t W. V
oss,
Ass
ista
nt V
ice
Pres
iden
t of F
inan
ce
Edis
on M
issi
on
Gro
up In
c.
(100
%)
Mis
sion
Ren
ewab
le E
nerg
y M
anag
emen
t Ser
vice
s C
orpo
ratio
n In
vest
s in
Aff
orda
ble
Hou
sing
Aff
iliat
e N
one
Non
e Jo
hn P
. Fin
nera
n, Jr
., Pr
esid
ent
Larr
y C
. Mou
nt, S
enio
r Vic
e Pr
esid
ent a
nd G
ener
al
Cou
nsel
W
. Jam
es S
cilla
ci, S
enio
r Vic
e Pr
esid
ent a
nd C
hief
Fi
nanc
ial O
ffic
er
Ger
ald
P. L
ough
man
, Vic
e Pr
esid
ent
Cra
ig E
. How
ard,
Tre
asur
er
Cry
stal
S. N
eedh
am, S
ecre
tary
R
ober
t W. V
oss,
Ass
ista
nt V
ice
Pres
iden
t of F
inan
ce
Edis
on C
apita
l (1
00%
)
Edis
on C
apita
l Eur
ope
Lim
ited
Cor
pora
tion
Inve
sts i
n In
fras
truct
ure
Proj
ects
Aff
iliat
e N
one
Non
e Jo
hn P
. Fin
nera
n, Jr
., Pr
esid
ent
Larr
y C
. Mou
nt, S
enio
r Vic
e Pr
esid
ent a
nd G
ener
al
Cou
nsel
W
. Jam
es S
cilla
ci, S
enio
r Vic
e Pr
esid
ent a
nd C
hief
Fi
nanc
ial O
ffic
er
Ger
ald
P. L
ough
man
, Vic
e Pr
esid
ent
Cra
ig E
. How
ard,
Tre
asur
er
Cry
stal
S. N
eedh
am, S
ecre
tary
R
ober
t W. V
oss,
Ass
ista
nt V
ice
Pres
iden
t of F
inan
ce
Edis
on C
apita
l (1
00%
)
Edis
on F
undi
ng C
ompa
ny
Cor
pora
tion
Equi
ty
Inve
stm
ents
in
Ope
ratin
g Su
bsid
iarie
s
Aff
iliat
e N
one
Non
e Jo
hn P
. Fin
nera
n, Jr
., Pr
esid
ent
Larr
y C
. Mou
nt, S
enio
r Vic
e Pr
esid
ent a
nd G
ener
al
Cou
nsel
W
. Jam
es S
cilla
ci, S
enio
r Vic
e Pr
esid
ent a
nd C
hief
Fi
nanc
ial O
ffic
er
Ger
ald
P. L
ough
man
, Vic
e Pr
esid
ent
Cra
ig E
. How
ard,
Tre
asur
er
Cry
stal
S. N
eedh
am, S
ecre
tary
R
ober
t W. V
oss,
Ass
ista
nt V
ice
Pres
iden
t of F
inan
ce
Edis
on C
apita
l (1
00%
)
Edis
on C
apita
l Hou
sing
Inve
stm
ents
C
orpo
ratio
n In
vest
s in
Aff
orda
ble
Hou
sing
Aff
iliat
e N
one
Non
e Jo
hn P
. Fin
nera
n, Jr
., Pr
esid
ent
Larr
y C
. Mou
nt, S
enio
r Vic
e Pr
esid
ent a
nd G
ener
al
Cou
nsel
W
. Jam
es S
cilla
ci, S
enio
r Vic
e Pr
esid
ent a
nd C
hief
Edis
on F
undi
ng
Com
pany
(1
00%
)
-
ED
ISO
N C
API
TA
L
II
.A. O
RG
AN
IZA
TIO
NA
L S
TR
UC
TU
RE
– 2
007
12
Nam
e Fo
rm o
f O
rgan
izat
ion
Bus
ines
s A
ctiv
ity
Rel
atio
nshi
p
to S
CE
SC
E
Ow
ners
hip
SCE
V
otin
g R
ight
s
Cor
pora
te O
ffic
ers
Oth
er
Com
pany
5%
or
Mor
e Fi
nanc
ial O
ffic
er
Lisa
Sw
ener
ton,
Vic
e Pr
esid
ent
Cra
ig E
. How
ard,
Tre
asur
er
Cry
stal
S. N
eedh
am, S
ecre
tary
R
ober
t W. V
oss,
Ass
ista
nt V
ice
Pres
iden
t of F
inan
ce
EC A
sset
Ser
vice
s, In
c.
Cor
pora
tion
Inve
sts i
n A
ffor
dabl
e H
ousi
ng
Aff
iliat
e N
one
Non
e Jo
hn P
. Fin
nera
n, Jr
., Pr
esid
ent
Larr
y C
. Mou
nt, S
enio
r Vic
e Pr
esid
ent a
nd G
ener
al
Cou
nsel
W
. Jam
es S
cilla
ci, S
enio
r Vic
e Pr
esid
ent a
nd C
hief
Fi
nanc
ial O
ffic
er
Lisa
Sw
ener
ton,
Vic
e Pr
esid
ent
Cra
ig E
. How
ard,
Tre
asur
er
Cry
stal
S. N
eedh
am, S
ecre
tary
R
ober
t W. V
oss,
Ass
ista
nt V
ice
Pres
iden
t of F
inan
ce
Edis
on C
apita
l H
ousi
ng
Inve
stm
ents
(1
00%
)
EC P
rope
rties
, Inc
. C
orpo
ratio
n In
vest
s in
Aff
orda
ble
Hou
sing
Aff
iliat
e N
one
Non
e Jo
hn P
. Fin
nera
n, Jr
., Pr
esid
ent
Larr
y C
. Mou
nt, S
enio
r Vic
e Pr
esid
ent a
nd G
ener
al
Cou
nsel
W
. Jam
es S
cilla
ci, S
enio
r Vic
e Pr
esid
ent a
nd C
hief
Fi
nanc
ial O
ffic
er
Lisa
Sw
ener
ton,
Vic
e Pr
esid
ent
Cra
ig E
. How
ard,
Tre
asur
er
Cry
stal
S. N
eedh
am, S
ecre
tary
R
ober
t W. V
oss,
Ass
ista
nt V
ice
Pres
iden
t of F
inan
ce
Edis
on C
apita
l H
ousi
ng
Inve
stm
ents
(1
00%
)
EC P
rope
rties
III,
Inc.
C
orpo
ratio
n In
vest
s in
Aff
orda
ble
Hou
sing
Aff
iliat
e N
one
Non
e Jo
hn P
. Fin
nera
n, Jr
., Pr
esid
ent
Larr
y C
. Mou
nt, S
enio
r Vic
e Pr
esid
ent a
nd G
ener
al
Cou
nsel
W
. Jam
es S
cilla
ci, S
enio
r Vic
e Pr
esid
ent a
nd C
hief
Fi
nanc
ial O
ffic
er
Lisa
Sw
ener
ton,
Vic
e Pr
esid
ent
Cra
ig E
. How
ard,
Tre
asur
er
Cry
stal
S. N
eedh
am, S
ecre
tary
R
ober
t W. V
oss,
Ass
ista
nt V
ice
Pres
iden
t of F
inan
ce
Edis
on C
apita
l H
ousi
ng
Inve
stm
ents
(1
00%
)
EC-S
LP, I
nc.
Cor
pora
tion
Inve
sts i
n A
ffor
dabl
e H
ousi
ng
Aff
iliat
e N
one
Non
e Jo
hn P
. Fin
nera
n, Jr
., Pr
esid
ent
Larr
y C
. Mou
nt, S
enio
r Vic
e Pr
esid
ent a
nd G
ener
al
Cou
nsel
W
. Jam
es S
cilla
ci, S
enio
r Vic
e Pr
esid
ent a
nd C
hief
Fi
nanc
ial O
ffic
er
Lisa
Sw
ener
ton,
Vic
e Pr
esid
ent
Cra
ig E
. How
ard,
Tre
asur
er
Cry
stal
S. N
eedh
am, S
ecre
tary
R
ober
t W. V
oss,
Ass
ista
nt V
ice
Pres
iden
t of F
inan
ce
Edis
on C
apita
l H
ousi
ng
Inve
stm
ents
(1
00%
)
ECH
P In
vest
men
t Com
pany
C
orpo
ratio
n In
vest
s in
Aff
orda
ble
Aff
iliat
e N
one
Non
e Jo
hn P
. Fin
nera
n, Jr
., Pr
esid
ent
Larr
y C
. Mou
nt, S
enio
r Vic
e Pr
esid
ent a
nd G
ener
al
Edis
on C
apita
l H
ousi
ng
-
ED
ISO
N C
API
TA
L
II
.A. O
RG
AN
IZA
TIO
NA
L S
TR
UC
TU
RE
– 2
007
13
Nam
e Fo
rm o
f O
rgan
izat
ion
Bus
ines
s A
ctiv
ity
Rel
atio
nshi
p
to S
CE
SC
E
Ow
ners
hip
SCE
V
otin
g R
ight
s
Cor
pora
te O
ffic
ers
Oth
er
Com
pany
5%
or
Mor
e H
ousi
ng
Cou
nsel
W
. Jam
es S
cilla
ci, S
enio
r Vic
e Pr
esid
ent a
nd C
hief
Fi
nanc
ial O
ffic
er
Lisa
Sw
ener
ton,
Vic
e Pr
esid
ent
Cra
ig E
. How
ard,
Tre
asur
er
Cry
stal
S. N
eedh
am, S
ecre
tary
R
ober
t W. V
oss,
Ass
ista
nt V
ice
Pres
iden
t of F
inan
ce
Inve
stm
ents
(1
00%
)
Edis
on C
apita
l Hou
sing
Del
awar
e,
Inc.
C
orpo
ratio
n In
vest
s in
Aff
orda
ble
Hou
sing
Aff
iliat
e N
one
Non
e Jo
hn P
. Fin
nera
n, Jr
., Pr
esid
ent
Larr
y C
. Mou
nt, S
enio
r Vic
e Pr
esid
ent a
nd G
ener
al
Cou
nsel
W
. Jam
es S
cilla
ci, S
enio
r Vic
e Pr
esid
ent a
nd C
hief
Fi
nanc
ial O
ffic
er
Lisa
Sw
ener
ton,
Vic
e Pr
esid
ent
Cra
ig E
. How
ard,
Tre
asur
er
Cry
stal
S. N
eedh
am, S
ecre
tary
R
ober
t W. V
oss,
Ass
ista
nt V
ice
Pres
iden
t of F
inan
ce
Edis
on C
apita
l H
ousi
ng
Inve
stm
ents
(1
00%
)
Edis
on C
apita
l Hou
sing
M
anag
emen
t C
orpo
ratio
n In
vest
s in
Aff
orda
ble
Hou
sing
Aff
iliat
e N
one
Non
e Jo
hn P
. Fin
nera
n, Jr
., Pr
esid
ent
Larr
y C
. Mou
nt, S
enio
r Vic
e Pr
esid
ent a
nd G
ener
al
Cou
nsel
W
. Jam
es S
cilla
ci, S
enio
r Vic
e Pr
esid
ent a
nd C
hief
Fi
nanc
ial O
ffic
er
Lisa
Sw
ener
ton,
Vic
e Pr
esid
ent
Cra
ig E
. How
ard,
Tre
asur
er
Cry
stal
S. N
eedh
am, S
ecre
tary
R
ober
t W. V
oss,
Ass
ista
nt V
ice
Pres
iden
t of F
inan
ce
Edis
on C
apita
l H
ousi
ng
Inve
stm
ents
(1
00%
)
Edis
on F
undi
ng O
mic
ron
Inco
rpor
ated
C
orpo
ratio
n In
vest
s in
Aff
orda
ble
Hou
sing
Aff
iliat
e N
one
Non
e Jo
hn P
. Fin
nera
n, Jr
., Pr
esid
ent
Larr
y C
. Mou
nt, S
enio
r Vic
e Pr
esid
ent a
nd G
ener
al
Cou
nsel
W
. Jam
es S
cilla
ci, S
enio
r Vic
e Pr
esid
ent a
nd C
hief
Fi
nanc
ial O
ffic
er
Lisa
Sw
ener
ton,
Vic
e Pr
esid
ent
Cra
ig E
. How
ard,
Tre
asur
er
Cry
stal
S. N
eedh
am, S
ecre
tary
R
ober
t W. V
oss,
Ass
ista
nt V
ice
Pres
iden
t of F
inan
ce
Edis
on C
apita
l H
ousi
ng
Inve
stm
ents
(5
5.52
%);
Edis
on H
ousi
ng
Con
solid
atio
n C
ompa
ny
(44.
40%
)
Edis
on F
undi
ng O
live
Cou
rt C
orpo
ratio
n In
vest
s in
Aff
orda
ble
Hou
sing
Aff
iliat
e N
one
Non
e Jo
hn P
. Fin
nera
n, Jr
., Pr
esid
ent
Larr
y C
. Mou
nt, S
enio
r Vic
e Pr
esid
ent a
nd G
ener
al
Cou
nsel
W
. Jam
es S
cilla
ci, S
enio
r Vic
e Pr
esid
ent a
nd C
hief
Fi
nanc
ial O
ffic
er
Lisa
Sw
ener
ton,
Vic
e Pr
esid
ent
Cra
ig E
. How
ard,
Tre
asur
er
Cry
stal
S. N
eedh
am, S
ecre
tary
R
ober
t W. V
oss,
Ass
ista
nt V
ice
Pres
iden
t of F
inan
ce
Edis
on F
undi
ng
Om
icro
n In
corp
orat
ed
(100
%)
-
ED
ISO
N C
API
TA
L
II
.A. O
RG
AN
IZA
TIO
NA
L S
TR
UC
TU
RE
– 2
007
14
Nam
e Fo
rm o
f O
rgan
izat
ion
Bus
ines
s A
ctiv
ity
Rel
atio
nshi
p
to S
CE
SC
E
Ow
ners
hip
SCE
V
otin
g R
ight
s
Cor
pora
te O
ffic
ers
Oth
er
Com
pany
5%
or
Mor
e Ed
ison
Hou
sing
Nor
th C
arol
ina
Cor
pora
tion
Inve
sts i
n A
ffor
dabl
e H
ousi
ng
Aff
iliat
e N
one
Non
e Jo
hn P
. Fin
nera
n, Jr
., Pr
esid
ent
Larr
y C
. Mou
nt, S
enio
r Vic
e Pr
esid
ent a
nd G
ener
al
Cou
nsel
W
. Jam
es S
cilla
ci, S
enio
r Vic
e Pr
esid
ent a
nd C
hief
Fi
nanc
ial O
ffic
er
Lisa
Sw
ener
ton,
Vic
e Pr
esid
ent
Cra
ig E
. How
ard,
Tre
asur
er
Cry
stal
S. N
eedh
am, S
ecre
tary
R
ober
t W. V
oss,
Ass
ista
nt V
ice
Pres
iden
t of F
inan
ce
Edis
on C
apita
l H
ousi
ng
Inve
stm
ents
(1
00%
)
Edis
on H
ousi
ng S
outh
Car
olin
a C
orpo
ratio
n In
vest
s in
Aff
orda
ble
Hou
sing
Aff
iliat
e N
one
Non
e Jo
hn P
. Fin
nera
n, Jr
., Pr
esid
ent
Larr
y C
. Mou
nt, S
enio
r Vic
e Pr
esid
ent a
nd G
ener
al
Cou
nsel
W
. Jam
es S
cilla
ci, S
enio
r Vic
e Pr
esid
ent a
nd C
hief
Fi
nanc
ial O
ffic
er
Lisa
Sw
ener
ton,
Vic
e Pr
esid
ent
Cra
ig E
. How
ard,
Tre
asur
er
Cry
stal
S. N
eedh
am, S
ecre
tary
R
ober
t W. V
oss,
Ass
ista
nt V
ice
Pres
iden
t of F
inan
ce
Edis
on C
apita
l H
ousi
ng
Inve
stm
ents
(1
00%
)
EHI D
evel
opm
ent C
ompa
ny
Cor
pora
tion
Inve
sts i
n A
ffor
dabl
e H
ousi
ng
Aff
iliat
e N
one
Non
e Jo
hn P
. Fin
nera
n, Jr
., Pr
esid
ent
Larr
y C
. Mou
nt, S
enio
r Vic
e Pr
esid
ent a
nd G
ener
al
Cou
nsel
W
. Jam
es S
cilla
ci, S
enio
r Vic
e Pr
esid
ent a
nd C
hief
Fi
nanc
ial O
ffic
er
Lisa
Sw
ener
ton,
Vic
e Pr
esid
ent
Cra
ig E
. How
ard,
Tre
asur
er
Cry
stal
S. N
eedh
am, S
ecre
tary
R
ober
t W. V
oss,
Ass
ista
nt V
ice
Pres
iden
t of F
inan
ce
Edis
on C
apita
l H
ousi
ng
Inve
stm
ents
(1
00%
)
MH
ICA
L 94
Com
pany
C
orpo
ratio
n In
vest
s in
Aff
orda
ble
Hou
sing
Aff
iliat
e N
one
Non
e Jo
hn P
. Fin
nera
n, Jr
., Pr
esid
ent
Larr
y C
. Mou
nt, S
enio
r Vic
e Pr
esid
ent a
nd G
ener
al
Cou
nsel
W
. Jam
es S
cilla
ci, S
enio
r Vic
e Pr
esid
ent a
nd C
hief
Fi
nanc
ial O
ffic
er
Lisa
Sw
ener
ton,
Vic
e Pr
esid
ent
Cra
ig E
. How
ard,
Tre
asur
er
Cry
stal
S. N
eedh
am, S
ecre
tary
R
ober
t W. V
oss,
Ass
ista
nt V
ice
Pres
iden
t of F
inan
ce
Edis
on C
apita
l H
ousi
ng
Inve
stm
ents
(1
00%
)
MH
ICA
L 95
Com
pany
C
orpo
ratio
n In
vest
s in
Aff
orda
ble
Hou
sing
Aff
iliat
e N
one
Non
e Jo
hn P
. Fin
nera
n, Jr
., Pr
esid
ent
Larr
y C
. Mou
nt, S
enio
r Vic
e Pr
esid
ent a
nd G
ener
al
Cou
nsel
W
. Jam
es S
cilla
ci, S
enio
r Vic
e Pr
esid
ent a
nd C
hief
Fi
nanc
ial O
ffic
er
Lisa
Sw
ener
ton,
Vic
e Pr
esid
ent
Cra
ig E
. How
ard,
Tre
asur
er
Edis
on C
apita
l H
ousi
ng
Inve
stm
ents
(1
00%
)
-
ED
ISO
N C
API
TA
L
II
.A. O
RG
AN
IZA
TIO
NA
L S
TR
UC
TU
RE
– 2
007
15
Nam
e Fo
rm o
f O
rgan
izat
ion
Bus
ines
s A
ctiv
ity
Rel
atio
nshi
p
to S
CE
SC
E
Ow
ners
hip
SCE
V
otin
g R
ight
s
Cor
pora
te O
ffic
ers
Oth
er
Com
pany
5%
or
Mor
e C
ryst
al S
. Nee
dham
, Sec
reta
ry
Rob
ert W
. Vos
s, A
ssis
tant
Vic
e Pr
esid
ent o
f Fin
ance
Ed
ison
Hou
sing
Con
solid
atio
n C
ompa
ny
Cor
pora
tion
Inve
sts i
n A
ffor
dabl
e H
ousi
ng
Aff
iliat
e N
one
Non
e Jo
hn P
. Fin
nera
n, Jr
., Pr
esid
ent
Larr
y C
. Mou
nt, S
enio
r Vic
e Pr
esid
ent a
nd G
ener
al
Cou
nsel
W
. Jam
es S
cilla
ci, S
enio
r Vic
e Pr
esid
ent a
nd C
hief
Fi
nanc
ial O
ffic
er
Lisa
Sw
ener
ton,
Vic
e Pr
esid
ent
Cra
ig E
. How
ard,
Tre
asur
er
Cry
stal
S. N
eedh
am, S
ecre
tary
R
ober
t W. V
oss,
Ass
ista
nt V
ice
Pres
iden
t of F
inan
ce
MH
ICA
L 95
C
ompa
ny
(29.
90%
); M
HIC
AL
94
Com
pany
(1
9.32
%);
MH
ICA
L 96
C
ompa
ny
(8.9
6%);
Mis
sion
H
ousi
ng
Hol
ding
s (1
3.10
%);
Ed
ison
Cap
ital
Hou
sing
In
vest
men
ts
(22.
79%
) M
HIC
AL
96 C
ompa
ny
Cor
pora
tion
Inve
sts i
n A
ffor
dabl
e H
ousi
ng
Aff
iliat
e N
one
Non
e Jo
hn P
. Fin
nera
n, Jr
., Pr
esid
ent
Larr
y C
. Mou
nt, S
enio
r Vic
e Pr
esid
ent a
nd G
ener
al
Cou
nsel
W
. Jam
es S
cilla
ci, S
enio
r Vic
e Pr
esid
ent a
nd C
hief
Fi
nanc
ial O
ffic
er
Lisa
Sw
ener
ton,
Vic
e Pr
esid
ent
Cra
ig E
. How
ard,
Tre
asur
er
Cry
stal
S. N
eedh
am, S
ecre
tary
R
ober
t W. V
oss,
Ass
ista
nt V
ice
Pres
iden
t of F
inan
ce
Edis
on C
apita
l H
ousi
ng
Inve
stm
ents
(1
00%
)
MH
ICA
L 97
Com
pany
C
orpo
ratio
n In
vest
s in
Aff
orda
ble
Hou
sing
Aff
iliat
e N
one
Non
e Jo
hn P
. Fin
nera
n, Jr
., Pr
esid
ent
Larr
y C
. Mou
nt, S
enio
r Vic
e Pr
esid
ent a
nd G
ener
al
Cou
nsel
W
. Jam
es S
cilla
ci, S
enio
r Vic
e Pr
esid
ent a
nd C
hief
Fi
nanc
ial O
ffic
er
Lisa
Sw
ener
ton,
Vic
e Pr
esid
ent
Cra
ig E
. How
ard,
Tre
asur
er
Cry
stal
S. N
eedh
am, S
ecre
tary
R
ober
t W. V
oss,
Ass
ista
nt V
ice
Pres
iden
t of F
inan
ce
Edis
on C
apita
l H
ousi
ng
Inve
stm
ents
(1
00%
)
Mis
sion
Hou
sing
Alp
ha
Cor
pora
tion
Inve
sts i
n A
ffor
dabl
e H
ousi
ng
Aff
iliat
e N
one
Non
e Jo
hn P
. Fin
nera
n, Jr
., Pr
esid
ent
Larr
y C
. Mou
nt, S
enio
r Vic
e Pr
esid
ent a
nd G
ener
al
Cou
nsel
W
. Jam
es S
cilla
ci, S
enio
r Vic
e Pr
esid
ent a
nd C
hief
Fi
nanc
ial O
ffic
er
Lisa
Sw
ener
ton,
Vic
e Pr
esid
ent
Edis
on C
apita
l H
ousi
ng
Inve
stm
ents
(1
00%
)
-
ED
ISO
N C
API
TA
L
II
.A. O
RG
AN
IZA
TIO
NA
L S
TR
UC
TU
RE
– 2
007
16
Nam
e Fo
rm o
f O
rgan
izat
ion
Bus
ines
s A
ctiv
ity
Rel
atio
nshi
p
to S
CE
SC
E
Ow
ners
hip
SCE
V
otin
g R
ight
s
Cor
pora
te O
ffic
ers
Oth
er
Com
pany
5%
or
Mor
e C
raig
E. H
owar
d, T
reas
urer
C
ryst
al S
. Nee
dham
, Sec
reta
ry
Rob
ert W
. Vos
s, A
ssis
tant
Vic
e Pr
esid
ent o
f Fin
ance
M
issi
on H
ousi
ng B
eta
Cor
pora
tion
Inve
sts i
n A
ffor
dabl
e H
ousi
ng
Aff
iliat
e N
one
Non
e Jo
hn P
. Fin
nera
n, Jr
., Pr
esid
ent
Larr
y C
. Mou
nt, S
enio
r Vic
e Pr
esid
ent a
nd G
ener
al
Cou
nsel
W
. Jam
es S
cilla
ci, S
enio
r Vic
e Pr
esid
ent a
nd C
hief
Fi
nanc
ial O
ffic
er
Lisa
Sw
ener
ton,
Vic
e Pr
esid
ent
Cra
ig E
. How
ard,
Tre
asur
er
Cry
stal
S. N
eedh
am, S
ecre
tary
R
ober
t W. V
oss,
Ass
ista
nt V
ice
Pres
iden
t of F
inan
ce
Edis
on C
apita
l H
ousi
ng
Inve
stm
ents
(1
00%
)
Mis
sion
Hou
sing
Del
ta
Cor
pora
tion
Inve
sts i
n A
ffor
dabl
e H
ousi
ng
Aff
iliat
e N
one
Non
e Jo
hn P
. Fin
nera
n, Jr
., Pr
esid
ent
Larr
y C
. Mou
nt, S
enio
r Vic
e Pr
esid
ent a
nd G
ener
al
Cou
nsel
W
. Jam
es S
cilla
ci, S
enio
r Vic
e Pr
esid
ent a
nd C
hief
Fi
nanc
ial O
ffic
er
Lisa
Sw
ener
ton,
Vic
e Pr
esid
ent
Cra
ig E
. How
ard,
Tre
asur
er
Cry
stal
S. N
eedh
am, S
ecre
tary
R
ober
t W. V
oss,
Ass
ista
nt V
ice
Pres
iden
t of F
inan
ce
Edis
on C
apita
l H
ousi
ng
Inve
stm
ents
(1
00%
)
Mis
sion
Hou
sing
Eps
ilon
Cor
pora
tion
Inve
sts i
n A
ffor
dabl
e H
ousi
ng
Aff
iliat
e N
one
Non
e Jo
hn P
. Fin
nera
n, Jr
., Pr
esid
ent
Larr
y C
. Mou
nt, S
enio
r Vic
e Pr
esid
ent a
nd G
ener
al
Cou
nsel
W
. Jam
es S
cilla
ci, S
enio
r Vic
e Pr
esid
ent a
nd C
hief
Fi
nanc
ial O
ffic
er
Lisa
Sw
ener
ton,
Vic
e Pr
esid
ent
Cra
ig E
. How
ard,
Tre
asur
er
Cry
stal
S. N
eedh
am, S
ecre
tary
R
ober
t W. V
oss,
Ass
ista
nt V
ice
Pres
iden
t of F
inan
ce
Edis
on C
apita
l H
ousi
ng
Inve
stm
ents
(1
00%
)
Mis
sion
Hou
sing
Gam
ma
Cor
pora
tion
Inve
sts i
n A
ffor
dabl
e H
ousi
ng
Hol
ds m
inor
ity
inte
rest
in S
torm
La
ke P
ower
Pa
rtner
s I
Aff
iliat
e N
one
Non
e Jo
hn P
. Fin
nera
n, Jr
., Pr
esid
ent
Larr
y C
. Mou
nt, S
enio
r Vic
e Pr
esid
ent a
nd G
ener
al
Cou
nsel
W
. Jam
es S
cilla
ci, S
enio
r Vic
e Pr
esid
ent a
nd C
hief
Fi
nanc
ial O
ffic
er
Lisa
Sw
ener
ton,
Vic
e Pr
esid
ent
Cra
ig E
. How
ard,
Tre
asur
er
Cry
stal
S. N
eedh
am, S
ecre
tary
R
ober
t W. V
oss,
Ass
ista
nt V
ice
Pres
iden
t of F
inan
ce
Edis
on C
apita
l H
ousi
ng
Inve
stm
ents
(1
00%
)
Mis
sion
Hou
sing
Hol
ding
s C
orpo
ratio
n In
vest
s in
Aff
orda
ble
Hou
sing
Aff
iliat
e N
one
Non
e Jo
hn P
. Fin
nera
n, Jr
., Pr
esid
ent
Larr
y C
. Mou
nt, S
enio
r Vic
e Pr
esid
ent a
nd G
ener
al
Cou
nsel
W
. Jam
es S
cilla
ci, S
enio
r Vic
e Pr
esid
ent a
nd C
hief
Edis
on C
apita
l H
ousi
ng
Inve
stm
ents
(1
00%
)
-
ED
ISO
N C
API
TA
L
II
.A. O
RG
AN
IZA
TIO
NA
L S
TR
UC
TU
RE
– 2
007
17
Nam
e Fo
rm o
f O
rgan
izat
ion
Bus
ines
s A
ctiv
ity
Rel
atio
nshi
p
to S
CE
SC
E
Ow
ners
hip
SCE
V
otin
g R
ight
s
Cor
pora
te O
ffic
ers
Oth
er
Com
pany
5%
or
Mor
e Fi
nanc
ial O
ffic
er
Lisa
Sw
ener
ton,
Vic
e Pr
esid
ent
Cra
ig E
. How
ard,
Tre
asur
er
Cry
stal
S. N
eedh
am, S
ecre
tary
R
ober
t W. V
oss,
Ass
ista
nt V
ice
Pres
iden
t of F
inan
ce
Mis
sion
Hou
sing
The
ta
Cor
pora
tion
Inve
sts i
n A
ffor
dabl
e H
ousi
ng
Aff
iliat
e N
one
Non
e Jo
hn P
. Fin
nera
n, Jr
., Pr
esid
ent
Larr
y C
. Mou
nt, S
enio
r Vic
e Pr
esid
ent a
nd G
ener
al
Cou
nsel
W
. Jam
es S
cilla
ci, S
enio
r Vic
e Pr
esid
ent a
nd C
hief
Fi
nanc
ial O
ffic
er
Lisa
Sw
ener
ton,
Vic
e Pr
esid
ent
Cra
ig E
. How
ard,
Tre
asur
er
Cry
stal
S. N
eedh
am, S
ecre
tary
R
ober
t W. V
oss,
Ass
ista
nt V
ice
Pres
iden
t of F
inan
ce
Edis
on C
apita
l H
ousi
ng
Inve
stm
ents
(1
00%
)
Mis
sion
Fun
ding
The
ta
Cor
pora
tion
Inve
sts i
n A
ffor
dabl
e H
ousi
ng
Aff
iliat
e N
one
Non
e Jo
hn P
. Fin
nera
n, Jr
., Pr
esid
ent
Larr
y C
. Mou
nt, S
enio
r Vic
e Pr
esid
ent a
nd G
ener
al
Cou
nsel
W
. Jam
es S
cilla
ci, S
enio
r Vic
e Pr
esid
ent a
nd C
hief
Fi
nanc
ial O
ffic
er
Lisa
Sw
ener
ton,
Vic
e Pr
esid
ent
Cra
ig E
. How
ard,
Tre
asur
er
Cry
stal
S. N
eedh
am, S
ecre
tary
R
ober
t W. V
oss,
Ass
ista
nt V
ice
Pres
iden
t of F
inan
ce
Mis
sion
H
ousi
ng T
heta
(1
00%
)
Mis
sion
Fun
ding
Bet
a C
orpo
ratio
n In
vest
s in
Leve
rage
d Le
ases
Aff
iliat
e N
one
Non
e Jo
hn P
. Fin
nera
n, Jr
., Pr
esid
ent
Larr
y C
. Mou
nt, S
enio
r Vic
e Pr
esid
ent a
nd G
ener
al
Cou
nsel
W
. Jam
es S
cilla
ci, S
enio
r Vic
e Pr
esid
ent a
nd C
hief
Fi
nanc
ial O
ffic
er
Ger
ald
P. L
ough
man
, Vic
e Pr
esid
ent
Cra
ig E
. How
ard,
Tre
asur
er
Cry
stal
S. N
eedh
am, S
ecre
tary
R
ober
t W. V
oss,
Ass
ista
nt V
ice
Pres
iden
t of F
inan
ce
Edis
on F
undi
ng
Com
pany
(1
00%
)
Mis
sion
Fun
ding
Eps
ilon
Cor
pora
tion
Inve
sts i
n Le
vera
ged
Leas
es
Aff
iliat
e N
one
Non
e Jo
hn P
. Fin
nera
n, Jr
., Pr
esid
ent
Larr
y C
. Mou
nt, S
enio
r Vic
e Pr
esid
ent a
nd G
ener
al
Cou
nsel
W
. Jam
es S
cilla
ci, S
enio
r Vic
e Pr
esid
ent a
nd C
hief
Fi
nanc
ial O
ffic
er
Ger
ald
P. L
ough
man
, Vic
e Pr
esid
ent
Cra
ig E
. How
ard,
Tre
asur
er
Cry
stal
S. N
eedh
am, S
ecre
tary
R
ober
t W. V
oss,
Ass
ista
nt V
ice
Pres
iden
t of F
inan
ce
Edis
on F
undi
ng
Com
pany
(1
00%
)
Edis
on C
apita
l (B
erm
uda)
In
vest
men
ts L
td.
Exem
pted
C
ompa
ny
Inve
sts i
n In
fras
truct
ure
Aff
iliat
e N
one
Non
e Jo
hn P
. Fin
nera
n, Jr
., Pr
esid
ent
Larr
y C
. Mou
nt, S
enio
r Vic
e Pr
esid
ent a
nd G
ener
al
Mis
sion
Fu
ndin
g Ep
silo
n
-
ED
ISO
N C
API
TA
L
II
.A. O
RG
AN
IZA
TIO
NA
L S
TR
UC
TU
RE
– 2
007
18
Nam
e Fo
rm o
f O
rgan
izat
ion
Bus
ines
s A
ctiv
ity
Rel
atio
nshi
p
to S
CE
SC
E
Ow
ners
hip
SCE
V
otin
g R
ight
s
Cor
pora
te O
ffic
ers
Oth
er
Com
pany
5%
or
Mor
e Pr
ojec
ts
Cou
nsel
W
. Jam
es S
cilla
ci, S
enio
r Vic
e Pr
esid
ent a
nd C
hief
Fi
nanc
ial O
ffic
er
Ger
ald
P. L
ough
man
, Vic
e Pr
esid
ent
Cra
ig E
. How
ard,
Tre
asur
er
Rob
ert W
. Vos
s, A
ssis
tant
Vic
e Pr
esid
ent o
f Fin
ance
S.
Dav
is, S
ecre
tary
M
. Ash
ford
, Ass
ista
nt S
ecre
tary
(100
%)
Edis
on C
apita
l LA
I (B
erm
uda)
Ltd
. Ex
empt
ed
Com
pany
In
vest
s in
Infr
astru
ctur
e Pr
ojec
ts
Aff
iliat
e N
one
Non
e Jo
hn P
. Fin
nera
n, Jr
., Pr
esid
ent
Larr
y C
. Mou
nt, S
enio
r Vic
e Pr
esid
ent a
nd G
ener
al
Cou
nsel
W
. Jam
es S
cilla
ci, S
enio
r Vic
e Pr
esid
ent a
nd C
hief
Fi
nanc
ial O
ffic
er
Ger
ald
P. L
ough
man
, Vic
e Pr
esid
ent
Cra
ig E
. How
ard,
Tre
asur
er
Rob
ert W
. Vos
s, A
ssis
tant
Vic
e Pr
esid
ent o
f Fin
ance
S.
Dav
is, S
ecre
tary
M
. Ash
ford
, Ass
ista
nt S
ecre
tary
Edis
on C
apita
l (B
erm
uda)
In
vest
men
ts,
Ltd.
(1
00%
)
Edis
on C
apita
l Lat
in A
mer
ican
In
vest
men
ts (B
erm
uda)
Ltd
. Ex
empt
ed
Com
pany
In
vest
s in
Infr
astru
ctur
e Pr
ojec
ts
Aff
iliat
e N
one
Non
e Jo
hn P
. Fin
nera
n, Jr
., Pr
esid
ent
Larr
y C
. Mou
nt, S
enio
r Vic
e Pr
esid
ent a
nd G
ener
al
Cou
nsel
W
. Jam
es S
cilla
ci, S
enio
r Vic
e Pr
esid
ent a
nd C
hief
Fi
nanc
ial O
ffic
er
Ger
ald
P. L
ough
man
, Vic
e Pr
esid
ent
Cra
ig E
. How
ard,
Tre
asur
er
Cry
stal
S. N
eedh
am, S
ecre
tary
R
ober
t W. V
oss,
Ass
ista
nt V
ice
Pres
iden
t of F
inan
ce
S. D
avis
, Sec
reta
ry
M. A
shfo
rd, A
ssis
tant
Sec
reta
ry
Edis
on C
apita
l (B
erm
uda)
In
vest
men
ts,
Ltd.
(3
3.3%
); M
issi
on
Fund
ing
Epsi
lon
(33.
3%);
Edis
on
Cap
ital L
atin
A
mer
ican
In
vest
men
ts
Hol
ding
C
ompa
ny
(33.
3%)
Edis
on C
apita
l Lat
in A
mer
ican
In
vest
men
ts H
oldi
ngs C
ompa
ny
Cor
pora
tion
Inve
sts i
n In
fras
truct
ure
Proj
ects
Aff
iliat
e N
one
Non
e Jo
hn P
. Fin
nera
n, Jr
., Pr
esid
ent
Larr
y C
. Mou
nt, S
enio
r Vic
e Pr
esid
ent a
nd G
ener
al
Cou
nsel
W
. Jam
es S
cilla
ci, S
enio
r Vic
e Pr
esid
ent a
nd C
hief
Fi
nanc
ial O
ffic
er
Ger
ald
P. L
ough
man
, Vic
e Pr
esid
ent
Cra
ig E
. How
ard,
Tre
asur
er
Cry
stal
S. N
eedh
am, S
ecre
tary
R
ober
t W. V
oss,
Ass
ista
nt V
ice
Pres
iden
t of F
inan
ce
Mis
sion
Fun
ding
Alp
ha
Cor
pora
tion
Inve
sts i
n Le
vera
ged
Aff
iliat
e N
one
Non
e Jo
hn P
. Fin
nera
n, Jr
., Pr
esid
ent
Lar
ry C
. Mou
nt, S
enio
r Vic
e Pr
esid
ent a
nd G
ener
al
Mis
sion
Fu
ndin
g Ep
silo
n
-
ED
ISO
N C
API
TA
L
II
.A. O
RG
AN
IZA
TIO
NA
L S
TR
UC
TU
RE
– 2
007
19
Nam
e Fo
rm o
f O
rgan
izat
ion
Bus
ines
s A
ctiv
ity
Rel
atio
nshi
p
to S
CE
SC
E
Ow
ners
hip
SCE
V
otin
g R
ight
s
Cor
pora
te O
ffic
ers
Oth
er
Com
pany
5%
or
Mor
e Le
ases
C
ouns
el
W. J
ames
Sci
llaci
, Sen
ior V
ice
Pres
iden
t and
Chi
ef
Fina
ncia
l Off
icer
G
eral
d P.
Lou
ghm
an, V
ice
Pres
iden
t C
raig
E. H
owar
d, T
reas
urer
C
ryst
al S
. Nee
dham
, Sec
reta
ry
Rob
ert W
. Vos
s, A
ssis
tant
Vic
e Pr
esid
ent o
f Fin
ance
(100
%)
Mis
sion
Fun
ding
Mu
Cor
pora
tion
Inve
sts i
n Le
vera
ged
Leas
es
Aff
iliat
e N
one
Non
e Jo
hn P
. Fin
nera
n, Jr
., Pr
esid
ent
Larr
y C
. M