SOUTHERN CALIFORNIA GAS CO
For the period ended Dec 31, 2023. Filed Feb 27, 2024.
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FY2023 · Filed Feb 27, 2024
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Signatures
Sempra:
SIGNATURES
Pursuant to the requirements of Section 13 or 15(d) of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
SEMPRA,(Registrant)
By: /s/ J. Walker Martin
J. Walker MartinChairman, Chief Executive Officer and President
Date: February 27, 2024
POWER OF ATTORNEY
Each of the undersigned officers and directors of the registrant hereby severally constitutes and appoints each individual who, at the time of acting under this power of attorney, is the Principal Executive Officer (however designated), the Principal Financial Officer (however designated) or the Principal Accounting Officer (however designated) of Sempra, and each of them singly (with full power to each of them to act alone), as his or her true and lawful attorneys-in-fact and agents, with full power of substitution and resubstitution in each of them, for him or her and in his or her name, place and stead, and in any and all capacities, to sign any and all amendments to this report, and to file the same, with all exhibits thereto and other documents in connection therewith, with the U.S. Securities and Exchange Commission, granting unto said attorneys-in-fact and agents, and each of them, full power and authority to do and perform each and every act and thing requisite and necessary to be done in connection therewith as fully to all intents and purposes as he or she might or could do in person, hereby ratifying and confirming all that said attorneys-in-fact and agents, or their substitute or substitutes, may lawfully do or cause to be done by virtue hereof. This power of attorney shall be governed by and construed in accordance with the laws of the State of California and applicable federal securities laws. Pursuant to the requirements of the Securities Exchange Act of 1934, this report has been signed below by the following persons on behalf of the registrant in the capacities and on the dates indicated.
| Name/Title | Signature | Date |
|---|---|---|
| Principal Executive Officer:J. Walker Martin Chief Executive Officer and President | /s/ J. Walker Martin | February 27, 2024 |
| Principal Financial Officer:Karen L. SedgwickExecutive Vice President and Chief Financial Officer | /s/ Karen L. Sedgwick | February 27, 2024 |
| Principal Accounting Officer:Peter R. WallSenior Vice President, Controller and Chief Accounting Officer | /s/ Peter R. Wall | February 27, 2024 |
| Directors: | Signature | Date |
|---|---|---|
| J. Walker Martin, Chairman | /s/ J. Walker Martin | February 27, 2024 |
| Andrés Conesa, Director | /s/ Andrés Conesa | February 27, 2024 |
| Pablo A. Ferrero, Director | /s/ Pablo A. Ferrero | February 27, 2024 |
| Richard J. Mark, Director | /s/ Richard J. Mark | February 27, 2024 |
| Bethany J. Mayer, Director | /s/ Bethany J. Mayer | February 27, 2024 |
| Michael N. Mears, Director | /s/ Michael N. Mears | February 27, 2024 |
| Jack T. Taylor, Director | /s/ Jack T. Taylor | February 27, 2024 |
| Cynthia J. Warner, Director | /s/ Cynthia J. Warner | February 27, 2024 |
| James C. Yardley, Director | /s/ James C. Yardley | February 27, 2024 |
San Diego Gas & Electric Company:
SIGNATURES
Pursuant to the requirements of Section 13 or 15(d) of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
SAN DIEGO GAS & ELECTRIC COMPANY,(Registrant)
By: /s/ Caroline A. Winn
Caroline A. WinnChief Executive Officer
Date: February 27, 2024
POWER OF ATTORNEY
Each of the undersigned officers and directors of the registrant hereby severally constitutes and appoints each individual who, at the time of acting under this power of attorney, is the Principal Executive Officer (however designated), the Principal Financial Officer (however designated) or the Principal Accounting Officer (however designated) of San Diego Gas & Electric Company, and each of them singly (with full power to each of them to act alone), as his or her true and lawful attorneys-in-fact and agents, with full power of substitution and resubstitution in each of them, for him or her and in his or her name, place and stead, and in any and all capacities, to sign any and all amendments to this report, and to file the same, with all exhibits thereto and other documents in connection therewith, with the U.S. Securities and Exchange Commission, granting unto said attorneys-in-fact and agents, and each of them, full power and authority to do and perform each and every act and thing requisite and necessary to be done in connection therewith as fully to all intents and purposes as he or she might or could do in person, hereby ratifying and confirming all that said attorneys-in-fact and agents, or their substitute or substitutes, may lawfully do or cause to be done by virtue hereof. This power of attorney shall be governed by and construed in accordance with the laws of the State of California and applicable federal securities laws. Pursuant to the requirements of the Securities Exchange Act of 1934, this report has been signed below by the following persons on behalf of the registrant in the capacities and on the dates indicated.
| Name/Title | Signature | Date |
|---|---|---|
| Principal Executive Officer:Caroline A. Winn Chief Executive Officer | /s/ Caroline A. Winn | February 27, 2024 |
| Principal Financial Officer:Bruce A. FolkmannPresident and Chief Financial Officer | /s/ Bruce A. Folkmann | February 27, 2024 |
| Principal Accounting Officer:Valerie A. BilleVice President, Controller and Chief Accounting Officer | /s/ Valerie A. Bille | February 27, 2024 |
| Directors: | ||
| Trevor I. Mihalik, Non-Executive Chairman | /s/ Trevor I. Mihalik | February 27, 2024 |
| Robert J. Borthwick, Director | /s/ Robert J. Borthwick | February 27, 2024 |
| Karen L. Sedgwick, Director | /s/ Karen L. Sedgwick | February 27, 2024 |
| Caroline A. Winn, Director | /s/ Caroline A. Winn | February 27, 2024 |
SUPPLEMENTAL INFORMATION TO BE FURNISHED WITH REPORTS FILED PURSUANT TO SECTION 15(d) OF THE ACT BY REGISTRANTS WHICH HAVE NOT REGISTERED SECURITIES PURSUANT TO SECTION 12 OF THE ACT:
No annual report to security holders covering the registrant’s last fiscal year and no proxy statement, form of proxy or other proxy soliciting material with respect to any annual or other meeting of security holders has been sent to security holders during the period covered by this annual report on Form 10-K, and no such materials are to be furnished to security holders subsequent to the filing of this annual report on Form 10-K.
Southern California Gas Company:
SIGNATURES
Pursuant to the requirements of Section 13 or 15(d) of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
SOUTHERN CALIFORNIA GAS COMPANY,(Registrant)
By: /s/ Scott D. Drury
Scott D. Drury Chief Executive Officer
Date: February 27, 2024
POWER OF ATTORNEY
Each of the undersigned officers and directors of the registrant hereby severally constitutes and appoints each individual who, at the time of acting under this power of attorney, is the Principal Executive Officer (however designated), the Principal Financial Officer (however designated) or the Principal Accounting Officer (however designated) of Southern California Gas Company, and each of them singly (with full power to each of them to act alone), as his or her true and lawful attorneys-in-fact and agents, with full power of substitution and resubstitution in each of them, for him or her and in his or her name, place and stead, and in any and all capacities, to sign any and all amendments to this report, and to file the same, with all exhibits thereto and other documents in connection therewith, with the U.S. Securities and Exchange Commission, granting unto said attorneys-in-fact and agents, and each of them, full power and authority to do and perform each and every act and thing requisite and necessary to be done in connection therewith as fully to all intents and purposes as he or she might or could do in person, hereby ratifying and confirming all that said attorneys-in-fact and agents, or their substitute or substitutes, may lawfully do or cause to be done by virtue hereof. This power of attorney shall be governed by and construed in accordance with the laws of the State of California and applicable federal securities laws. Pursuant to the requirements of the Securities Exchange Act of 1934, this report has been signed below by the following persons on behalf of the registrant in the capacities and on the dates indicated.
| Name/Title | Signature | Date |
|---|---|---|
| Principal Executive Officer:Scott D. DruryChief Executive Officer | /s/ Scott D. Drury | February 27, 2024 |
| Principal Financial and Accounting Officer:Mia L. DeMontigny Senior Vice President, Chief Financial Officer and Chief Accounting Officer | /s/ Mia L. DeMontigny | February 27, 2024 |
| Directors: | ||
| Trevor I. Mihalik, Non-Executive Chairman | /s/ Trevor I. Mihalik | February 27, 2024 |
| Diana L. Day, Director | /s/ Diana L. Day | February 27, 2024 |
| Scott D. Drury, Director | /s/ Scott D. Drury | February 27, 2024 |
| Lisa Larroque Alexander, Director | /s/ Lisa Larroque Alexander | February 27, 2024 |
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