Mattel 2015 Annual Report Download - page 107

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103
POWER OF ATTORNEY
KNOW ALL PERSONS BY THESE PRESENTS, that we, the undersigned directors and officers of Mattel, Inc., do
hereby severally constitute and appoint Robert Normile, Tiffani Zack Magri, and Christopher A. Sinclair, and each of them, our
true and lawful attorneys-in-fact and agents, each with full powers of substitution, 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-in-fact and agents, or any of them, may deem necessary or advisable to enable
Mattel, Inc. 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-in-fact and agents or their substitutes, 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/ CHRISTOPHER A. SINCLAIR
Chairman of the Board and
Chief Executive Officer (principal executive
officer)
February 25, 2016
Christopher A. Sinclair
/S/ KEVIN M. FARR Chief Financial Officer (principal financial
officer) February 25, 2016
Kevin M. Farr
/S/ JOSEPH B. JOHNSON Senior Vice President and Corporate
Controller (principal accounting officer) February 25, 2016
Joseph B. Johnson
/S/ MICHAEL J. DOLAN Director February 25, 2016
Michael J. Dolan
/S/ TREVOR A. EDWARDS Director February 25, 2016
Trevor A. Edwards
/S/ DR. FRANCES D. FERGUSSON Director February 25, 2016
Dr. Frances D. Fergusson
/S/ ANN LEWNES Director February 25, 2016
Ann Lewnes
/S/ DOMINIC NGDirector February 25, 2016
Dominic Ng
/S/ VASANT M. PRABHU Director February 25, 2016
Vasant M. Prabhu
/S/ DEAN A. SCARBOROUGH Director February 25, 2016
Dean A. Scarborough
/S/ DIRK VAN DE PUT Director February 25, 2016
Dirk Van de Put
/S/ KATH Y WHITE LOYD Director February 25, 2016
Kathy White Loyd