EX-24.1 9 ef910592ex241.htm

EXHIBIT 24.1

POWER OF ATTORNEY

The undersigned members of the Board of Directors and Executive Officers of Enterprise Financial Services Corp, a Delaware corporation (the “Company”) hereby appoint Frank H. Sanfilippo or Kevin C. Eichner as their Attorney-in-Fact for the purpose of signing the Company’s Securities Exchange Commission Form 10-K (and any and all Amendments thereto) for the year ended December 31, 2004.

Dated: January 26, 2005

Signatures

 

 

 

Title


 

 

 


 

 

 

 

 

/s/ PAUL J. MCKEE, JR.

 

 

 

Chairman of the Board of Directors


 

 

 

 

Paul J. McKee, Jr.

 

 

 

 

 

 

 

 

 

/s/ KEVIN C. EICHNER

 

 

 

Chief Executive Officer and Director


 

 

 

 

Kevin C. Eichner

 

 

 

 

 

 

 

 

 

/s/ PETER F. BENOIST

 

 

 

Executive Vice President and Director


 

 

 

 

Peter F. Benoist

 

 

 

 

 

 

 

 

 

/s/ PAUL R. CAHN

 

 

 

Director


 

 

 

 

Paul R. Cahn

 

 

 

 

 

 

 

 

 

/s/ WILLIAM H. DOWNEY

 

 

 

Director


 

 

 

 

William H. Downey

 

 

 

 

 

 

 

 

 

/s/ ROBERT E. GUEST, JR.

 

 

 

Director


 

 

 

 

Robert E. Guest, Jr.

 

 

 

 

 

 

 

 

 

/s/ RICHARD S. MASINTON

 

 

 

Director


 

 

 

 

Richard S. Masinton

 

 

 

 

 

 

 

 

 

/s/ BIRCH M. MULLINS

 

 

 

Director


 

 

 

 

Birch M. Mullins

 

 

 

 

 

 

 

 

 

/s/ JAMES J. MURPHY

 

 

 

Director


 

 

 

 

James Murphy

 

 

 

 

 

 

 

 

 

/s/ ROBERT E. SAUR

 

 

 

Director


 

 

 

 

Robert E. Saur

 

 

 

 

 

 

 

 

 

/s/ SANDRA VAN TREASE

 

 

 

Director


 

 

 

 

Sandra Van Trease

 

 

 

 

 

 

 

 

 

/s/ HENRY D. WARSHAW

 

 

 

Director


 

 

 

 

Henry D. Warshaw