SanDisk 1998 Annual Report Download - page 55

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SanDisk Corporation
50
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/ Cindy L. Burgdorf
Cindy L. Burgdorf
Chief Financial Officer, Senior Vice President, Finance and
Administration and Secretary
Dated: March 24, 1999
POW ER OF ATTORNEY
Know all people by these presents, that each person whose signature appears below constitutes and appoints Dr. Eli Harari
and Cindy L. Burgdorf, 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 and Exchange Act of 1934, as amended, this Report has been signed below by
the following persons in the capacities and on the dates indicated.
Signature/Title Date
/s/ Dr. Eli Harari March 24, 1999
(Dr. Eli Harari)
President, Chief Executive O fficer and Director
/s/ Irwin Federman March 24, 1999
(Irwin Federman)
Chairman of the Board
/s/ Cindy L. Burgdorf March 24, 1999
(Cindy L. Burgdorf)
Chief Financial Officer, Senior Vice President,
Finance and Administration and Secretary
(Principal Financial and Accounting O fficer)
/s/ William V. Campbell March 24, 1999
(William V. Campbell)
Director
/s/ Catherine P. Lego March 24, 1999
(Catherine P. Lego)
Director
/s/ Dr. James D. Meindl March 24, 1999
(Dr. James D. Meindl)
Director
/s/ Thomas F. Mulvaney March 24, 1999
(Thomas F. Mulvaney)
Director
/s/ Alan F. Shugart March 24, 1999
(Alan F. Shugart)
Director