Attached files
| file | filename |
|---|---|
| EX-32 - EXHIBIT 32 - Protective Insurance Corp | ex32.htm |
| EX-31.2 - EXHIBIT 31.2 - Protective Insurance Corp | ex31_2.htm |
| EX-31.1 - EXHIBIT 31.1 - Protective Insurance Corp | ex31_1.htm |
| EX-23 - EXHIBIT 23 - Protective Insurance Corp | ex23.htm |
| EX-21 - EXHIBIT 21 - Protective Insurance Corp | ex21.htm |
| EX-10.13 - Protective Insurance Corp | exhibit1013.htm |
| EX-10.10 - Protective Insurance Corp | exhibit1010.htm |
| EX-10.9 - Protective Insurance Corp | exhibit109.htm |
| EX-4.1 - Protective Insurance Corp | exhibit41.htm |
| 10-K - FORM 10-K - Protective Insurance Corp | form10k.htm |
Exhibit 24
POWERS OF ATTORNEY
Know All Men By These Presents, that
each person whose signature appears below constitutes and appoints John R. Barnett and Sally B. Wignall, or either of them, his or her true and lawful attorneys-in-fact and agents, with full power of substitution and resubstitution, for him or her
and in his or her name, place and stead, in any and all capacities noted below to sign the Protective Insurance Corporation Annual Report on Form 10-K for the fiscal year ended December 31, 2019, and any and all amendments thereto, required to be
filed pursuant to the requirements of Sections 12(g), 13, or 15(d) of the Securities and Exchange Act of 1934, as amended, granting unto each of said attorneys-in-fact and agents, full power and authority to do and perform each and every act and
thing requisite and necessary to be done in and about the premises, as fully to all intents and purposes as he or she might or could do in person, hereby ratifying and confirming all that each of said attorneys-in-fact and agents, or his substitute,
may lawfully do or cause to be done by virtue hereof.
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Signature and Title
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Date
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/s/ Jeremy D. Edgecliffe-Johnson
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March 5, 2020
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Jeremy D. Edgecliffe-Johnson, Chief Executive Officer and Director
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/s/ Steven J. Bensinger
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March 5, 2020
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Steven J. Bensinger, Director
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/s/ Stuart D. Bilton
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March 5, 2020
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Stuart D. Bilton, Director
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/s/ Otto N. Frenzel IV
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March 5, 2020
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Otto N. Frenzel IV, Director
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/s/ Stephen J. Gray
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March 5, 2020
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Stephen J. Gray, Director
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/s/ LoriAnn Lowery-Biggers
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March 5, 2020
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LoriAnn Lowery-Biggers, Director
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/s/ David W. Michelson
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March 5, 2020
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David W. Michelson, Director
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/s/ John D. Nichols, Jr.
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March 5, 2020
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John D. Nichols, Jr., Director, Chairman of the Board of Directors
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/s/ James A. Porcari III
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March 5, 2020
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James A. Porcari III, Director
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/s/ Nathan Shapiro
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March 5, 2020
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Nathan Shapiro, Director
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/s/ Robert Shapiro
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March 5, 2020
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Robert Shapiro, Director
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