Attached files

file filename
10-K - FORM 10-K - HANOVER INSURANCE GROUP, INC.d10k.htm
EX-21 - SUBSIDIARIES OF THG - HANOVER INSURANCE GROUP, INC.dex21.htm
EX-4.5 - FIRST SUPPLEMENTAL INDENTURE - HANOVER INSURANCE GROUP, INC.dex45.htm
EX-23 - CONSENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM - HANOVER INSURANCE GROUP, INC.dex23.htm
EX-4.6 - FORM OF GLOBAL SECURITY REPRESENTING $300,000,000 PRINCIPAL AMOUNT OF JUNIOR SUB - HANOVER INSURANCE GROUP, INC.dex46.htm
EX-32.2 - CERTIFICATION OF CFO PURSUANT TO SECTION 906 - HANOVER INSURANCE GROUP, INC.dex322.htm
EX-31.1 - CERTIFICATION OF CEO PURSUANT TO SECTION 302 - HANOVER INSURANCE GROUP, INC.dex311.htm
EX-32.1 - CERTIFICATION OF CEO PURSUANT TO SECTION 906 - HANOVER INSURANCE GROUP, INC.dex321.htm
EX-31.2 - CERTIFICATION OF CFO PURSUANT TO SECTION 302 - HANOVER INSURANCE GROUP, INC.dex312.htm
EX-10.34 - THE HANOVER INSURANCE GROUP RETIREMENT SAVINGS PLAN - HANOVER INSURANCE GROUP, INC.dex1034.htm

EXHIBIT 24

POWER OF ATTORNEY

We, the undersigned, hereby severally constitute and appoint Frederick H. Eppinger, Jr., J. Kendall Huber, and Eugene M. Bullis, 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 26, 2010

/s/ Eugene M. Bullis

Eugene M. Bullis

   Executive Vice President, Chief Financial Officer and Principal Accounting Officer   February 26, 2010

/s/ Michael P. Angelini

Michael P. Angelini

  

Chairman of the Board

  February 26, 2010

/s/ P. Kevin Condron

P. Kevin Condron

  

Director

  February 26, 2010

/s/ Neal F. Finnegan

Neal F. Finnegan

  

Director

  February 26, 2010

/s/ David J. Gallitano

David J. Gallitano

  

Director

  February 26, 2010

/s/ Gail L. Harrison

Gail L. Harrison

  

Director

  February 26, 2010

/s/ Wendell J. Knox

Wendell J. Knox

  

Director

  February 26, 2010

/s/ Robert J. Murray

Robert J. Murray

  

Director

  February 26, 2010

/s/ Joseph R. Ramrath

Joseph R. Ramrath

  

Director

  February 26, 2010

/s/ Harriett T. Taggart

Harriett T. Taggart

  

Director

  February 26, 2010