EX-24 7 thg-20161231xex24.htm EX-24 EX 24

Exhibit 24



POWER OF ATTORNEY



    We, the undersigned, hereby severally constitute and appoint Joseph M. Zubretsky, J. Kendall Huber, and Jeffrey M. Farber, 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/ Joseph M. Zubretsky

 

 

February 17, 2017

Joseph M. Zubretsky

 

President, Chief Executive Officer

and Director

 



 

 

 

            /s/ Jeffrey M. Farber

 

 

February 17, 2017

   Jeffrey M. Farber

 

Executive Vice President and Chief Financial Officer

 



 

 

 

            /s/ Warren E. Barnes

 

 

February 17, 2017

   Warren E. Barnes

 

Vice President,  Corporate Controller and Principal Accounting Officer

 



 

 

 

         /s/ Michael P. Angelini

 

 

February 17, 2017

Michael P. Angelini

 

Chairman of the Board

 



 

 

 

           /s/ Richard H. Booth

 

 

February 17, 2017

Richard H. Booth

 

Director

 



 

 

 

              /s/ Jane D. Carlin

 

 

February 17, 2017

   Jane D. Carlin

 

Director

 



 

 

 

            /s/ P. Kevin Condron

 

 

February 17, 2017

 P. Kevin Condron

 

Director

 



 

 

 

              /s/Cynthia L. Egan

 

 

February 17, 2017

   Cynthia L. Egan

 

Director

 



 

 

 

             /s/ Karen C. Francis

 

 

February 17, 2017

 Karen C. Francis

 

Director

 



 

 

 

            /s/ Daniel T. Henry

 

 

February 17, 2017

Daniel T. Henry

 

Director

 



 

 

 

            /s/ Wendell J. Knox

 

 

February 17, 2017

Wendell J. Knox

 

Director

 



 

 

 

         /s/ Joseph R. Ramrath

 

 

February 17, 2017

Joseph R. Ramrath

 

Director

 



 

 

 

          /s/ Harriett Tee Taggart

 

 

February 17, 2017

Harriett Tee Taggart

 

Director