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

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oss,

Ass

ista

nt V

ice

Pres

iden

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inan

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EC A

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Ser

vice

s, In

c.

Cor

pora

tion

Inve

sts i

n A

ffor

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e H

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Aff

iliat

e N

one

Non

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hn P

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nera

n, Jr

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ent

Larr

y C

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nt, S

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ener

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Cou

nsel

W

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es S

cilla

ci, S

enio

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e Pr

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nd C

hief

Fi

nanc

ial O

ffic

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Lisa

Sw

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ton,

Vic

e Pr

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ent

Cra

ig E

. How

ard,

Tre

asur

er

Cry

stal

S. N

eedh

am, S

ecre

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R

ober

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oss,

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ista

nt V

ice

Pres

iden

t of F

inan

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on C

apita

l H

ousi

ng

Inve

stm

ents

(1

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)

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

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es S

cilla

ci, S

enio

r Vic

e Pr

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nd C

hief

Fi

nanc

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ffic

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Lisa

Sw

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Vic

e Pr

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Cra

ig E

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stal

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oss,

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on C

apita

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ousi

ng

Inve

stm

ents

(1

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EC P

rope

rties

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Inc.

C

orpo

ratio

n In

vest

s in

Aff

orda

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Hou

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Aff

iliat

e N

one

Non

e Jo

hn P

. Fin

nera

n, Jr

., Pr

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ent

Larr

y C

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nt, S

enio

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Cou

nsel

W

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Lisa

Sw

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L

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RG

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17

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TR

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– 2

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N C

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L

II

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RG

AN

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TIO

NA

L S

TR

UC

TU

RE

– 2

007

19

Nam

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izat

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s A

ctiv

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to S

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ames

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iden

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ncia

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ghm

an, V

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iden

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raig

E. H

owar

d, T

reas

urer

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ryst

al S

. Nee

dham

, Sec

reta

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ert W

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s, A

ssis

tant

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(100

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Cor

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. M