EXHIBIT 24
POWER OF ATTORNEY
I, the undersigned Director and/or Officer of Mindspeed Technologies, Inc., a Delaware corporation (the “Company”), hereby constitute RAOUF Y. HALIM, IAN J. STOCK, SIMON BIDDISCOMBE and PETER R. KOLYER, and each of them singly, my true and lawful attorneys with full power to them and each of them to sign for me, and in my name and in the capacity or capacities indicated below, the Company’s Annual Report on Form 10-K for the fiscal year ended September 30, 2003, and any amendments thereto.
| Signature | Title | Date | ||
| /s/ Raouf Y. Halim Raouf Y. Halim | Director Chief Executive Officer (principal executive officer) | December 16, 2003 | ||
| /s/ Dwight W. Decker Dwight W. Decker | Chairman of the Board of Directors | December 16, 2003 | ||
| /s/ Donald R. Beall Donald R. Beall | Director | December 11, 2003 | ||
| /s/ Hossein Eslambolchi Hossein Eslambolchi | Director | December 16, 2003 | ||
| /s/ Ming Louie Ming Louie | Director | December 15, 2003 | ||
| /s/ Thomas A. Madden Thomas A. Madden | Director | December 11, 2003 | ||
| /s/ Jerre L. Stead Jerre L. Stead | Director | December 14, 2003 | ||
| /s/ Simon Biddiscombe Simon Biddiscombe | Senior Vice President, Chief Financial Officer and Treasurer (principal financial and accounting officer) | December 11, 2003 |
