EX-24 9 f51594exv24.htm EX-24 exv24
Exhibit 24
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS:
          WHEREAS, LSI Corporation, a Delaware corporation (hereinafter referred to as the “Company”), proposes to file with the Securities and Exchange Commission, under the provisions of the Securities Exchange Act of 1934, as amended, an Annual Report on Form 10-K for the fiscal year ended December 31, 2008; and
          WHEREAS, the undersigned is a Director of the Company;
          NOW, THEREFORE, the undersigned hereby constitutes and appoints Abhijit Y. Talwalkar and Bryon Look and each of them, as attorneys for and in the name, place and stead of the undersigned, and in the capacity of the undersigned as a Director of the Company, to execute and file such Form 10-K and any amendments or supplements thereto on behalf of the undersigned, hereby giving and granting to said attorneys, and each of them, full power and authority to do and perform each and every act and thing whatsoever requisite and necessary to be done in and about the premises, as fully, to all intents and purposes, as the undersigned might or could do if personally present at the doing thereof, hereby ratifying and confirming all that said attorneys may or shall lawfully do, or cause to be done, by virtue hereof.
          IN WITNESS WHEREOF, the undersigned have executed this Power of Attorney this 12th day of February 2009.
                 
By:
  /s/ Charles A. Haggerty       By:   /s/ Arun Netravali
 
               
 
  Name: Charles A. Haggerty           Name: Arun Netravali
 
  Title: Director           Title: Director
 
               
By:
  /s/ Richard S. Hill       By:   /s/ Matthew J. O’Rourke
 
               
 
  Name: Richard S. Hill           Name: Matthew J. O’Rourke
 
  Title: Director           Title: Director
 
               
By:
  /s/ Michael J. Mancuso       By:   /s/ Gregorio Reyes
 
               
 
  Name: Michael J. Mancuso           Name: Gregorio Reyes
 
  Title: Director           Title: Director
 
               
By:
  /s/ John H.F. Miner       By:   /s/ Susan Whitney
 
               
 
  Name: John H.F. Miner           Name: Susan Whitney
 
  Title: Director           Title: Director