El Pollo Loco 2016 Annual Report Download - page 87
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SIGNA TURES
PursuanttotherequirementsofSection13or15(d)oftheSecuritiesExchangeActof1934,theregistranthasdulycausedthisreporttobesignedonitsbehalfby
theundersigned,thereuntodulyauthorized.
ELPOLLOLOCOHOLDINGS,INC.
By: /s/StephenJ.Sather
StephenJ.Sather
PresidentandChiefExecutiveOfficer
Date: March11,2016
SIGNATURES AND POWER OF ATTORNEY
We,theundersigned,herebyseverallyconstituteStephenJ.SatherandLauranceRoberts,andeachofthemsingly,ourtrueandlawfulattorneyswithfullpowerto
themandeachofthemtosignforus,andinournamesinthecapacitiesindicatedbelow,anyandallamendmentstothisreport,andfilethesame,withallexhibits
thereto,andotherdocumentsinconnectiontherewith,herebyratifyingandconfirmingallthatsaidattorneymaylawfullydoorcausetobedonebyvirtuehereof.
PursuanttotherequirementsoftheSecuritiesExchangeActof1934,thisreporthasbeensignedbelowbythefollowingpersonsonbehalfoftheregistrantandin
thecapacitiesandonthedatesindicated.
Name Title Date
/s/StephenJ.Sather
StephenJ.Sather
Director,PresidentandChiefExecutiveOfficer
(principalexecutiveofficer)
March11,2016
/s/LauranceRoberts
LauranceRoberts
ChiefFinancialOfficer(principalfinancialand
accountingofficer)
March11,2016
/s/MichaelG.Maselli
MichaelG.Maselli
ChairmanandDirector March11,2016
/s/DeanC.Kehler
DeanC.Kehler
Director March11,2016
/s/JohnM.Roth
JohnM.Roth
Director March11,2016
/s/DouglasK.Ammerman
DouglasK.Ammerman
Director March11,2016
/s/SamuelN.Borgese
SamuelN.Borgese
Director March11,2016
/s/MarkBuller
MarkBuller
Director
March11,2016
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