EX-24 5 dex24.htm POWER OF ATTORNEY 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 Kenneth E. Wolf 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 30, 2006, 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.

 

/S/    FREDRICK PORT        

Fredrick Port

   Dated: April 5, 2007

/S/    STEVEN DEPERRIOR        

Steven DePerrior

   Dated: April 5, 2007

/S/    GREGORY HARDEN        

Gregory Harden

   Dated: April 5, 2007

/S/    JAMES R. RIEDMAN        

James R. Riedman

   Dated: April 5, 2007

/S/    WILHELM PFANDER        

Wilhelm Pfander

   Dated: April 5, 2007

/S/    JOHN KRATZER        

John Kratzer

   Dated: April 5, 2007

/S/    ROBERT GUNST        

Robert Gunst

   Dated: April 5, 2007

/S/    JOHN ROBBINS        

John Robbins

   Dated: April 5, 2007