POWER OF ATTORNEY
Know all by these presents, that the undersigned hereby
constitutes and appoints each of Andrew M. O’Brien, Julie A. Baron, Joy N.
Edler and Jill
K. Johnson or any of them signing singly, and with full power of
substitution, the undersigned's true and lawful attorney-in-fact to:
(1) execute for and on
behalf of the undersigned, in the undersigned's capacity as an officer and/or
director of Trean Insurance Group,
Inc. (the "Company"), Forms 3, 4, and 5 in accordance with Section 16(a)
of the Securities Exchange Act of 1934 and the rules thereunder;
(2) do and perform any
and all acts for and on behalf of the undersigned which may be necessary or
desirable to complete and execute any
such Form 3, 4, or 5, complete and execute any amendment or amendments
thereto, and timely file such form with the U.S. Securities and Exchange
Commission (the "SEC") and any stock exchange or similar authority;
and
(3) take any other
action of any type whatsoever in connection with the foregoing which, in the
opinion of such attorney-in-fact, may be
of benefit to, in the best interest of, or legally required by, the
undersigned, it being understood that the documents executed by such
attorney-in-fact on behalf of the undersigned pursuant to this Power of Attorney
shall be in such form and shall
contain such terms and conditions as such attorney-in-fact may approve in
such attorney-in-fact's discretion.
The undersigned hereby grants to each such attorney-in-fact
full power and authority to do and perform any and every act and thing
whatsoever
requisite, necessary, or proper to be done in the exercise of any of the
rights and powers herein granted, as fully to all intents and purposes as the
undersigned might or could do if personally present, with full power of
substitution or revocation,
hereby ratifying and confirming all that such attorney-in-fact, or such
attorney-in-fact's substitute or substitutes, shall lawfully do or cause to be
done by virtue of this power of attorney and the rights and powers herein
granted. The undersigned
acknowledges that the foregoing attorneys-in-fact, in serving in such
capacity at the request of the undersigned, are not assuming, nor is the Company
assuming any of the undersigned's responsibilities to comply with Section 16 of
the Securities
Exchange Act of 1934.
This Power of Attorney shall remain in full force and effect
until the undersigned is no longer required to file Forms 3, 4, and 5 with
respect to
the undersigned's holdings of and transactions in securities issued by the
Company, unless earlier revoked by the undersigned in a signed writing delivered
to the foregoing attorneys-in-fact.
IN WITNESS WHEREOF, the undersigned has caused this Power of
Attorney to be executed as of this 16th day of July, 2020.
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By:
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/s/ Martin A. Ericson
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Name: Martin A. Ericson
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