EX-24.1 22 ex24_1x01012012.htm POWER OF ATTORNEY ex24_1x01012012
EXHIBIT 24.1

POWER OF ATTORNEY
 
KNOW ALL PERSONS BY THESE PRESENT: That the undersigned officers and directors of SunPower Corporation do hereby constitute and appoint Thomas H. Werner, Dennis V. Arriola, Eric Branderiz, and Christopher Jaap, and any one of them, the lawful attorney and agent or attorneys and agents with power and authority to do any and all acts and things and to execute any and all instruments which said attorneys and agents, or either of them, determine may be necessary or advisable or required to enable SunPower Corporation to comply with the Securities and Exchange Act of 1934, as amended, and any rules or regulations or requirements of the Securities and Exchange Commission in connection with its annual report on Form10-K for the fiscal year ended January 1, 2012 (the “Report”). Without limiting the generality of the foregoing power and authority, the powers granted include the power and authority to sign the names of the undersigned officers and directors in the capacities indicated below to the Report or amendments or supplements thereto, and each of the undersigned hereby ratifies and confirms all that said attorneys and agents, or either of them, shall do or cause to be done by virtue hereof. This Power of Attorney may be signed in several counterparts.
 
IN WITNESS WHEREOF, each of the undersigned has executed this Power of Attorney as of the date indicated opposite the name.
  
Signature
 
Title
 
Date
 
 
 
 
 
/S/ THOMAS H. WERNER 
 
President, Chief Executive Officer and Director
 
February 29, 2012
Thomas H. Werner
 
(Principal Executive Officer)
 
 
 
 
 
 
 
/S/ DENNIS V. ARRIOLA
 
Executive Vice President and Chief Financial Officer
 
February 29, 2012
Dennis V. Arriola
 
(Principal Financial Officer)
 
 
 
 
 
 
 
/S/ ERIC BRANDERIZ
 
Vice President, Corporate Controller and Principal Accounting Officer
 
February 29, 2012
Eric Branderiz
 
 (Principal Accounting Officer)
 
 
 
 
 
 
 
/S/ W. STEVE ALBRECHT
 
Director
 
February 24, 2012
W. Steve Albrecht
 
 
 
 
 
 
 
 
 
/S/ BETSY S. ATKINS
 
Director
 
February 27, 2012
Betsy S. Atkins
 
 
 
 
 
 
 
 
 
/S/ ARNAUD CHAPERON
 
Director
 
February 28, 2012
Arnaud Chaperon
 
 
 
 
 
 
 
 
 
/S/ BERNARD CLEMENT
 
Director
 
February 28, 2012
Bernard Clement
 
 
 
 
 
 
 
 
 
/S/ DENIS GIORNO
 
Director
 
February 28, 2012
Denis Giorno
 
 
 
 
 
 
 
 
 
/S/ THOMAS R. MCDANIEL
 
Director
 
February 25, 2012
Thomas R. McDaniel
 
 
 
 
 
 
 
 
 
/S/ JEAN-MARC OTERO DEL VAL
 
Director
 
February 28, 2012
Jean-Marc Otero del Val
 
 
 
 
 
 
 
 
 
/S/ JEROME SCHMITT
 
Director
 
February 29, 2012
Jerome Schmitt
 
 
 
 
 
 
 
 
 
/S/ HUMBERT DE WENDEL
 
Director
 
February 27, 2012
Humbert de Wendel
 
 
 
 
 
 
 
 
 
/S/ PATRICK WOOD III
 
Director
 
February 25, 2012
Patrick Wood III