Exhibit 24
POWER OF ATTORNEY
Each of the undersigned Directors of Enesco Group, Inc. whose signature
appears below constitutes and appoints Daniel DalleMolle, Thomas F. Bradley and
Charles E. 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, 2003 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 12, 2003 By: /s/ Anne-Lee Verville
----------------------------------
Anne-Lee Verville
Chairman of the Board and Director
March 12, 2004 By: /s/ Daniel DalleMolle
----------------------------------
Daniel DalleMolle
President and CEO
March 12, 2004 By: /s/ Donna Brooks Lucas
----------------------------------
Donna Brooks Lucas
Director
March 12, 2004 By: /s/ John F. Cauley
----------------------------------
John F. Cauley
Director
March 12, 2004 By: /s/ George R. Ditomassi
----------------------------------
George R. Ditomassi
Director
March 12, 2004 By: /s/ Eugene Freedman
----------------------------------
Eugene Freedman
Founding Chairman and Director
March 12, 2004 By: /s/ Judith R. Haberkorn
----------------------------------
Judith R. Haberkorn
Director
March 12, 2004 By: /s/ Donald L. Krause
----------------------------------
Donald L. Krause
Director
March 12, 2004 By: /s/ Hector J. Orci
----------------------------------
Hector J. Orci
Director
March 12, 2004 By: /s/ Thane A. Pressman
----------------------------------
Thane A. Pressman
Director