EXHIBIT 24
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 Advanced Micro Devices, Inc.'s Annual Report on
Form 10-K for the fiscal year ended December 31, 1995, and any and all
amendments thereto 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 agents, or any of them, or their
or his substitutes, may lawfully do or cause to be done by virtue hereof.
Signature Title Date
- --------- ----- ----
/s/ W. J. Sanders III Chairman of the Board February 7, 1996
- ------------------------ and Chief Executive Officer
W. J. Sanders III (Principal Executive Officer)
/s/ Anthony B. Holbrook Vice Chairman of the Board February 7, 1996
- ------------------------
Anthony B. Holbrook
/s/ Richard Previte Director, President and February 7, 1996
- ------------------------ Chief Operating Officer
Richard Previte
/s/ Friedrich Baur Director February 7, 1996
- ------------------------
Friedrich Baur
/s/ Charles M. Blalack Director February 7, 1996
- ------------------------
Charles M. Blalack
/s/ R. Gene Brown Director February 7, 1996
- ------------------------
R. Gene Brown
/s/ Joe L. Roby Director February 7, 1996
- ------------------------
Joe L. Roby
/s/ Leonard Silverman Director February 7, 1996
- ------------------------
Leonard Silverman