EX-24 6 c67370ex24.txt POWER OF ATTORNEY EXHIBIT 24 POWER OF ATTORNEY Each of the undersigned Directors of Enesco Group, Inc. whose signature appears below constitutes and appoints Daniel DalleMolle, Jeffrey W. Lemajeur and Charles Sanders, and each of them, his or her true and lawful attorneys-in-fact and agents, with full power of substitution and resubstitution, for him or her and in his or her name, place and stead, in any and all capacities, to sign an annual report on Form 10-K for the fiscal year ended December 31, 2001 with the Securities and Exchange Commission under the Securities Exchange Act of 1934, as amended, and to file the same, with all exhibits thereto, and other documents in connection therewith, with the Securities and Exchange Commission, granting unto said attorneys-in-fact and agents full power and authority to do and perform each and every act and thing requisite and necessary to be done in and about the premises, as fully to all intents and purposes as he or she might or could do in person, hereby ratifying and confirming all that said attorneys-in-fact and agents, or their substitute or substitutes, may lawfully do or cause to be done by virtue hereof. March 26, 2002 By: /s/ Anne-Lee Verville ---------------------------------- Anne-Lee Verville Chairman of the Board and Director March 26, 2002 By: /s/ Daniel DalleMolle ---------------------------------- Daniel DalleMolle President and CEO March 26, 2002 By: /s/ Donna Brooks Lucas ---------------------------------- Donna Brooks Lucas Director March 26, 2002 By: /s/ John F. Cauley ---------------------------------- John F. Cauley Director March 26, 2002 By: /s/ George R. Ditomassi ---------------------------------- George R. Ditomassi Director March 26, 2002 By: /s/ Eugene Freedman ---------------------------------- Eugene Freedman Founding Chairman and Director March 26, 2002 By: /s/ Judith R. Haberkorn ---------------------------------- Judith R. Haberkorn Director March 26, 2002 By: /s/ Donald L. Krause ---------------------------------- Donald L. Krause Director March 26, 2002 By: /s/ Homer G. Perkins ---------------------------------- Homer G. Perkins Director March 26, 2002 By: /s/ Thane A. Pressman ---------------------------------- Thane A. Pressman Director