Mattel 2003 Annual Report Download - page 108

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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
By: /s/ K
EVIN
M. F
ARR
Kevin M. Farr
Chief Financial Officer
Date: As of March 12, 2004
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 12, 2004
/s/ K
EVIN
M. F
ARR
Kevin M. Farr
Chief Financial Officer (principal
financial officer)
March 12, 2004
/s/ D
OUGLAS
E. K
ERNER
Douglas E. Kerner
Senior Vice President and Corporate
Controller (principal accounting
officer)
March 12, 2004
/s/ E
UGENE
P. B
EARD
Eugene P. Beard
Director March 12, 2004
/s/ H
AROLD
B
ROWN
Harold Brown
Director March 12, 2004
Michael J. Dolan
Director March 12, 2004
99