Mattel 2004 Annual Report Download - page 114

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Signature Title Date
/s/ T
ULLY
M. F
RIEDMAN
Tully M. Friedman
Director March 4, 2005
/s/ R
ONALD
M. L
OEB
Ronald M. Loeb
Director March 4, 2005
/s/ A
NDREA
L. R
ICH
Andrea L. Rich
Director March 4, 2005
/s/ R
ONALD
L. S
ARGENT
Ronald L. Sargent
Director March 4, 2005
/s/ C
HRISTOPHER
A. S
INCLAIR
Christopher A. Sinclair
Director March 4, 2005
/s/ G. C
RAIG
S
ULLIVAN
G. Craig Sullivan
Director March 4, 2005
/s/ J
OHN
L. V
OGELSTEIN
John L. Vogelstein
Director March 4, 2005
/s/ K
ATHY
B
RITTAIN
W
HITE
Kathy Brittain White
Director March 4, 2005
103