EX-24 6 thg-ex24_13.htm EX-24 thg-ex24_13.htm

Exhibit 24

 

POWER OF ATTORNEY

 

We, the undersigned, hereby severally constitute and appoint John C. Roche, Jeffrey M. Farber, and Dennis F. Kerrigan, 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/ John C. Roche

 

 

February 1, 2022

John C. Roche

 

President, Chief Executive Officer and Director

 

 

 

 

 

/s/ Jeffrey M. Farber

 

 

February 1, 2022

Jeffrey M. Farber

 

Executive Vice President and Chief Financial Officer

 

 

 

 

 

/s/ Warren E. Barnes

 

 

February 14, 2022

Warren E. Barnes

 

Senior Vice President, Corporate Controller and Principal Accounting Officer

 

 

 

 

 

/s/ Kevin J. Bradicich

 

 

February 3, 2022

Kevin J. Bradicich

 

Director

 

 

 

 

 

/s/ Theodore H. Bunting, Jr.

 

 

February 2, 2022

Theodore H. Bunting, Jr.

 

Director

 

 

 

 

 

/s/ Jane D. Carlin

 

 

February 3, 2022

Jane D. Carlin

 

Director

 

 

 

 

 

 

/s/ J. Paul Condrin III

 

 

February 2, 2022

J. Paul Condrin III

 

Director

 

 

 

 

 

 

/s/ Cynthia L. Egan

 

 

February 4, 2022

Cynthia L. Egan

 

Chair of the Board

 

 

 

 

 

 

/s/ Daniel T. Henry

 

 

February 2, 2022

Daniel T. Henry

 

Director

 

 

 

 

 

/s/ Martin P. Hughes

 

 

February 3, 2022

Martin P. Hughes

 

Director

 

 

 

 

 

/s/ Wendell J. Knox

 

 

February 2, 2022

Wendell J. Knox

 

Director

 

 

 

 

 

 

/s/ Kathleen S. Lane

 

 

February 7, 2022

Kathleen S. Lane

 

Director

 

 

 

 

 

 

/s/ Joseph R. Ramrath

 

 

February 3, 2022

Joseph R. Ramrath

 

Director

 

 

 

 

 

 

/s/ Harriett Tee Taggart

 

 

February 2, 2022

Harriett “Tee” Taggart

 

Director