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SOUTHERN CALIFORNIA GAS CO

For the period ended Dec 31, 2023. Filed Feb 27, 2024.

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About this filing

A company's yearly report to the SEC, with audited financial statements. It is the fullest account a company gives of its business, its finances and the risks it sees.

FY2023 · Filed Feb 27, 2024

SRE$78.17-2.1%Stored close · as of Nov 6, 2026

Extracted filing text, with the paragraph anchors used by the comparison.

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Contents

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/TitleSignatureDate
Principal Executive Officer:J. Walker Martin Chief Executive Officer and President/s/ J. Walker MartinFebruary 27, 2024
Principal Financial Officer:Karen L. SedgwickExecutive Vice President and Chief Financial Officer/s/ Karen L. SedgwickFebruary 27, 2024
Principal Accounting Officer:Peter R. WallSenior Vice President, Controller and Chief Accounting Officer/s/ Peter R. WallFebruary 27, 2024
Directors:SignatureDate
J. Walker Martin, Chairman/s/ J. Walker MartinFebruary 27, 2024
Andrés Conesa, Director/s/ Andrés ConesaFebruary 27, 2024
Pablo A. Ferrero, Director/s/ Pablo A. FerreroFebruary 27, 2024
Richard J. Mark, Director/s/ Richard J. MarkFebruary 27, 2024
Bethany J. Mayer, Director/s/ Bethany J. MayerFebruary 27, 2024
Michael N. Mears, Director/s/ Michael N. MearsFebruary 27, 2024
Jack T. Taylor, Director/s/ Jack T. TaylorFebruary 27, 2024
Cynthia J. Warner, Director/s/ Cynthia J. WarnerFebruary 27, 2024
James C. Yardley, Director/s/ James C. YardleyFebruary 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/TitleSignatureDate
Principal Executive Officer:Caroline A. Winn Chief Executive Officer/s/ Caroline A. WinnFebruary 27, 2024
Principal Financial Officer:Bruce A. FolkmannPresident and Chief Financial Officer/s/ Bruce A. FolkmannFebruary 27, 2024
Principal Accounting Officer:Valerie A. BilleVice President, Controller and Chief Accounting Officer/s/ Valerie A. BilleFebruary 27, 2024
Directors:
Trevor I. Mihalik, Non-Executive Chairman/s/ Trevor I. MihalikFebruary 27, 2024
Robert J. Borthwick, Director/s/ Robert J. BorthwickFebruary 27, 2024
Karen L. Sedgwick, Director/s/ Karen L. SedgwickFebruary 27, 2024
Caroline A. Winn, Director/s/ Caroline A. WinnFebruary 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/TitleSignatureDate
Principal Executive Officer:Scott D. DruryChief Executive Officer/s/ Scott D. DruryFebruary 27, 2024
Principal Financial and Accounting Officer:Mia L. DeMontigny Senior Vice President, Chief Financial Officer and Chief Accounting Officer/s/ Mia L. DeMontignyFebruary 27, 2024
Directors:
Trevor I. Mihalik, Non-Executive Chairman/s/ Trevor I. MihalikFebruary 27, 2024
Diana L. Day, Director/s/ Diana L. DayFebruary 27, 2024
Scott D. Drury, Director/s/ Scott D. DruryFebruary 27, 2024
Lisa Larroque Alexander, Director/s/ Lisa Larroque AlexanderFebruary 27, 2024
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