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
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/s/ PAUL J. MCKEE, JR. |
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| Chairman of the Board of Directors |
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Paul J. McKee, Jr. |
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/s/ KEVIN C. EICHNER |
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| Chief Executive Officer and Director |
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Kevin C. Eichner |
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/s/ PETER F. BENOIST |
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| Executive Vice President and Director |
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Peter F. Benoist |
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/s/ PAUL R. CAHN |
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| Director |
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Paul R. Cahn |
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/s/ WILLIAM H. DOWNEY |
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| Director |
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William H. Downey |
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/s/ ROBERT E. GUEST, JR. |
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| Director |
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Robert E. Guest, Jr. |
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/s/ RICHARD S. MASINTON |
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| Director |
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Richard S. Masinton |
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/s/ BIRCH M. MULLINS |
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| Director |
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Birch M. Mullins |
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/s/ JAMES J. MURPHY |
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| Director |
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James Murphy |
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/s/ ROBERT E. SAUR |
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| Director |
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Robert E. Saur |
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/s/ SANDRA VAN TREASE |
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| Director |
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Sandra Van Trease |
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/s/ HENRY D. WARSHAW |
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| Director |
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Henry D. Warshaw |
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