EX-24 6 d628193dex24.htm EX-24 EX-24

Exhibit 24

POWER OF ATTORNEY

We, the undersigned, hereby severally constitute and appoint Frederick H. Eppinger, Jr., J. Kendall Huber, and David B. Greenfield, each of them singly, our true and lawful attorneys, with full power in each of them, to sign for and in each of our names and in any and all capacities, the Form 10-K of The Hanover Insurance Group, Inc. (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.        

Frederick H. Eppinger, Jr.

  

President, Chief Executive Officer and Director

 

February 19, 2014

/s/    David B. Greenfield        

David B. Greenfield

  

Executive Vice President, Chief Financial Officer and Principal Accounting Officer

 

February 19, 2014

/s/    Michael P. Angelini        

Michael P. Angelini

  

Chairman of the Board

 

February 19, 2014

/s/    Richard H. Booth        

Richard H. Booth

  

Director

 

February 19, 2014

/s/    P. Kevin Condron         

P. Kevin Condron

  

Director

 

February 19, 2014

/s/    Neal F. Finnegan        

Neal F. Finnegan

  

Director

 

February 19, 2014

/s/    David J. Gallitano        

David J. Gallitano

  

Director

 

February 19, 2014

/s/    Wendell J. Knox        

Wendell J. Knox

  

Director

 

February 19, 2014

/s/    Robert J. Murray        

Robert J. Murray

  

Director

 

February 19, 2014

/s/    Joseph R. Ramrath        

Joseph R. Ramrath

  

Director

 

February 19, 2014

/s/    Harriett Tee Taggart        

Harriett Tee Taggart

  

Director

 

February 19, 2014