Mattel 2007 Annual Report Download - page 132

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SIGNATURE
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: February 26, 2008
POWER OF ATTORNEY
We, the undersigned directors and officers of Mattel, Inc. do hereby severally constitute and appoint Robert A.
Eckert, Robert Normile, Norman Gholson, and Tully M. Friedman, 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 (principal
executive officer)
February 26, 2008
/s/ K
EVIN
M. F
ARR
Kevin M. Farr
Chief Financial Officer (principal
financial officer)
February 26, 2008
/s/ H. S
COTT
T
OPHAM
H. Scott Topham
Senior Vice President and Corporate
Controller (principal accounting
officer)
February 26, 2008
122