SanDisk 2004 Annual Report Download - page 77

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Table of Contents
SIGNATURES
Pursuant to the requirements of Section 13 or 15(d) of the Securities Exchange Act of 1934, the Registrant has duly caused this
Report to be signed on its behalf by the undersigned, thereunto duly authorized.
SANDISK CORPORATION
By: /s/ Judy Bruner
Judy Bruner
Executive Vice President, Administration
Chief Financial Officer
(On behalf of the Registrant and as Principal
Financial and Accounting Officer)
Dated: March 18, 2005 POWER OF ATTORNEY
KNOW ALL PEOPLE BY THESE PRESENTS, that each person whose signature appears below constitutes and appoints Eli
Harari and Judy Bruner, jointly and severally, his or her attorneys in fact, each with the power of substitution, for him or her in any
and all capacities, to sign any amendments to this Report on Form 10−K, and to file the same, with exhibits thereto and other
documents in connection therewith, with the Securities and Exchange Commission, hereby ratifying and confirming all that each of
said attorneys in fact, or his or her substitute or substitutes, may do or cause to be done by virtue thereof.
Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, this Report has been signed below by the
following persons on behalf of the Registrant and in the capacities and on the dates indicated.
Signature Title Date
By: /s/ Eli Harari
(Eli Harari) President, Chief Executive Officer and Director
(Principal Executive Officer) March 18,
2005
By: /s/ Judy Bruner
(Judy Bruner) Executive Vice President, Administration Chief
Financial Officer (Principal Financial and
Accounting Officer)
March 18,
2005
By: /s/ Irwin Federman
(Irwin Federman) Chairman of the Board, Director March 18,
2005
By: /s/ Catherine Pierson Lego
(Catherine Pierson Lego) Director March 18,
2005
By: /s/ Michael E. Marks
(Michael E. Marks) Director March 18,
2005
By: /s/ James D. Meindl
(James D. Meindl) Director March 18,
2005
By: /s/ Alan F. Shugart
(Alan F. Shugart) Director March 18,
2005
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