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EXHIBIT 24
POWER OF ATTORNEY
The undersigned Directors of PHOENIX FOOTWEAR GROUP, INC. do hereby constitute and appoint James R. Riedman and Richard E. White 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, 2005, 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 | Dated: April 17, 2006 | |
/s/ Steven DePerrior | Dated: April 17, 2006 | |
/s/ Gregory Harden | Dated: April 17, 2006 | |
/s/ James R. Riedman | Dated: April 17, 2006 | |
/s/ Wilhelm Pfander | Dated: April 17, 2006 | |
/s/ John Kratzer | Dated: April 17, 2006 | |
/s/ Richard E. White | Dated: April 17, 2006 | |
/s/ John Robbins | Dated: April 17, 2006 |