EX-24 8 dex24.htm POWER OF ATTORNEY POWER OF ATTORNEY

EXHIBIT 24

 

POWER OF ATTORNEY

 

We, the undersigned, hereby severally constitute and appoint Frederick H. Eppinger, Jr., J. Kendall Huber, and Edward J. Parry, III, each of them singly, our true and lawful attorneys, with full power in each of them, sign for and in each of our names and in any and all capacities, Form 10-K of Allmerica Financial Corporation (the “Company”) and any other filings made on behalf of said Company pursuant to the requirements of the Securities Exchange Act of 1934, and to file the same with all exhibits and other documents in connection therewith, with the Securities and Exchange Commission, granting unto said attorneys and each of them, acting alone, full power and authority to do and perform each and every act and thing requisite or necessary to be done, hereby ratifying and confirming all that said attorneys or any of them may lawfully do or cause to be done by virtue hereof. Witness our hands and common seal on the date set forth below.

 

Signature


 

Title


 

Date


/s/ Frederick H. Eppinger, Jr.


      February 23, 2005
Frederick H. Eppinger, Jr.  

President, Chief Executive Officer

and Director

   

/s/ Edward J. Parry, III


      February 23, 2005
Edward J. Parry, III   Chief Financial Officer, Executive Vice President, Principal Accounting Officer and Director    

/s/ Michael P. Angelini


      February 23, 2005
Michael P. Angelini   Chairman    

/s/ Gail L. Harrison


      February 23, 2005
Gail L. Harrison   Director    

/s/ M Howard Jacobson


      February 23, 2005
M Howard Jacobson   Director    

/s/ Wendell J. Knox


      February 23, 2005
Wendell J. Knox   Director    

/s/ Robert J. Murray


      February 23, 2005
Robert J. Murray   Director    

/s/ Joseph R. Ramrath


      February 23, 2005
Joseph R. Ramrath   Director    

/s/ John R. Towers


      February 23, 2005
John R. Towers   Director    

/s/ Herbert M. Varnum


      February 23, 2005
Herbert M. Varnum   Director