EXHIBIT 24
Published on August 17, 1994
Exhibit 24
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POWER OF ATTORNEY
Know All Men By These Presents, that each person whose signature appears
below constitutes and appoints W. J. Sanders III and Marvin D. Burkett, and each
of them, his true and lawful attorneys-in-fact and agents, with full power of
substitution and resubstitution, for him and in his name, place and stead, in
any and all capacities, to sign registration statements pursuant to the
Securities Act of 1933 relating to the registration of shares of Common Stock of
Advanced Micro Devices, Inc. (the "Corporation") to be offered to employees of
the Corporation pursuant to the Corporation's 1992 Stock Incentive Plan, and to
sign any and all amendments, (including post-effective amendments) to such
registration statements, and to file the same, with all exhibits thereto and
documents in connection therewith, with the Securities and Exchange Commission,
granting unto said attorneys-in-fact and agents, and each of them, full power
and authority to do and to be done in and about the premises, as fully to all
intents and purposes as he might or could do in person, hereby ratifying and
confirming all that said attorneys-in-fact and agent or either of them, or their
or his substitute or substitutes, may lawfully do or cause to be done by virtue
hereof.
Signature Title Date
- --------- ----- ----
/s/ W. J. Sanders III Chairman of the Board June 5, 1994
- ----------------------- and Chief Executive Officer
W. J. Sanders III (Principal Executive Officer)
/s/ Anthony B. Holbrook Vice Chairman of the Board June 5, 1994
- ----------------------- and Chief Technical Officer
Anthony B. Holbrook
/s/ Richard Previte Director, President and June 5, 1994
- ----------------------- Chief Operating Officer
Richard Previte
/s/ Charles M. Blalack Director June 4, 1994
- ----------------------
Charles M. Blalack
/s/ R. Gene Brown Director June 5, 1994
- ----------------------
R. Gene Brown
/s/ Joe L. Roby Director June 5, 1994
- ----------------------
Joe L. Roby
/s/ Leonard Silverman Director June 13, 1994
- ----------------------
Leonard Silverman
/s/ Friedrich Baur Director June 6, 1994
- ----------------------
Friedrich Baur
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