EX-24.1 12 exhibit24-1.htm POWER OF ATTORNEY exhibit24-1.htm

Exhibit 24.1

POWER OF ATTORNEY
 
KNOW ALL PERSONS BY THESE PRESENT: That the undersigned officers and directors of SunPower Corporation do hereby constitute and appoint Thomas H. Werner, Dennis V. Arriola, and Bruce R. Ledesma, and each of them, the lawful attorney and agent or attorneys and agents with power and authority to do any and all acts and things and to execute any and all instruments which said attorneys and agents, or either of them, determine may be necessary or advisable or required to enable SunPower Corporation to comply with the Securities and Exchange Act of 1934, as amended, and any rules or regulations or requirements of the Securities and Exchange Commission in connection with its annual report on Form10-K for the fiscal year ended January 3, 2010 (the “Report”). Without limiting the generality of the foregoing power and authority, the powers granted include the power and authority to sign the names of the undersigned officers and directors in the capacities indicated below to the Report or amendments or supplements thereto, and each of the undersigned hereby ratifies and confirms all that said attorneys and agents, or either of them, shall do or cause to be done by virtue hereof. This Power of Attorney may be signed in several counterparts.
 
 IN WITNESS WHEREOF, each of the undersigned has executed this Power of Attorney as of the date indicated opposite the name.
 
Signature
 
Title
 
Date
         
/s/ Thomas H. Werner
 
Chief Executive Officer
and Director
 
March 11, 2010
Thomas H. Werner
 
(Principal Executive Officer)
   
         
/s/ Dennis V Arriola
 
Senior Vice President and
Chief Financial Officer
 
March 11, 2010
Dennis V. Arriola
 
(Principal Financial and Accounting Officer)
   
         
/s/ T.J. Rodgers
 
Chairman of the
Board of Directors
 
March 10, 2010
T.J. Rodgers
       
         
/s/ W. Steve Albrect
 
Director
 
March 10, 2010
W. Steve Albrecht
       
         
/s/ Betsy S. Atkins
 
Director
 
March 11, 2010
Betsy S. Atkins
       
         
/s/ Uwe-Ernst Bufe
 
Director
 
March 12, 2010
Uwe-Ernst Bufe
       
         
/s/ Thomas R. McDaniel
 
Director
 
March 13, 2010
Thomas R. McDaniel
       
         
/s/ Patrick Wood III
 
Director
 
March 10, 2010
Patrick Wood III