EX-24.A 9 powerofattorney.htm POWER OF ATTORNEY POWER OF ATTORNEY


EXHIBIT 24(a)

STATE AUTO FINANCIAL CORPORATION

POWER OF ATTORNEY
For Form S-8 Registration Statements


The undersigned, a director of State Auto Financial Corporation, an Ohio corporation (the “Company”), hereby constitutes and appoints Michael E. LaRocco and Steven E. English, and each of them, my true and lawful attorneys-in-fact and agents, with full power to act without the other, with full power of substitution and resubstitution, for me and in my name, place, and stead, in my capacity as director or officer of the Company, to execute any and all of the Company's Registration Statements on Form S-8, and any and all amendments thereto (including post-effective amendments), to register under the Securities Act of 1933, as amended (the “Securities Act”), any Common Shares, without par value, of the Company for sale under, and pursuant to, any and all of the Company's current or hereafter adopted or approved stock option plans or other “employee benefit plans” (as such term is defined under Rule 405 promulgated under the Securities Act), as such plans are currently amended or shall hereafter be amended, and to file the same, with all exhibits thereto and other documents in connection therewith, with the Securities and Exchange Commission, granting unto said attorneys-in-fact and agents, and each of them, full power and authority to do and perform each and every act and thing requisite and necessary to be done in and about the premises, as fully to all intents and purposes as I might or could do in person, hereby ratifying and confirming all that said attorneys-in-fact and agents, or any of them, or their substitutes, may lawfully do or cause to be done by virtue hereof.

The undersigned has executed and delivered this Power of Attorney on the date set forth below.
 
 
 
 
 
Robert P. Restrepo, Jr.
 
Director and Chairman
 
August 6, 2015
Robert P. Restrepo, Jr.
 
Position (s) with the Company
 
Date
 
 
 
 
 
Robert E. Baker
 
Director
 
August 6, 2015
Robert E. Baker
 
Position (s) with the Company
 
Date
 
 
 
 
 
David J. D’Antoni
 
Director
 
August 6, 2015
David J. D’Antoni
 
Position (s) with the Company
 
Date
 
 
 
 
 
Michael J. Fiorile
 
Director
 
August 6, 2015
Michael J. Fiorile
 
Position (s) with the Company
 
Date
 
 
 
 
 
Eileen A. Mallesch
 
Director
 
August 6, 2015
Eileen A. Mallesch
 
Position (s) with the Company
 
Date
 
 
 
 
 
Thomas E. Markert
 
Director
 
August 6, 2015
Thomas E. Markert
 
Position (s) with the Company
 
Date
 
 
 
 
 
David R. Meuse
 
Director
 
August 6, 2015
David R. Meuse
 
Position (s) with the Company
 
Date
 
 
 
 
 
S. Elaine Roberts
 
Director
 
August 6, 2015
S. Elaine Roberts
 
Position (s) with the Company
 
Date
 
 
 
 
 
Alexander B. Trevor
 
Director
 
August 6, 2015
Alexander B. Trevor
 
Position (s) with the Company
 
Date