EX-24.1 7 ex24_1x12282014.htm EXHIBIT 24.1 ex24_1x12282014
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, Charles D. Boynton, Eric Branderiz, and Lisa Bodensteiner, and any one 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 Form 10-K for the fiscal year ended December 28, 2014 (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 
 
President, Chief Executive Officer and Director
 
February 24, 2015
Thomas H. Werner
 
(Principal Executive Officer)
 
 
 
 
 
 
 
/S/ CHARLES D. BOYNTON
 
Executive Vice President and Chief Financial Officer
 
February 24, 2015
Charles D. Boynton
 
(Principal Financial Officer)
 
 
 
 
 
 
 
/S/ ERIC BRANDERIZ
 
Senior Vice President, Corporate Controller and Principal Accounting Officer
 
February 24, 2015
Eric Branderiz
 
 (Principal Accounting Officer)
 
 
 
 
 
 
 
/S/ ARNAUD CHAPERON
 
Director
 
February 24, 2015
Arnaud Chaperon
 
 
 
 
 
 
 
 
 
/S/ BERNARD CLEMENT
 
Director
 
February 24, 2015
Bernard Clement
 
 
 
 
 
 
 
 
 
/S/ DENIS GIORNO
 
Director
 
February 24, 2015
Denis Giorno
 
 
 
 
 
 
 
 
 
/S/ CATHERINE A. LESJAK
 
Director
 
February 24, 2015
Catherine A. Lesjak
 
 
 
 
 
 
 
 
 
/S/ THOMAS R. MCDANIEL
 
Director
 
February 24, 2015
Thomas R. McDaniel
 
 
 
 
 
 
 
 
 
/S/ JEAN-MARC OTERO DEL VAL
 
Director
 
February 24, 2015
Jean-Marc Otero del Val
 
 
 
 
 
 
 
 
 
/S/ HUMBERT DE WENDEL
 
Director
 
February 24, 2015
Humbert de Wendel
 
 
 
 
 
 
 
 
 
/S/ PATRICK WOOD III
 
Director
 
February 24, 2015
Patrick Wood III