Adaptec 2007 Annual Report Download - page 111

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Table of Contents
POWER OF ATTORNEY
KNOW ALL PERSONS BY THESE PRESENTS, that each person whose signature appears below constitutes and appoints Robert L. Bailey and Michael W.
Zellner, jointly and severally, his attorneys-in-fact, each with the power of substitution, for him 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 substitute or substitutes, may or cause to be done by virtue hereof.
Pursuant to the requirements of the Securities Exchange Act of 1934, this Annual Report has been signed below by the following persons on behalf of the
Registrant and in the capacities and on the dates indicated.
Name Title Date
/s/ Robert L. Bailey
Robert L. Bailey
President, Chief Executive Officer (Principal Executive Officer) and
Chairman of the Board of Directors
February 22, 2008
/s/ Michael W. Zellner
Michael W. Zellner
Vice President, Chief Financial Officer (and Principal Accounting Officer)
February 22, 2008
/s/ Richard E. Belluzzo
Richard E. Belluzzo
Director
February 21, 2008
/s/ James V. Diller
James V. Diller
Director
February 21, 2008
/s/ William H. Kurtz
William H. Kurtz
Director
February 21, 2008
/s/ Frank J. Marshall
Frank J. Marshall
Director
February 20, 2008
/s/ Jonathan J. Judge
Jonathan J. Judge
Director
February 21, 2008
/s/ Michael R. Farese
Michael R. Farese
Director
February 21, 2008
105
Source: PMC SIERRA INC, 10-K, February 22, 2008