EX-24.1 5 exh24.htm EX-24.1 Document
Exhibit 24
POWER OF ATTORNEY
The undersigned officers and directors of Markel Group Inc. (the Company) hereby appoint Thomas S. Gayner, Michael R. Heaton, Richard R. Grinnan and Brian J. Costanzo (each with full power to act alone), as their true and lawful attorneys-in-fact, and grant unto each of them the authority in their name and on their behalf to execute and file (individually and in the capacity stated below) any documents relating to the filing of any Registration Statement on Form S-8, and the registration by the Company of common shares in connection with the Markel Group Inc. 2024 Equity Incentive Compensation Plan, 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.

IN WITNESS WHEREOF, each of the undersigned has signed this power of attorney this 21st day of May, 2024.
/s/ Thomas S. Gayner    
Thomas S. Gayner, Chief Executive Officer and
Director (Principal Executive Officer)
/s/ Morgan E. Housel    
Morgan E. Housel, Director
/s/ Brian J. Costanzo    
Brian J. Costanzo, Chief Financial Officer
(Principal Financial Officer)
/s/ Diane Leopold    
Diane Leopold, Director
/s/ Meade P. Grandis    
Meade P. Grandis, Chief Accounting Officer and Controller
(Principal Accounting Officer)
/s/ Anthony F. Markel    
Anthony F. Markel, Director
/s/ Steven A. Markel    
Steven A. Markel, Chairman of the Board and Director
/s/ Harold L. Morrison, Jr.    
Harold L. Morrison, Jr., Director
/s/ Mark M. Besca    
Mark M. Besca, Director
/s/ Michael O’Reilly    
Michael O’Reilly, Director
/s/ Lawrence A. Cunningham    
Lawrence A. Cunningham, Director
/s/ A. Lynne Puckett    
A. Lynne Puckett, Director
/s/ Greta J. Harris    
Greta J. Harris, Director