EX-24 11 d440346dex24.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 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 25, 2013

Frederick H. Eppinger, Jr.   

President, Chief Executive Officer and Director

 

/s/    David B. Greenfield        

    

February 25, 2013

David B. Greenfield   

Executive Vice President, Chief Financial Officer, and Principal Accounting Officer

 

/s/    Michael P. Angelini        

    

January 23, 2013

Michael P. Angelini   

Chairman of the Board

 

/s/    John J. Brennan        

    

January 23, 2013

John J. Brennan   

Director

 

/s/    P. Kevin Condron        

    

January 23, 2013

P. Kevin Condron   

Director

 

/s/    Neal F. Finnegan        

    

January 23, 2013

Neal F. Finnegan   

Director

 

/s/    David J. Gallitano        

    

January 16, 2013

David J. Gallitano   

Director

 

/s/    Wendell J. Knox        

    

January 13, 2013

Wendell J. Knox   

Director

 

/s/    Robert J. Murray        

    

January 23, 2013

Robert J. Murray   

Director

 

/s/    Joseph R. Ramrath        

    

January 23, 2013

Joseph R. Ramrath   

Director

 

/s/    Harriett T. Taggart        

    

January 23, 2013

Harriett T. Taggart   

Director