EX-24 17 ex24.htm Exhibit 24


POWER OF ATTORNEY

KNOW ALL MEN BY THESE PRESENTS:

     WHEREAS, Agere Systems Inc., a Delaware corporation (hereinafter referred to as the “Company”), proposes to file with the Securities and Exchange Commission, under the provisions of the Securities Exchange Act of 1934, as amended, an Annual Report on Form 10-K for the fiscal year ended September 30, 2002; and

     WHEREAS, the undersigned is a Director and/or Officer of the Company, as indicated below his or her signature:

     NOW, THEREFORE, the undersigned hereby constitutes and appoints Mark T. Greenquist and John W. Gamble, Jr. and each of them, as attorneys for and in the name, place and stead of the undersigned, and in the capacity of the undersigned as a Director and/or Officer of the Company, as indicated, to execute and file such Form 10-K and any amendments or supplements thereto, hereby giving and granting to said attorneys, and each of them, full power and authority to do and perform each and every act and thing whatsoever requisite and necessary to be done in and about the premises, as fully, to all intents and purposes, as the undersigned might or could do if personally present at the doing thereof, hereby ratifying and confirming all that said attorneys may or shall lawfully do, or cause to be done, by virtue hereof.

     IN WITNESS WHEREOF, the undersigned has executed this Power of Attorney this 12th day of December, 2002.


By /s/ RICHARD L. CLEMMER
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Name: Richard L. Clemmer
Title: Director
  By /s/ HAROLD A. WAGNER
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Name: Harold A. Wagner
Title: Director


By /s/ RAJIV L. GUPTA
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Name: Rajiv L. Gupta
Title: Director
  By /s/ JOHN A. YOUNG
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Name: John A. Young
Title: Director


By /s/ RAE F. SEDEL
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Name: Rae F. Sedel
Title: Director