EX-24 8 d262770dex24.htm POWER OF ATTORNEY Power of Attorney

EXHIBIT 24

POWER OF ATTORNEY

We, the undersigned, hereby severally constitute and appoint Frederick H. Eppinger, Jr., J. Kendall Huber, and David B. Greenfield, 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.

      February 28, 2012

Frederick H. Eppinger, Jr.

  

President, Chief Executive Officer

and Director

  

/s/ David B. Greenfield

      February 28, 2012

David B. Greenfield

  

Executive Vice President, Chief

Financial Officer, and Principal

Accounting Officer

  

/s/ Michael P. Angelini

      January 15, 2012

Michael P. Angelini

   Chairman of the Board   

/s/ John J. Brennan

      January 30, 2012

John J. Brennan

   Director   

/s/ P. Kevin Condron

      January 30, 2012

P. Kevin Condron

   Director   

/s/ Neal F. Finnegan

      January 19, 2012

Neal F. Finnegan

   Director   

/s/ David J. Gallitano

      January 15, 2012

David J. Gallitano

   Director   

/s/ Wendell J. Knox

      January 29, 2012

Wendell J. Knox

   Director   

/s/ Robert J. Murray

      January 30, 2012

Robert J. Murray

   Director   

/s/ Joseph R. Ramrath

      January 30, 2012

Joseph R. Ramrath

   Director   

/s/ Harriett T. Taggart

      January 30, 2012

Harriett T. Taggart

   Director