Burger King 2006 Annual Report Download - page 122

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Signatures
Pursuant to the requirements of Section 13 or 15(d) of the Securities Exchange Act of 1934, the
registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
BURGER KING HOLDINGS, INC.
By: /s/ John W. Chidsey
Name: John W. Chidsey
Title: Chief Executive Officer and Director
Date: August 31, 2006
Pursuant to the requirements of the Securities Exchange Act of 1934, this report been signed by the
following persons in the capacities and on the dates indicated.
Signature Title Date
/s/ John W. Chidsey Chief Executive Officer and Director August 31, 2006
(principal executive officer)
John W. Chidsey
/s/ Ben K. Wells Chief Financial Officer and Treasurer August 31, 2006
(principal financial officer)
Ben K. Wells
/s/ Christopher M. Anderson Vice President and Controller August 31, 2006
(principal accounting officer)
Christopher M. Anderson
/s/ Brian Thomas Swette Non-Executive Chairman August 31, 2006
Brian Thomas Swette
/s/ Andrew B. Balson Director August 31, 2006
Andrew B. Balson
/s/ David Bonderman Director August 31, 2006
David Bonderman
/s/ Richard W. Boyce Director August 31, 2006
Richard W. Boyce
/s/ David A. Brandon Director August 31, 2006
David A. Brandon
/s/ Armando Codina Director August 31, 2006
Armando Codina
/s/ Peter Raemin Formanek Director August 31, 2006
Peter Raemin Formanek
/s/ Manny Garcia Director August 31, 2006
Manny Garcia
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