EX-24 13 a2180783zex-24.htm EXHIBIT 24

EXHIBIT 24.1

 

POWER OF ATTORNEY

 

KNOW ALL PERSONS BY THESE PRESENTS:

 

That each person whose signature appears below, as a Director of Tyco Electronics Ltd. (the “Company”), a Bermuda company with its general offices at Second Floor, 96 Pitts Bay Road, Pembroke, HM 08, Bermuda, does hereby make, constitute and appoint Thomas J. Lynch, Chief Executive Officer, Terrence R. Curtin, Executive Vice President and Chief Financial Officer, Robert A. Scott, Executive Vice President and General Counsel, or any one of them acting alone, his or her true and lawful attorneys, with full power of substitution and resubstitution, in his or her name, place and stead, in any and all capacities, to execute and sign the Company’s Annual Report on Form 10-K for the fiscal year ended September 28, 2007, and any and all amendments thereto, and documents in connection therewith, to be filed with the Securities and Exchange Commission under the Securities Exchange Act of 1934, as amended, giving and granting unto said attorneys full power and authority to do and perform such actions as fully as they might have done or could do if personally present and executing any of said documents.

 

Dated and effective as of the 14th of December 2007.

 

/s/  THOMAS J. LYNCH

 

/s/  FREDERIC M. POSES

 

Thomas J. Lynch, Director

 

Frederic M. Poses, Director

 

 

 

 

 

/s/  PIERRE R. BRONDEAU

 

/s/  LAWRENCE S. SMITH

 

Pierre R. Brondeau, Director

 

Lawrence S. Smith, Director

 

 

 

 

 

/s/  RAM CHARAN

 

/s/  PAULA A. SNEED

 

Ram Charan, Director

 

Paula A. Sneed, Director

 

 

 

 

 

/s/  JUERGEN W. GROMER

 

/s/  DAVID P. STEINER

 

Juergen W. Gromer, Director

 

David P. Steiner, Director

 

 

 

 

 

/s/  ROBERT M. HERNANDEZ

 

/s/  SANDRA S. WIJNBERG

 

Robert M. Hernandez, Director

 

Sandra S. Wijnberg, Director

 

 

 

 

 

/s/  DANIEL J. PHELAN

 

 

 

Daniel J. Phelan, Director