Edison International said on April 23, 2026 it increased the size of the Board from 11 to 12 members and elected M. Susan Hardwick as an independent director, who will serve on the Audit and Finance Committee and the Compensation Committee.

1. 01

   Edison International said on April 23, 2026 it increased the size of the Board from 11 to 12 members and elected M. Susan Hardwick as an independent director, who will serve on the Audit and Finance Committee and the Compensation Committee.

2. 02

   The company said Maria Rigatti will resign as Chief Financial Officer effective July 3, 2026 and retire effective September 1, and Aaron D. Moss will serve as Executive Vice President and Chief Financial Officer effective at the close of business on July 3.

3. 03

   Edison International said it set Moss's annual salary at $730,000 effective July 4, his target annual incentive percentage at 85%, and approved an additional long-term incentive award with a grant date fair value of approximately $603,196 effective September 30.

4. 04

   The company said on April 23, 2026 the Board amended the Bylaws to allow the Board to designate an officer to function as and perform the duties of any Designated Officer without conferring the specific title, and modified the provisions governing the performance of duties by the Chief Financial Officer, Controller and Treasurer.

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Original filing

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