EX-24 4 exh24-poa.htm EXHIBIT 24 Exhibit
EXHIBIT 24

POWER OF ATTORNEY
Each of the undersigned hereby appoints Richard R. Whitt, III, Thomas S. Gayner, Jeremy A. Noble and Richard R. Grinnan (each with full power to act alone), as his or her true and lawful attorneys-in-fact, and grants unto each of them the authority in his or her name and on his or her behalf to execute and file (individually and in the capacity stated below) any documents relating to the registration by Markel Corporation (the “Company”) of securities of the Company in connection with the Company’s filing of one or more Registration Statements on Form S-8 and any and all amendments (including post-effective amendments) or supplements thereto, with all exhibits and documents required to be filed in connection therewith. The undersigned further grants unto each of them full power and authority to perform each and every act necessary in order to accomplish the foregoing registration as fully as the undersigned might do.
[Signature Page Follows.]






IN WITNESS WHEREOF, each of the undersigned has signed this power of attorney this 16th day of June, 2020.


 

/s/ Thomas S. Gayner    
Thomas S. Gayner
Co-Chief Executive Officer, Director
(Co-Principal Executive Officer)




/s/ Richard R. Whitt, III    
Richard R. Whitt, III
Co-Chief Executive Officer, Director
(Co-Principal Executive Officer)


/s/ Jeremy A. Noble    
Jeremy A. Noble
Senior Vice President and Chief Financial Officer
(Principal Financial Officer)




/s/ Oscar Guerrero    
Oscar Guerrero
Chief Accounting Officer
(Principal Accounting Officer)


/s/ Steven A. Markel    
Steven A. Markel
Chairman of the Board, Director




/s/ K. Bruce Connell    
K. Bruce Connell
Director


/s/ Diane Leopold    
Diane Leopold
Director




/s/ Lemuel E. Lewis    
Lemuel E. Lewis
Director


/s/ Anthony F. Markel    
Anthony F. Markel
Director




/s/ Darrell D. Martin    
Darrell D. Martin
Director


/s/ Harold L. Morrison, Jr.    
Harold L. Morrison, Jr.
Director




/s/ Stewart M. Kasen    
Stewart M. Kasen
Director


/s/ Michael O’Reilly    
Michael O’Reilly
Director

 


Signature Page to Power of Attorney