Mattel 2001 Annual Report Download - page 89

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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.
MATTEL, INC.
Registrant
/s/ K
EVIN
M. F
ARR
By:
Kevin M. Farr
Chief Financial Officer
Date: As of March 28, 2002
POWER OF ATTORNEY
We, the undersigned directors and officers of Mattel, Inc. do hereby severally constitute and appoint
Robert A. Eckert, Robert Normile, Christopher O’Brien, and John L. Vogelstein, and each of them, our true and
lawful attorneys and agents, to do any and all acts and things in our name and behalf in our capacities as
directors and officers and to execute any and all instruments for us and in our names in the capacities indicated
below, which said attorneys and agents, or any of them, may deem necessary or advisable to enable said
Corporation to comply with the Securities Exchange Act of 1934, as amended, and any rules, regulations and
requirements of the Securities and Exchange Commission, in connection with this Annual Report on Form 10-
K, including specifically, but without limitation, power and authority to sign for us or any of us, in our names
in the capacities indicated below, any and all amendments hereto; and we do each hereby ratify and confirm all
that said attorneys and agents, or any one of them, shall do or cause to be done by virtue hereof.
Pursuant to the requirements of the Securities Exchange Act of 1934, this report has been signed below by
the following persons on behalf of the Registrant and in the capacities and on the dates indicated.
Signature Title Date
/s/ R
OBERT
A. E
CKERT
Robert A. Eckert
Chairman of the Board and Chief
Executive Officer
March 28, 2002
/s/ K
EVIN
M. F
ARR
Kevin M. Farr
Chief Financial Officer (principal
financial and accounting officer)
March 28, 2002
/s/ E
UGENE
P. B
EARD
Eugene P. Beard
Director March 28, 2002
/s/ H
AROLD
B
ROWN
Harold Brown
Director March 28, 2002
/s/ T
ULLY
M. F
RIEDMAN
Tully M. Friedman
Director March 28, 2002
/s/ R
ONALD
M. L
OEB
Ronald M. Loeb
Director March 28, 2002
81