EXHIBIT 24

POWERS OF ATTORNEY

78

Powers of Attorney

KNOW ALL MEN BY THESE PRESENTS, that each person whose signature appears below constitutes and appoints Gary W. Miller and Craig C. Morfas, or either of them, his true and lawful attorneys-in-fact and agents, with full power of substitution and resubstitution, for him and in his name, place and stead, in any and all capacities noted below to sign the Baldwin & Lyons, Inc. Annual Report on Form 10-K for the fiscal year ended December 31, 2008, and any and all amendments thereto, required to be filed pursuant to the requirements of Sections 12(g), 13, or 15(d) of the Securities and Exchange Act of 1934, as amended, granting unto each of said attorneys-in-fact and agents, 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 he might or could do in person, hereby ratifying and confirming all that each of said attorneys-in-fact and agents, or his substitute, may lawfully do or cause to be done by virtue hereof.

Signature and Title Dated:

/s/ Gary W. Miller February 10, 2009

Gary W. Miller, Chairman

of the Board and CEO

(Principal Executive Officer)

/s/ G. Patrick Corydon February 10, 2009

G. Patrick Corydon, Executive Vice

President (Finance) and CFO

(Principal Financial and Accounting Officer)

/s/ Joseph DeVito February 10, 2009

Joseph DeVito, President and COO

/s/ Stuart D. Bilton February 10, 2009

Stuart D. Bilton, Director

/s/ Otto N. Frenzel, IV February 10, 2009

Otto N. Frenzel, IV, Director

/s/ John M. O’Mara February 10, 2009

John M. O’Mara, Director

/s/ Thomas H. Patrick February 10, 2009

Thomas H. Patrick, Director

/s/ John Pigott February 10, 2009

John Pigott, Director

79

Powers of Attorney (continued)

/s/ Kenneth D. Sacks February 10, 2009

Kenneth D. Sacks, Director

/s/ Nathan Shapiro February 10, 2009

Nathan Shapiro, Director

/s/ Norton Shapiro February 10, 2009

Norton Shapiro, Director

/s/ Robert Shapiro February 10, 2009

Robert Shapiro, Director

/s/ Steven A. Shapiro February 10, 2009

Steven A. Shapiro, Director

/s/ John D. Weil February 10, 2009

John D. Weil, Director

80