EX-24 13 thg-20151231xex24.htm EX-24 EX 24

Exhibit 24

 

POWER OF ATTORNEY

 

    We, the undersigned, hereby severally constitute and appoint Frederick H. Eppinger, Jr., J. Kendall Huber, and Eugene M. Bullis, each of them singly, our true and lawful attorneys, with full power in each of them, to sign for and in each of our names and in any and all capacities, the Form 10-K of The Hanover Insurance Group, Inc. (the "Company") and any other filings made on behalf of said Company pursuant to the requirements of the Securities Exchange Act of 1934, and to file the same with all exhibits and other documents in connection therewith, with the Securities and Exchange Commission, granting unto said attorneys and each of them, acting alone, full power and authority to do and perform each and every act and thing requisite or necessary to be done, hereby ratifying and confirming all that said attorneys or any of them may lawfully do or cause to be done by virtue hereof.  Witness our hands and common seal on the date set forth below.

 

 

 

 

 

Signature

 

Title

Date

 

 

 

 

     /s/ Frederick H. Eppinger, Jr.

 

 

January 25, 2016        

Frederick H. Eppinger, Jr.

 

President, Chief Executive Officer

and Director

 

 

 

 

 

            /s/ Eugene M. Bullis

 

 

January 25, 2016     

   Eugene M. Bullis

 

Executive Vice President and

 

 

 

Interim Chief Financial Officer

 

 

 

 

 

           /s/ Warren E. Barnes

 

 

January 26, 2016

Warren E. Barnes

 

Vice President, Corporate Controller and Acting Principal Accounting Officer

 

 

 

 

 

         /s/ Michael P. Angelini

 

 

January 21, 2016    

Michael P. Angelini

 

Chairman of the Board

 

 

 

 

 

           /s/ Richard H. Booth

 

 

January 22, 2016     

Richard H. Booth

 

Director

 

 

 

 

 

            /s/ P. Kevin Condron

 

 

January 21, 2016   

 P. Kevin Condron

 

Director

 

 

 

 

 

            /s/  Cynthia L. Egan

 

 

January 21, 2016

   Cynthia L. Egan

 

Director

 

 

 

 

 

            /s/ Neal F. Finnegan

 

 

January 21, 2016  

 Neal F. Finnegan

 

Director

 

 

 

 

 

             /s/ Karen C. Francis

 

 

January 21, 2016    

 Karen C. Francis

 

Director

 

 

 

 

 

            /s/ Daniel T. Henry

 

 

January 21, 2016   

Daniel T. Henry

 

Director

 

 

 

 

 

            /s/ Wendell J. Knox

 

 

January 21, 2016     

Wendell J. Knox

 

Director

 

 

 

 

 

         /s/ Joseph R. Ramrath

 

 

January 21, 2016    

Joseph R. Ramrath

 

Director

 

 

 

 

 

          /s/ Harriett Tee Taggart

 

 

January 21, 2016   

Harriett Tee Taggart

 

Director