EX-24 7 f38323exv24.htm EXHIBIT 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, 2007; 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 22nd day of February 2008.
                     
By:
  /s/ Timothy Y. Chen
 
Name: Timothy Y. Chen
      By:   /s/ John H.F. Miner
 
Name: John H.F. Miner
   
 
  Title: Director           Title: Director    
 
                   
By:
  /s/ Charles A. Haggerty
 
Name: Charles A. Haggerty
      By:   /s/ Arun Netravali
 
Name: Arun Netravali
   
 
  Title: Director           Title: Director    
 
                   
By:
  /s/ Richard S. Hill
 
Name: Richard S. Hill
      By:   /s/ Matthew O’Rourke
 
Name: Matthew O’Rourke
   
 
  Title: Director           Title: Director    
 
                   
By:
  /s/ James H. Keyes
 
Name: James H. Keyes
      By:   /s/ Gregorio Reyes
 
Name: Gregorio Reyes
   
 
  Title: Director           Title: Director    
 
                   
By:
  /s/ Michael J. Mancuso
 
Name: Michael J. Mancuso
               
 
  Title: Director