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, SIMON BIDDISCOMBE and STEVEN W. SPRECHER, 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, 2004, and any amendments thereto.
| Signature | Title | Date | ||
/s/ RAOUF Y. HALIM Raouf Y. Halim | Director Chief Executive Officer (Principal Executive Officer) | November 12, 2004 | ||
| /s/ DWIGHT W. DECKER | Chairman of the Board of Directors | November 12, 2004 | ||
| DWIGHT W. DECKER | ||||
| /s/ DONALD R. BEALL | Director | November 12, 2004 | ||
| Donald R. Beall | ||||
| /s/ DONALD H. GIPS | Director | November 11, 2004 | ||
| Donald H. Gips | ||||
| /s/ MING LOUIE | Director | November 18, 2004 | ||
| Ming Louie | ||||
| /s/ THOMAS A. MADDEN | Director | November 19, 2004 | ||
| Thomas A. Madden | ||||
| /s/ JERRE L. STEAD | Director | November 12, 2004 | ||
| Jerre L. Stead | ||||
/s/ SIMON BIDDISCOMBE Simon Biddiscombe | Senior Vice President, Chief Financial Officer, Secretary and Treasurer (Principal Financial and Accounting Officer) | November 17, 2004 |
