EX-24.1 10 ex24-1.htm POWER OF ATTORNEY RELATING TO ONEBEACON INSURANCE GROUP, LTD. ex24-1.htm
Exhibit 24.1
 
POWER OF ATTORNEY

We, the undersigned officers and directors of OneBeacon Insurance Group, Ltd., which is about to file a registration statement on Form S-3 with the Securities and Exchange Commission, under the provisions of the Securities Exchange Act of 1933, as amended, hereby severally constitute and appoint T. Michael Miller and Paul H. McDonough and each of them singly, our true and lawful attorneys with full power to any of them, and to each of them singly, to sign for us and in our names in the capacities indicated below such registration statement and any and all pre-effective and post-effective amendments to said registration statement and any subsequent registration statement filed pursuant to Rule 462(b) under the Securities Act of 1933, as amended, and to file the same with all exhibits thereto, and the other documents in connection therewith, with the Securities and Exchange Commission and the Registrar of Companies of Bermuda (to the extent required by applicable law), and generally to do all such things in our name and behalf in our capacities as officers and directors to enable OneBeacon Insurance Group, Ltd. to comply with the provisions of the Securities Act of 1933, as amended, and the Bermuda Companies Act, 1981, as amended, and all requirements of the Securities and Exchange Commission, hereby ratifying and confirming our signatures as they may be signed by our said attorneys, or any of them, to said registration statement and any and all amendments thereto.


Signature
 
Title
 
Date
         
/s/ T. Michael Miller  
President and Chief Executive Officer
 
June 18, 2014
T. Michael Miller
 
(Principal Executive Officer) and Director
   
         
/s/ Paul H. McDonough  
Chief Financial Officer
 
June 18, 2014
Paul H. McDonough
 
(Principal Financial Officer)
   
         
/s/ John C. Treacy  
Chief Accounting Officer & Treasurer
 
June 18, 2014
John C. Treacy
 
(Principal Accounting Officer)
   
         
/s/ Lowndes A. Smith  
Director
 
June 18, 2014
Lowndes A. Smith
       
         
/s/ Raymond Barrette  
Director
 
June 18, 2014
Raymond Barrette
       
         
/s/ Reid T. Campbell  
Director
 
June 18, 2014
Reid T. Campbell
       
         
/s/ Morgan W. Davis    
Director
 
June 18, 2014
Morgan W. Davis
       
         
/s/ David T. Foy  
Director
 
June 18, 2014
David T. Foy
       
         
/s/ Lois W. Grady  
Director
 
June 18, 2014
Lois W. Grady
       
         
/s/ Richard P. Howard  
Director
 
June 18, 2014
Richard P. Howard
       
         
/s/ Ira H. Malis  
Director
 
June 18, 2014
Ira H. Malis
       
 
 
 
 

 
 
 
/s/ Kent D. Urness  
Director
 
June 18, 2014
Kent D. Urness
       
         
/s/ Patrick Thiele  
Director
 
June 18, 2014
Patrick Thiele