SanDisk 2003 Annual Report Download - page 104

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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.
S
ANDISK
C
ORPORATION
By: /s/ M
ICHAEL
G
RAY
Michael Gray
Chief Financial OÇcer, and
Senior Vice President,
Finance and Administration
(On behalf of the Registrant and as Principal
Financial and Accounting OÇcer)
Dated: March 12, 2004
POWER OF ATTORNEY
KNOW ALL PEOPLE BY THESE PRESENTS, that each person whose signature appears below
constitutes and appoints Dr. Eli Harari and Michael Gray, 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 Ñle the same, with exhibits thereto and other documents in connection
therewith, with the Securities and Exchange Commission, hereby ratifying and conÑrming 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/ D
R
. E
LI
H
ARARI
President, Chief Executive OÇcer and March 12, 2004
Director (Principal Executive OÇcer)
(Dr. Eli Harari)
By: /s/ M
ICHAEL
G
RAY
Chief Financial OÇcer, and Senior March 12, 2004
Vice President, Finance and
(Michael Gray) Administration (Principal Financial
and Accounting OÇcer)
By: /s/ I
RWIN
F
EDERMAN
Chairman of the Board, Director March 12, 2004
(Irwin Federman)
By: /s/ J
UDY
B
RUNER
Director March 12, 2004
(Judy Bruner)
By: /s/ M
ICHAEL
E. M
ARKS
Director March 12, 2004
(Michael E. Marks)
100