EX-24 3 y84668exv24.txt POWER OF ATTORNEY EXHIBIT 24 POWER OF ATTORNEY The undersigned Directors of PHOENIX FOOTWEAR GROUP, INC. do hereby constitute and appoint James R. Riedman and Greg A. Tunney their true and lawful attorneys and agents, to execute the Phoenix Footwear Group, Inc. Annual Report on Form 10-K for the fiscal year ended December 31, 2002, for us and in our names as Directors, to comply with the Securities Exchange Act of 1934, and the rules, regulations and requirements of the Securities and Exchange Commission in connection therewith. Dated: March 28, 2003 /s/ Edward Bloomberg ------------------------ Edward Bloomberg Dated: March 28, 2003 /s/ Steven DePerrior ------------------------ Steven DePerrior Dated: March 28, 2003 /s/ Gregory Harden ------------------------ Gregory Harden Dated: March 28, 2003 /s/ James R. Riedman ------------------------ James R. Riedman Dated: March 28, 2003 /s/ Wilhelm Pfander ------------------------ Wilhelm Pfander Dated: March 28, 2003 /s/ Gary E. Pflugfelder ------------------------ Gary E. Pflugfelder Dated: March 28, 2003 Greg A. Tunney ------------------------ Greg A. Tunney