Exhibit 24
POWER OF ATTORNEY
We, the undersigned, hereby severally constitute and appoint John C. Roche, J. Kendall Huber, and Jeffrey M. Farber, 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 |
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/s/ John C. Roche |
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| February 19, 2019 |
John C. Roche |
| President, Chief Executive Officer and Director |
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/s/ Jeffrey M. Farber |
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| February 19, 2019 |
Jeffrey M. Farber |
| Executive Vice President and Chief Financial Officer |
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/s/ Warren E. Barnes |
|
| February 13, 2019 |
Warren E. Barnes |
| Senior Vice President, Corporate Controller and Principal Accounting Officer |
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/s/ Kevin J. Bradicich |
|
| January 18, 2019 |
Kevin J. Bradicich |
| Director |
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/s/ Jane D. Carlin |
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| January 22, 2019 |
Jane D. Carlin |
| Director |
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/s/ P. Kevin Condron |
|
| January 18, 2019 |
P. Kevin Condron |
| Chairman of the Board |
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/s/ Cynthia L. Egan |
|
| January 22, 2019 |
Cynthia L. Egan |
| Director |
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/s/ Daniel T. Henry |
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| January 18, 2019 |
Daniel T. Henry |
| Director |
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/s/ Wendell J. Knox |
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| January 21, 2019 |
Wendell J. Knox |
| Director |
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/s/ Kathleen S. Lane |
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| January 22, 2019 |
Kathleen S. Lane |
| Director |
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/s/ Michael D. Price |
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| January 18, 2019 |
Michael D. Price |
| Director |
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/s/ Joseph R. Ramrath |
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| January 22, 2019 |
Joseph R. Ramrath |
| Director |
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/s/ Harriett Tee Taggart |
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| January 19, 2019 |
Harriett Tee Taggart |
| Director |
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