on subsidiary, affiliate, and holding company …...southern california edison company ii.a....

43
2017 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

Upload: others

Post on 14-Apr-2020

2 views

Category:

Documents


0 download

TRANSCRIPT

Page 1: ON SUBSIDIARY, AFFILIATE, AND HOLDING COMPANY …...SOUTHERN CALIFORNIA EDISON COMPANY II.A. ORGANIZATIONAL STRUCTURE – 2017 9 Name Form of Organization Business Activity Relationship

2017 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

Page 2: ON SUBSIDIARY, AFFILIATE, AND HOLDING COMPANY …...SOUTHERN CALIFORNIA EDISON COMPANY II.A. ORGANIZATIONAL STRUCTURE – 2017 9 Name Form of Organization Business Activity Relationship

i

2017 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. Edison International ................................................................... 3 Southern California Edison Company ........................................ 8 Edison Energy Group Inc. ........................................................... 11 SoCore Energy ............................................................................. 16 II.A.2. Corporate Organizational Chart ................................................ 36

Page 3: ON SUBSIDIARY, AFFILIATE, AND HOLDING COMPANY …...SOUTHERN CALIFORNIA EDISON COMPANY II.A. ORGANIZATIONAL STRUCTURE – 2017 9 Name Form of Organization Business Activity Relationship

1

REQUIREMENT A

ORGANIZATIONAL STRUCTURE

Page 4: ON SUBSIDIARY, AFFILIATE, AND HOLDING COMPANY …...SOUTHERN CALIFORNIA EDISON COMPANY II.A. ORGANIZATIONAL STRUCTURE – 2017 9 Name Form of Organization Business Activity Relationship

2

SOUTHERN CALIFORNIA EDISON COMPANY (U 338-E) RESPONSE TO ORDER INSTITUTING RULEMAKING R.92-08-008

2017

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.

Page 5: ON SUBSIDIARY, AFFILIATE, AND HOLDING COMPANY …...SOUTHERN CALIFORNIA EDISON COMPANY II.A. ORGANIZATIONAL STRUCTURE – 2017 9 Name Form of Organization Business Activity Relationship

3

EDISON INTERNATIONAL

OFFICERS AND ORGANIZATIONAL DETAIL

Page 6: ON SUBSIDIARY, AFFILIATE, AND HOLDING COMPANY …...SOUTHERN CALIFORNIA EDISON COMPANY II.A. ORGANIZATIONAL STRUCTURE – 2017 9 Name Form of Organization Business Activity Relationship

ED

ISO

N IN

TE

RN

AT

ION

AL

II.A

. OR

GA

NIZ

AT

ION

AL

ST

RU

CT

UR

E –

201

7

4

Nam

e Fo

rm o

f O

rgan

izat

ion

Bus

ines

s Act

ivity

R

elat

ions

hip

to S

CE

SC

E

Ow

ners

hip

SCE

Vot

ing

Rig

hts

Cor

pora

te O

ffic

ers

Oth

er C

ompa

ny

5% o

r M

ore

Edis

on In

tern

atio

nal

Pare

nt

Cor

pora

tion

Hol

ding

com

pany

Pa

rent

H

oldi

ng C

o.

Non

e N

one

Pedr

o J.

Piza

rro,

Pre

side

nt a

nd C

hief

Exe

cutiv

e O

ffice

r A

dam

S. U

man

off,

Exec

utiv

e V

ice

Pres

iden

t an

d G

ener

al C

ouns

el

Mar

ia C

. Rig

atti,

Exe

cutiv

e V

ice

Pres

iden

t and

C

hief

Fin

anci

al O

ffice

r Ja

net T

. Cla

yton

, Sen

ior V

ice

Pres

iden

t J.

And

rew

Mur

phy,

Sen

ior V

ice

Pres

iden

t G

addi

H. V

asqu

ez, S

enio

r Vic

e Pr

esid

ent

Rob

ert C

. Boa

da, V

ice

Pres

iden

t and

Tre

asur

er

Dav

id J.

Hel

ler,

Vic

e Pr

esid

ent a

nd G

ener

al

Aud

itor

Bar

bara

E. M

athe

ws,

Vic

e Pr

esid

ent,

Ass

ocia

te

Gen

eral

Cou

nsel

, Chi

ef G

over

nanc

e O

ffice

r an

d C

orpo

rate

Sec

reta

ry

Mic

hael

D. M

onto

ya, V

ice

Pres

iden

t and

Chi

ef

Ethi

cs a

nd C

ompl

ianc

e O

ffice

r A

aron

D. M

oss,

Vic

e Pr

esid

ent a

nd C

ontro

ller

Sree

ram

Ram

raj,

Vic

e Pr

esid

ent

Ode

d J.

Rhon

e, V

ice

Pres

iden

t Ja

cque

line

Trap

p, V

ice

Pres

iden

t A

ndre

a L.

Woo

d, V

ice

Pres

iden

t

Stat

e St

reet

C

orpo

ratio

n (7

.7%

of

EIX

Com

mon

St

ock)

; B

lack

Roc

k, In

c.

(8.2

% o

f EIX

C

omm

on S

tock

); Th

e V

angu

ard

Gro

up (8

.4%

of

EIX

Com

mon

St

ock)

Ass

ocia

ted

Sout

hern

Inve

stm

ent

Com

pany

C

orpo

ratio

n R

eal E

stat

e D

evel

opm

ent

Affi

liate

N

one

Non

e A

aron

D. M

oss,

Pres

iden

t, Ch

ief F

inan

cial

O

ffice

r and

Tre

asur

er

Bar

bara

E. M

athe

ws,

Cor

pora

te S

ecre

tary

and

A

ssis

tant

Tre

asur

er

Patri

cia

Y. W

ong,

Vic

e Pr

esid

ent

Mis

sion

Lan

d C

omp

(100

%)

Bro

ken

Bow

Win

d, L

LC

Lim

ited

Liab

ility

C

ompa

ny

Win

d-en

ergy

gen

erat

ion

faci

lity

Affi

liate

N

one

Non

e M

anag

ed b

y N

RG

M

issi

on W

ind

Bro

ken

Bow

, LLC

(1

00%

)

Cap

istra

no W

ind

Hol

ding

s, In

c.

Del

awar

e C

orpo

ratio

n

Win

d-en

ergy

gen

erat

ion

faci

lity

Affi

liate

N

one

Non

e M

aria

C. R

igat

ti, C

hair

of th

e B

oard

, A

aron

D. M

oss,

Pres

iden

t Pa

trici

a Y

. Won

g, V

ice

Pres

iden

t,

Bar

bara

E. M

athe

ws,

Secr

etar

y

Mis

sion

Ene

rgy

Hol

ding

Com

pany

Cap

istra

no W

ind,

LLC

Del

awar

e C

orpo

ratio

n

Win

d-en

ergy

gen

erat

ion

faci

lity

Affi

liate

N

one

Non

e M

aria

C. R

igat

ti, C

hair

of th

e B

oard

, A

aron

D. M

oss,

Pres

iden

t Pa

trici

a Y

. Won

g, V

ice

Pres

iden

t,

Bar

bara

E. M

athe

ws,

Secr

etar

y

Cap

istra

no W

ind

II

LLC

Cap

istra

no W

ind

II L

LC

Lim

ited

Liab

ility

C

ompa

ny

Win

d-en

ergy

gen

erat

ion

faci

lity

Affi

liate

N

one

Non

e M

aria

C. R

igat

ti, C

hair

of th

e B

oard

, A

aron

D. M

oss,

Pres

iden

t Pa

trici

a Y

. Won

g, V

ice

Pres

iden

t,

Bar

bara

E. M

athe

ws,

Secr

etar

y

Cap

istra

no W

ind

Hol

ding

s, In

c.

Page 7: ON SUBSIDIARY, AFFILIATE, AND HOLDING COMPANY …...SOUTHERN CALIFORNIA EDISON COMPANY II.A. ORGANIZATIONAL STRUCTURE – 2017 9 Name Form of Organization Business Activity Relationship

ED

ISO

N IN

TE

RN

AT

ION

AL

II.A

. OR

GA

NIZ

AT

ION

AL

ST

RU

CT

UR

E –

201

7

5

Nam

e Fo

rm o

f O

rgan

izat

ion

Bus

ines

s Act

ivity

R

elat

ions

hip

to S

CE

SC

E

Ow

ners

hip

SCE

Vot

ing

Rig

hts

Cor

pora

te O

ffic

ers

Oth

er C

ompa

ny

5% o

r M

ore

Cap

istra

no W

ind

Partn

ers L

LC

Lim

ited

Liab

ility

C

ompa

ny

Win

d-en

ergy

gen

erat

ion

faci

lity

Affi

liate

N

one

Non

e M

anag

ed b

y N

RG

C

apis

trano

Win

d LL

C

Ced

ro H

ill W

ind

LLC

Li

mite

d Li

abili

ty

Com

pany

Win

d-en

ergy

gen

erat

ion

faci

lity

Affi

liate

N

one

Non

e M

anag

ed b

y N

RG

M

issi

on W

ind

Ced

ro, L

LC 1

00%

Cro

fton

Blu

ffs W

ind,

LLC

Li

mite

d Li

abili

ty

Com

pany

Win

d-en

ergy

gen

erat

ion

faci

lity

Affi

liate

N

one

Non

e M

anag

ed b

y N

RG

M

issi

on W

ind

Cro

fton

Blu

ffs,

LLC

100

%

Edis

on C

apita

l C

orpo

ratio

n In

vest

s in

Ener

gy a

nd

Infra

stru

ctur

e Pr

ojec

ts a

nd

Affo

rdab

le H

ousin

g

Affi

liate

N

one

Non

e A

aron

D. M

oss,

Pres

iden

t, Ch

ief F

inan

cial

O

ffice

r, Tr

easu

rer a

nd A

ssis

tant

Sec

reta

ry

Rob

ert C

. Boa

da, V

ice

Pres

iden

t B

arba

ra E

. Mat

hew

s, C

orpo

rate

Sec

reta

ry a

nd

Ass

ista

nt T

reas

urer

Pa

trici

a Y

. Won

g, V

ice

Pres

iden

t

Edis

on M

issio

n G

roup

Inc.

(100

%)

Edis

on E

nerg

y G

roup

, Inc

. (fo

rmer

ly E

diso

n En

ergy

, Inc

.) C

orpo

ratio

n En

ergy

Hol

ding

Com

pany

A

ffilia

te

Non

e N

one

Ron

ald

Litz

inge

r, Pr

esid

ent (

Ron

ald

Litz

inge

r re

tired

from

EEG

on

Dec

embe

r 29,

201

7. O

ded

Rho

ne w

as E

EG P

resi

dent

on

Dec

embe

r 29

thro

ugh

Dec

embe

r 31,

201

7. E

EG w

as re

clas

sifie

d as

a C

lass

B

Affi

liate

on

Janu

ary

1, 2

018.

) M

ark

C. C

lark

e, V

ice

Pres

iden

t, C

FO a

nd

Trea

sure

r Ll

oyd

J. M

acN

eil,

Gen

eral

Cou

nsel

B

arba

ra E

. Mat

hew

s, Se

cret

ary

Mic

hael

A. H

enry

, Ass

ista

nt S

ecre

tary

R

ober

t Vos

s, A

ssis

tant

Sec

reta

ry

Edis

on

Inte

rnat

iona

l (1

00%

)

Edis

on In

sura

nce

Serv

ices

, Inc

. C

orpo

ratio

n Is

suin

g do

mes

tic a

nd

fore

ign

prop

erty

dam

age

and

busi

ness

inte

rrup

tion

insu

ranc

e

Affi

liate

N

one

Non

e M

aria

C. R

igat

ti, C

hair

and

Chi

ef E

xecu

tive

Offi

cer

John

W. B

utle

r, Pr

esid

ent

Mar

k K

. Hiro

nga,

Vic

e Pr

esid

ent,

Trea

sure

r an

d Se

cret

ary

Dav

id H

elle

r, V

ice

Pres

iden

t

Edis

on

Inte

rnat

iona

l (1

00%

)

Edis

on In

tern

atio

nal’s

Rel

ief

Fund

Li

mite

d Li

abili

ty

Com

pany

Prov

ides

ass

ista

nce

to

vict

ims o

f dis

aste

rs a

nd

thos

e in

em

erge

ncy

hard

ship

situ

atio

ns, a

nd to

ca

rry

on o

ther

cha

ritab

le

activ

ities

ass

ocia

ted

with

th

is g

oal a

s allo

wed

by

law

.

Affi

liate

N

one

Non

e Ja

net T

. Cla

yton

- Pr

esid

ent

Aar

on D

. Mos

s - C

hief

Fin

anci

al O

ffice

r K

athl

een

Bre

nnan

de

Jesu

s - S

ecre

tary

Edis

on

Inte

rnat

iona

l (1

00%

)

Page 8: ON SUBSIDIARY, AFFILIATE, AND HOLDING COMPANY …...SOUTHERN CALIFORNIA EDISON COMPANY II.A. ORGANIZATIONAL STRUCTURE – 2017 9 Name Form of Organization Business Activity Relationship

ED

ISO

N IN

TE

RN

AT

ION

AL

II.A

. OR

GA

NIZ

AT

ION

AL

ST

RU

CT

UR

E –

201

7

6

Nam

e Fo

rm o

f O

rgan

izat

ion

Bus

ines

s Act

ivity

R

elat

ions

hip

to S

CE

SC

E

Ow

ners

hip

SCE

Vot

ing

Rig

hts

Cor

pora

te O

ffic

ers

Oth

er C

ompa

ny

5% o

r M

ore

Edis

on M

issio

n En

ergy

Del

awar

e co

rpor

atio

n 34

1824

3 8/

14/0

1 (th

e or

igin

al

Cal

iforn

ia

corp

orat

ion

C12

8608

7 fo

rmed

on

9/

12/8

5 wa

s m

erge

d in

to

the

new

DE

corp

orat

ion

on

10/2

5/01

)

Hol

ding

com

pany

for

glob

al in

tere

sts

Affi

liate

N

one

Non

e St

even

D. E

isen

berg

, Pre

siden

t and

Tre

asur

er

Ode

d J.

Rhon

e, C

hief

Fin

anci

al O

ffice

r, A

ssis

tant

Tre

asur

er a

nd A

ssis

tant

Sec

reta

ry

Aar

on D

. Mos

s, Se

cret

ary

and

Ass

ista

nt

Trea

sure

r Pa

trici

a Y

. Won

g, V

ice

Pres

iden

t

Mis

sion

Ene

rgy

Hol

ding

Com

pany

(1

00%

)

Edis

on M

issio

n G

roup

Inc.

C

orpo

ratio

n H

oldi

ng c

ompa

ny

Affi

liate

N

one

Non

e A

aron

D. M

oss,

Pres

iden

t, Ch

ief F

inan

cial

O

ffice

r, Tr

easu

rer a

nd A

ssis

tant

Sec

reta

ry

Bar

bara

E. M

athe

ws,

Cor

pora

te S

ecre

tary

and

A

ssis

tant

Tre

asur

er

Edis

on

Inte

rnat

iona

l (1

00%

)

Mis

sion

Ene

rgy

Hol

ding

C

ompa

ny

Cor

pora

tion

Hol

ding

com

pany

and

fin

anci

ng v

ehic

le

Affi

liate

N

one

Non

e A

aron

D. M

oss,

Pres

iden

t, Ch

ief F

inan

cial

O

ffice

r, Tr

easu

rer a

nd A

ssis

tant

Sec

reta

ry

Bar

bara

E. M

athe

ws,

Cor

pora

te S

ecre

tary

and

A

ssis

tant

Tre

asur

er

Edis

on M

issio

n G

roup

Inc.

(100

%)

Mis

sion

Fun

ding

Alp

ha L

LC

Li

mite

d Li

abili

ty

Cor

pora

tion

Ow

ns 2

3.7%

of l

ease

hold

in

tere

st in

Vid

alia

H

ydro

elec

tric

Affi

liate

N

one

Non

e A

aron

D. M

oss,

Pres

iden

t, CF

O, T

reas

urer

B

arba

ra E

. Mat

hew

s, C

orpo

rate

Sec

reta

ry a

nd

Ass

ista

nt T

reas

urer

. Pa

trici

a Y

. Won

g, V

ice

Pres

iden

t

Edis

on M

issio

n En

ergy

Mis

sion

Lan

d C

ompa

ny

Cor

pora

tion

Rea

l Est

ate

Dev

elop

men

t an

d sa

les o

f exi

stin

g re

al

esta

te h

oldi

ngs.

Affi

liate

N

one

Non

e A

aron

D. M

oss,

Pres

iden

t, Ch

ief F

inan

cial

O

ffice

r, Tr

easu

rer a

nd A

ssis

tant

Sec

reta

ry

Bar

bara

E. M

athe

ws,

Cor

pora

te S

ecre

tary

and

A

ssis

tant

Tre

asur

er

Edis

on M

issio

n G

roup

Inc.

(100

%)

Mis

sion

Win

d B

roke

n B

ow L

LC

Lim

ited

Liab

ility

C

orpo

ratio

n

Win

d-en

ergy

gen

erat

ion

faci

lity

Affi

liate

N

one

Non

e M

anag

ed b

y N

RG

C

apis

trano

Win

d Pa

rtner

s, LL

C

Mis

sion

Win

d C

edro

LLC

Li

mite

d Li

abili

ty

Cor

pora

tion

Win

d-en

ergy

gen

erat

ion

faci

lity

Affi

liate

N

one

Non

e M

anag

ed b

y N

RG

C

apis

trano

Win

d Pa

rtner

s, LL

C

Mis

sion

Win

d C

rofto

n B

luffs

LL

C

Lim

ited

Liab

ility

C

orpo

ratio

n

Win

d-en

ergy

gen

erat

ion

faci

lity

Affi

liate

N

one

Non

e M

anag

ed b

y N

RG

C

apis

trano

Win

d Pa

rtner

s, LL

C

Page 9: ON SUBSIDIARY, AFFILIATE, AND HOLDING COMPANY …...SOUTHERN CALIFORNIA EDISON COMPANY II.A. ORGANIZATIONAL STRUCTURE – 2017 9 Name Form of Organization Business Activity Relationship

ED

ISO

N IN

TE

RN

AT

ION

AL

II.A

. OR

GA

NIZ

AT

ION

AL

ST

RU

CT

UR

E –

201

7

7

Nam

e Fo

rm o

f O

rgan

izat

ion

Bus

ines

s Act

ivity

R

elat

ions

hip

to S

CE

SC

E

Ow

ners

hip

SCE

Vot

ing

Rig

hts

Cor

pora

te O

ffic

ers

Oth

er C

ompa

ny

5% o

r M

ore

Mis

sion

Win

d W

yom

ing

LLC

Li

mite

d Li

abili

ty

Cor

pora

tion

Win

d-en

ergy

gen

erat

ion

faci

lity

Affi

liate

N

one

Non

e M

anag

ed b

y N

RG

C

apis

trano

Win

d Pa

rtner

s, LL

C

Mou

ntai

n W

ind

Pow

er, L

LC

Lim

ited

Liab

ility

C

ompa

ny

Win

d-en

ergy

gen

erat

ion

faci

lity

Affi

liate

N

one

Non

e M

anag

ed b

y N

RG

M

issi

on W

ind

Wyo

min

g LL

C

100%

Mou

ntai

n W

ind

Pow

er II

, LLC

Li

mite

d Li

abili

ty

Com

pany

Win

d-en

ergy

gen

erat

ion

faci

lity

Affi

liate

N

one

Non

e M

anag

ed b

y N

RG

M

issi

on W

ind

Wyo

min

g LL

C

100%

Page 10: ON SUBSIDIARY, AFFILIATE, AND HOLDING COMPANY …...SOUTHERN CALIFORNIA EDISON COMPANY II.A. ORGANIZATIONAL STRUCTURE – 2017 9 Name Form of Organization Business Activity Relationship

8

SOUTHERN CALIFORNIA EDISON COMPANY

OFFICERS AND ORGANIZATIONAL DETAIL

Page 11: ON SUBSIDIARY, AFFILIATE, AND HOLDING COMPANY …...SOUTHERN CALIFORNIA EDISON COMPANY II.A. ORGANIZATIONAL STRUCTURE – 2017 9 Name Form of Organization Business Activity Relationship

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 –

201

7 9

N

ame

Form

of

Org

aniz

atio

n B

usin

ess A

ctiv

ity

Rel

atio

nshi

p to

SC

E

SCE

O

wne

rshi

p SC

E V

otin

g R

ight

s C

orpo

rate

Off

icer

s O

ther

Com

pany

5%

or

Mor

e So

uthe

rn C

alifo

rnia

Edi

son

Com

pany

C

orpo

ratio

n R

egul

ated

ele

ctric

util

ity

Self

N/A

N

/A

Kev

in M

. Pay

ne, C

hief

Exe

cutiv

e O

ffice

r R

onal

d O

. Nic

hols

, Pre

siden

t Ja

net T

. Cla

yton

, Sen

ior V

ice

Pres

iden

t St

uart

R. H

emph

ill, S

enio

r Vic

e Pr

esid

ent

Will

iam

M. P

etm

ecky

III,

Seni

or V

ice

Pres

iden

t and

Chi

ef F

inan

cial

Offi

cer

Rus

sell

C. S

war

tz, S

enio

r Vic

e Pr

esid

ent a

nd

Gen

eral

Cou

nsel

G

addi

H. V

asqu

ez, S

enio

r Vic

e Pr

esid

ent

Car

olin

e C

hoi,

Seni

or V

ice

Pres

iden

t To

dd L

. Inl

ande

r, Se

nior

Vic

e Pr

esid

ent a

nd

Chi

ef In

form

atio

n O

ffice

r Ph

illip

Her

ringt

on, S

enio

r Vic

e Pr

esid

ent

Kev

in E

. Wal

ker,

Seni

or V

ice

Pres

iden

t D

ougl

as A

. Bau

der,

Vic

e Pr

esid

ent

Lisa

D. C

agno

latti

, Vic

e Pr

esid

ent

Col

in E

. Cus

hnie

, Vic

e Pr

esid

ent

Chr

is C

. Dom

insk

i, V

ice

Pres

iden

t G

rego

ry M

. Fer

ree,

Vic

e Pr

esid

ent

Paul

J. G

rigau

x, V

ice

Pres

iden

t M

icha

el R

. Mar

elli,

Vic

e Pr

esid

ent

And

rew

Mar

tinez

, Vic

e Pr

esid

ent

Nes

tor M

artin

ez, V

ice

Pres

iden

t B

arba

ra E

. Mat

hew

s, V

ice

Pres

iden

t, A

ssoc

iate

G

ener

al C

ouns

el, C

hief

Gov

erna

nce

Offi

cer

and

Cor

pora

te S

ecre

tary

M

icha

el D

. Mon

toya

, Vic

e Pr

esid

ent a

nd C

hief

Et

hics

and

Com

plia

nce

Offi

cer

Aar

on D

. Mos

s, V

ice

Pres

iden

t and

Con

trolle

r Th

omas

J. P

alm

isan

o, V

ice

Pres

iden

t and

Chi

ef

Nuc

lear

Offi

cer

Stev

en D

. Pow

ell,

Vic

e Pr

esid

ent

J. C

hris

toph

er T

hom

pson

, Vic

e Pr

esid

ent

Jacq

uelin

e Tr

app,

Vic

e Pr

esid

ent

Mar

c L.

Ulri

ch, V

ice

Pres

iden

t A

ndre

a L.

Woo

d, V

ice

Pres

iden

t D

anie

l S. W

ood,

Vic

e Pr

esid

ent a

nd T

reas

urer

Edis

on

Inte

rnat

iona

l (1

00%

of S

CE

Com

mon

Sto

ck)

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 se

rvic

es

Reg

ulat

ed

Util

ity

Subs

idia

ry

100%

10

0%

Dou

glas

R. B

aude

r, Pr

esid

ent

Ken

neth

Lan

drith

, Vic

e Pr

esid

ent

Paul

Cou

ghlin

, Gen

eral

Man

ager

W

illia

m M

. Pet

mec

ky II

I, Se

nior

Vic

e Pr

esid

ent

Mic

hael

A. H

enry

, Sec

reta

ry

N/A

Page 12: ON SUBSIDIARY, AFFILIATE, AND HOLDING COMPANY …...SOUTHERN CALIFORNIA EDISON COMPANY II.A. ORGANIZATIONAL STRUCTURE – 2017 9 Name Form of Organization Business Activity Relationship

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 –

201

7 10

Nam

e Fo

rm o

f O

rgan

izat

ion

Bus

ines

s Act

ivity

R

elat

ions

hip

to S

CE

SC

E

Ow

ners

hip

SCE

Vot

ing

Rig

hts

Cor

pora

te O

ffic

ers

Oth

er C

ompa

ny

5% o

r M

ore

Dan

iel S

. Woo

d, T

reas

urer

Mon

o Po

wer

Com

pany

C

orpo

ratio

n In

activ

e R

egul

ated

U

tility

Su

bsid

iary

100%

10

0%

Will

iam

M. P

etm

ecky

III,

Pres

iden

t D

anie

l S. W

ood,

Vic

e Pr

esid

ent a

nd T

reas

urer

A

aron

D. M

oss ,

Vic

e Pr

esid

ent a

nd C

ontro

ller

Mic

hael

A. H

enry

, Sec

reta

ry

N/A

SCE

Trus

t II

Bus

ines

s Tru

st

Inac

tive.

Fin

anci

ng

vehi

cle

for S

CE

Reg

ulat

ed

Util

ity

Subs

idia

ry

100%

10

0%

Non

e

N/A

SCE

Trus

t III

B

usin

ess T

rust

In

activ

e. F

inan

cing

ve

hicl

e fo

r SC

E R

egul

ated

U

tility

Su

bsid

iary

100%

10

0%

Non

e

N/A

SCE

Trus

t IV

B

usin

ess T

rust

In

activ

e. F

inan

cing

ve

hicl

e fo

r SC

E R

egul

ated

U

tility

Su

bsid

iary

100%

10

0%

Non

e N

/A

SCE

Trus

t V

Bus

ines

s Tru

st

Inac

tive.

Fin

anci

ng

vehi

cle

for S

CE

Reg

ulat

ed

Util

ity

Subs

idia

ry

100%

10

0%

Non

e N

/A

Sout

hern

Sta

tes R

ealty

C

orpo

ratio

n M

anag

es u

tility

real

est

ate

inte

rest

s R

egul

ated

U

tility

Su

bsid

iary

100%

10

0%

Jani

ne M

. Lyn

ch, V

ice

Pres

iden

t A

aron

D. M

oss,

Vic

e Pr

esid

ent a

nd C

ontro

ller

Dan

iel S

. Woo

d, P

resi

dent

and

Tre

asur

er

Mic

hael

A. H

enry

, Sec

reta

ry

N/A

The

Bea

r Cre

ek U

rani

um

Com

pany

Pa

rtner

ship

In

activ

e. R

ecla

mat

ion

of

uran

ium

min

ing

and

mill

ing

Reg

ulat

ed

Util

ity

Subs

idia

ry

Non

e N

one

Non

e

Mon

o Po

wer

C

ompa

ny (5

0%)

Page 13: ON SUBSIDIARY, AFFILIATE, AND HOLDING COMPANY …...SOUTHERN CALIFORNIA EDISON COMPANY II.A. ORGANIZATIONAL STRUCTURE – 2017 9 Name Form of Organization Business Activity Relationship

11

EDISON ENERGY GROUP INC.

OFFICERS AND ORGANIZATIONAL DETAIL

Page 14: ON SUBSIDIARY, AFFILIATE, AND HOLDING COMPANY …...SOUTHERN CALIFORNIA EDISON COMPANY II.A. ORGANIZATIONAL STRUCTURE – 2017 9 Name Form of Organization Business Activity Relationship

ED

ISO

N E

NE

RG

Y G

RO

UP

INC

. IN

FRA

STR

UC

TU

RE

INV

EST

ME

NT

S

II.A

. OR

GA

NIZ

AT

ION

AL

ST

RU

CT

UR

E –

201

7 12

Nam

e Fo

rm o

f O

rgan

izat

ion

Bus

ines

s Act

ivity

R

elat

ions

hip

to S

CE

SC

E

Ow

ners

hip

SCE

Vot

ing

Rig

hts

Cor

pora

te O

ffic

ers

Oth

er C

ompa

ny

5% o

r M

ore

Alte

nex,

LLC

Li

mite

d Li

abili

ty

Com

pany

Prov

ides

com

preh

ensi

ve

rene

wab

le e

nerg

y ad

viso

ry a

nd p

rocu

rem

ent

serv

ices

to c

lient

s.

Affi

liate

N

one

Non

e D

unca

n M

cInt

yre,

Pre

side

nt a

nd T

reas

urer

M

ark

C. C

lark

e, V

ice

Pres

iden

t and

Con

trolle

r R

ober

t. M

. Mill

er, V

ice

Pres

iden

t M

icha

el A

. Hen

ry, S

ecre

tary

M

icha

el D

. Bar

bier

i, A

ssis

tant

Sec

reta

ry

Edis

on E

nerg

y,

LLC

(100

%)

Alte

nex

Ren

ewab

le C

apita

l, LL

C

Lim

ited

Liab

ility

C

ompa

ny

Hol

ding

com

pany

for

Alte

nex

LLC

’s c

apita

l m

arke

t ini

tiativ

es.

Affi

liate

N

one

Non

e D

unca

n M

cInt

yre,

Pre

side

nt

Ale

xand

er C

urlin

, Vic

e Pr

esid

ent

Gop

al V

emur

i, V

ice

Pres

iden

t Em

ily W

illia

ms,

Vic

e Pr

esid

ent

Alte

nex,

LLC

AR

C I,

LLC

Li

mite

d Li

abili

ty

Com

pany

Hol

ding

com

pany

for

Alte

nex

Ren

ewab

le

Cap

ital’s

join

t ven

ture

in

win

d pr

ojec

t acq

uisi

tion

and

deve

lopm

ent,

Cal

nex

Hol

ding

s, LL

C.

Affi

liate

N

one

Non

e D

unca

n M

cInt

yre,

Pre

side

nt

Ale

xand

er C

urlin

, Vic

e Pr

esid

ent

Gop

al V

emur

i, V

ice

Pres

iden

t Em

ily W

illia

ms,

Vic

e Pr

esid

ent

Alte

nex

Ren

ewab

le

Cap

ital,

LLC

Cal

nex

Hol

ding

s, LL

C

Lim

ited

Liab

ility

C

ompa

ny

An

Alte

nex

join

t ven

ture

co

mpa

ny w

hose

pur

pose

is

to o

rigin

ate,

acq

uire

and

de

velo

p ut

ility

-sca

le w

ind

ener

gy p

roje

cts.

Affi

liate

N

one

Non

e D

unca

n M

cInt

yre,

Pre

side

nt

Ale

xand

er C

urlin

, Vic

e Pr

esid

ent

Gop

al V

emur

i, V

ice

Pres

iden

t Em

ily W

illia

ms,

Vic

e Pr

esid

ent

AR

C I,

LLC

Del

ta E

nerg

y Se

rvic

es L

LC

Lim

ited

Liab

ility

C

ompa

ny

Prov

ides

cus

tom

ene

rgy

cons

ultin

g se

rvic

es fo

r la

rge

ener

gy u

sers

, he

lpin

g cl

ient

s to

cont

rol

thei

r ene

rgy

cost

s.

Affi

liate

N

one

Non

e Ju

stin

M. M

cMas

ter,

Pres

iden

t M

ark

C. C

lark

e, V

ice

Pres

iden

t and

Con

trolle

r C

hris

toph

er E

. Klin

e, C

FO a

nd T

reas

urer

M

icha

el A

. Hen

ry, S

ecre

tary

M

icha

el D

. Bar

bier

i, A

ssis

tant

Sec

reta

ry

Edis

on E

nerg

y,

LLC

(100

%)

Edis

on E

lect

ric V

ehic

les,

Inc.

C

orpo

ratio

n In

activ

e. P

rom

ote

Elec

tric

Veh

icle

Use

A

ffilia

te

Non

e N

one

J. A

ndre

w M

urph

y, P

resi

dent

O

ded

J. Rh

one,

Vic

e Pr

esid

ent a

nd T

reas

urer

M

icha

el A

. Hen

ry, S

ecre

tary

Edis

on E

nerg

y G

roup

, Inc

. 100

%

Edis

on E

nerg

y, L

LC (f

orm

erly

Ed

ison

Com

mer

cial

Ene

rgy

Serv

ices

, LLC

)

Lim

ited

Liab

ility

C

ompa

ny

Hol

ding

Com

pany

for

Ener

gy re

late

d bu

sine

sses

A

ffilia

te

Non

e N

one

Jay

B. Z

oelln

er, P

resid

ent a

nd C

hief

Exe

cutiv

e O

ffice

r St

even

D. E

isen

berg

, Sen

ior V

ice

Pres

iden

t and

C

OO

Pa

ula

Cam

pbel

l, V

ice

Pres

iden

t M

ark

C. C

lark

e, V

ice

Pres

iden

t, C

ontro

ller a

nd

Trea

sure

r

Edis

on E

nerg

y G

roup

, Inc

. 100

%

Page 15: ON SUBSIDIARY, AFFILIATE, AND HOLDING COMPANY …...SOUTHERN CALIFORNIA EDISON COMPANY II.A. ORGANIZATIONAL STRUCTURE – 2017 9 Name Form of Organization Business Activity Relationship

ED

ISO

N E

NE

RG

Y G

RO

UP

INC

. IN

FRA

STR

UC

TU

RE

INV

EST

ME

NT

S

II.A

. OR

GA

NIZ

AT

ION

AL

ST

RU

CT

UR

E –

201

7 13

Nam

e Fo

rm o

f O

rgan

izat

ion

Bus

ines

s Act

ivity

R

elat

ions

hip

to S

CE

SC

E

Ow

ners

hip

SCE

Vot

ing

Rig

hts

Cor

pora

te O

ffic

ers

Oth

er C

ompa

ny

5% o

r M

ore

Rob

ert G

. Fed

erig

hi, V

ice

Pres

iden

t Ll

oyd

J. M

acN

eil,

Gen

eral

Cou

nsel

M

icha

el A

. Hen

ry, S

ecre

tary

Ed

ison

Ene

rgy

Hol

ding

s, LL

C

Lim

ited

Liab

ility

C

ompa

ny

Hol

ding

Com

pany

A

ffilia

te

Non

e N

one

J. A

ndre

w M

urph

y, P

resi

dent

M

ark

C. C

lark

e, V

ice

Pres

iden

t, C

ontro

ller a

nd

Trea

sure

r B

arba

ra E

. Mat

hew

s, Se

cret

ary

Edis

on E

nerg

y G

roup

, Inc

. 100

%

Edis

on E

nerg

y H

oldi

ngs 2

, LLC

Li

mite

d Li

abili

ty

Com

pany

Inve

st in

oth

er C

ompa

nies

A

ffilia

te

Non

e N

one

J. A

ndre

w M

urph

y, P

resi

dent

M

ark

C. C

lark

e, V

ice

Pres

iden

t, C

ontro

ller a

nd

Trea

sure

r B

arba

ra E

. Mat

hew

s, Se

cret

ary

Edis

on E

nerg

y G

roup

, Inc

. 100

%

Edis

on E

nerg

y Su

ppor

t Ser

vice

s, LL

C(f

orm

erly

Edi

son

Ener

gy

Shar

ed S

ervi

ces,

LLC

)

Lim

ited

Liab

ility

C

ompa

ny

Prov

ides

acc

ount

ing,

cas

h m

anag

emen

t, le

gal,

busi

ness

dev

elop

men

t and

ot

her n

on-d

ay-to

-day

se

rvic

es to

bus

ines

ses

esta

blis

hed

unde

r Edi

son

Ener

gy, I

nc.

Affi

liate

N

one

Non

e O

ded

J. Rh

one,

Pre

side

nt

Mar

k C

. Cla

rke,

Vic

e Pr

esid

ent,

Con

trolle

r and

Tr

easu

rer

Stev

en D

. Eis

enbe

rg, V

ice

Pres

iden

t Sup

port

Serv

ices

B

arba

ra E

. Mat

hew

s, Se

cret

ary

Mic

hael

A. H

enry

, Ass

ista

nt S

ecre

tary

Edis

on E

nerg

y G

roup

, Inc

. 100

%

Edis

on E

nerg

y Su

ppor

t Ser

vice

s 2 ,

LLC

Li

mite

d Li

abili

ty

Com

pany

To e

mpl

oy p

erso

nnel

who

w

ill a

ssis

t with

supp

ort

func

tions

for E

diso

n En

ergy

Gro

up c

ompa

nies

Affi

liate

N

one

Non

e O

ded

J. Rh

one,

Pre

side

nt

Mar

k C

. Cla

rke,

Vic

e Pr

esid

ent,

Con

trolle

r and

Tr

easu

rer

Bar

bara

E. M

athe

ws,

Secr

etar

y M

icha

el A

. Hen

ry, A

ssis

tant

Sec

reta

ry

Edis

on E

nerg

y Su

ppor

t Ser

vice

s, LL

C 1

00%

Edis

on R

enew

able

Ene

rgy,

Inc.

C

orpo

ratio

n In

activ

e. R

enew

able

En

ergy

Bus

ines

s A

ffilia

te

Non

e N

one

J. A

ndre

w M

urph

y, P

resi

dent

O

ded

J. Rh

one,

Vic

e Pr

esid

ent a

nd T

reas

urer

M

icha

el A

. Hen

ry, S

ecre

tary

Edis

on E

nerg

y G

roup

, Inc

. 100

%

Edis

on T

rans

mis

sion

, LLC

Li

mite

d Li

abili

ty

Com

pany

Edis

on T

rans

mis

sion

was

fo

rmed

to p

ursu

e co

mpe

titiv

e tra

nsm

issi

on

proj

ects

as t

he re

sult

of

FER

C O

rder

No.

100

0.

Affi

liate

N

one

Non

e St

even

D. E

isen

berg

, Pre

siden

t M

ark

C. C

lark

e, V

ice

Pres

iden

t, C

ontro

ller a

nd

Trea

sure

r M

icha

el A

. Hen

ry, S

ecre

tary

Edis

on E

nerg

y G

roup

, Inc

. 100

%

Edis

on W

ater

Res

ourc

es

Cor

pora

tion

Des

alin

atio

n an

d W

aste

wat

er tr

eatm

ent

proj

ects

whi

ch p

rovi

de

wat

er to

wat

er d

istri

cts

Affi

liate

N

one

Non

e M

ark

C. C

lark

e, P

resi

dent

, Con

trolle

r and

Tr

easu

rer

Lloy

d J.

Mac

Nei

l, G

ener

al C

ouns

el

Mic

hael

A. H

enry

, Sec

reta

ry

Edis

on E

nerg

y G

roup

, Inc

. 100

%

Page 16: ON SUBSIDIARY, AFFILIATE, AND HOLDING COMPANY …...SOUTHERN CALIFORNIA EDISON COMPANY II.A. ORGANIZATIONAL STRUCTURE – 2017 9 Name Form of Organization Business Activity Relationship

ED

ISO

N E

NE

RG

Y G

RO

UP

INC

. IN

FRA

STR

UC

TU

RE

INV

EST

ME

NT

S

II.A

. OR

GA

NIZ

AT

ION

AL

ST

RU

CT

UR

E –

201

7 14

Nam

e Fo

rm o

f O

rgan

izat

ion

Bus

ines

s Act

ivity

R

elat

ions

hip

to S

CE

SC

E

Ow

ners

hip

SCE

Vot

ing

Rig

hts

Cor

pora

te O

ffic

ers

Oth

er C

ompa

ny

5% o

r M

ore

En

bala

Pow

er N

etw

orks

, Inc

. C

orpo

ratio

n Pr

ovid

es so

ftwar

e th

at

oper

ates

dis

tribu

ted

ener

gy re

sour

ce (e

.g.,

stor

age,

load

) to

parti

cipa

te in

ene

rgy

mar

kets

.

Affi

liate

N

one

Non

e A

rthur

(Bud

) Vos

, Pre

siden

t, C

EO

Sam

Fra

ncis

, C

hief

Fin

anci

al O

ffic

er

Edis

on E

nerg

y H

oldi

ngs,

LLC

Ener

activ

e So

lutio

ns, L

LC

Lim

ited

Liab

ility

C

ompa

ny

Engi

neer

ing

cons

ultin

g fir

m th

at o

ffers

con

sulti

ng

and

plan

ning

serv

ices

, co

nstru

ctio

n m

anag

emen

t an

d tu

rnke

y de

sign

-bui

ld

of e

nerg

y pr

ojec

ts.

Affi

liate

N

one

Non

e D

anie

l K. W

eede

n, P

resi

dent

D

avid

S. K

lock

ner,

CO

O a

nd T

reas

urer

M

ark

C. C

lark

e, V

ice

Pres

iden

t and

Con

trolle

r M

icha

el A

. Hen

ry, S

ecre

tary

M

icha

el D

. Bar

bier

i, A

ssis

tant

Sec

reta

ry

Edis

on E

nerg

y,

LLC

(100

%)

Ener

gie

Ava

ntag

e Q

uebe

c, In

c.

Cor

pora

tion

Ener

gy p

rocu

rem

ent a

nd

risk

man

agem

ent

cons

ultin

g.

Affi

liate

N

one

Non

e Ju

stin

M. M

cMas

ter,

Pres

iden

t C

hris

toph

er E

. Klin

e, C

FO a

nd T

reas

urer

M

icha

el A

. Hen

ry, S

ecre

tary

M

icha

el D

. Bar

bier

i, A

ssis

tant

Sec

reta

ry

Perim

eter

Ene

rgy,

In

c (1

00%

)

Gig

acon

, Inc

. C

orpo

ratio

n En

ergy

pro

cure

men

t and

ris

k m

anag

emen

t co

nsul

ting.

Affi

liate

N

one

Non

e Ju

stin

M. M

cMas

ter,

Pres

iden

t C

hris

toph

er E

. Klin

e, C

FO a

nd T

reas

urer

M

icha

el A

. Hen

ry, S

ecre

tary

M

icha

el D

. Bar

bier

i, A

ssis

tant

Sec

reta

ry

Ener

gie

Ava

ntag

e Q

uebe

c, In

c (1

00%

)

Grid

Ass

uran

ce, L

LC

Lim

ited

Liab

ility

C

ompa

ny

Grid

Ass

uran

ce, L

LC w

ill

prov

ide

elec

tric

utili

ties

and

trans

mis

sion

-ow

ning

en

titie

s acc

ess t

o an

in

vent

ory

of c

ritic

al, l

ong

lead

-tim

e eq

uipm

ent

hous

ed in

secu

re

war

ehou

ses a

nd re

adily

de

ploy

able

afte

r a m

ajor

sy

stem

failu

re.

Affi

liate

N

one

Non

e C

urre

ntly

, no

offic

ers i

dent

ified

. Ed

ison

Tr

ansm

issi

on,

LLC

(1

6.67

%)

Perim

eter

Ene

rgy,

LLC

Li

mite

d Li

abili

ty

Com

pany

Ener

gy p

rocu

rem

ent a

nd

risk

man

agem

ent

cons

ultin

g.

Affi

liate

N

one

Non

e Ju

stin

M. M

cMas

ter,

Pres

iden

t C

hris

toph

er E

. Klin

e, C

FO a

nd T

reas

urer

M

ark

C. C

lark

e, V

ice

Pres

iden

t and

Con

trolle

r M

icha

el A

. Hen

ry, S

ecre

tary

M

icha

el D

. Bar

bier

i, A

ssis

tant

Sec

reta

ry

Edis

on E

nerg

y,

LLC

(100

%)

Page 17: ON SUBSIDIARY, AFFILIATE, AND HOLDING COMPANY …...SOUTHERN CALIFORNIA EDISON COMPANY II.A. ORGANIZATIONAL STRUCTURE – 2017 9 Name Form of Organization Business Activity Relationship

ED

ISO

N E

NE

RG

Y G

RO

UP

INC

. IN

FRA

STR

UC

TU

RE

INV

EST

ME

NT

S

II.A

. OR

GA

NIZ

AT

ION

AL

ST

RU

CT

UR

E –

201

7 15

Nam

e Fo

rm o

f O

rgan

izat

ion

Bus

ines

s Act

ivity

R

elat

ions

hip

to S

CE

SC

E

Ow

ners

hip

SCE

Vot

ing

Rig

hts

Cor

pora

te O

ffic

ers

Oth

er C

ompa

ny

5% o

r M

ore

Perim

eter

Ene

rgy

Hol

ding

s, In

c.

Cor

pora

tion

Ener

gy p

rocu

rem

ent a

nd

risk

man

agem

ent

cons

ultin

g.

Affi

liate

N

one

Non

e Ju

stin

M. M

cMas

ter,

Pres

iden

t C

hris

toph

er E

. Klin

e, C

FO a

nd T

reas

urer

M

icha

el A

. Hen

ry, S

ecre

tary

M

icha

el D

. Bar

bier

i, A

ssis

tant

Sec

reta

ry

Perim

eter

Ene

rgy,

LL

C (1

00%

)

Perim

eter

Ene

rgy,

Inc.

C

orpo

ratio

n En

ergy

pro

cure

men

t and

ris

k m

anag

emen

t co

nsul

ting.

Affi

liate

N

one

Non

e Ju

stin

M. M

cMas

ter,

Pres

iden

t C

hris

toph

er E

. Klin

e, C

FO a

nd T

reas

urer

M

icha

el A

. Hen

ry, S

ecre

tary

M

icha

el D

. Bar

bier

i, A

ssis

tant

Sec

reta

ry

Perim

eter

Ene

rgy

Hol

ding

s, In

c (1

00%

)

SoC

ore

Ener

gy, L

LC

Form

ally

Edi

son

Ener

gy N

ewco

1,

LLC

. Mer

ged

with

SoC

ore

Ener

gy, L

LC o

n 08

/05/

13

Lim

ited

Liab

ility

C

ompa

ny

Dev

elop

er, o

wne

r, m

aint

enan

ce p

rovi

der a

nd

oper

ator

of c

omm

erci

al

and

indu

stria

l roo

ftop

and

grou

nd m

ount

ph

otov

olta

ic so

lar e

nerg

y in

stal

latio

ns.

Affi

liate

N

one

Non

e R

ober

t L. S

cheu

erm

ann,

Pre

siden

t Er

ic R

. Lue

sebr

ink,

Sen

ior V

ice

Pres

iden

t –

Dev

elop

men

t D

anie

la S

hapi

ro, S

enio

r Vic

e Pr

esid

ent –

Fi

nanc

e R

usse

ll D

. You

ng, S

enio

r Vic

e Pr

esid

ent –

O

pera

tions

Sa

ra A

. Dud

nik,

Vic

e Pr

esid

ent –

Sup

ply

Cha

in

and

Serv

ice

Paul

F. H

appy

, Vic

e Pr

esid

ent –

Ope

ratio

ns

Cam

elia

Miu

, Vic

e Pr

esid

ent –

Fin

ance

Ti

mot

hy P

olz,

Vic

e Pr

esid

ent –

Dev

elop

men

t Jo

shua

Mill

er, C

ontro

ller a

nd A

ssis

tant

Se

cret

ary

Stev

en P

. Miri

ani,

Secr

etar

y

Edis

on E

nerg

y,

LLC

(for

mer

ly

Edis

on

Com

mer

cial

En

ergy

Ser

vice

s, LL

C, O

rigin

ally

Ed

ison

Ret

ail

Ener

gy S

ervi

ces,

LLC

; nam

e ch

ange

d on

May

13

, 201

3)

Page 18: ON SUBSIDIARY, AFFILIATE, AND HOLDING COMPANY …...SOUTHERN CALIFORNIA EDISON COMPANY II.A. ORGANIZATIONAL STRUCTURE – 2017 9 Name Form of Organization Business Activity Relationship

16

SOCORE ENERGY LLC

OFFICERS AND ORGANIZATIONAL DETAIL

Page 19: ON SUBSIDIARY, AFFILIATE, AND HOLDING COMPANY …...SOUTHERN CALIFORNIA EDISON COMPANY II.A. ORGANIZATIONAL STRUCTURE – 2017 9 Name Form of Organization Business Activity Relationship

SOC

OR

E E

NE

RG

Y

INFR

AST

RU

CT

UR

E IN

VE

STM

EN

TS

II

.A. O

RG

AN

IZA

TIO

NA

L S

TR

UC

TU

RE

– 2

017

17

N

ame

Form

of

Org

aniz

atio

n B

usin

ess A

ctiv

ity

Rel

atio

nshi

p to

SC

E

SCE

O

wne

rshi

p SC

E V

otin

g R

ight

s C

orpo

rate

Off

icer

s O

wne

rshi

p Pa

rtne

rshi

p B

arcl

ay S

olar

LLC

Li

mite

d Li

abili

ty

Com

pany

Form

ed to

dev

elop

, ow

n an

d op

erat

e ph

otov

olta

ic

sola

r ene

rgy

syst

ems i

n Te

xas

Affi

liate

N

one

Non

e R

ober

t L. S

cheu

erm

ann

Pr

esid

ent &

CFO

R

usse

ll D

. You

ng

Seni

or V

ice

Pres

iden

t Er

ic R

. Lue

sebr

ink

Sen

ior V

ice

Pres

iden

t &

Ass

ista

nt S

ecre

tary

D

anie

la S

hapi

ro S

enio

r Vic

e Pr

esid

ent

Stev

en P

. Miri

ani S

ecre

tary

SoC

ore

Ass

etC

o LL

C

Bru

zgul

Sol

ar L

LC

Lim

ited

Liab

ility

C

ompa

ny

Form

ed to

dev

elop

, ow

n an

d op

erat

e ph

otov

olta

ic

sola

r ene

rgy

syst

ems i

n N

ew Y

ork

Affi

liate

N

one

Non

e R

ober

t L. S

cheu

erm

ann

Pr

esid

ent &

CFO

R

usse

ll D

. You

ng

Seni

or V

ice

Pres

iden

t Er

ic R

. Lue

sebr

ink

Sen

ior V

ice

Pres

iden

t &

Ass

ista

nt S

ecre

tary

D

anie

la S

hapi

ro S

enio

r Vic

e Pr

esid

ent S

teve

n P.

Miri

ani S

ecre

tary

SoC

ore

Ass

etC

o LL

C

Dal

hart

Sola

r LLC

Li

mite

d Li

abili

ty

Com

pany

Form

ed to

dev

elop

, ow

n an

d op

erat

e ph

otov

olta

ic

sola

r ene

rgy

syst

ems i

n Te

xas

Affi

liate

N

one

Non

e R

ober

t L. S

cheu

erm

ann

Pr

esid

ent &

CFO

R

usse

ll D

. You

ng

Seni

or V

ice

Pres

iden

t Er

ic R

. Lue

sebr

ink

Sen

ior V

ice

Pres

iden

t &

Ass

ista

nt S

ecre

tary

D

anie

la S

hapi

ro S

enio

r Vic

e Pr

esid

ent

Stev

en P

. Miri

ani S

ecre

tary

SoC

ore

Ass

etC

o LL

C

Edis

on S

olar

Ass

ets O

ne, L

LC

Lim

ited

Liab

ility

C

ompa

ny

Invo

lved

with

the

finan

cing

of S

oCor

e's

sola

r ass

ets.

Affi

liate

N

one

Non

e R

ober

t L. S

cheu

erm

ann

Pr

esid

ent &

CFO

R

usse

ll D

. You

ng

Seni

or V

ice

Pres

iden

t Er

ic R

. Lue

sebr

ink

Sen

ior V

ice

Pres

iden

t &

Ass

ista

nt S

ecre

tary

D

anie

la S

hapi

ro S

enio

r Vic

e Pr

esid

ent

Patr

icia

Y. W

ong,

Vic

e Pr

esid

ent

Stev

en P

. Miri

ani S

ecre

tary

Edis

on S

olar

H

oldi

ngs,

Inc.

(99%

) Ed

ison

Sol

ar

Partn

er O

ne, L

LC

(1%

) Ed

ison

Sol

ar A

sset

s III

, LLC

Li

mite

d Li

abili

ty

Com

pany

Invo

lved

with

the

finan

cing

of S

oCor

e's

sola

r ass

ets.

Affi

liate

N

one

Non

e R

ober

t L. S

cheu

erm

ann

Pr

esid

ent &

CFO

R

usse

ll D

. You

ng

Seni

or V

ice

Pres

iden

t Er

ic R

. Lue

sebr

ink

Sen

ior V

ice

Pres

iden

t &

Ass

ista

nt S

ecre

tary

D

anie

la S

hapi

ro S

enio

r Vic

e Pr

esid

ent

Stev

en P

. Miri

ani S

ecre

tary

Edis

on S

olar

Pa

rtner

III,

LLC

Edis

on S

olar

Hol

ding

s, In

c.

Cor

pora

tion

Hol

ding

Com

pany

(99%

) fo

r Edi

son

Sola

r Ass

ets

One

, LLC

.

Affi

liate

N

one

Non

e R

ober

t L. S

cheu

erm

ann

Pr

esid

ent &

CFO

R

usse

ll D

. You

ng

Seni

or V

ice

Pres

iden

t Er

ic R

. Lue

sebr

ink

Sen

ior V

ice

Pres

iden

t &

Ass

ista

nt S

ecre

tary

D

anie

la S

hapi

ro S

enio

r Vic

e Pr

esid

ent

Patr

icia

Y. W

ong,

Vic

e Pr

esid

ent

Stev

en P

. Miri

ani

Secr

etar

y

SoC

ore

Ass

etC

o LL

C

Edis

on S

olar

Par

tner

One

, LLC

Li

mite

d Li

abili

ty

Hol

ding

Com

pany

(1%

) fo

r Edi

son

Sola

r Ass

ets

Affi

liate

N

one

Non

e R

ober

t L. S

cheu

erm

ann

Pr

esid

ent &

CFO

R

usse

ll D

. You

ng

Seni

or V

ice

Pres

iden

t So

Cor

e A

sset

Co

LLC

Page 20: ON SUBSIDIARY, AFFILIATE, AND HOLDING COMPANY …...SOUTHERN CALIFORNIA EDISON COMPANY II.A. ORGANIZATIONAL STRUCTURE – 2017 9 Name Form of Organization Business Activity Relationship

SOC

OR

E E

NE

RG

Y

INFR

AST

RU

CT

UR

E IN

VE

STM

EN

TS

II

.A. O

RG

AN

IZA

TIO

NA

L S

TR

UC

TU

RE

– 2

017

18

Nam

e Fo

rm o

f O

rgan

izat

ion

Bus

ines

s Act

ivity

R

elat

ions

hip

to S

CE

SC

E

Ow

ners

hip

SCE

Vot

ing

Rig

hts

Cor

pora

te O

ffic

ers

Ow

ners

hip

Part

ners

hip

Com

pany

O

ne, L

LC.

Eric

R. L

uese

brin

k S

enio

r Vic

e Pr

esid

ent &

A

ssis

tant

Sec

reta

ry

Dan

iela

Sha

piro

Sen

ior V

ice

Pres

iden

t Pa

tric

ia Y

. Won

g, V

ice

Pres

iden

t St

even

P. M

irian

i Se

cret

ary

Edis

on S

olar

Par

tner

III,

LLC

Li

mite

d Li

abili

ty

Com

pany

Hol

ding

Com

pany

for

Edis

on S

olar

Ass

ets I

II,

LLC

.

Affi

liate

N

one

Non

e R

ober

t L. S

cheu

erm

ann

Pr

esid

ent &

CFO

R

usse

ll D

. You

ng

Seni

or V

ice

Pres

iden

t Er

ic R

. Lue

sebr

ink

Sen

ior V

ice

Pres

iden

t &

Ass

ista

nt S

ecre

tary

D

anie

la S

hapi

ro S

enio

r Vic

e Pr

esid

ent

Stev

en P

. Miri

ani

Secr

etar

y

SoC

ore

Ass

etC

o LL

C

ESA

One

Man

agin

g M

embe

r Ph

ase

I, LL

C

Lim

ited

Liab

ility

C

ompa

ny

Sola

r Ass

ets f

inan

cing

A

ffilia

te

Non

e N

one

Rob

ert L

. Sch

euer

man

n

Pres

iden

t & C

FO

Rus

sell

D. Y

oung

Se

nior

Vic

e Pr

esid

ent

Eric

R. L

uese

brin

k S

enio

r Vic

e Pr

esid

ent &

A

ssis

tant

Sec

reta

ry

Dan

iela

Sha

piro

Sen

ior V

ice

Pres

iden

t Pa

tric

ia Y

. Won

g, V

ice

Pres

iden

t St

even

P. M

irian

i Sec

reta

ry

Edis

on S

olar

A

sset

s One

, LLC

ESA

One

Man

agin

g M

embe

r Ph

ase

II, L

LC

Lim

ited

Liab

ility

C

ompa

ny

Form

ed to

indi

rect

ly o

wn

& o

pera

te p

hoto

volta

ic

sola

r ene

rgy

syst

ems

Affi

liate

N

one

Non

e R

ober

t L. S

cheu

erm

ann

Pr

esid

ent &

CFO

R

usse

ll D

. You

ng

Seni

or V

ice

Pres

iden

t Er

ic R

. Lue

sebr

ink

Sen

ior V

ice

Pres

iden

t &

Ass

ista

nt S

ecre

tary

D

anie

la S

hapi

ro S

enio

r Vic

e Pr

esid

ent

Patr

icia

Y. W

ong,

Vic

e Pr

esid

ent

Stev

en P

. Miri

ani S

ecre

tary

Edi

son

Sola

r A

sset

s O

ne,

LLC

ESA

Man

agin

g M

embe

r Pha

se

III,

LLC

Li

mite

d Li

abili

ty

Com

pany

Form

ed to

indi

rect

ly o

wn

& o

pera

te p

hoto

volta

ic

sola

r ene

rgy

syst

ems

Affi

liate

N

one

Non

e R

ober

t L. S

cheu

erm

ann

Pr

esid

ent &

CFO

R

usse

ll D

. You

ng

Seni

or V

ice

Pres

iden

t Er

ic R

. Lue

sebr

ink

Sen

ior V

ice

Pres

iden

t &

Ass

ista

nt S

ecre

tary

D

anie

la S

hapi

ro S

enio

r Vic

e Pr

esid

ent

Stev

en P

. Miri

ani S

ecre

tary

Edi

son

Sola

r A

sset

s II

I, LL

C

Gai

nesv

ille

Sola

r LLC

Li

mite

d Li

abili

ty

Com

pany

Form

ed to

dev

elop

, ow

n an

d op

erat

e ph

otov

olta

ic

sola

r ene

rgy

syst

ems i

n Te

xas

Affi

liate

N

one

Non

e R

ober

t L. S

cheu

erm

ann

Pr

esid

ent &

CFO

R

usse

ll D

. You

ng

Seni

or V

ice

Pres

iden

t Er

ic R

. Lue

sebr

ink

Sen

ior V

ice

Pres

iden

t &

Ass

ista

nt S

ecre

tary

D

anie

la S

hapi

ro S

enio

r Vic

e Pr

esid

ent S

teve

n P.

Miri

ani S

ecre

tary

SoC

ore

Ass

etC

o LL

C

Gop

her C

SG 1

, LLC

Li

mite

d Li

abili

ty

Com

pany

Gop

her C

SG 1

, LLC

was

fo

rmed

to d

evel

op, o

wn

and

oper

ate

phot

ovol

taic

so

lar e

nerg

y sy

stem

s in

Min

neso

ta.

Affi

liate

N

one

Non

e R

ober

t L. S

cheu

erm

ann

Pr

esid

ent &

CFO

R

usse

ll D

. You

ng

Seni

or V

ice

Pres

iden

t Er

ic R

. Lue

sebr

ink

Sen

ior V

ice

Pres

iden

t &

Ass

ista

nt S

ecre

tary

D

anie

la S

hapi

ro S

enio

r Vic

e Pr

esid

ent

Inte

rim

Hol

dCo

Phas

e II

I, LL

C

Page 21: ON SUBSIDIARY, AFFILIATE, AND HOLDING COMPANY …...SOUTHERN CALIFORNIA EDISON COMPANY II.A. ORGANIZATIONAL STRUCTURE – 2017 9 Name Form of Organization Business Activity Relationship

SOC

OR

E E

NE

RG

Y

INFR

AST

RU

CT

UR

E IN

VE

STM

EN

TS

II

.A. O

RG

AN

IZA

TIO

NA

L S

TR

UC

TU

RE

– 2

017

19

Nam

e Fo

rm o

f O

rgan

izat

ion

Bus

ines

s Act

ivity

R

elat

ions

hip

to S

CE

SC

E

Ow

ners

hip

SCE

Vot

ing

Rig

hts

Cor

pora

te O

ffic

ers

Ow

ners

hip

Part

ners

hip

Stev

en P

. Miri

ani S

ecre

tary

Inte

rim H

oldC

o Ph

ase

II, L

LC

Lim

ited

Liab

ility

C

ompa

ny

Form

ed to

ow

n ph

otov

olta

ic so

lar e

nerg

y sy

stem

s

Affi

liate

N

one

Non

e R

ober

t L. S

cheu

erm

ann

Pr

esid

ent &

CFO

R

usse

ll D

. You

ng

Seni

or V

ice

Pres

iden

t Er

ic R

. Lue

sebr

ink

Sen

ior V

ice

Pres

iden

t &

Ass

ista

nt S

ecre

tary

D

anie

la S

hapi

ro S

enio

r Vic

e Pr

esid

ent

Stev

en P

. Miri

ani S

ecre

tary

Proj

ect

Com

pany

H

oldC

o Ph

ase

II, L

LC

Inte

rim H

oldC

o Ph

ase

III,

LLC

Li

mite

d Li

abili

ty

Com

pany

Form

ed to

ow

n ph

otov

olta

ic so

lar e

nerg

y sy

stem

s

Affi

liate

N

one

Non

e R

ober

t L. S

cheu

erm

ann

Pr

esid

ent &

CFO

R

usse

ll D

. You

ng

Seni

or V

ice

Pres

iden

t Er

ic R

. Lue

sebr

ink

Sen

ior V

ice

Pres

iden

t &

Ass

ista

nt S

ecre

tary

D

anie

la S

hapi

ro S

enio

r Vic

e Pr

esid

ent

Stev

en P

. Miri

ani S

ecre

tary

Proj

ect

Com

pany

H

oldC

o Ph

ase

III,

LLC

Lahr

1, L

LC

Lim

ited

Liab

ility

C

ompa

ny

Lahr

1, L

LC w

as fo

rmed

to

dev

elop

, ow

n an

d op

erat

e ph

otov

olta

ic so

lar

ener

gy sy

stem

s in

Min

neso

ta.

Affi

liate

N

one

Non

e R

ober

t L. S

cheu

erm

ann

Pr

esid

ent &

CFO

R

usse

ll D

. You

ng

Seni

or V

ice

Pres

iden

t Er

ic R

. Lue

sebr

ink

Sen

ior V

ice

Pres

iden

t &

Ass

ista

nt S

ecre

tary

D

anie

la S

hapi

ro S

enio

r Vic

e Pr

esid

ent

Stev

en P

. Miri

ani S

ecre

tary

Proj

ect

Com

pany

Fin

Co

Phas

e II

I, LL

C

Map

le V

iew

Sol

ar L

LC

Lim

ited

Liab

ility

C

ompa

ny

Form

ed to

dev

elop

, ow

n an

d op

erat

e ph

otov

olta

ic

sola

r ene

rgy

syst

ems i

n N

ew Y

ork

Affi

liate

N

one

Non

e R

ober

t L. S

cheu

erm

ann

Pr

esid

ent &

CFO

R

usse

ll D

. You

ng

Seni

or V

ice

Pres

iden

t Er

ic R

. Lue

sebr

ink

Sen

ior V

ice

Pres

iden

t &

Ass

ista

nt S

ecre

tary

St

even

P. M

irian

i Sec

reta

ry

SoC

ore

Ass

etC

o LL

C

Mic

hael

1, L

LC

Lim

ited

Liab

ility

C

ompa

ny

Mic

hael

1, L

LC w

as

form

ed to

dev

elop

, ow

n an

d op

erat

e ph

otov

olta

ic

sola

r ene

rgy

syst

ems i

n M

inne

sota

.

Affi

liate

N

one

Non

e R

ober

t L. S

cheu

erm

ann

Pr

esid

ent &

CFO

R

usse

ll D

. You

ng

Seni

or V

ice

Pres

iden

t Er

ic R

. Lue

sebr

ink

Sen

ior V

ice

Pres

iden

t &

Ass

ista

nt S

ecre

tary

D

anie

la S

hapi

ro S

enio

r Vic

e Pr

esid

ent

Stev

en P

. Miri

ani S

ecre

tary

Proj

ect

Com

pany

Fin

Co

Phas

e II

I, LL

C

Nes

vold

1, L

LC

Lim

ited

Liab

ility

C

ompa

ny

Nes

vold

1, L

LC w

as

form

ed to

dev

elop

, ow

n an

d op

erat

e ph

otov

olta

ic

sola

r ene

rgy

syst

ems i

n M

inne

sota

.

Affi

liate

N

one

Non

e R

ober

t L. S

cheu

erm

ann

Pr

esid

ent &

CFO

R

usse

ll D

. You

ng

Seni

or V

ice

Pres

iden

t Er

ic R

. Lue

sebr

ink

Sen

ior V

ice

Pres

iden

t &

Ass

ista

nt S

ecre

tary

D

anie

la S

hapi

ro S

enio

r Vic

e Pr

esid

ent

Stev

en P

. Miri

ani S

ecre

tary

Proj

ect

Com

pany

Pha

se

III,

LLC

Proj

ect C

ompa

ny B

uild

Co

Hol

dCo

Phas

e II

, LLC

Li

mite

d Li

abili

ty

Com

pany

Form

ed to

be

a ho

ldin

g co

mpa

ny o

f ent

ities

that

de

velo

p, b

uild

& o

wn

phot

ovol

taic

sola

r ene

rgy

Affi

liate

N

one

Non

e R

ober

t L. S

cheu

erm

ann

Pr

esid

ent &

CFO

R

usse

ll D

. You

ng

Seni

or V

ice

Pres

iden

t Er

ic R

. Lue

sebr

ink

Sen

ior V

ice

Pres

iden

t &

Ass

ista

nt S

ecre

tary

SoC

ore

Ene

rgy

LLC

Page 22: ON SUBSIDIARY, AFFILIATE, AND HOLDING COMPANY …...SOUTHERN CALIFORNIA EDISON COMPANY II.A. ORGANIZATIONAL STRUCTURE – 2017 9 Name Form of Organization Business Activity Relationship

SOC

OR

E E

NE

RG

Y

INFR

AST

RU

CT

UR

E IN

VE

STM

EN

TS

II

.A. O

RG

AN

IZA

TIO

NA

L S

TR

UC

TU

RE

– 2

017

20

Nam

e Fo

rm o

f O

rgan

izat

ion

Bus

ines

s Act

ivity

R

elat

ions

hip

to S

CE

SC

E

Ow

ners

hip

SCE

Vot

ing

Rig

hts

Cor

pora

te O

ffic

ers

Ow

ners

hip

Part

ners

hip

syst

ems

Dan

iela

Sha

piro

Sen

ior V

ice

Pres

iden

t St

even

P. M

irian

i Sec

reta

ry

Proj

ect C

ompa

ny B

uild

Co

Hol

dCo

Phas

e II

I, LL

C

Lim

ited

Liab

ility

C

ompa

ny

Form

ed to

be

a ho

ldin

g co

mpa

ny o

f ent

ities

that

de

velo

p, b

uild

& o

wn

phot

ovol

taic

sola

r ene

rgy

syst

ems

Affi

liate

N

one

Non

e R

ober

t L. S

cheu

erm

ann

Pr

esid

ent &

CFO

R

usse

ll D

. You

ng

Seni

or V

ice

Pres

iden

t Er

ic R

. Lue

sebr

ink

Sen

ior V

ice

Pres

iden

t &

Ass

ista

nt S

ecre

tary

D

anie

la S

hapi

ro S

enio

r Vic

e Pr

esid

ent

Stev

en P

. Miri

ani S

ecre

tary

SoC

ore

Ene

rgy

LLC

Proj

ect C

ompa

ny B

uild

Co

Phas

e II

, LLC

Li

mite

d Li

abili

ty

Com

pany

Form

ed to

dev

elop

, bui

ld

& o

wn

phot

ovol

taic

sola

r en

ergy

syst

ems

Affi

liate

N

one

Non

e R

ober

t L. S

cheu

erm

ann

Pr

esid

ent &

CFO

R

usse

ll D

. You

ng

Seni

or V

ice

Pres

iden

t Er

ic R

. Lue

sebr

ink

Sen

ior V

ice

Pres

iden

t &

Ass

ista

nt S

ecre

tary

D

anie

la S

hapi

ro S

enio

r Vic

e Pr

esid

ent

Stev

en P

. Miri

ani S

ecre

tary

Proj

ect

Com

pany

B

uild

Co

Hol

dCo

Phas

e II

, LLC

Proj

ect C

ompa

ny B

uild

Co

Phas

e II

I, LL

C

Lim

ited

Liab

ility

C

ompa

ny

Form

ed to

dev

elop

, bui

ld

& o

wn

phot

ovol

taic

sola

r en

ergy

syst

ems

Affi

liate

N

one

Non

e R

ober

t L. S

cheu

erm

ann

Pr

esid

ent &

CFO

R

usse

ll D

. You

ng

Seni

or V

ice

Pres

iden

t Er

ic R

. Lue

sebr

ink

Sen

ior V

ice

Pres

iden

t &

Ass

ista

nt S

ecre

tary

D

anie

la S

hapi

ro S

enio

r Vic

e Pr

esid

ent

Stev

en P

. Miri

ani S

ecre

tary

Proj

ect

Com

pany

B

uild

Co

Hol

dCo

Phas

e II

I, LL

C

Proj

ect C

ompa

ny B

uild

Co

Phas

e II

-F, L

LC

Lim

ited

Liab

ility

C

ompa

ny

Form

ed to

dev

elop

, bui

ld

& o

wn

phot

ovol

taic

sola

r en

ergy

syst

ems

Affi

liate

N

one

Non

e R

ober

t L. S

cheu

erm

ann

Pr

esid

ent &

CFO

R

usse

ll D

. You

ng

Seni

or V

ice

Pres

iden

t Er

ic R

. Lue

sebr

ink

Sen

ior V

ice

Pres

iden

t &

Ass

ista

nt S

ecre

tary

D

anie

la S

hapi

ro S

enio

r Vic

e Pr

esid

ent

Stev

en P

. Miri

ani S

ecre

tary

Proj

ect

Com

pany

B

uild

Co

Phas

e II

, LLC

Proj

ect C

ompa

ny B

uild

Co

Phas

e II

-K, L

LC

Lim

ited

Liab

ility

C

ompa

ny

Form

ed to

dev

elop

, bui

ld

& o

wn

phot

ovol

taic

sola

r en

ergy

syst

ems

Affi

liate

N

one

Non

e R

ober

t L. S

cheu

erm

ann

Pr

esid

ent &

CFO

R

usse

ll D

. You

ng

Seni

or V

ice

Pres

iden

t Er

ic R

. Lue

sebr

ink

Sen

ior V

ice

Pres

iden

t &

Ass

ista

nt S

ecre

tary

D

anie

la S

hapi

ro S

enio

r Vic

e Pr

esid

ent

Stev

en P

. Miri

ani S

ecre

tary

Proj

ect

Com

pany

B

uild

Co

Phas

e II

, LLC

Proj

ect C

ompa

ny B

uild

Co

Phas

e II

-M, L

LC

Lim

ited

Liab

ility

C

ompa

ny

Form

ed to

dev

elop

, bui

ld

& o

wn

phot

ovol

taic

sola

r en

ergy

syst

ems

Affi

liate

N

one

Non

e R

ober

t L. S

cheu

erm

ann

Pr

esid

ent &

CFO

R

usse

ll D

. You

ng

Seni

or V

ice

Pres

iden

t Er

ic R

. Lue

sebr

ink

Sen

ior V

ice

Pres

iden

t &

Ass

ista

nt S

ecre

tary

D

anie

la S

hapi

ro S

enio

r Vic

e Pr

esid

ent

Stev

en P

. Miri

ani S

ecre

tary

Proj

ect

Com

pany

B

uild

Co

Phas

e II

, LLC

Proj

ect C

ompa

ny B

uild

Co

Phas

e II

-T, L

LC

Lim

ited

Liab

ility

C

ompa

ny

Form

ed to

dev

elop

, bui

ld

& o

wn

phot

ovol

taic

sola

r en

ergy

syst

ems

Affi

liate

N

one

Non

e R

ober

t L. S

cheu

erm

ann

Pr

esid

ent &

CFO

R

usse

ll D

. You

ng

Seni

or V

ice

Pres

iden

t Er

ic R

. Lue

sebr

ink

Sen

ior V

ice

Pres

iden

t &

Proj

ect

Com

pany

B

uild

Co

Phas

e

Page 23: ON SUBSIDIARY, AFFILIATE, AND HOLDING COMPANY …...SOUTHERN CALIFORNIA EDISON COMPANY II.A. ORGANIZATIONAL STRUCTURE – 2017 9 Name Form of Organization Business Activity Relationship

SOC

OR

E E

NE

RG

Y

INFR

AST

RU

CT

UR

E IN

VE

STM

EN

TS

II

.A. O

RG

AN

IZA

TIO

NA

L S

TR

UC

TU

RE

– 2

017

21

Nam

e Fo

rm o

f O

rgan

izat

ion

Bus

ines

s Act

ivity

R

elat

ions

hip

to S

CE

SC

E

Ow

ners

hip

SCE

Vot

ing

Rig

hts

Cor

pora

te O

ffic

ers

Ow

ners

hip

Part

ners

hip

Ass

ista

nt S

ecre

tary

D

anie

la S

hapi

ro S

enio

r Vic

e Pr

esid

ent

Stev

en P

. Miri

ani S

ecre

tary

II, L

LC

Proj

ect C

ompa

ny F

inC

o Ph

ase

I, LL

C

Lim

ited

Liab

ility

C

ompa

ny

Form

ed to

dev

elop

, ow

n an

d op

erat

e ph

otov

olta

ic

sola

r ene

rgy

syst

ems o

r se

rve

as h

oldi

ng c

ompa

ny

rela

ting

ther

eto.

Affi

liate

N

one

Non

e R

ober

t L. S

cheu

erm

ann

Pr

esid

ent &

CFO

R

usse

ll D

. You

ng

Seni

or V

ice

Pres

iden

t Er

ic R

. Lue

sebr

ink

Sen

ior V

ice

Pres

iden

t &

Ass

ista

nt S

ecre

tary

D

anie

la S

hapi

ro S

enio

r Vic

e Pr

esid

ent

Stev

en P

. Miri

ani S

ecre

tary

ESA

One

M

anag

ing

Mem

ber

Phas

e I,

LLC

Proj

ect C

ompa

ny F

inC

o Ph

ase

II,

LLC

Li

mite

d Li

abili

ty

Com

pany

Form

ed to

ow

n ph

otov

olta

ic so

lar e

nerg

y sy

stem

s

Affi

liate

N

one

Non

e R

ober

t L. S

cheu

erm

ann

Pr

esid

ent &

CFO

R

usse

ll D

. You

ng

Seni

or V

ice

Pres

iden

t Er

ic R

. Lue

sebr

ink

Sen

ior V

ice

Pres

iden

t &

Ass

ista

nt S

ecre

tary

D

anie

la S

hapi

ro S

enio

r Vic

e Pr

esid

ent

Stev

en P

. Miri

ani S

ecre

tary

ESA

One

M

anag

ing

Mem

ber P

hase

II

, LLC

Proj

ect C

ompa

ny F

inC

o Ph

ase

III,

LLC

Li

mite

d Li

abili

ty

Com

pany

Form

ed to

ow

n ph

otov

olta

ic so

lar e

nerg

y sy

stem

s

Affi

liate

N

one

Non

e R

ober

t L. S

cheu

erm

ann

Pr

esid

ent &

CFO

R

usse

ll D

. You

ng

Seni

or V

ice

Pres

iden

t Er

ic R

. Lue

sebr

ink

Sen

ior V

ice

Pres

iden

t &

Ass

ista

nt S

ecre

tary

D

anie

la S

hapi

ro S

enio

r Vic

e Pr

esid

ent

Stev

en P

. Miri

ani S

ecre

tary

ESA

Man

agin

g M

embe

r Pha

se

III,

LLC

Proj

ect C

ompa

ny H

oldc

o Ph

ase

I, LL

C

Lim

ited

Liab

ility

C

ompa

ny

Form

ed to

dev

elop

, ow

n an

d op

erat

e ph

otov

olta

ic

sola

r ene

rgy

syst

ems o

r se

rve

as h

oldi

ng c

ompa

ny

rela

ting

ther

eto.

Affi

liate

N

one

Non

e R

ober

t L. S

cheu

erm

ann

Pr

esid

ent &

CFO

R

usse

ll D

. You

ng

Seni

or V

ice

Pres

iden

t Er

ic R

. Lue

sebr

ink

Sen

ior V

ice

Pres

iden

t &

Ass

ista

nt S

ecre

tary

D

anie

la S

hapi

ro S

enio

r Vic

e Pr

esid

ent

Stev

en P

. Miri

ani S

ecre

tary

Proj

ect C

ompa

ny

FinC

o Ph

ase

I, LL

C

Proj

ect C

ompa

ny H

oldc

o Ph

ase

II, L

LC

Lim

ited

Liab

ility

C

ompa

ny

Form

ed to

be

a ho

ldin

g co

mpa

ny o

f ent

ities

that

ow

n an

d op

erat

e ph

otov

olta

ic so

lar e

nerg

y sy

stem

s.

Affi

liate

N

one

Non

e R

ober

t L. S

cheu

erm

ann

Pr

esid

ent &

CFO

R

usse

ll D

. You

ng

Seni

or V

ice

Pres

iden

t Er

ic R

. Lue

sebr

ink

Sen

ior V

ice

Pres

iden

t &

Ass

ista

nt S

ecre

tary

D

anie

la S

hapi

ro S

enio

r Vic

e Pr

esid

ent

Stev

en P

. Miri

ani S

ecre

tary

Proj

ect

Com

pany

Fin

Co

Phas

e II

, LLC

Proj

ect C

ompa

ny P

hase

I-F,

LLC

Li

mite

d Li

abili

ty

Com

pany

Form

ed to

dev

elop

, ow

n an

d op

erat

e ph

otov

olta

ic

sola

r ene

rgy

syst

ems.

Affi

liate

N

one

Non

e R

ober

t L. S

cheu

erm

ann

Pr

esid

ent &

CFO

R

usse

ll D

. You

ng

Seni

or V

ice

Pres

iden

t Er

ic R

. Lue

sebr

ink

Sen

ior V

ice

Pres

iden

t &

Ass

ista

nt S

ecre

tary

D

anie

la S

hapi

ro S

enio

r Vic

e Pr

esid

ent

Stev

en P

. Miri

ani S

ecre

tary

Proj

ect C

ompa

ny

Hol

dco

Phas

e I,

LLC

Proj

ect C

ompa

ny P

hase

II-F

, LL

C

Lim

ited

Liab

ility

C

ompa

ny

Form

ed to

ow

n ph

otov

olta

ic so

lar e

nerg

y sy

stem

s.

Affi

liate

N

one

Non

e R

ober

t L. S

cheu

erm

ann

Pr

esid

ent &

CFO

R

usse

ll D

. You

ng

Seni

or V

ice

Pres

iden

t Er

ic R

. Lue

sebr

ink

Sen

ior V

ice

Pres

iden

t &

Proj

ect

Com

pany

Page 24: ON SUBSIDIARY, AFFILIATE, AND HOLDING COMPANY …...SOUTHERN CALIFORNIA EDISON COMPANY II.A. ORGANIZATIONAL STRUCTURE – 2017 9 Name Form of Organization Business Activity Relationship

SOC

OR

E E

NE

RG

Y

INFR

AST

RU

CT

UR

E IN

VE

STM

EN

TS

II

.A. O

RG

AN

IZA

TIO

NA

L S

TR

UC

TU

RE

– 2

017

22

Nam

e Fo

rm o

f O

rgan

izat

ion

Bus

ines

s Act

ivity

R

elat

ions

hip

to S

CE

SC

E

Ow

ners

hip

SCE

Vot

ing

Rig

hts

Cor

pora

te O

ffic

ers

Ow

ners

hip

Part

ners

hip

Ass

ista

nt S

ecre

tary

D

anie

la S

hapi

ro S

enio

r Vic

e Pr

esid

ent

Stev

en P

. Miri

ani S

ecre

tary

Hol

dCo

Phas

e II

, LLC

Proj

ect C

ompa

ny P

hase

I-K

, LL

C

Lim

ited

Liab

ility

C

ompa

ny

Form

ed to

dev

elop

, ow

n an

d op

erat

e ph

otov

olta

ic

sola

r ene

rgy

syst

ems.

Affi

liate

N

one

Non

e R

ober

t L. S

cheu

erm

ann

Pr

esid

ent &

CFO

R

usse

ll D

. You

ng

Seni

or V

ice

Pres

iden

t Er

ic R

. Lue

sebr

ink

Sen

ior V

ice

Pres

iden

t &

Ass

ista

nt S

ecre

tary

D

anie

la S

hapi

ro S

enio

r Vic

e Pr

esid

ent

Stev

en P

. Miri

ani S

ecre

tary

Proj

ect C

ompa

ny

Hol

dco

Phas

e I,

LLC

Proj

ect C

ompa

ny P

hase

I-T,

LLC

Li

mite

d Li

abili

ty

Com

pany

Form

ed to

dev

elop

, ow

n an

d op

erat

e ph

otov

olta

ic

sola

r ene

rgy

syst

ems.

Affi

liate

N

one

Non

e R

ober

t L. S

cheu

erm

ann

Pr

esid

ent &

CFO

R

usse

ll D

. You

ng

Seni

or V

ice

Pres

iden

t Er

ic R

. Lue

sebr

ink

Sen

ior V

ice

Pres

iden

t &

Ass

ista

nt S

ecre

tary

D

anie

la S

hapi

ro S

enio

r Vic

e Pr

esid

ent

Stev

en P

. Miri

ani S

ecre

tary

Proj

ect C

ompa

ny

Hol

dco

Phas

e I,

LLC

Proj

ect C

ompa

ny P

hase

I-W

, LL

C

Lim

ited

Liab

ility

C

ompa

ny

Form

ed to

dev

elop

, ow

n an

d op

erat

e ph

otov

olta

ic

sola

r ene

rgy

syst

ems.

Affi

liate

N

one

Non

e R

ober

t L. S

cheu

erm

ann

Pr

esid

ent &

CFO

R

usse

ll D

. You

ng

Seni

or V

ice

Pres

iden

t Er

ic R

. Lue

sebr

ink

Sen

ior V

ice

Pres

iden

t &

Ass

ista

nt S

ecre

tary

D

anie

la S

hapi

ro S

enio

r Vic

e Pr

esid

ent

Stev

en P

. Miri

ani S

ecre

tary

Proj

ect C

ompa

ny

Hol

dco

Phas

e I,

LLC

Proj

ect C

ompa

ny P

hase

II-K

, LL

C

Lim

ited

Liab

ility

C

ompa

ny

Form

ed to

ow

n ph

otov

olta

ic so

lar e

nerg

y sy

stem

s.

Affi

liate

N

one

Non

e R

ober

t L. S

cheu

erm

ann

Pr

esid

ent &

CFO

R

usse

ll D

. You

ng

Seni

or V

ice

Pres

iden

t Er

ic R

. Lue

sebr

ink

Sen

ior V

ice

Pres

iden

t &

Ass

ista

nt S

ecre

tary

D

anie

la S

hapi

ro S

enio

r Vic

e Pr

esid

ent

Stev

en P

. Miri

ani S

ecre

tary

Proj

ect

Com

pany

H

oldC

o Ph

ase

II, L

LC

Proj

ect C

ompa

ny P

hase

II-M

, LL

C

Lim

ited

Liab

ility

C

ompa

ny

Form

ed to

ow

n ph

otov

olta

ic so

lar e

nerg

y sy

stem

s

Affi

liate

N

one

Non

e R

ober

t L. S

cheu

erm

ann

Pr

esid

ent &

CFO

R

usse

ll D

. You

ng

Seni

or V

ice

Pres

iden

t Er

ic R

. Lue

sebr

ink

Sen

ior V

ice

Pres

iden

t &

Ass

ista

nt S

ecre

tary

D

anie

la S

hapi

ro S

enio

r Vic

e Pr

esid

ent

Stev

en P

. Miri

ani S

ecre

tary

Proj

ect

Com

pany

H

oldC

o Ph

ase

II, L

LC

Proj

ect C

ompa

ny P

hase

II-T

, LL

C

Lim

ited

Liab

ility

C

ompa

ny

Form

ed to

ow

n ph

otov

olta

ic so

lar e

nerg

y sy

stem

s

Affi

liate

N

one

Non

e R

ober

t L. S

cheu

erm

ann

Pr

esid

ent &

CFO

R

usse

ll D

. You

ng

Seni

or V

ice

Pres

iden

t Er

ic R

. Lue

sebr

ink

Sen

ior V

ice

Pres

iden

t &

Ass

ista

nt S

ecre

tary

D

anie

la S

hapi

ro S

enio

r Vic

e Pr

esid

ent

Stev

en P

. Miri

ani S

ecre

tary

Proj

ect

Com

pany

H

oldC

o Ph

ase

II, L

LC

Psom

asFM

G L

ong

Bea

ch P

ort

Sola

r I, L

LC

Lim

ited

Liab

ility

C

ompa

ny

Form

ed to

dev

elop

, ow

n an

d op

erat

e ph

otov

olta

ic

sola

r ene

rgy

syst

ems.

Affi

liate

N

one

Non

e R

ober

t L. S

cheu

erm

ann

Pr

esid

ent &

CFO

R

usse

ll D

. You

ng

Seni

or V

ice

Pres

iden

t Er

ic R

. Lue

sebr

ink

Sen

ior V

ice

Pres

iden

t &

Proj

ect

Com

pany

Page 25: ON SUBSIDIARY, AFFILIATE, AND HOLDING COMPANY …...SOUTHERN CALIFORNIA EDISON COMPANY II.A. ORGANIZATIONAL STRUCTURE – 2017 9 Name Form of Organization Business Activity Relationship

SOC

OR

E E

NE

RG

Y

INFR

AST

RU

CT

UR

E IN

VE

STM

EN

TS

II

.A. O

RG

AN

IZA

TIO

NA

L S

TR

UC

TU

RE

– 2

017

23

Nam

e Fo

rm o

f O

rgan

izat

ion

Bus

ines

s Act

ivity

R

elat

ions

hip

to S

CE

SC

E

Ow

ners

hip

SCE

Vot

ing

Rig

hts

Cor

pora

te O

ffic

ers

Ow

ners

hip

Part

ners

hip

Ass

ista

nt S

ecre

tary

D

anie

la S

hapi

ro S

enio

r Vic

e Pr

esid

ent

Stev

en P

. Miri

ani S

ecre

tary

Hol

dCo

Phas

e II

, LLC

RC

Ene

rgy

JCP1

, LLC

Li

mite

d Li

abili

ty

Com

pany

Dev

elop

s, ow

ns a

nd

leas

es a

pho

tovo

ltaic

sola

r en

ergy

syst

em.

Affi

liate

N

one

Non

e R

ober

t L. S

cheu

erm

ann

Pr

esid

ent &

CFO

R

usse

ll D

. You

ng

Seni

or V

ice

Pres

iden

t Er

ic R

. Lue

sebr

ink

Sen

ior V

ice

Pres

iden

t &

Ass

ista

nt S

ecre

tary

St

even

P. M

irian

i Sec

reta

ry

SoC

ore

Ener

gy

LLC

(99.

9%)

Ric

hmon

d C

SG 1

, LLC

Li

mite

d Li

abili

ty

Com

pany

Ric

hmon

d C

SG 1

, LLC

w

as fo

rmed

to d

evel

op,

own

and

oper

ate

phot

ovol

taic

sola

r ene

rgy

syst

ems i

n M

inne

sota

.

Affi

liate

N

one

Non

e R

ober

t L. S

cheu

erm

ann

Pr

esid

ent &

CFO

R

usse

ll D

. You

ng

Seni

or V

ice

Pres

iden

t Er

ic R

. Lue

sebr

ink

Sen

ior V

ice

Pres

iden

t &

Ass

ista

nt S

ecre

tary

D

anie

la S

hapi

ro S

enio

r Vic

e Pr

esid

ent

Stev

en P

. Miri

ani S

ecre

tary

Proj

ect

Com

pany

Fin

Co

Phas

e II

I, LL

C

SoC

ore

2013

Pro

ject

Co

1 LL

C

Lim

ited

Liab

ility

C

ompa

ny

Dev

elop

s, ow

ns a

nd

oper

ates

pho

tovo

ltaic

so

lar e

nerg

y sy

stem

s.

Affi

liate

N

one

Non

e R

ober

t L. S

cheu

erm

ann

Pr

esid

ent &

CFO

R

usse

ll D

. You

ng

Seni

or V

ice

Pres

iden

t Er

ic R

. Lue

sebr

ink

Sen

ior V

ice

Pres

iden

t &

Ass

ista

nt S

ecre

tary

D

anie

la S

hapi

ro S

enio

r Vic

e Pr

esid

ent

Stev

en P

. Miri

ani

Se

cret

ary

SoC

ore

Ass

etC

o LL

C (1

00%

)

SoC

ore

2013

Pro

ject

Co

2 LL

C

Lim

ited

Liab

ility

C

ompa

ny

Dev

elop

s, ow

ns a

nd

oper

ates

pho

tovo

ltaic

so

lar e

nerg

y sy

stem

s.

Affi

liate

N

one

Non

e R

ober

t L. S

cheu

erm

ann

Pr

esid

ent &

CFO

R

usse

ll D

. You

ng

Seni

or V

ice

Pres

iden

t Er

ic R

. Lue

sebr

ink

Sen

ior V

ice

Pres

iden

t &

Ass

ista

nt S

ecre

tary

D

anie

la S

hapi

ro S

enio

r Vic

e Pr

esid

ent

Stev

en P

. Miri

ani

Se

cret

ary

SoC

ore

Ass

etC

o LL

C (1

00%

)

SoC

ore

2013

Pro

ject

Co

3 LL

C

Lim

ited

Liab

ility

C

ompa

ny

Dev

elop

s, ow

ns a

nd

oper

ates

pho

tovo

ltaic

so

lar e

nerg

y sy

stem

s.

Affi

liate

N

one

Non

e R

ober

t L. S

cheu

erm

ann

Pr

esid

ent &

CFO

R

usse

ll D

. You

ng

Seni

or V

ice

Pres

iden

t Er

ic R

. Lue

sebr

ink

Sen

ior V

ice

Pres

iden

t &

Ass

ista

nt S

ecre

tary

D

anie

la S

hapi

ro S

enio

r Vic

e Pr

esid

ent

Stev

en P

. Miri

ani

Se

cret

ary

SoC

ore

Ass

etC

o LL

C (1

00%

)

SoC

ore

2013

Pro

ject

Co

4 LL

C

Lim

ited

Liab

ility

C

ompa

ny

Dev

elop

s, ow

ns a

nd

oper

ates

pho

tovo

ltaic

so

lar e

nerg

y sy

stem

s.

Affi

liate

N

one

Non

e R

ober

t L. S

cheu

erm

ann

Pr

esid

ent &

CFO

R

usse

ll D

. You

ng

Seni

or V

ice

Pres

iden

t Er

ic R

. Lue

sebr

ink

Sen

ior V

ice

Pres

iden

t &

Ass

ista

nt S

ecre

tary

D

anie

la S

hapi

ro S

enio

r Vic

e Pr

esid

ent

Stev

en P

. Miri

ani

Se

cret

ary

SoC

ore

Ass

etC

o LL

C (1

00%

)

SoC

ore

2013

Pro

ject

Co

5 LL

C

Lim

ited

Liab

ility

C

ompa

ny

Dev

elop

s, ow

ns a

nd

oper

ates

pho

tovo

ltaic

so

lar e

nerg

y sy

stem

s.

Affi

liate

N

one

Non

e R

ober

t L. S

cheu

erm

ann

Pr

esid

ent &

CFO

R

usse

ll D

. You

ng

Seni

or V

ice

Pres

iden

t Er

ic R

. Lue

sebr

ink

Sen

ior V

ice

Pres

iden

t &

Ass

ista

nt S

ecre

tary

SoC

ore

Ass

etC

o LL

C (1

00%

)

Page 26: ON SUBSIDIARY, AFFILIATE, AND HOLDING COMPANY …...SOUTHERN CALIFORNIA EDISON COMPANY II.A. ORGANIZATIONAL STRUCTURE – 2017 9 Name Form of Organization Business Activity Relationship

SOC

OR

E E

NE

RG

Y

INFR

AST

RU

CT

UR

E IN

VE

STM

EN

TS

II

.A. O

RG

AN

IZA

TIO

NA

L S

TR

UC

TU

RE

– 2

017

24

Nam

e Fo

rm o

f O

rgan

izat

ion

Bus

ines

s Act

ivity

R

elat

ions

hip

to S

CE

SC

E

Ow

ners

hip

SCE

Vot

ing

Rig

hts

Cor

pora

te O

ffic

ers

Ow

ners

hip

Part

ners

hip

Dan

iela

Sha

piro

Sen

ior V

ice

Pres

iden

t St

even

P. M

irian

i

Secr

etar

y So

Cor

e 20

13 P

roje

ctC

o 6

LLC

Li

mite

d Li

abili

ty

Com

pany

Dev

elop

s, ow

ns a

nd

oper

ates

pho

tovo

ltaic

so

lar e

nerg

y sy

stem

s.

Affi

liate

N

one

Non

e R

ober

t L. S

cheu

erm

ann

Pr

esid

ent &

CFO

R

usse

ll D

. You

ng

Seni

or V

ice

Pres

iden

t Er

ic R

. Lue

sebr

ink

Sen

ior V

ice

Pres

iden

t &

Ass

ista

nt S

ecre

tary

D

anie

la S

hapi

ro S

enio

r Vic

e Pr

esid

ent

Stev

en P

. Miri

ani

Secr

etar

y

SoC

ore

Ass

etC

o LL

C (1

00%

)

SoC

ore

2015

Pro

ject

Co

M1

LLC

Lim

ited

Liab

ility

C

ompa

ny

Dev

elop

s, ow

ns a

nd

oper

ates

pho

tovo

ltaic

so

lar e

nerg

y sy

stem

s in

Min

neso

ta.

Affi

liate

N

one

Non

e R

ober

t L. S

cheu

erm

ann

Pr

esid

ent &

CFO

R

usse

ll D

. You

ng

Seni

or V

ice

Pres

iden

t Er

ic R

. Lue

sebr

ink

Sen

ior V

ice

Pres

iden

t &

Ass

ista

nt S

ecre

tary

D

anie

la S

hapi

ro S

enio

r Vic

e Pr

esid

ent

Stev

en P

. Miri

ani S

ecre

tary

SoC

ore

Ass

etC

o LL

C (1

00%

)

SoC

ore

2015

Pro

ject

Co

M2

LLC

Li

mite

d Li

abili

ty

Com

pany

Dev

elop

s, ow

ns a

nd

oper

ates

pho

tovo

ltaic

so

lar e

nerg

y sy

stem

s in

Min

neso

ta.

Affi

liate

N

one

Non

e R

ober

t L. S

cheu

erm

ann

Pr

esid

ent &

CFO

R

usse

ll D

. You

ng

Seni

or V

ice

Pres

iden

t Er

ic R

. Lue

sebr

ink

Sen

ior V

ice

Pres

iden

t &

Ass

ista

nt S

ecre

tary

D

anie

la S

hapi

ro S

enio

r Vic

e Pr

esid

ent

Stev

en P

. Miri

ani S

ecre

tary

Proj

ect C

ompa

ny

FinC

o Ph

ase

III,

LLC

(100

%)

SoC

ore

2015

Pro

ject

Co

M3

LLC

Li

mite

d Li

abili

ty

Com

pany

Dev

elop

s, ow

ns a

nd

oper

ates

pho

tovo

ltaic

so

lar e

nerg

y sy

stem

s in

Min

neso

ta.

Affi

liate

N

one

Non

e R

ober

t L. S

cheu

erm

ann

Pr

esid

ent &

CFO

R

usse

ll D

. You

ng

Seni

or V

ice

Pres

iden

t Er

ic R

. Lue

sebr

ink

Sen

ior V

ice

Pres

iden

t &

Ass

ista

nt S

ecre

tary

D

anie

la S

hapi

ro S

enio

r Vic

e Pr

esid

ent

Stev

en P

. Miri

ani S

ecre

tary

SoC

ore

Ass

etC

o LL

C (1

00%

)

SoC

ore

2015

Pro

ject

Co

M4

LLC

Li

mite

d Li

abili

ty

Com

pany

Dev

elop

s, ow

ns a

nd

oper

ates

pho

tovo

ltaic

so

lar e

nerg

y sy

stem

s in

Min

neso

ta.

Affi

liate

N

one

Non

e R

ober

t L. S

cheu

erm

ann

Pr

esid

ent &

CFO

R

usse

ll D

. You

ng

Seni

or V

ice

Pres

iden

t Er

ic R

. Lue

sebr

ink

Sen

ior V

ice

Pres

iden

t &

Ass

ista

nt S

ecre

tary

D

anie

la S

hapi

ro S

enio

r Vic

e Pr

esid

ent

Stev

en P

. Miri

ani S

ecre

tary

SoC

ore

Ass

etC

o LL

C (1

00%

)

SoC

ore

2015

Pro

ject

Co

M5

LLC

Li

mite

d Li

abili

ty

Com

pany

Dev

elop

s, ow

ns a

nd

oper

ates

pho

tovo

ltaic

so

lar e

nerg

y sy

stem

s in

Min

neso

ta.

Affi

liate

N

one

Non

e R

ober

t L. S

cheu

erm

ann

Pr

esid

ent &

CFO

R

usse

ll D

. You

ng

Seni

or V

ice

Pres

iden

t Er

ic R

. Lue

sebr

ink

Sen

ior V

ice

Pres

iden

t &

Ass

ista

nt S

ecre

tary

D

anie

la S

hapi

ro S

enio

r Vic

e Pr

esid

ent

Stev

en P

. Miri

ani S

ecre

tary

SoC

ore

Ass

etC

o LL

C (1

00%

)

SoC

ore

2016

Pro

ject

Co

1 LL

C

Lim

ited

Liab

ility

C

ompa

ny

Dev

elop

s, ow

ns a

nd

oper

ates

pho

tovo

ltaic

so

lar e

nerg

y sy

stem

s.

Affi

liate

N

one

Non

e R

ober

t L. S

cheu

erm

ann

Pr

esid

ent &

CFO

R

usse

ll D

. You

ng

Seni

or V

ice

Pres

iden

t Er

ic R

. Lue

sebr

ink

Sen

ior V

ice

Pres

iden

t &

SoC

ore

Ass

etC

o LL

C (1

00%

)

Page 27: ON SUBSIDIARY, AFFILIATE, AND HOLDING COMPANY …...SOUTHERN CALIFORNIA EDISON COMPANY II.A. ORGANIZATIONAL STRUCTURE – 2017 9 Name Form of Organization Business Activity Relationship

SOC

OR

E E

NE

RG

Y

INFR

AST

RU

CT

UR

E IN

VE

STM

EN

TS

II

.A. O

RG

AN

IZA

TIO

NA

L S

TR

UC

TU

RE

– 2

017

25

Nam

e Fo

rm o

f O

rgan

izat

ion

Bus

ines

s Act

ivity

R

elat

ions

hip

to S

CE

SC

E

Ow

ners

hip

SCE

Vot

ing

Rig

hts

Cor

pora

te O

ffic

ers

Ow

ners

hip

Part

ners

hip

A

ssis

tant

Sec

reta

ry

Dan

iela

Sha

piro

Sen

ior V

ice

Pres

iden

t St

even

P. M

irian

i Sec

reta

ry

SoC

ore

2016

Pro

ject

Co

2 LL

C

Lim

ited

Liab

ility

C

ompa

ny

Dev

elop

s, ow

ns a

nd

oper

ates

pho

tovo

ltaic

so

lar e

nerg

y sy

stem

s.

Affi

liate

N

one

Non

e R

ober

t L. S

cheu

erm

ann

Pr

esid

ent &

CFO

R

usse

ll D

. You

ng

Seni

or V

ice

Pres

iden

t Er

ic R

. Lue

sebr

ink

Sen

ior V

ice

Pres

iden

t &

Ass

ista

nt S

ecre

tary

D

anie

la S

hapi

ro S

enio

r Vic

e Pr

esid

ent

Stev

en P

. Miri

ani S

ecre

tary

Inte

rim H

oldC

o Ph

ase

III,

LLC

(1

00%

)

SoC

ore

2016

Pro

ject

Co

3 LL

C

Lim

ited

Liab

ility

C

ompa

ny

SoC

ore

2016

Pro

ject

Co

3 LL

C w

as fo

rmed

to

deve

lop

and

pote

ntia

lly

own

PV so

lar a

nd b

atte

ry

stor

age

proj

ects

.

Affi

liate

N

one

Non

e R

ober

t L. S

cheu

erm

ann

Pr

esid

ent &

CFO

R

usse

ll D

. You

ng

Seni

or V

ice

Pres

iden

t Er

ic R

. Lue

sebr

ink

Sen

ior V

ice

Pres

iden

t &

Ass

ista

nt S

ecre

tary

D

anie

la S

hapi

ro S

enio

r Vic

e Pr

esid

ent

Stev

en P

. Miri

ani

Secr

etar

y

Proj

ect C

ompa

ny

Hol

dco

Phas

e II

, LL

C

SoC

ore

2016

Pro

ject

Co

4 LL

C

Lim

ited

Liab

ility

C

ompa

ny

SoC

ore

2016

Pro

ject

Co

4 LL

C w

as fo

rmed

to

deve

lop

and

pote

ntia

lly

own

PV so

lar a

nd b

atte

ry

stor

age

proj

ects

.

Affi

liate

N

one

Non

e R

ober

t L. S

cheu

erm

ann

Pr

esid

ent &

CFO

R

usse

ll D

. You

ng

Seni

or V

ice

Pres

iden

t Er

ic R

. Lue

sebr

ink

Sen

ior V

ice

Pres

iden

t &

Ass

ista

nt S

ecre

tary

D

anie

la S

hapi

ro S

enio

r Vic

e Pr

esid

ent

Stev

en P

. Miri

ani S

ecre

tary

Proj

ect C

ompa

ny

Hol

dco

Phas

e II

, LL

C

SoC

ore

2016

Pro

ject

Co

5 LL

C

Lim

ited

Liab

ility

C

ompa

ny

SoC

ore

2016

Pro

ject

Co

5 LL

C w

as fo

rmed

to

deve

lop

and

pote

ntia

lly

own

PV so

lar a

nd b

atte

ry

stor

age

proj

ects

.

Affi

liate

N

one

Non

e R

ober

t L. S

cheu

erm

ann

Pr

esid

ent &

CFO

R

usse

ll D

. You

ng

Seni

or V

ice

Pres

iden

t Er

ic R

. Lue

sebr

ink

Sen

ior V

ice

Pres

iden

t &

Ass

ista

nt S

ecre

tary

D

anie

la S

hapi

ro S

enio

r Vic

e Pr

esid

ent

Stev

en P

. Miri

ani S

ecre

tary

Proj

ect C

ompa

ny

Hol

dco

Phas

e II

, LL

C

SoC

ore

2016

Pro

ject

Co

6 LL

C

Lim

ited

Liab

ility

C

ompa

ny

SoC

ore

2016

Pro

ject

Co

6 LL

C w

as fo

rmed

to

deve

lop

and

pote

ntia

lly

own

PV so

lar a

nd b

atte

ry

stor

age

proj

ects

.

Affi

liate

N

one

Non

e R

ober

t L. S

cheu

erm

ann

Pr

esid

ent &

CFO

R

usse

ll D

. You

ng

Seni

or V

ice

Pres

iden

t Er

ic R

. Lue

sebr

ink

Sen

ior V

ice

Pres

iden

t &

Ass

ista

nt S

ecre

tary

D

anie

la S

hapi

ro S

enio

r Vic

e Pr

esid

ent

Stev

en P

. Miri

ani S

ecre

tary

Proj

ect C

ompa

ny

Hol

dco

Phas

e II

, LL

C

SoC

ore

2016

Pro

ject

Co

7 LL

C

Lim

ited

Liab

ility

C

ompa

ny

SoC

ore

2016

Pro

ject

Co

7 LL

C w

as fo

rmed

to

deve

lop

and

pote

ntia

lly

own

PV so

lar a

nd b

atte

ry

stor

age

proj

ects

.

Affi

liate

N

one

Non

e R

ober

t L. S

cheu

erm

ann

Pr

esid

ent &

CFO

R

usse

ll D

. You

ng

Seni

or V

ice

Pres

iden

t Er

ic R

. Lue

sebr

ink

Sen

ior V

ice

Pres

iden

t &

Ass

ista

nt S

ecre

tary

D

anie

la S

hapi

ro S

enio

r Vic

e Pr

esid

ent

Stev

en P

. Miri

ani S

ecre

tary

Proj

ect C

ompa

ny

Hol

dco

Phas

e II

, LL

C

SoC

ore

2016

Pro

ject

Co

8 LL

C

Lim

ited

Liab

ility

C

ompa

ny

SoC

ore

2016

Pro

ject

Co

8 LL

C w

as fo

rmed

to

deve

lop

and

pote

ntia

lly

Affi

liate

N

one

Non

e R

ober

t L. S

cheu

erm

ann

Pr

esid

ent &

CFO

R

usse

ll D

. You

ng

Seni

or V

ice

Pres

iden

t Er

ic R

. Lue

sebr

ink

Sen

ior V

ice

Pres

iden

t &

Proj

ect C

ompa

ny

Hol

dCo

Phas

e II

, LL

C

Page 28: ON SUBSIDIARY, AFFILIATE, AND HOLDING COMPANY …...SOUTHERN CALIFORNIA EDISON COMPANY II.A. ORGANIZATIONAL STRUCTURE – 2017 9 Name Form of Organization Business Activity Relationship

SOC

OR

E E

NE

RG

Y

INFR

AST

RU

CT

UR

E IN

VE

STM

EN

TS

II

.A. O

RG

AN

IZA

TIO

NA

L S

TR

UC

TU

RE

– 2

017

26

Nam

e Fo

rm o

f O

rgan

izat

ion

Bus

ines

s Act

ivity

R

elat

ions

hip

to S

CE

SC

E

Ow

ners

hip

SCE

Vot

ing

Rig

hts

Cor

pora

te O

ffic

ers

Ow

ners

hip

Part

ners

hip

own

PV so

lar a

nd b

atte

ry

stor

age

proj

ects

. A

ssis

tant

Sec

reta

ry

Dan

iela

Sha

piro

Sen

ior V

ice

Pres

iden

t St

even

P. M

irian

i Sec

reta

ry

SoC

ore

2016

Pro

ject

Co-

W10

LL

C

Lim

ited

Liab

ility

C

ompa

ny

SoC

ore

2016

Pro

ject

Co-

W10

LLC

was

form

ed to

de

velo

p an

d po

tent

ially

ow

n PV

sola

r pro

ject

s in

Wis

cons

in.

Affi

liate

N

one

Non

e R

ober

t L. S

cheu

erm

ann

Pr

esid

ent &

CFO

R

usse

ll D

. You

ng

Seni

or V

ice

Pres

iden

t Er

ic R

. Lue

sebr

ink

Sen

ior V

ice

Pres

iden

t &

Ass

ista

nt S

ecre

tary

D

anie

la S

hapi

ro S

enio

r Vic

e Pr

esid

ent

Stev

en P

. Miri

ani S

ecre

tary

Proj

ect

Com

pany

H

oldC

o Ph

ase

II, L

LC

SoC

ore

2016

Pro

ject

Co-

W11

LL

C

Lim

ited

Liab

ility

C

ompa

ny

SoC

ore

2016

Pro

ject

Co-

W11

LLC

was

form

ed to

de

velo

p an

d po

tent

ially

ow

n PV

sola

r pro

ject

s in

Wis

cons

in.

Affi

liate

N

one

Non

e R

ober

t L. S

cheu

erm

ann

Pr

esid

ent &

CFO

R

usse

ll D

. You

ng

Seni

or V

ice

Pres

iden

t Er

ic R

. Lue

sebr

ink

Sen

ior V

ice

Pres

iden

t &

Ass

ista

nt S

ecre

tary

D

anie

la S

hapi

ro S

enio

r Vic

e Pr

esid

ent

Stev

en P

. Miri

ani S

ecre

tary

Proj

ect C

ompa

ny

Hol

dCo

Phas

e II

, LL

C

SoC

ore

2016

Pro

ject

Co-

W12

LL

C

Lim

ited

Liab

ility

C

ompa

ny

SoC

ore

2016

Pro

ject

Co-

W12

LLC

was

form

ed to

de

velo

p an

d po

tent

ially

ow

n PV

sola

r pro

ject

s in

Wis

cons

in.

Affi

liate

N

one

Non

e R

ober

t L. S

cheu

erm

ann

Pr

esid

ent &

CFO

R

usse

ll D

. You

ng

Seni

or V

ice

Pres

iden

t Er

ic R

. Lue

sebr

ink

Sen

ior V

ice

Pres

iden

t &

Ass

ista

nt S

ecre

tary

D

anie

la S

hapi

ro S

enio

r Vic

e Pr

esid

ent

Stev

en P

. Miri

ani S

ecre

tary

Proj

ect

Com

pany

H

oldC

o Ph

ase

II, L

LC

SoC

ore

2016

Pro

ject

Co-

W13

LL

C

Lim

ited

Liab

ility

C

ompa

ny

SoC

ore

2016

Pro

ject

Co-

W13

LLC

was

form

ed to

de

velo

p an

d po

tent

ially

ow

n PV

sola

r pro

ject

s in

Wis

cons

in.

Affi

liate

N

one

Non

e R

ober

t L. S

cheu

erm

ann

Pr

esid

ent &

CFO

R

usse

ll D

. You

ng

Seni

or V

ice

Pres

iden

t Er

ic R

. Lue

sebr

ink

Sen

ior V

ice

Pres

iden

t &

Ass

ista

nt S

ecre

tary

D

anie

la S

hapi

ro S

enio

r Vic

e Pr

esid

ent

Stev

en P

. Miri

ani S

ecre

tary

Pro

ject

Com

pany

H

oldC

o Ph

ase

II,

LLC

SoC

ore

2016

Pro

ject

Co-

W14

LL

C

Lim

ited

Liab

ility

C

ompa

ny

SoC

ore

2016

Pro

ject

Co-

W14

LLC

was

form

ed to

de

velo

p an

d po

tent

ially

ow

n PV

sola

r pro

ject

s in

Wis

cons

in.

Affi

liate

N

one

Non

e R

ober

t L. S

cheu

erm

ann

Pr

esid

ent &

CFO

R

usse

ll D

. You

ng

Seni

or V

ice

Pres

iden

t Er

ic R

. Lue

sebr

ink

Sen

ior V

ice

Pres

iden

t &

Ass

ista

nt S

ecre

tary

D

anie

la S

hapi

ro S

enio

r Vic

e Pr

esid

ent

Stev

en P

. Miri

ani S

ecre

tary

Pro

ject

Com

pany

H

oldC

o Ph

ase

II,

LLC

SoC

ore

2016

Pro

ject

Co-

W15

LL

C

Lim

ited

Liab

ility

C

ompa

ny

SoC

ore

2016

Pro

ject

Co-

W15

LLC

was

form

ed to

de

velo

p an

d po

tent

ially

ow

n PV

sola

r pro

ject

s in

Wis

cons

in.

Affi

liate

N

one

Non

e R

ober

t L. S

cheu

erm

ann

Pr

esid

ent &

CFO

R

usse

ll D

. You

ng

Seni

or V

ice

Pres

iden

t Er

ic R

. Lue

sebr

ink

Sen

ior V

ice

Pres

iden

t &

Ass

ista

nt S

ecre

tary

D

anie

la S

hapi

ro S

enio

r Vic

e Pr

esid

ent

Pro

ject

Com

pany

H

oldC

o Ph

ase

II,

LLC

Page 29: ON SUBSIDIARY, AFFILIATE, AND HOLDING COMPANY …...SOUTHERN CALIFORNIA EDISON COMPANY II.A. ORGANIZATIONAL STRUCTURE – 2017 9 Name Form of Organization Business Activity Relationship

SOC

OR

E E

NE

RG

Y

INFR

AST

RU

CT

UR

E IN

VE

STM

EN

TS

II

.A. O

RG

AN

IZA

TIO

NA

L S

TR

UC

TU

RE

– 2

017

27

Nam

e Fo

rm o

f O

rgan

izat

ion

Bus

ines

s Act

ivity

R

elat

ions

hip

to S

CE

SC

E

Ow

ners

hip

SCE

Vot

ing

Rig

hts

Cor

pora

te O

ffic

ers

Ow

ners

hip

Part

ners

hip

Stev

en P

. Miri

ani S

ecre

tary

SoC

ore

2016

Pro

ject

Co-

W16

LL

C

Lim

ited

Liab

ility

C

ompa

ny

SoC

ore

2016

Pro

ject

Co-

W16

LLC

was

form

ed to

de

velo

p an

d po

tent

ially

ow

n PV

sola

r pro

ject

s in

Wis

cons

in.

Affi

liate

N

one

Non

e R

ober

t L. S

cheu

erm

ann

Pr

esid

ent &

CFO

R

usse

ll D

. You

ng

Seni

or V

ice

Pres

iden

t Er

ic R

. Lue

sebr

ink

Sen

ior V

ice

Pres

iden

t &

Ass

ista

nt S

ecre

tary

D

anie

la S

hapi

ro S

enio

r Vic

e Pr

esid

ent

Stev

en P

. Miri

ani S

ecre

tary

Proj

ect C

ompa

ny

Hol

dCo

Phas

e II

, LL

C

SoC

ore

2016

Pro

ject

Co-

W17

LL

C

Lim

ited

Liab

ility

C

ompa

ny

SoC

ore

2016

Pro

ject

Co-

W17

LLC

was

form

ed to

de

velo

p an

d po

tent

ially

ow

n PV

sola

r pro

ject

s in

Wis

cons

in.

Affi

liate

N

one

Non

e R

ober

t L. S

cheu

erm

ann

Pr

esid

ent &

CFO

R

usse

ll D

. You

ng

Seni

or V

ice

Pres

iden

t Er

ic R

. Lue

sebr

ink

Sen

ior V

ice

Pres

iden

t &

Ass

ista

nt S

ecre

tary

D

anie

la S

hapi

ro S

enio

r Vic

e Pr

esid

ent

Stev

en P

. Miri

ani S

ecre

tary

Proj

ect C

ompa

ny

Hol

dCo

Phas

e II

, LL

C

SoC

ore

2016

Pro

ject

Co-

W18

LL

C

Lim

ited

Liab

ility

C

ompa

ny

SoC

ore

2016

Pro

ject

Co-

W18

LLC

was

form

ed to

de

velo

p an

d po

tent

ially

ow

n PV

sola

r pro

ject

s in

Wis

cons

in.

Affi

liate

N

one

Non

e R

ober

t L. S

cheu

erm

ann

Pr

esid

ent &

CFO

R

usse

ll D

. You

ng

Seni

or V

ice

Pres

iden

t Er

ic R

. Lue

sebr

ink

Sen

ior V

ice

Pres

iden

t &

Ass

ista

nt S

ecre

tary

D

anie

la S

hapi

ro S

enio

r Vic

e Pr

esid

ent

Stev

en P

. Miri

ani S

ecre

tary

Proj

ect

Com

pany

Fin

Co

Phas

e II

I, LL

C

SoC

ore

2016

Pro

ject

Co-

W19

LL

C

Lim

ited

Liab

ility

C

ompa

ny

SoC

ore

2016

Pro

ject

Co-

W19

LLC

was

form

ed to

de

velo

p an

d po

tent

ially

ow

n PV

sola

r pro

ject

s in

Wis

cons

in.

Affi

liate

N

one

Non

e R

ober

t L. S

cheu

erm

ann

Pr

esid

ent &

CFO

R

usse

ll D

. You

ng

Seni

or V

ice

Pres

iden

t Er

ic R

. Lue

sebr

ink

Sen

ior V

ice

Pres

iden

t &

Ass

ista

nt S

ecre

tary

D

anie

la S

hapi

ro S

enio

r Vic

e Pr

esid

ent

Stev

en P

. Miri

ani S

ecre

tary

Proj

ect C

ompa

ny

Hol

dCo

Phas

e II

, LL

C

SoC

ore

2016

Pro

ject

Co-

W1

LLC

Li

mite

d Li

abili

ty

Com

pany

SoC

ore

2016

Pro

ject

Co-

W1

LLC

was

form

ed to

de

velo

p an

d po

tent

ially

ow

n PV

sola

r pro

ject

s in

Wis

cons

in.

Affi

liate

N

one

Non

e R

ober

t L. S

cheu

erm

ann

Pr

esid

ent &

CFO

R

usse

ll D

. You

ng

Seni

or V

ice

Pres

iden

t Er

ic R

. Lue

sebr

ink

Sen

ior V

ice

Pres

iden

t &

Ass

ista

nt S

ecre

tary

D

anie

la S

hapi

ro S

enio

r Vic

e Pr

esid

ent

Stev

en P

. Miri

ani S

ecre

tary

Proj

ect C

ompa

ny

Hol

dCo

Phas

e II

, LL

C

SoC

ore

2016

Pro

ject

Co-

W20

LL

C

Lim

ited

Liab

ility

C

ompa

ny

SoC

ore

2016

Pro

ject

Co-

W20

LLC

was

form

ed to

de

velo

p an

d po

tent

ially

ow

n PV

sola

r pro

ject

s in

Wis

cons

in.

Affi

liate

N

one

Non

e R

ober

t L. S

cheu

erm

ann

Pr

esid

ent &

CFO

R

usse

ll D

. You

ng

Seni

or V

ice

Pres

iden

t Er

ic R

. Lue

sebr

ink

Sen

ior V

ice

Pres

iden

t &

Ass

ista

nt S

ecre

tary

D

anie

la S

hapi

ro S

enio

r Vic

e Pr

esid

ent

Stev

en P

. Miri

ani S

ecre

tary

SoC

ore

WI

Hol

ding

s LLC

SoC

ore

2016

Pro

ject

Co-

W21

LL

C

Lim

ited

Liab

ility

C

ompa

ny

Form

ed to

dev

elop

, ow

n an

d op

erat

e ph

otov

olta

ic

sola

r ene

rgy

syst

ems i

n

Affi

liate

N

one

Non

e R

ober

t L. S

cheu

erm

ann

Pr

esid

ent &

CFO

R

usse

ll D

. You

ng

Seni

or V

ice

Pres

iden

t Er

ic R

. Lue

sebr

ink

Sen

ior V

ice

Pres

iden

t &

Proj

ect

Com

pany

Fin

Co

Phas

e II

I, LL

C

Page 30: ON SUBSIDIARY, AFFILIATE, AND HOLDING COMPANY …...SOUTHERN CALIFORNIA EDISON COMPANY II.A. ORGANIZATIONAL STRUCTURE – 2017 9 Name Form of Organization Business Activity Relationship

SOC

OR

E E

NE

RG

Y

INFR

AST

RU

CT

UR

E IN

VE

STM

EN

TS

II

.A. O

RG

AN

IZA

TIO

NA

L S

TR

UC

TU

RE

– 2

017

28

Nam

e Fo

rm o

f O

rgan

izat

ion

Bus

ines

s Act

ivity

R

elat

ions

hip

to S

CE

SC

E

Ow

ners

hip

SCE

Vot

ing

Rig

hts

Cor

pora

te O

ffic

ers

Ow

ners

hip

Part

ners

hip

Wis

cons

in.

A

ssis

tant

Sec

reta

ry

Dan

iela

Sha

piro

Sen

ior V

ice

Pres

iden

t St

even

P. M

irian

i Sec

reta

ry

SoC

ore

2016

Pro

ject

Co-

W22

LL

C

Lim

ited

Liab

ility

C

ompa

ny

Form

ed to

dev

elop

, ow

n an

d op

erat

e ph

otov

olta

ic

sola

r ene

rgy

syst

ems i

n W

isco

nsin

.

Affi

liate

N

one

Non

e R

ober

t L. S

cheu

erm

ann

Pr

esid

ent &

CFO

R

usse

ll D

. You

ng

Seni

or V

ice

Pres

iden

t Er

ic R

. Lue

sebr

ink

Sen

ior V

ice

Pres

iden

t &

Ass

ista

nt S

ecre

tary

D

anie

la S

hapi

ro S

enio

r Vic

e Pr

esid

ent

Stev

en P

. Miri

ani S

ecre

tary

Inte

rim H

oldC

o Ph

ase

III,

LLC

SoC

ore

2016

Pro

ject

Co-

W23

LL

C

Lim

ited

Liab

ility

C

ompa

ny

Form

ed to

dev

elop

, ow

n an

d op

erat

e ph

otov

olta

ic

sola

r ene

rgy

syst

ems i

n W

isco

nsin

.

Affi

liate

N

one

Non

e R

ober

t L. S

cheu

erm

ann

Pr

esid

ent &

CFO

R

usse

ll D

. You

ng

Seni

or V

ice

Pres

iden

t Er

ic R

. Lue

sebr

ink

Sen

ior V

ice

Pres

iden

t &

Ass

ista

nt S

ecre

tary

D

anie

la S

hapi

ro S

enio

r Vic

e Pr

esid

ent

Stev

en P

. Miri

ani S

ecre

tary

Proj

ect

Com

pany

Fin

Co

Phas

e II

I, LL

C

SoC

ore

2016

Pro

ject

Co-

W24

LL

C

Lim

ited

Liab

ility

C

ompa

ny

Form

ed to

dev

elop

, ow

n an

d op

erat

e ph

otov

olta

ic

sola

r ene

rgy

syst

ems i

n W

isco

nsin

.

Affi

liate

N

one

Non

e R

ober

t L. S

cheu

erm

ann

Pr

esid

ent &

CFO

R

usse

ll D

. You

ng

Seni

or V

ice

Pres

iden

t Er

ic R

. Lue

sebr

ink

Sen

ior V

ice

Pres

iden

t &

Ass

ista

nt S

ecre

tary

D

anie

la S

hapi

ro S

enio

r Vic

e Pr

esid

ent

Stev

en P

. Miri

ani S

ecre

tary

Inte

rim

Hol

dCo

Phas

e II

I, LL

C

SoC

ore

2016

Pro

ject

Co-

W2

LLC

Li

mite

d Li

abili

ty

Com

pany

SoC

ore

2016

Pro

ject

Co-

W2

LLC

was

form

ed to

de

velo

p an

d po

tent

ially

ow

n PV

sola

r pro

ject

s in

Wis

cons

in.

Affi

liate

N

one

Non

e R

ober

t L. S

cheu

erm

ann

Pr

esid

ent &

CFO

R

usse

ll D

. You

ng

Seni

or V

ice

Pres

iden

t Er

ic R

. Lue

sebr

ink

Sen

ior V

ice

Pres

iden

t &

Ass

ista

nt S

ecre

tary

D

anie

la S

hapi

ro S

enio

r Vic

e Pr

esid

ent

Stev

en P

. Miri

ani S

ecre

tary

Proj

ect C

ompa

ny

Hol

dCo

Phas

e II

, LL

C

SoC

ore

2016

Pro

ject

Co-

W3

LLC

Li

mite

d Li

abili

ty

Com

pany

SoC

ore

2016

Pro

ject

Co-

W3

LLC

was

form

ed to

de

velo

p an

d po

tent

ially

ow

n PV

sola

r pro

ject

s in

Wis

cons

in.

Affi

liate

N

one

Non

e R

ober

t L. S

cheu

erm

ann

Pr

esid

ent &

CFO

R

usse

ll D

. You

ng

Seni

or V

ice

Pres

iden

t Er

ic R

. Lue

sebr

ink

Sen

ior V

ice

Pres

iden

t &

Ass

ista

nt S

ecre

tary

D

anie

la S

hapi

ro S

enio

r Vic

e Pr

esid

ent

Stev

en P

. Miri

ani S

ecre

tary

Pro

ject

Com

pany

H

oldC

o Ph

ase

II,

LLC

SoC

ore

2016

Pro

ject

Co-

W4

LLC

Li

mite

d Li

abili

ty

Com

pany

SoC

ore

2016

Pro

ject

Co-

W4

LLC

was

form

ed to

de

velo

p an

d po

tent

ially

ow

n PV

sola

r pro

ject

s in

Wis

cons

in.

Affi

liate

N

one

Non

e R

ober

t L. S

cheu

erm

ann

Pr

esid

ent &

CFO

R

usse

ll D

. You

ng

Seni

or V

ice

Pres

iden

t Er

ic R

. Lue

sebr

ink

Sen

ior V

ice

Pres

iden

t &

Ass

ista

nt S

ecre

tary

D

anie

la S

hapi

ro S

enio

r Vic

e Pr

esid

ent

Stev

en P

. Miri

ani S

ecre

tary

Proj

ect C

ompa

ny

Hol

dCo

Phas

e II

, LL

C

SoC

ore

2016

Pro

ject

Co-

W5

LLC

Li

mite

d Li

abili

ty

Com

pany

SoC

ore

2016

Pro

ject

Co-

W5

LLC

was

form

ed to

de

velo

p an

d po

tent

ially

Affi

liate

N

one

Non

e R

ober

t L. S

cheu

erm

ann

Pr

esid

ent &

CFO

R

usse

ll D

. You

ng

Seni

or V

ice

Pres

iden

t Er

ic R

. Lue

sebr

ink

Sen

ior V

ice

Pres

iden

t &

Proj

ect C

ompa

ny

Hol

dCo

Phas

e II

, LL

C

Page 31: ON SUBSIDIARY, AFFILIATE, AND HOLDING COMPANY …...SOUTHERN CALIFORNIA EDISON COMPANY II.A. ORGANIZATIONAL STRUCTURE – 2017 9 Name Form of Organization Business Activity Relationship

SOC

OR

E E

NE

RG

Y

INFR

AST

RU

CT

UR

E IN

VE

STM

EN

TS

II

.A. O

RG

AN

IZA

TIO

NA

L S

TR

UC

TU

RE

– 2

017

29

Nam

e Fo

rm o

f O

rgan

izat

ion

Bus

ines

s Act

ivity

R

elat

ions

hip

to S

CE

SC

E

Ow

ners

hip

SCE

Vot

ing

Rig

hts

Cor

pora

te O

ffic

ers

Ow

ners

hip

Part

ners

hip

own

PV so

lar p

roje

cts i

n W

isco

nsin

. A

ssis

tant

Sec

reta

ry

Dan

iela

Sha

piro

Sen

ior V

ice

Pres

iden

t St

even

P. M

irian

i Sec

reta

ry

SoC

ore

2016

Pro

ject

Co-

W6

LLC

Li

mite

d Li

abili

ty

Com

pany

SoC

ore

2016

Pro

ject

Co-

W6

LLC

was

form

ed to

de

velo

p an

d po

tent

ially

ow

n PV

sola

r pro

ject

s in

Wis

cons

in.

Affi

liate

N

one

Non

e R

ober

t L. S

cheu

erm

ann

Pr

esid

ent &

CFO

R

usse

ll D

. You

ng

Seni

or V

ice

Pres

iden

t Er

ic R

. Lue

sebr

ink

Sen

ior V

ice

Pres

iden

t &

Ass

ista

nt S

ecre

tary

D

anie

la S

hapi

ro S

enio

r Vic

e Pr

esid

ent

Stev

en P

. Miri

ani S

ecre

tary

Proj

ect C

ompa

ny

Hol

dCo

Phas

e II

, LL

C

SoC

ore

2016

Pro

ject

Co-

W7

LLC

Li

mite

d Li

abili

ty

Com

pany

SoC

ore

2016

Pro

ject

Co-

W7

LLC

was

form

ed to

de

velo

p an

d po

tent

ially

ow

n PV

sola

r pro

ject

s in

Wis

cons

in.

Affi

liate

N

one

Non

e R

ober

t L. S

cheu

erm

ann

Pr

esid

ent &

CFO

R

usse

ll D

. You

ng

Seni

or V

ice

Pres

iden

t Er

ic R

. Lue

sebr

ink

Sen

ior V

ice

Pres

iden

t &

Ass

ista

nt S

ecre

tary

D

anie

la S

hapi

ro S

enio

r Vic

e Pr

esid

ent

Stev

en P

. Miri

ani S

ecre

tary

Pro

ject

Com

pany

H

oldC

o Ph

ase

II,

LLC

SoC

ore

2016

Pro

ject

Co-

W8

LLC

Li

mite

d Li

abili

ty

Com

pany

SoC

ore

2016

Pro

ject

Co-

W8

LLC

was

form

ed to

de

velo

p an

d po

tent

ially

ow

n PV

sola

r pro

ject

s in

Wis

cons

in.

Affi

liate

N

one

Non

e R

ober

t L. S

cheu

erm

ann

Pr

esid

ent &

CFO

R

usse

ll D

. You

ng

Seni

or V

ice

Pres

iden

t Er

ic R

. Lue

sebr

ink

Sen

ior V

ice

Pres

iden

t &

Ass

ista

nt S

ecre

tary

D

anie

la S

hapi

ro S

enio

r Vic

e Pr

esid

ent

Stev

en P

. Miri

ani S

ecre

tary

Proj

ect

Com

pany

H

oldC

o Ph

ase

II, L

LC

SoC

ore

2016

Pro

ject

Co-

W9

LLC

Li

mite

d Li

abili

ty

Com

pany

SoC

ore

2016

Pro

ject

Co-

W9

LLC

was

form

ed to

de

velo

p an

d po

tent

ially

ow

n PV

sola

r pro

ject

s in

Wis

cons

in.

Affi

liate

N

one

Non

e R

ober

t L. S

cheu

erm

ann

Pr

esid

ent &

CFO

R

usse

ll D

. You

ng

Seni

or V

ice

Pres

iden

t Er

ic R

. Lue

sebr

ink

Sen

ior V

ice

Pres

iden

t &

Ass

ista

nt S

ecre

tary

D

anie

la S

hapi

ro S

enio

r Vic

e Pr

esid

ent

Stev

en P

. Miri

ani S

ecre

tary

Pro

ject

Com

pany

H

oldC

o Ph

ase

II,

LLC

SoC

ore

2017

Pro

ject

Co-

IL1

LLC

Li

mite

d Li

abili

ty

Com

pany

Form

ed to

dev

elop

, ow

n an

d op

erat

e ph

otov

olta

ic

sola

r ene

rgy

syst

ems i

n Ill

inoi

s

Affi

liate

N

one

Non

e R

ober

t L. S

cheu

erm

ann

Pr

esid

ent &

CFO

R

usse

ll D

. You

ng

Seni

or V

ice

Pres

iden

t Er

ic R

. Lue

sebr

ink

Sen

ior V

ice

Pres

iden

t &

Ass

ista

nt S

ecre

tary

D

anie

la S

hapi

ro S

enio

r Vic

e Pr

esid

ent

Stev

en P

. Miri

ani S

ecre

tary

SoC

ore

Ass

etC

o LL

C

SoC

ore

2017

Pro

ject

Co-

M6

LLC

Li

mite

d Li

abili

ty

Com

pany

Form

ed to

dev

elop

, ow

n an

d op

erat

e ph

otov

olta

ic

sola

r ene

rgy

syst

ems i

n M

inne

sota

Affi

liate

N

one

Non

e R

ober

t L. S

cheu

erm

ann

Pr

esid

ent &

CFO

R

usse

ll D

. You

ng

Seni

or V

ice

Pres

iden

t Er

ic R

. Lue

sebr

ink

Sen

ior V

ice

Pres

iden

t &

Ass

ista

nt S

ecre

tary

D

anie

la S

hapi

ro S

enio

r Vic

e Pr

esid

ent

Stev

en P

. Miri

ani S

ecre

tary

SoC

ore

Ass

etC

o LL

C

SoC

ore

2017

Pro

ject

Co-

NM

1 LL

C

Lim

ited

Liab

ility

C

ompa

ny

SoC

ore

2017

Pro

ject

Co-

NM

1 LL

C w

as fo

rmed

to

deve

lop,

ow

n an

d op

erat

e

Affi

liate

N

one

Non

e R

ober

t L. S

cheu

erm

ann

Pr

esid

ent &

CFO

R

usse

ll D

. You

ng

Seni

or V

ice

Pres

iden

t Er

ic R

. Lue

sebr

ink

Sen

ior V

ice

Pres

iden

t &

SoC

ore

Ass

etC

o LL

C

Page 32: ON SUBSIDIARY, AFFILIATE, AND HOLDING COMPANY …...SOUTHERN CALIFORNIA EDISON COMPANY II.A. ORGANIZATIONAL STRUCTURE – 2017 9 Name Form of Organization Business Activity Relationship

SOC

OR

E E

NE

RG

Y

INFR

AST

RU

CT

UR

E IN

VE

STM

EN

TS

II

.A. O

RG

AN

IZA

TIO

NA

L S

TR

UC

TU

RE

– 2

017

30

Nam

e Fo

rm o

f O

rgan

izat

ion

Bus

ines

s Act

ivity

R

elat

ions

hip

to S

CE

SC

E

Ow

ners

hip

SCE

Vot

ing

Rig

hts

Cor

pora

te O

ffic

ers

Ow

ners

hip

Part

ners

hip

phot

ovol

taic

sola

r ene

rgy

syst

ems i

n N

ew M

exic

o.

Ass

ista

nt S

ecre

tary

D

anie

la S

hapi

ro S

enio

r Vic

e Pr

esid

ent

Stev

en P

. Miri

ani S

ecre

tary

So

Cor

e 20

17 P

roje

ctco

-NM

2 LL

C

Lim

ited

Liab

ility

C

ompa

ny

Soco

re 2

017

Proj

ectC

o-N

M2

LLC

was

form

ed to

de

velo

p, o

wn

and

oper

ate

phot

ovol

taic

sola

r ene

rgy

syst

ems i

n N

ew M

exic

o.

Affi

liate

N

one

Non

e R

ober

t L. S

cheu

erm

ann

Pr

esid

ent &

CFO

R

usse

ll D

. You

ng

Seni

or V

ice

Pres

iden

t Er

ic R

. Lue

sebr

ink

Sen

ior V

ice

Pres

iden

t &

Ass

ista

nt S

ecre

tary

D

anie

la S

hapi

ro S

enio

r Vic

e Pr

esid

ent

Stev

en P

. Miri

ani S

ecre

tary

SoC

ore

Ass

etC

o LL

C

SoC

ore

2017

Pro

ject

co-N

M3

LLC

Li

mite

d Li

abili

ty

Com

pany

Soco

re 2

017

Proj

ectC

o-N

M3

LLC

was

form

ed to

de

velo

p, o

wn

and

oper

ate

phot

ovol

taic

sola

r ene

rgy

syst

ems i

n N

ew M

exic

o.

Affi

liate

N

one

Non

e R

ober

t L. S

cheu

erm

ann

Pr

esid

ent &

CFO

R

usse

ll D

. You

ng

Seni

or V

ice

Pres

iden

t Er

ic R

. Lue

sebr

ink

Sen

ior V

ice

Pres

iden

t &

Ass

ista

nt S

ecre

tary

D

anie

la S

hapi

ro S

enio

r Vic

e Pr

esid

ent

Stev

en P

. Miri

ani S

ecre

tary

SoC

ore

Ass

etC

o LL

C

SoC

ore

2017

Pro

ject

Co-

NM

4 LL

C

Lim

ited

Liab

ility

C

ompa

ny

Soco

re 2

017

Proj

ectC

o-N

M4

LLC

was

form

ed to

de

velo

p, o

wn

and

oper

ate

phot

ovol

taic

sola

r ene

rgy

syst

ems i

n N

ew M

exic

o.

Affi

liate

N

one

Non

e R

ober

t L. S

cheu

erm

ann

Pr

esid

ent &

CFO

R

usse

ll D

. You

ng

Seni

or V

ice

Pres

iden

t Er

ic R

. Lue

sebr

ink

Sen

ior V

ice

Pres

iden

t &

Ass

ista

nt S

ecre

tary

D

anie

la S

hapi

ro S

enio

r Vic

e Pr

esid

ent

Stev

en P

. Miri

ani S

ecre

tary

SoC

ore

Ass

etC

o LL

C

SoC

ore

2017

Pro

ject

Co-

NM

5 LL

C

Lim

ited

Liab

ility

C

ompa

ny

Soco

re 2

017

Proj

ectC

o-N

M5

LLC

was

form

ed to

de

velo

p, o

wn

and

oper

ate

phot

ovol

taic

sola

r ene

rgy

syst

ems i

n N

ew M

exic

o.

Affi

liate

N

one

Non

e R

ober

t L. S

cheu

erm

ann

Pr

esid

ent &

CFO

R

usse

ll D

. You

ng

Seni

or V

ice

Pres

iden

t Er

ic R

. Lue

sebr

ink

Sen

ior V

ice

Pres

iden

t &

Ass

ista

nt S

ecre

tary

D

anie

la S

hapi

ro S

enio

r Vic

e Pr

esid

ent

Stev

en P

. Miri

ani

Secr

etar

y

SoC

ore

Ass

etC

o LL

C

SoC

ore

2017

Pro

ject

Co-

NM

6 LL

C

Lim

ited

Liab

ility

C

ompa

ny

Soco

re 2

017

Proj

ectC

o-N

M6

LLC

was

form

ed to

de

velo

p, o

wn

and

oper

ate

phot

ovol

taic

sola

r ene

rgy

syst

ems i

n N

ew M

exic

o.

Affi

liate

N

one

Non

e R

ober

t L. S

cheu

erm

ann

Pr

esid

ent &

CFO

R

usse

ll D

. You

ng

Seni

or V

ice

Pres

iden

t Er

ic R

. Lue

sebr

ink

Sen

ior V

ice

Pres

iden

t &

Ass

ista

nt S

ecre

tary

D

anie

la S

hapi

ro S

enio

r Vic

e Pr

esid

ent

Stev

en P

. Miri

ani S

ecre

tary

SoC

ore

Ass

etC

o LL

C

SoC

ore

2017

Pro

ject

Co-

NM

7 LL

C

Lim

ited

Liab

ility

C

ompa

ny

Soco

re 2

017

Proj

ectC

o-N

M7

LLC

was

form

ed to

de

velo

p, o

wn

and

oper

ate

phot

ovol

taic

sola

r ene

rgy

syst

ems i

n N

ew M

exic

o.

Affi

liate

N

one

Non

e R

ober

t L. S

cheu

erm

ann

Pr

esid

ent &

CFO

R

usse

ll D

. You

ng

Seni

or V

ice

Pres

iden

t Er

ic R

. Lue

sebr

ink

Sen

ior V

ice

Pres

iden

t &

Ass

ista

nt S

ecre

tary

D

anie

la S

hapi

ro S

enio

r Vic

e Pr

esid

ent

Stev

en P

. Miri

ani S

ecre

tary

SoC

ore

Ass

etC

o LL

C

SoC

ore

2017

Pro

ject

Co-

NM

8 LL

C

Lim

ited

Liab

ility

C

ompa

ny

Soco

re 2

017

Proj

ectC

o-N

M8

LLC

was

form

ed to

de

velo

p, o

wn

and

oper

ate

Affi

liate

N

one

Non

e R

ober

t L. S

cheu

erm

ann

Pr

esid

ent &

CFO

R

usse

ll D

. You

ng

Seni

or V

ice

Pres

iden

t Er

ic R

. Lue

sebr

ink

Sen

ior V

ice

Pres

iden

t &

SoC

ore

Ass

etC

o LL

C

Page 33: ON SUBSIDIARY, AFFILIATE, AND HOLDING COMPANY …...SOUTHERN CALIFORNIA EDISON COMPANY II.A. ORGANIZATIONAL STRUCTURE – 2017 9 Name Form of Organization Business Activity Relationship

SOC

OR

E E

NE

RG

Y

INFR

AST

RU

CT

UR

E IN

VE

STM

EN

TS

II

.A. O

RG

AN

IZA

TIO

NA

L S

TR

UC

TU

RE

– 2

017

31

Nam

e Fo

rm o

f O

rgan

izat

ion

Bus

ines

s Act

ivity

R

elat

ions

hip

to S

CE

SC

E

Ow

ners

hip

SCE

Vot

ing

Rig

hts

Cor

pora

te O

ffic

ers

Ow

ners

hip

Part

ners

hip

phot

ovol

taic

sola

r ene

rgy

syst

ems i

n N

ew M

exic

o.

Ass

ista

nt S

ecre

tary

D

anie

la S

hapi

ro S

enio

r Vic

e Pr

esid

ent

Stev

en P

. Miri

ani S

ecre

tary

So

Cor

e 20

17 P

roje

ctC

o-N

M9

LLC

Li

mite

d Li

abili

ty

Com

pany

Soco

re 2

017

Proj

ectC

o-N

M9

LLC

was

form

ed to

de

velo

p, o

wn

and

oper

ate

phot

ovol

taic

sola

r ene

rgy

syst

ems i

n N

ew M

exic

o.

Affi

liate

N

one

Non

e R

ober

t L. S

cheu

erm

ann

Pr

esid

ent &

CFO

R

usse

ll D

. You

ng

Seni

or V

ice

Pres

iden

t Er

ic R

. Lue

sebr

ink

Sen

ior V

ice

Pres

iden

t &

Ass

ista

nt S

ecre

tary

D

anie

la S

hapi

ro S

enio

r Vic

e Pr

esid

ent

Stev

en P

. Miri

ani S

ecre

tary

SoC

ore

Ass

etC

o LL

C

SoC

ore

2018

Pro

ject

Co-

M7

LLC

Li

mite

d Li

abili

ty

Com

pany

Form

ed to

dev

elop

, ow

n an

d op

erat

e ph

otov

olta

ic

sola

r ene

rgy

syst

ems i

n M

inne

sota

Affi

liate

N

one

Non

e R

ober

t L. S

cheu

erm

ann

Pr

esid

ent &

CFO

R

usse

ll D

. You

ng

Seni

or V

ice

Pres

iden

t Er

ic R

. Lue

sebr

ink

Sen

ior V

ice

Pres

iden

t &

Ass

ista

nt S

ecre

tary

D

anie

la S

hapi

ro S

enio

r Vic

e Pr

esid

ent

Stev

en P

. Miri

ani S

ecre

tary

SoC

ore

Ass

etC

o LL

C

SoC

ore

2018

Pro

ject

Co-

M8

LLC

Li

mite

d Li

abili

ty

Com

pany

Form

ed to

dev

elop

, ow

n an

d op

erat

e ph

otov

olta

ic

sola

r ene

rgy

syst

ems i

n M

inne

sota

Affi

liate

N

one

Non

e R

ober

t L. S

cheu

erm

ann

Pr

esid

ent &

CFO

R

usse

ll D

. You

ng

Seni

or V

ice

Pres

iden

t Er

ic R

. Lue

sebr

ink

Sen

ior V

ice

Pres

iden

t &

Ass

ista

nt S

ecre

tary

D

anie

la S

hapi

ro S

enio

r Vic

e Pr

esid

ent

Stev

en P

. Miri

ani S

ecre

tary

SoC

ore

Ass

etC

o LL

C

SoC

ore

Ass

etC

o LL

C

Lim

ited

Liab

ility

C

ompa

ny

Ow

ns c

erta

in p

roje

ct

com

pani

es th

at d

evel

op,

own

and

oper

ate

phot

ovol

taic

sola

r ene

rgy

syst

ems.

Affi

liate

N

one

Non

e R

ober

t L. S

cheu

erm

ann

Pr

esid

ent &

CFO

R

usse

ll D

. You

ng

Seni

or V

ice

Pres

iden

t Er

ic R

. Lue

sebr

ink

Sen

ior V

ice

Pres

iden

t &

Ass

ista

nt S

ecre

tary

D

anie

la S

hapi

ro S

enio

r Vic

e Pr

esid

ent

Stev

en P

. Miri

ani S

ecre

tary

SoC

ore

Ener

gy

LLC

(100

%)

SoC

ore

Ban

dera

LLC

Li

mite

d Li

abili

ty

Com

pany

SoC

ore

Ban

dera

LLC

(n

ame

chan

ged

from

B

ande

ra S

olar

LLC

on

8/19

/201

6) w

as fo

rmed

to

deve

lop,

ow

n an

d op

erat

e ph

otov

olta

ic so

lar e

nerg

y sy

stem

s in

Texa

s.

Affi

liate

N

one

Non

e R

ober

t L. S

cheu

erm

ann

Pr

esid

ent &

CFO

R

usse

ll D

. You

ng

Seni

or V

ice

Pres

iden

t Er

ic R

. Lue

sebr

ink

Sen

ior V

ice

Pres

iden

t &

Ass

ista

nt S

ecre

tary

D

anie

la S

hapi

ro S

enio

r Vic

e Pr

esid

ent

Stev

en P

. Miri

ani S

ecre

tary

Proj

ect C

ompa

ny

Hol

dCo

Phas

e II

, LL

C

SoC

ore

Clo

vis 1

LLC

Li

mite

d Li

abili

ty

Com

pany

SoC

ore

Clo

vis 1

LLC

was

fo

rmed

to d

evel

op, o

wn

and

oper

ate

phot

ovol

taic

so

lar e

nerg

y sy

stem

s in

New

Mex

ico.

Affi

liate

N

one

Non

e R

ober

t L. S

cheu

erm

ann

Pr

esid

ent &

CFO

R

usse

ll D

. You

ng

Seni

or V

ice

Pres

iden

t Er

ic R

. Lue

sebr

ink

Sen

ior V

ice

Pres

iden

t &

Ass

ista

nt S

ecre

tary

D

anie

la S

hapi

ro S

enio

r Vic

e Pr

esid

ent

Stev

en P

. Miri

ani S

ecre

tary

SoC

ore

Ass

etC

o LL

C

Page 34: ON SUBSIDIARY, AFFILIATE, AND HOLDING COMPANY …...SOUTHERN CALIFORNIA EDISON COMPANY II.A. ORGANIZATIONAL STRUCTURE – 2017 9 Name Form of Organization Business Activity Relationship

SOC

OR

E E

NE

RG

Y

INFR

AST

RU

CT

UR

E IN

VE

STM

EN

TS

II

.A. O

RG

AN

IZA

TIO

NA

L S

TR

UC

TU

RE

– 2

017

32

Nam

e Fo

rm o

f O

rgan

izat

ion

Bus

ines

s Act

ivity

R

elat

ions

hip

to S

CE

SC

E

Ow

ners

hip

SCE

Vot

ing

Rig

hts

Cor

pora

te O

ffic

ers

Ow

ners

hip

Part

ners

hip

SoC

ore

Dor

a N

orth

1 LL

C

Lim

ited

Liab

ility

C

ompa

ny

SoC

ore

Dor

a N

orth

1

LLC

was

form

ed to

de

velo

p, o

wn

and

oper

ate

phot

ovol

taic

sola

r ene

rgy

syst

ems i

n N

ew M

exic

o.

Affi

liate

N

one

Non

e R

ober

t L. S

cheu

erm

ann

Pr

esid

ent &

CFO

R

usse

ll D

. You

ng

Seni

or V

ice

Pres

iden

t Er

ic R

. Lue

sebr

ink

Sen

ior V

ice

Pres

iden

t &

Ass

ista

nt S

ecre

tary

St

even

P. M

irian

i Sec

reta

ry

SoC

ore

Ass

etC

o LL

C

SoC

ore

East

Lov

ingt

on1

LLC

Li

mite

d Li

abili

ty

Com

pany

SoC

ore

East

Lov

ingt

on 1

LL

C w

as fo

rmed

to

deve

lop,

ow

n an

d op

erat

e ph

otov

olta

ic so

lar e

nerg

y sy

stem

s in

New

Mex

ico.

Affi

liate

N

one

Non

e R

ober

t L. S

cheu

erm

ann

Pr

esid

ent &

CFO

R

usse

ll D

. You

ng

Seni

or V

ice

Pres

iden

t Er

ic R

. Lue

sebr

ink

Sen

ior V

ice

Pres

iden

t &

Ass

ista

nt S

ecre

tary

St

even

P. M

irian

i Sec

reta

ry

SoC

ore

Ass

etC

o LL

C

SoC

ore

Engi

neer

ing

LLC

Li

mite

d Li

abili

ty

Com

pany

Prov

ides

syst

em d

esig

n an

d en

gine

erin

g se

rvic

es

for p

hoto

volta

ic so

lar

ener

gy p

roje

cts.

Affi

liate

N

one

Non

e R

ober

t L. S

cheu

erm

ann

Pr

esid

ent &

CFO

R

usse

ll D

. You

ng

Seni

or V

ice

Pres

iden

t A

ndre

w L

ane –

Vic

e Pr

esid

ent

Stev

en P

. Miri

ani S

ecre

tary

SoC

ore

Ener

gy

LLC

(100

%)

SoC

ore

Inst

alla

tion

Serv

ices

LLC

Li

mite

d Li

abili

ty

Com

pany

Inst

alls

pho

tovo

ltaic

sola

r en

ergy

syst

ems.

A

ffilia

te

Non

e N

one

Rob

ert L

. Sch

euer

man

n

Pres

iden

t R

usse

ll D

. You

ng

Seni

or V

ice

Pres

iden

t Er

ic R

. Lue

sebr

ink

Sen

ior V

ice

Pres

iden

t &

Ass

ista

nt S

ecre

tary

D

anie

la S

hapi

ro S

enio

r Vic

e Pr

esid

ent

Stev

en P

. Miri

ani S

ecre

tary

SoC

ore

Ener

gy

LLC

(100

%)

SoC

ore

LB H

oldi

ng L

LC

Lim

ited

Liab

ility

C

ompa

ny

SoC

ore

LB H

oldi

ng L

LC

was

form

ed to

dev

elop

, ow

n an

d op

erat

e ph

otov

olta

ic so

lar e

nerg

y sy

stem

s in

Cal

iforn

ia.

Affi

liate

N

one

Non

e R

ober

t L. S

cheu

erm

ann

Pr

esid

ent &

CFO

R

usse

ll D

. You

ng

Seni

or V

ice

Pres

iden

t Er

ic R

. Lue

sebr

ink

Sen

ior V

ice

Pres

iden

t &

Ass

ista

nt S

ecre

tary

D

anie

la S

hapi

ro S

enio

r Vic

e Pr

esid

ent

Stev

en P

. Miri

ani S

ecre

tary

SoC

ore

Ass

etC

o LL

C

SoC

ore

MA

Dev

elop

men

t LLC

Li

mite

d Li

abili

ty

Com

pany

Dev

elop

and

ow

n PV

so

lar s

yste

ms i

n M

assa

chus

etts

, or b

e th

e ho

ldin

g co

mpa

ny fo

r pr

ojec

t com

pani

es w

hich

de

velo

p an

d ow

n PV

sola

r sy

stem

s in

Mas

sach

uset

ts.

Affi

liate

N

one

Non

e R

ober

t L. S

cheu

erm

ann

Pr

esid

ent &

CFO

R

usse

ll D

. You

ng

Seni

or V

ice

Pres

iden

t Er

ic R

. Lue

sebr

ink

Sen

ior V

ice

Pres

iden

t &

Ass

ista

nt S

ecre

tary

St

even

P. M

irian

i Sec

reta

ry

SoC

ore

Ener

gy

LLC

SoC

ore

Min

neso

ta H

oldi

ngs L

LC

Lim

ited

Liab

ility

C

ompa

ny

SoC

ore

MN

Hol

ding

s was

fo

rmed

to d

evel

op, o

wn

and

oper

ate

phot

ovol

taic

so

lar e

nerg

y sy

stem

s in

Min

neso

ta.

Affi

liate

N

one

Non

e R

ober

t L. S

cheu

erm

ann

Pr

esid

ent &

CFO

R

usse

ll D

. You

ng

Seni

or V

ice

Pres

iden

t Er

ic R

. Lue

sebr

ink

Sen

ior V

ice

Pres

iden

t &

Ass

ista

nt S

ecre

tary

D

anie

la S

hapi

ro S

enio

r Vic

e Pr

esid

ent

Stev

en P

. Miri

ani S

ecre

tary

SoC

ore

Ass

etC

o LL

C (1

00%

)

Page 35: ON SUBSIDIARY, AFFILIATE, AND HOLDING COMPANY …...SOUTHERN CALIFORNIA EDISON COMPANY II.A. ORGANIZATIONAL STRUCTURE – 2017 9 Name Form of Organization Business Activity Relationship

SOC

OR

E E

NE

RG

Y

INFR

AST

RU

CT

UR

E IN

VE

STM

EN

TS

II

.A. O

RG

AN

IZA

TIO

NA

L S

TR

UC

TU

RE

– 2

017

33

Nam

e Fo

rm o

f O

rgan

izat

ion

Bus

ines

s Act

ivity

R

elat

ions

hip

to S

CE

SC

E

Ow

ners

hip

SCE

Vot

ing

Rig

hts

Cor

pora

te O

ffic

ers

Ow

ners

hip

Part

ners

hip

SoC

ore

MN

Acq

uisi

tion

LLC

Li

mite

d Li

abili

ty

Com

pany

SoC

ore

MN

Acq

uisi

tion

LLC

was

form

ed to

pu

rcha

se c

omm

unity

sola

r ga

rden

pro

ject

s in

Min

neso

ta.

Affi

liate

N

one

Non

e R

ober

t L. S

cheu

erm

ann

Pr

esid

ent &

CFO

R

usse

ll D

. You

ng

Seni

or V

ice

Pres

iden

t Er

ic R

. Lue

sebr

ink

Sen

ior V

ice

Pres

iden

t &

Ass

ista

nt S

ecre

tary

D

anie

la S

hapi

ro S

enio

r Vic

e Pr

esid

ent

Stev

en P

. Miri

ani S

ecre

tary

SoC

ore

Ass

etC

o LL

C

SoC

ore

MN

Dev

elop

men

t LLC

Li

mite

d Li

abili

ty

Com

pany

Form

ed to

dev

elop

and

ow

n PV

sola

r sys

tem

s in

Min

neso

ta, o

r be

the

hold

ing

com

pany

for

proj

ect c

ompa

nies

whi

ch

deve

lop

and

own

PV so

lar

syst

ems i

n M

inne

sota

.

Affi

liate

N

one

Non

e R

ober

t L. S

cheu

erm

ann

Pr

esid

ent &

CFO

R

usse

ll D

. You

ng

Seni

or V

ice

Pres

iden

t Er

ic R

. Lue

sebr

ink

Sen

ior V

ice

Pres

iden

t &

Ass

ista

nt S

ecre

tary

D

anie

la S

hapi

ro S

enio

r Vic

e Pr

esid

ent

Stev

en P

. Miri

ani S

ecre

tary

SoC

ore

Ener

gy

LLC

(100

%)

SoC

ore

MW

Dev

elop

men

t LLC

Li

mite

d Li

abili

ty

Com

pany

SoC

ore

MW

D

evel

opm

ent L

LC w

as

form

ed to

dev

elop

sola

r pr

ojec

ts in

var

ious

M

idw

este

rn st

ates

.

Affi

liate

N

one

Non

e R

ober

t L. S

cheu

erm

ann

Pr

esid

ent &

CFO

R

usse

ll D

. You

ng

Seni

or V

ice

Pres

iden

t Er

ic R

. Lue

sebr

ink

Sen

ior V

ice

Pres

iden

t &

Ass

ista

nt S

ecre

tary

D

anie

la S

hapi

ro S

enio

r Vic

e Pr

esid

ent

Stev

en P

. Miri

ani S

ecre

tary

SoC

ore

Ener

gy

LLC

(100

%)

SoC

ore

NY

Dev

elop

men

t LLC

Li

mite

d Li

abili

ty

Com

pany

SoC

ore

NY

Dev

elop

men

t w

as fo

rmed

to d

evel

op,

own

and

oper

ate

phot

ovol

taic

sola

r ene

rgy

syst

ems i

n N

ew Y

ork.

Affi

liate

N

one

Non

e R

ober

t L. S

cheu

erm

ann

Pr

esid

ent &

CFO

R

usse

ll D

. You

ng

Seni

or V

ice

Pres

iden

t Er

ic R

. Lue

sebr

ink

Sen

ior V

ice

Pres

iden

t &

Ass

ista

nt S

ecre

tary

D

anie

la S

hapi

ro S

enio

r Vic

e Pr

esid

ent

Stev

en P

. Miri

ani S

ecre

tary

SoC

ore

Ener

gy

LLC

(100

%)

SoC

ore

Ope

ratio

ns M

anag

emen

t LL

C

Lim

ited

Liab

ility

C

ompa

ny

Mai

ntai

ns a

nd o

pera

tes

phot

ovol

taic

sola

r ene

rgy

syst

ems.

Affi

liate

N

one

Non

e R

ober

t L. S

cheu

erm

ann

Pr

esid

ent &

CFO

R

usse

ll D

. You

ng

Seni

or V

ice

Pres

iden

t Er

ic R

. Lue

sebr

ink

Sen

ior V

ice

Pres

iden

t &

Ass

ista

nt S

ecre

tary

D

anie

la S

hapi

ro S

enio

r Vic

e Pr

esid

ent

Stev

en P

. Miri

ani S

ecre

tary

SoC

ore

Ener

gy

LLC

(100

%)

SoC

ore

SC D

evel

opm

ent L

LC

Lim

ited

Liab

ility

C

ompa

ny

SoC

ore

SC D

evel

opm

ent

LLC

was

form

ed to

de

velo

p so

lar p

roje

cts i

n So

uth

Car

olin

a.

Affi

liate

N

one

Non

e R

ober

t L. S

cheu

erm

ann

Pr

esid

ent &

CFO

R

usse

ll D

. You

ng

Seni

or V

ice

Pres

iden

t Er

ic R

. Lue

sebr

ink

Sen

ior V

ice

Pres

iden

t &

Ass

ista

nt S

ecre

tary

D

anie

la S

hapi

ro S

enio

r Vic

e Pr

esid

ent

Stev

en P

. Miri

ani S

ecre

tary

SoC

ore

Ener

gy

LLC

(100

%)

SoC

ore

SE D

evel

opm

ent L

LC

Lim

ited

Liab

ility

C

ompa

ny

SoC

ore

SE D

evel

opm

ent

was

form

ed to

dev

elop

, ow

n an

d op

erat

e ph

otov

olta

ic so

lar e

nerg

y sy

stem

s in

MA

, MD

and

Affi

liate

N

one

Non

e R

ober

t L. S

cheu

erm

ann

Pr

esid

ent &

CFO

R

usse

ll D

. You

ng

Seni

or V

ice

Pres

iden

t Er

ic R

. Lue

sebr

ink

Sen

ior V

ice

Pres

iden

t &

Ass

ista

nt S

ecre

tary

D

anie

la S

hapi

ro S

enio

r Vic

e Pr

esid

ent

SoC

ore

Ener

gy

LLC

(100

%)

Page 36: ON SUBSIDIARY, AFFILIATE, AND HOLDING COMPANY …...SOUTHERN CALIFORNIA EDISON COMPANY II.A. ORGANIZATIONAL STRUCTURE – 2017 9 Name Form of Organization Business Activity Relationship

SOC

OR

E E

NE

RG

Y

INFR

AST

RU

CT

UR

E IN

VE

STM

EN

TS

II

.A. O

RG

AN

IZA

TIO

NA

L S

TR

UC

TU

RE

– 2

017

34

Nam

e Fo

rm o

f O

rgan

izat

ion

Bus

ines

s Act

ivity

R

elat

ions

hip

to S

CE

SC

E

Ow

ners

hip

SCE

Vot

ing

Rig

hts

Cor

pora

te O

ffic

ers

Ow

ners

hip

Part

ners

hip

NJ.

Stev

en P

. Miri

ani S

ecre

tary

SoC

ore

Sola

r 1 L

LC

Lim

ited

Liab

ility

C

ompa

ny

Ow

ns a

n in

dire

ct in

tere

st

in c

erta

in p

hoto

volta

ic

sola

r ene

rgy

syst

ems.

Affi

liate

N

one

Non

e R

ober

t L. S

cheu

erm

ann

Pr

esid

ent &

CFO

R

usse

ll D

. You

ng

Seni

or V

ice

Pres

iden

t Er

ic R

. Lue

sebr

ink

Sen

ior V

ice

Pres

iden

t &

Ass

ista

nt S

ecre

tary

St

even

P. M

irian

i Sec

reta

ry

SoC

ore

Ener

gy

LLC

(100

%)

SoC

ore

Sola

r 203

Ohi

o, L

LC

Lim

ited

Liab

ility

C

ompa

ny

Dev

elop

s, ow

ns a

nd

leas

es p

hoto

volta

ic so

lar

ener

gy sy

stem

s.

Affi

liate

N

one

Non

e R

ober

t L. S

cheu

erm

ann

Pr

esid

ent &

CFO

R

usse

ll D

. You

ng

Seni

or V

ice

Pres

iden

t Er

ic R

. Lue

sebr

ink

Sen

ior V

ice

Pres

iden

t &

Ass

ista

nt S

ecre

tary

St

even

P. M

irian

i Sec

reta

ry

SoC

ore

Ener

gy

LLC

(99.

9%)

SoC

ore

Sola

r 7, L

LC

Lim

ited

Liab

ility

C

ompa

ny

Dev

elop

s, ow

ns a

nd

leas

es a

pho

tovo

ltaic

sola

r en

ergy

syst

em.

Affi

liate

N

one

Non

e R

ober

t L. S

cheu

erm

ann

Pr

esid

ent &

CFO

R

usse

ll D

. You

ng

Seni

or V

ice

Pres

iden

t Er

ic R

. Lue

sebr

ink

Sen

ior V

ice

Pres

iden

t &

Ass

ista

nt S

ecre

tary

St

even

P. M

irian

i Sec

reta

ry

SoC

ore

Ener

gy,

LLC

(99.

9%)

SoC

ore

W-E

Pro

ject

Co

LLC

Li

mite

d Li

abili

ty

Com

pany

Dev

elop

s, ow

ns a

nd

oper

ates

pho

tovo

ltaic

so

lar e

nerg

y sy

stem

s.

Affi

liate

N

one

Non

e R

ober

t L. S

cheu

erm

ann

Pr

esid

ent &

CFO

R

usse

ll D

. You

ng

Seni

or V

ice

Pres

iden

t Er

ic R

. Lue

sebr

ink

Sen

ior V

ice

Pres

iden

t &

Ass

ista

nt S

ecre

tary

D

anie

la S

hapi

ro S

enio

r Vic

e Pr

esid

ent

Stev

en P

. Miri

ani S

ecre

tary

SoC

ore

Ass

etC

o LL

C (1

00%

)

SoC

ore

VT

Alb

urgh

LLC

Li

mite

d Li

abili

ty

Com

pany

SoC

ore

VT

Alb

urgh

, LLC

w

as fo

rmed

to d

evel

op,

own

and

oper

ate

phot

ovol

taic

sola

r ene

rgy

syst

ems i

n V

erm

ont.

Affi

liate

N

one

Non

e R

ober

t L. S

cheu

erm

ann

Pr

esid

ent &

CFO

R

usse

ll D

. You

ng

Seni

or V

ice

Pres

iden

t Er

ic R

. Lue

sebr

ink

Sen

ior V

ice

Pres

iden

t &

Ass

ista

nt S

ecre

tary

D

anie

la S

hapi

ro S

enio

r Vic

e Pr

esid

ent

Stev

en P

. Miri

ani S

ecre

tary

Proj

ect C

ompa

ny

Hol

dCo

Phas

e II

, LL

C

SoC

ore

VT

Mag

ee H

ill L

LC

Lim

ited

Liab

ility

C

ompa

ny

SoC

ore

VT

Mag

ee H

ill,

LLC

was

form

ed to

de

velo

p, o

wn

and

oper

ate

phot

ovol

taic

sola

r ene

rgy

syst

ems i

n V

erm

ont.

Affi

liate

N

one

Non

e R

ober

t L. S

cheu

erm

ann

Pr

esid

ent &

CFO

R

usse

ll D

. You

ng

Seni

or V

ice

Pres

iden

t Er

ic R

. Lue

sebr

ink

Sen

ior V

ice

Pres

iden

t &

Ass

ista

nt S

ecre

tary

D

anie

la S

hapi

ro S

enio

r Vic

e Pr

esid

ent

Stev

en P

. Miri

ani S

ecre

tary

Proj

ect C

ompa

ny

FinC

o Ph

ase

III,

LLC

SoC

ore

WI H

oldi

ngs L

LC

Lim

ited

Liab

ility

C

ompa

ny

SoC

ore

WI H

oldi

ngs L

LC

was

form

ed to

dev

elop

, ow

n an

d op

erat

e ph

otov

olta

ic so

lar e

nerg

y sy

stem

s in

Wis

cons

in, o

r be

the

hold

ing

com

pany

Affi

liate

N

one

Non

e R

ober

t L. S

cheu

erm

ann

Pr

esid

ent &

CFO

R

usse

ll D

. You

ng

Seni

or V

ice

Pres

iden

t Er

ic R

. Lue

sebr

ink

Sen

ior V

ice

Pres

iden

t &

Ass

ista

nt S

ecre

tary

D

anie

la S

hapi

ro S

enio

r Vic

e Pr

esid

ent

Stev

en P

. Miri

ani S

ecre

tary

SoC

ore

Ass

etC

o LL

C

Page 37: ON SUBSIDIARY, AFFILIATE, AND HOLDING COMPANY …...SOUTHERN CALIFORNIA EDISON COMPANY II.A. ORGANIZATIONAL STRUCTURE – 2017 9 Name Form of Organization Business Activity Relationship

SOC

OR

E E

NE

RG

Y

INFR

AST

RU

CT

UR

E IN

VE

STM

EN

TS

II

.A. O

RG

AN

IZA

TIO

NA

L S

TR

UC

TU

RE

– 2

017

35

Nam

e Fo

rm o

f O

rgan

izat

ion

Bus

ines

s Act

ivity

R

elat

ions

hip

to S

CE

SC

E

Ow

ners

hip

SCE

Vot

ing

Rig

hts

Cor

pora

te O

ffic

ers

Ow

ners

hip

Part

ners

hip

for p

roje

ct c

ompa

nies

w

hich

dev

elop

, ow

n an

d op

erat

e ph

otov

olta

ic so

lar

ener

gy sy

stem

s in

Wis

cons

in.

Tayl

ors F

alls

1 C

SG 1

, LLC

Li

mite

d Li

abili

ty

Com

pany

Tayl

ors F

alls

1 C

SG 1

, LL

C w

as fo

rmed

to

deve

lop,

ow

n an

d op

erat

e ph

otov

olta

ic so

lar e

nerg

y sy

stem

s in

Min

neso

ta.

Affi

liate

N

one

Non

e R

ober

t L. S

cheu

erm

ann

Pr

esid

ent &

CFO

R

usse

ll D

. You

ng

Seni

or V

ice

Pres

iden

t Er

ic R

. Lue

sebr

ink

Sen

ior V

ice

Pres

iden

t &

Ass

ista

nt S

ecre

tary

D

anie

la S

hapi

ro S

enio

r Vic

e Pr

esid

ent

Stev

en P

. Miri

ani S

ecre

tary

Inte

rim

Hol

dCo

Phas

e II

I, LL

C

Page 38: ON SUBSIDIARY, AFFILIATE, AND HOLDING COMPANY …...SOUTHERN CALIFORNIA EDISON COMPANY II.A. ORGANIZATIONAL STRUCTURE – 2017 9 Name Form of Organization Business Activity Relationship

EDISON INTERNATIONAL TIER LIST

AS OF DECEMBER 31, 2017 Numbers on left are U.S. corporations tier level indicators. shown in all caps.

HOLDING COMPANY 1 EDISON INTERNATIONAL is a corporation organized under the laws of the State of California and

having its principal place of business at 2244 Walnut Grove Avenue (P.O. Box 999), Rosemead, California 91770. It was organized principally to acquire and hold securities of other corporations for investment purposes. Edison International has the following subsidiaries:

UTILITY SUBSIDIARIES

2 SOUTHERN CALIFORNIA EDISON COMPANY ("SCE") is a California corporation having its principal

place of business at 2244 Walnut Grove Avenue (P.O. Box 800), Rosemead, California 91770. SCE is a public utility primarily engaged in the business of supplying electric energy to portions of central and southern California, excluding the City of Los Angeles and certain other cities. Unless otherwise indicated, its subsidiaries have the same principal place of business as Southern California Edison Company:

3 Edison Material Supply LLC is a Delaware limited liability company that provides procurement,

inventory and warehousing services. 3 MONO POWER COMPANY is an inactive California corporation that has been engaged in the

business of exploring for and developing fuel resources. 4 The Bear Creek Uranium Company is an inactive Colorado partnership between Mono Power

Company (50%) and Anadarko Petroleum (50%) engaged in reclamation of an integrated uranium mining and milling complex in Wyoming.

3 SCE Trust II is a Delaware business trust organized to act as a financing vehicle. 3 SCE Trust III is a Delaware business trust organized to act as a financing vehicle. 3 SCE Trust IV is a Delaware business trust organized to act as a financing vehicle. 3 SCE Trust V is a Delaware business trust organized to act as a financing vehicle. 3 SCE Trust VI is a Delaware business trust organized to act as a financing vehicle. 3 SCE Trust VII is a Delaware business trust organized to act as a financing vehicle. 3 SCE Trust VIII is a Delaware business trust organized to act as a financing vehicle. 3 SOUTHERN STATES REALTY is a California corporation engaged in holding real estate assets for

SCE.

Page 39: ON SUBSIDIARY, AFFILIATE, AND HOLDING COMPANY …...SOUTHERN CALIFORNIA EDISON COMPANY II.A. ORGANIZATIONAL STRUCTURE – 2017 9 Name Form of Organization Business Activity Relationship

2

NONUTILITY SUBSIDIARIES 2 EDISON ENERGY GROUP, INC. (Delaware corporation) 3 EDISON ELECTRIC VEHICLES, INC. (Delaware corporation) 3 EDISON RENEWABLE ENERGY, INC. (Delaware corporation) 3 Edison Energy Holdings, LLC (Delaware LLC) 4 Enbala Power Networks, Inc. 16% 3 Edison Energy Holdings 2, LLC (Delaware LLC) 3 Edison Energy, LLC (Delaware LLC) (formerly Edison Commercial Energy Projects, LLC and

Edison Energy Solutions, LLC) 4 Altenex, LLC (Delaware LLC) 5 Altenex Renewable Capital, LLC 6 ARC I, LLC 7 Calnex Holdings, LLC 4 Delta Energy Services, LLC (Ohio LLC) 4 Eneractive Solutions, LLC (Delaware LLC) 4 Perimeter Energy, LLC (Ohio LLC) 5 Perimeter Energy Holdings, Inc. (incorporated in British Colombia) 6 Perimeter Energy, Inc. (incorporated in British Colombia) 7 Energie Avantage Quebec, Inc. (incorporated in Quebec) 8 Gigacon Inc. (incorporated in Quebec) 3 Edison Energy Support Services LLC (Delaware LLC) (formerly Edison Energy Shared Services,

LLC) 4 Edison Energy Support Services 2 LLC (Delaware LLC) 3 Edison Transmission, LLC (Delaware LLC) 100% 4 Grid Assurance LLC (Delaware LLC) 16.67% 3 Edison Water Resources, LLC (Delaware LLC) 100% 3 SoCore Energy LLC (Delaware LLC) 4 Project Company BuildCo HoldCo Phase II, LLC 5 Project Company BuildCo Phase II, LLC 6 Project Company BuildCo Phase II-F, LLC 6 Project Company BuildCo Phase II-K, LLC 6 Project Company BuildCo Phase II-M, LLC 6 Project Company BuildCo Phase II-T, LLC 4 Project Company BuildCo HoldCo Phase III, LLC 5 Project Company BuildCo Phase III, LLC 4 RC Energy JCP1, LLC (99.9%) 4 SoCore AssetCo LLC 5 Barclay Solar LLC 5 Bruzgul Solar LLC 5 Dalhart Solar LLC 5 EDISON SOLAR HOLDINGS, INC. (Delaware corporation) 6 Edison Solar Assets One, LLC (Delaware LLC) 99% 7 ESAOne Managing Member Phase II, LLC 8 Project Company FinCo Phase II, LLC 9 Project Company HoldCo Phase II, LLC 10 SoCore Bandera LLC 10 Interim HoldCo Phase II, LLC 10 Project Company Phase II-F, LLC 10 Project Company Phase II-K, LLC 10 Project Company Phase II-M, LLC 10 Project Company Phase II-T, LLC 10 PsomasFMG Long Beach Port Solar I, LLC 10 SoCore 2016 ProjectCo 3 LLC 10 SoCore 2016 ProjectCo 4 LLC 10 SoCore 2016 ProjectCo 5 LLC 10 SoCore 2016 ProjectCo 6 LLC 10 SoCore 2016 ProjectCo 7 LLC 10 SoCore 2016 ProjectCo 8 LLC 10 SoCore 2016 ProjectCo-W1 LLC 10 SoCore 2016 ProjectCo-W2 LLC

Page 40: ON SUBSIDIARY, AFFILIATE, AND HOLDING COMPANY …...SOUTHERN CALIFORNIA EDISON COMPANY II.A. ORGANIZATIONAL STRUCTURE – 2017 9 Name Form of Organization Business Activity Relationship

3

10 SoCore 2016 ProjectCo-W3 LLC 10 SoCore 2016 ProjectCo-W4 LLC 10 SoCore 2016 ProjectCo-W5 LLC 10 SoCore 2016 ProjectCo-W6 LLC 10 SoCore 2016 ProjectCo-W7 LLC 10 SoCore 2016 ProjectCo-W8 LLC 10 SoCore 2016 ProjectCo-W9 LLC 10 SoCore 2016 ProjectCo-W10 LLC 10 SoCore 2016 ProjectCo-W11 LLC 10 SoCore 2016 ProjectCo-W12 LLC 10 SoCore 2016 ProjectCo-W13 LLC 10 SoCore 2016 ProjectCo-W14 LLC 10 SoCore 2016 ProjectCo-W15 LLC 10 SoCore 2016 ProjectCo-W16 LLC 10 SoCore 2016 ProjectCo-W17 LLC 10 SoCore 2016 ProjectCo-W19 LLC 10 SoCore VT Alburgh LLC 7 ESAOne Managing Member Phase I, LLC (Delaware LLC) 100% 8 Project Company FinCo Phase I, LLC (Delaware LLC) 1% 9 Project Company Holdco Phase I, LLC (Delaware LLC) 100% 10 Project Company Phase I-F, LLC (Delaware LLC) 100% 10 Project Company Phase I-K, LLC (Delaware LLC) 100% 10 Project Company Phase I-T, LLC (Delaware LLC) 100% 10 Project Company Phase I-W, LLC (Delaware LLC) 100% 5 Edison Solar Partner III, LLC (Delaware LLC 6 Edison Solar Assets III, LLC (Delaware LLC) 7 ESA Managing Member Phase III, LLC 8 Project Company FinCo Phase III, LLC 9 Interim HoldCo Phase III, LLC 10 Gopher CSG 1, LLC 10 SoCore 2016 ProjectCo 2 LLC 10 SoCore 2016 ProjectCo-W22 LLC 10 SoCore 2016 ProjectCo-W24 LLC 10 Taylors Falls 1 CSG 1, LLC 9 Lahr 1, LLC 9 Michael 1, LLC 9 Nesvold 1, LLC 9 Richmond CSG 1, LLC 9 SoCore 2015 ProjectCo-M2 LLC 9 SoCore 2016 ProjectCo-W18 LLC 9 SoCore 2016 ProjectCo-W21 LLC 9 SoCore 2016 ProjectCo-W23 LLC 9 SoCore VT Magee Hill LLC 5 Edison Solar Partner One, LLC (Delaware LLC) 6 Edison Solar Assets One, LLC (Delaware LLC) 1% 7 ESAOne Managing Member Phase II, LLC 8 Project Company FinCo Phase II, LLC 9 Project Company HoldCo Phase II, LLC 10 SoCore Bandera LLC 10 Interim HoldCo Phase II, LLC 10 Project Company Phase II-F, LLC 10 Project Company Phase II-K, LLC 10 Project Company Phase II-M, LLC 10 Project Company Phase II-T, LLC 10 PsomasFMG Long Beach Port Solar I, LLC 10 SoCore 2016 ProjectCo 3 LLC 10 SoCore 2016 ProjectCo 4 LLC 10 SoCore 2016 ProjectCo 5 LLC 10 SoCore 2016 ProjectCo 6 LLC 10 SoCore 2016 ProjectCo 7 LLC 10 SoCore 2016 ProjectCo 8 LLC 10 SoCore 2016 ProjectCo-W1 LLC 10 SoCore 2016 ProjectCo-W2 LLC

Page 41: ON SUBSIDIARY, AFFILIATE, AND HOLDING COMPANY …...SOUTHERN CALIFORNIA EDISON COMPANY II.A. ORGANIZATIONAL STRUCTURE – 2017 9 Name Form of Organization Business Activity Relationship

4

10 SoCore 2016 ProjectCo-W3 LLC 10 SoCore 2016 ProjectCo-W4 LLC 10 SoCore 2016 ProjectCo-W5 LLC 10 SoCore 2016 ProjectCo-W6 LLC 10 SoCore 2016 ProjectCo-W7 LLC 10 SoCore 2016 ProjectCo-W8 LLC 10 SoCore 2016 ProjectCo-W9 LLC 10 SoCore 2016 ProjectCo-W10 LLC 10 SoCore 2016 ProjectCo-W11 LLC 10 SoCore 2016 ProjectCo-W12 LLC 10 SoCore 2016 ProjectCo-W13 LLC 10 SoCore 2016 ProjectCo-W14 LLC 10 SoCore 2016 ProjectCo-W15 LLC 10 SoCore 2016 ProjectCo-W16 LLC 10 SoCore 2016 ProjectCo-W17 LLC 10 SoCore 2016 ProjectCo-W19 LLC 10 SoCore VT Alburgh LLC 7 ESAOne Managing Member Phase I, LLC (Delaware LLC) 100% 8 Project Company FinCo Phase I, LLC (Delaware LLC) 1% 9 Project Company Holdco Phase I, LLC (Delaware LLC) 100% 10 Project Company Phase I-F, LLC (Delaware LLC) 100% 10 Project Company Phase I-K, LLC (Delaware LLC) 100% 10 Project Company Phase I-T, LLC (Delaware LLC) 100% 10 Project Company Phase I-W, LLC (Delaware LLC) 100% 5 Gainesville Solar LLC 5 Maple View Solar LLC 5 SoCore 2015 ProjectCo-M1 LLC 5 SoCore 2015 ProjectCo-M3 LLC 5 SoCore 2015 ProjectCo-M4 LLC 5 SoCore 2015 ProjectCo-M5 LLC 5 SoCore Minnesota Holdings LLC 5 SoCore MN Acquisition LLC 5 SoCore WI Holdings LLC 6 SoCore 2016 ProjectCo-W20 LLC 5 SoCore 2013 ProjectCo 1 LLC 5 SoCore 2013 ProjectCo 2 LLC 5 SoCore 2013 ProjectCo 3 LLC 5 SoCore 2013 ProjectCo 4 LLC 5 SoCore 2013 ProjectCo 5 LLC 5 SoCore 2013 ProjectCo 6 LLC 5 SoCore 2016 ProjectCo 1 LLC 5 SoCore 2017 ProjectCo-IL1 LLC 5 SoCore 2017 ProjectCo-M6 LLC 5 SoCore 2017 Projectco-NM1 LLC 5 SoCore 2017 Projectco-NM2 LLC 5 SoCore 2017 Projectco-NM3 LLC 5 SoCore 2017 Projectco-NM4 LLC 5 SoCore 2017 Projectco-NM5 LLC 5 SoCore 2017 Projectco-NM6 LLC 5 SoCore 2017 Projectco-NM7 LLC 5 SoCore 2017 Projectco-NM8 LLC 5 SoCore 2017 Projectco-NM9 LLC 5 SoCore 2018 ProjectCo-M7 LLC 5 SoCore 2018 ProjectCo-M8 LLC 5 SoCore Clovis 1 LLC 5 SoCore Dora North 1 LLC 5 SoCore East Lovington 1 LLC 5 SoCore LB Holding LLC 5 SoCore W-E ProjectCo LLC 4 SoCore Engineering LLC 4 SoCore Installation Services LLC 4 SoCore MA Development LLC 4 SoCore MN Development, LLC

Page 42: ON SUBSIDIARY, AFFILIATE, AND HOLDING COMPANY …...SOUTHERN CALIFORNIA EDISON COMPANY II.A. ORGANIZATIONAL STRUCTURE – 2017 9 Name Form of Organization Business Activity Relationship

5

4 SoCore MW Development, LLC 4 SoCore NY Development LLC 4 SoCore Operations Management LLC 4 SoCore SC Development LLC 4 SoCore SE Development LLC 4 SoCore Solar 1 LLC 5 RC Energy JCP1, LLC (0.1%) 5 SoCore Solar 203 Ohio, LLC (0.1%) 5 SoCore Solar 7, LLC (0.1%) 4 SoCore Solar 203 Ohio, LLC (99.9%) 4 SoCore Solar 7, LLC (99.9%) 2 EDISON INSURANCE SERVICES, INC. is a Hawaii corporation having its principal executive office at

745 Fort Street, Suite 800, Honolulu, Hawaii 96813, which provides domestic and foreign property damage and business interruption insurance to Edison International and its subsidiaries.

2 EDISON MISSION GROUP INC. (formerly The Mission Group) is a Delaware corporation having its

principal place of business at 2244 Walnut Grove Avenue, Rosemead, California 91770, which owns the stock and coordinates the activities of nonutility companies. The subsidiaries of Edison Mission Group Inc. are as follows:

3 EDISON CAPITAL is a California corporation having its principal place of business at 2244 Walnut

Grove Avenue, Rosemead, CA 91770. 3 MISSION LAND COMPANY is a California corporation having its principal place of business at

2244 Walnut Grove Avenue, Rosemead, CA 91770. It is engaged, directly and through its subsidiaries, in the business of owning, managing and selling industrial parks and other real property investments. The subsidiaries and partnerships of Mission Land Company are listed below. Unless otherwise indicated, all entities are corporations, are organized under the laws of the State of California, and have the same principal place of business as Mission Land Company.

4 ASSOCIATED SOUTHERN INVESTMENT COMPANY (California Corporation) 3 MISSION ENERGY HOLDING COMPANY is a Delaware corporation having its principal place of

business at 2244 Walnut Grove Avenue, Rosemead, CA 91770. Mission Energy Holding Company owns the stock of Edison Mission Energy.

4 CAPISTRANO WIND HOLDINGS, INC. (Delaware corporation) (100% Preferred stock)

(80% Common stock owned by Edison Mission Energy) 5 Capistrano Wind II, LLC (Delaware LLC) 100% 6 Capistrano Wind LLC. (Delaware LLC) 100% 7 Capistrano Wind Partners, LLC (Delaware LLC) (100% Common Stock) 8 Mission Wind Broken Bow, LLC (Delaware LLC) 100% 9 Broken Bow Wind, LLC (Delaware LLC) 100% 8 MISSION WIND CROFTON BLUFFS, LLC (Delaware LLC) 100% 9 Crofton Bluffs Wind, LLC (Delaware LLC) 100% 8 MISSION WIND WYOMING LLC (Delaware LLC) 100% (Disregarded as a

separate entity for tax purposes) 9 Mountain Wind Power, LLC (Delaware LLC) 100% (Disregarded as a separate

entity for tax purposes) 9 Mountain Wind Power II, LLC (Delaware LLC) 100% (Disregarded as a

separate entity for tax purposes) 8 MISSION WIND CEDRO, LLC (Delaware LLC) 100% 9 Cedro Hill Wind LLC (Delaware LLC) 100% 4 EDISON MISSION ENERGY is a Delaware corporation having its principal place of business at

2244 Walnut Grove Avenue, Rosemead, CA 91770. 5 CAPISTRANO WIND HOLDINGS, INC. (Delaware corporation) (80% Common stock) (100%

Preferred stock owned by Mission Energy Holding Company) 6 Capistrano Wind II, LLC (Delaware LLC) 100% 7 Capistrano Wind LLC. (Delaware LLC) 100% 8 Capistrano Wind Partners, LLC (Delaware LLC) (100% Common Stock) 9 Mission Wind Broken Bow, LLC (Delaware LLC) 100% 10 Broken Bow Wind, LLC (Delaware LLC) 100% 9 MISSION WIND CROFTON BLUFFS, LLC (Delaware LLC) 100%

Page 43: ON SUBSIDIARY, AFFILIATE, AND HOLDING COMPANY …...SOUTHERN CALIFORNIA EDISON COMPANY II.A. ORGANIZATIONAL STRUCTURE – 2017 9 Name Form of Organization Business Activity Relationship

6

10 Crofton Bluffs Wind, LLC (Delaware LLC) 100% 9 MISSION WIND WYOMING LLC (Delaware LLC) 100% (Disregarded as a

separate entity for tax purposes) 10 Mountain Wind Power, LLC (Delaware LLC) 100% (Disregarded as a

separate entity for tax purposes) 10 Mountain Wind Power II, LLC (Delaware LLC) 100% (Disregarded as a

separate entity for tax purposes) 9 MISSION WIND CEDRO, LLC (Delaware LLC) 100% 10 Cedro Hill Wind LLC (Delaware LLC) 100% 5 MISSION FUNDING ALPHA, LLC (Delaware LLC) Prepared by Nihal Perera, Analyst, Program/Project Corporate Governance, SCE Law Department Telephone: (626) 302-2662 FAX: (626) 302-6625 Email: [email protected]