THG 2018 Annual Report

Pursuant to the requirements of the Securities Exchange Act of 1934, this report has been signed below by the following persons on behalf of the registrant and in the capacities and on the dates indicated. Date: February 21, 2019 By: /S/ JOHN C. ROCHE John C. Roche, President, Chief Executive Officer and Director Date: February 21, 2019 By: /S/ JEFFREY M. FARBER Jeffrey M. Farber, Executive Vice President and Chief Financial Officer Date: February 21, 2019 By: /S/ WARREN E. BARNES Warren E. Barnes, Senior Vice President, Corporate Controller and Principal Accounting Officer Date: February 21, 2019 By: * Kevin J. Bradicich, Director Date: February 21, 2019 By: * Jane D. Carlin, Director Date: February 21, 2019 By: * P. Kevin Condron, Chairman of the Board Date: February 21, 2019 By: * Cynthia L. Egan, Director Date: February 21, 2019 By: * Daniel T. Henry, Director Date: February 21, 2019 By: * Wendell J. Knox, Director Date: February 21, 2019 By: * Kathleen S. Lane, Director Date: February 21, 2019 By: * Michael D. Price, Director Date: February 21, 2019 By: * Joseph R. Ramrath, Director Date: February 21, 2019 By: * Harriett Tee Taggart, Director Date: February 21, 2019 *By: /S/ JEFFREY M. FARBER Jeffrey M. Farber, Attorney-in-fact 146 THE HANOVER INSURANCE GROUP | 2018 ANNUAL REPORT