ELLEN O. TAUSCHER - Corporate Board Profile

EDISON INTERNATIONAL

Filing Date	Source Excerpt
2014-03-14	Ms. Tauscher has been a strategic advisor to the law firm of Baker, Donelson, Bearman, Caldwell & Berkowitz, PC since 2012. Ms. Tauscher served as Under Secretary of State for Arms Control and International Security from 2009 to 2012. Prior to joining the State Department, she served from 1997 to 2009 as a member of the U.S. House of Representatives from Californias 10th Congressional District. While a member of Congress, Ms. Tauscher served on the House Armed Services Committee, the House Transportation and Infrastructure Committee and most recently as Chairman of the House Armed Services Subcommittee on Strategic Forces. Prior to serving in Congress, she worked in investment banking and the financial industry in various roles for Bache Halsey Stuart Shields, Bear Stearns & Co., Drexel Burnham Lambert and as an officer of the American Stock Exchange. Ms. Tauscher is a director of Invacare Corporation, eHealth, Inc., and the Nuclear Threat Initiative. She is a graduate of Seton Hall University. Ms. Tauscher brings to the Board extensive government affairs and public policy experience, which is particularly relevant to the Companys business and valuable in assessing the Companys strategy. She also brings business and financial acumen, and a fresh perspective to Board deliberations as our newest director. Director Compensation table: Ellen O. Tauscher 144,513 USD.
2015-03-13	Ellen O. Tauscher Age 63 Director Since 2013 Board Committees: Audit, Finance, Operations & Safety Oversight Other Public Company Boards: eHealth Inc., Invacare Corporation, SeaWorld Entertainment, Inc. Director Compensation Table - Fiscal Year 2014: Ellen O. Tauscher Fees Earned or Paid in Cash: $107,000, Stock Awards: $115,012, Change in Pension Value: $510, All Other Compensation: $10,000, Total: $232,522
2016-03-18	Ms. Tauscher has been a strategic advisor and former Under Secretary of State. Board Committees: Audit, FOSO. Director Compensation Table: Ellen O. Tauscher total compensation $255,685.
2017-03-17	Ms. Tauscher has been a strategic advisor with the law firm of Baker, Donelson, Bearman, Caldwell & Berkowitz, PC since 2012. Ms. Tauscher served as Under Secretary of State for Arms Control and International Security from 2009 to 2012. Prior to joining the State Department, she served from 1997 to 2009 as a member of the U.S. House of Representatives from California's 10th Congressional District. While a member of Congress, Ms. Tauscher served on the House Armed Services Committee, the House Transportation and Infrastructure Committee and as Chairman of the House Armed Services Subcommittee on Strategic Forces. Prior to serving in Congress, she worked in investment banking and the financial industry in various roles for Bache Halsey Stuart Shields, Bear Stearns & Co., and Drexel Burnham Lambert, and as an officer of the American Stock Exchange. Ms. Tauscher is a director of eHealth, Inc. and SeaWorld Entertainment, Inc., and previously served as a director of Invacare Corporation. She also served on the U.S. Secretary of Energy Advisory Board. Ms. Tauscher is a graduate of Seton Hall University. Ms. Tauscher brings to the Board extensive government affairs and public policy experience, which is particularly relevant to the Company's business and valuable in assessing the Company's strategy. She also brings business and financial acumen. Her experience in national security and in the State Department and in Congress is particularly valuable in the oversight of cybersecurity risk and her role as the Board's liaison to the Company's cybersecurity oversight group (see page 10). Age 65, Director Since 2013, Board Committees: Audit, FOSO, Other Public Company Boards: eHealth Inc., SeaWorld Entertainment, Inc.
2018-03-16	Age 66 Director Since 2013 Board Committees FOSO (Chair) Governance Other Public Company Boards eHealth Inc.
2019-03-15	Age 67 Director Since 2013. Board Committees: Governance, Safety and Operations (Chair). Compensation Table shows total compensation of $290,276.

SOUTHERN CALIFORNIA EDISON Co

Filing Date	Source Excerpt
2014-03-14	Ms. Tauscher has been a strategic advisor to the law firm of Baker, Donelson...Committees: Finance, Operations & Safety Oversight...Director Compensation table: Ellen O. Tauscher total compensation $144,513.
2015-03-13	Ellen O. Tauscher Age 63 Director Since 2013 Board Committees: Audit, Finance, Operations & Safety Oversight Other Public Company Boards: eHealth Inc., Invacare Corporation, SeaWorld Entertainment, Inc. Director Compensation Table shows total compensation $232,522.
2016-03-18	Ms. Tauscher has been a strategic advisor with the law firm of Baker, Donelson, Bearman, Caldwell & Berkowitz, PC since 2012. Ms. Tauscher served as Under Secretary of State for Arms Control and International Security from 2009 to 2012. Prior to joining the State Department, she served from 1997 to 2009 as a member of the U.S. House of Representatives from Californias 10th Congressional District. While a member of Congress, Ms. Tauscher served on the House Armed Services Committee, the House Transportation and Infrastructure Committee and as Chairman of the House Armed Services Subcommittee on Strategic Forces. Prior to serving in Congress, she worked in investment banking and the financial industry in various roles for Bache Halsey Stuart Shields, Bear Stearns & Co., Drexel Burnham Lambert and as an officer of the American Stock Exchange. Ms. Tauscher is a director of eHealth, Inc. and SeaWorld Entertainment, Inc., and previously served as a director of Invacare Corporation. She also serves on the Secretary of Energy Advisory Board. Ms. Tauscher is a graduate of Seton Hall University. Board Committees Audit FOSO Director Compensation Table 6 Fiscal Year 2015 Ellen O. Tauscher $129,625 Fees Earned or Paid in Cash $125,050 Stock Awards $1,010 Change in Pension Value and Non-Qualified Deferred Compensation Earnings $255,685 Total
2017-03-17	Ms. Tauscher has been a strategic advisor with the law firm of Baker, Donelson, Bearman, Caldwell & Berkowitz, PC since 2012. Ms. Tauscher served as Under Secretary of State for Arms Control and International Security from 2009 to 2012. Prior to joining the State Department, she served from 1997 to 2009 as a member of the U.S. House of Representatives from Californias 10th Congressional District. While a member of Congress, Ms. Tauscher served on the House Armed Services Committee, the House Transportation and Infrastructure Committee and as Chairman of the House Armed Services Subcommittee on Strategic Forces. Prior to serving in Congress, she worked in investment banking and the financial industry in various roles for Bache Halsey Stuart Shields, Bear Stearns & Co., and Drexel Burnham Lambert, and as an officer of the American Stock Exchange. Ms. Tauscher is a director of eHealth, Inc. and SeaWorld Entertainment, Inc., and previously served as a director of Invacare Corporation. She also served on the U.S. Secretary of Energy Advisory Board. Ms. Tauscher is a graduate of Seton Hall University. Ms. Tauscher brings to the Board extensive government affairs and public policy experience, which is particularly relevant to the Companys business and valuable in assessing the Companys strategy. She also brings business and financial acumen. Her experience in national security and in the State Department and in Congress is particularly valuable in the oversight of cybersecurity risk and her role as the Boards liaison to the Companys cybersecurity oversight group (see page 10).
2018-03-16	Age 66 Director Since 2013 Board Committees FOSO (Chair) Governance Other Public Company Boards eHealth Inc.
2019-03-15	Age 67 Director Since 2013 Board Committees Governance Safety and Operations (Chair) Other Public Company Boards eHealth Inc. Ellen O. Tauscher Independent Director