<PAGE> 1
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS that the undersigned hereby constitutes
and appoints Gregory E. Murphy as his true and lawful attorney-in-fact and
agent, with full power of substitution, for him and in his name, place and
stead, in any and all capacities, to do any and all acts and things and to
execute any and all instruments and documents which said attorney-in-fact and
agent may deem necessary or desirable to enable Selective Insurance Group, Inc.
(the "Company") to comply with the Securities Act of 1933, as amended (the
"Act"), and any rules, regulations and requirements of the Securities and
Exchange Commission (the "Commission") thereunder, in connection with the
registration under the Act of shares of common stock of the Company, par value
$2.00 per share ("Common Stock"), issued or to be issued pursuant to the
Company's Stock Purchase Plan for Independent Insurance Agents, including
specifically, but without limiting the generality of the foregoing, the power
and authority to sign the name of the undersigned to a registration statement
under the Act on an appropriate form covering said shares of Common Stock, and
any amendments to such registration statement, to be filed with the Commission,
and to any and all instruments or documents filed as part of or in connection
with such registration statement or any amendments thereto; and the undersigned
hereby ratifies and confirms all that said attorney and agent shall do or cause
to be done by virtue hereof.
IN WITNESS WHEREOF, the undersigned has executed this power of attorney
this 13th day of July, 2000.
/s/ Paul D. Bauer
----------------------------------
Name: Paul D. Bauer
Title: Director
<PAGE> 2
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS that the undersigned hereby constitutes
and appoints Gregory E. Murphy as his true and lawful attorney-in-fact and
agent, with full power of substitution, for him and in his name, place and
stead, in any and all capacities, to do any and all acts and things and to
execute any and all instruments and documents which said attorney-in-fact and
agent may deem necessary or desirable to enable Selective Insurance Group, Inc.
(the "Company") to comply with the Securities Act of 1933, as amended (the
"Act"), and any rules, regulations and requirements of the Securities and
Exchange Commission (the "Commission") thereunder, in connection with the
registration under the Act of shares of common stock of the Company, par value
$2.00 per share ("Common Stock"), issued or to be issued pursuant to the
Company's Stock Purchase Plan for Independent Insurance Agents, including
specifically, but without limiting the generality of the foregoing, the power
and authority to sign the name of the undersigned to a registration statement
under the Act on an appropriate form covering said shares of Common Stock, and
any amendments to such registration statement, to be filed with the Commission,
and to any and all instruments or documents filed as part of or in connection
with such registration statement or any amendments thereto; and the undersigned
hereby ratifies and confirms all that said attorney and agent shall do or cause
to be done by virtue hereof.
IN WITNESS WHEREOF, the undersigned has executed this power of attorney
this 13th day of July, 2000.
/s/ William A. Dolan, II
----------------------------------
Name: William A. Dolan, II
Title: Director
<PAGE> 3
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS that the undersigned hereby constitutes
and appoints Gregory E. Murphy as his true and lawful attorney-in-fact and
agent, with full power of substitution, for him and in his name, place and
stead, in any and all capacities, to do any and all acts and things and to
execute any and all instruments and documents which said attorney-in-fact and
agent may deem necessary or desirable to enable Selective Insurance Group, Inc.
(the "Company") to comply with the Securities Act of 1933, as amended (the
"Act"), and any rules, regulations and requirements of the Securities and
Exchange Commission (the "Commission") thereunder, in connection with the
registration under the Act of shares of common stock of the Company, par value
$2.00 per share ("Common Stock"), issued or to be issued pursuant to the
Company's Stock Purchase Plan for Independent Insurance Agents, including
specifically, but without limiting the generality of the foregoing, the power
and authority to sign the name of the undersigned to a registration statement
under the Act on an appropriate form covering said shares of Common Stock, and
any amendments to such registration statement, to be filed with the Commission,
and to any and all instruments or documents filed as part of or in connection
with such registration statement or any amendments thereto; and the undersigned
hereby ratifies and confirms all that said attorney and agent shall do or cause
to be done by virtue hereof.
IN WITNESS WHEREOF, the undersigned has executed this power of attorney
this 13th day of July, 2000.
/s/ William C. Gray, D.V.M.
----------------------------------
Name: William C. Gray, D.V.M.
Title: Director
<PAGE> 4
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS that the undersigned hereby constitutes
and appoints Gregory E. Murphy as his true and lawful attorney-in-fact and
agent, with full power of substitution, for him and in his name, place and
stead, in any and all capacities, to do any and all acts and things and to
execute any and all instruments and documents which said attorney-in-fact and
agent may deem necessary or desirable to enable Selective Insurance Group, Inc.
(the "Company") to comply with the Securities Act of 1933, as amended (the
"Act"), and any rules, regulations and requirements of the Securities and
Exchange Commission (the "Commission") thereunder, in connection with the
registration under the Act of shares of common stock of the Company, par value
$2.00 per share ("Common Stock"), issued or to be issued pursuant to the
Company's Stock Purchase Plan for Independent Insurance Agents, including
specifically, but without limiting the generality of the foregoing, the power
and authority to sign the name of the undersigned to a registration statement
under the Act on an appropriate form covering said shares of Common Stock, and
any amendments to such registration statement, to be filed with the Commission,
and to any and all instruments or documents filed as part of or in connection
with such registration statement or any amendments thereto; and the undersigned
hereby ratifies and confirms all that said attorney and agent shall do or cause
to be done by virtue hereof.
IN WITNESS WHEREOF, the undersigned has executed this power of attorney
this 13th day of July, 2000.
/s/ Joan M. Lamm-Tennant, Ph.D.
----------------------------------
Name: Joan M. Lamm-Tennant, Ph.D.
Title: Director
<PAGE> 5
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS that the undersigned hereby constitutes
and appoints Gregory E. Murphy as his true and lawful attorney-in-fact and
agent, with full power of substitution, for him and in his name, place and
stead, in any and all capacities, to do any and all acts and things and to
execute any and all instruments and documents which said attorney-in-fact and
agent may deem necessary or desirable to enable Selective Insurance Group, Inc.
(the "Company") to comply with the Securities Act of 1933, as amended (the
"Act"), and any rules, regulations and requirements of the Securities and
Exchange Commission (the "Commission") thereunder, in connection with the
registration under the Act of shares of common stock of the Company, par value
$2.00 per share ("Common Stock"), issued or to be issued pursuant to the
Company's Stock Purchase Plan for Independent Insurance Agents, including
specifically, but without limiting the generality of the foregoing, the power
and authority to sign the name of the undersigned to a registration statement
under the Act on an appropriate form covering said shares of Common Stock, and
any amendments to such registration statement, to be filed with the Commission,
and to any and all instruments or documents filed as part of or in connection
with such registration statement or any amendments thereto; and the undersigned
hereby ratifies and confirms all that said attorney and agent shall do or cause
to be done by virtue hereof.
IN WITNESS WHEREOF, the undersigned has executed this power of attorney
this 13th day of July, 2000.
/s/ A. David Brown
----------------------------------
Name: A. David Brown
Title: Director
<PAGE> 6
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS that the undersigned hereby constitutes
and appoints Gregory E. Murphy as his true and lawful attorney-in-fact and
agent, with full power of substitution, for him and in his name, place and
stead, in any and all capacities, to do any and all acts and things and to
execute any and all instruments and documents which said attorney-in-fact and
agent may deem necessary or desirable to enable Selective Insurance Group, Inc.
(the "Company") to comply with the Securities Act of 1933, as amended (the
"Act"), and any rules, regulations and requirements of the Securities and
Exchange Commission (the "Commission") thereunder, in connection with the
registration under the Act of shares of common stock of the Company, par value
$2.00 per share ("Common Stock"), issued or to be issued pursuant to the
Company's Stock Purchase Plan for Independent Insurance Agents, including
specifically, but without limiting the generality of the foregoing, the power
and authority to sign the name of the undersigned to a registration statement
under the Act on an appropriate form covering said shares of Common Stock, and
any amendments to such registration statement, to be filed with the Commission,
and to any and all instruments or documents filed as part of or in connection
with such registration statement or any amendments thereto; and the undersigned
hereby ratifies and confirms all that said attorney and agent shall do or cause
to be done by virtue hereof.
IN WITNESS WHEREOF, the undersigned has executed this power of attorney
this 13th day of July, 2000.
/s/ C. Edward Herder
----------------------------------
Name: C. Edward Herder
Title: Director
<PAGE> 7
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS that the undersigned hereby constitutes
and appoints Gregory E. Murphy as his true and lawful attorney-in-fact and
agent, with full power of substitution, for him and in his name, place and
stead, in any and all capacities, to do any and all acts and things and to
execute any and all instruments and documents which said attorney-in-fact and
agent may deem necessary or desirable to enable Selective Insurance Group, Inc.
(the "Company") to comply with the Securities Act of 1933, as amended (the
"Act"), and any rules, regulations and requirements of the Securities and
Exchange Commission (the "Commission") thereunder, in connection with the
registration under the Act of shares of common stock of the Company, par value
$2.00 per share ("Common Stock"), issued or to be issued pursuant to the
Company's Stock Purchase Plan for Independent Insurance Agents, including
specifically, but without limiting the generality of the foregoing, the power
and authority to sign the name of the undersigned to a registration statement
under the Act on an appropriate form covering said shares of Common Stock, and
any amendments to such registration statement, to be filed with the Commission,
and to any and all instruments or documents filed as part of or in connection
with such registration statement or any amendments thereto; and the undersigned
hereby ratifies and confirms all that said attorney and agent shall do or cause
to be done by virtue hereof.
IN WITNESS WHEREOF, the undersigned has executed this power of attorney
this 13th day of July, 2000.
/s/ William M. Kearns, Jr.
----------------------------------
Name: William M. Kearns, Jr.
Title: Director
<PAGE> 8
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS that the undersigned hereby constitutes
and appoints Gregory E. Murphy as his true and lawful attorney-in-fact and
agent, with full power of substitution, for him and in his name, place and
stead, in any and all capacities, to do any and all acts and things and to
execute any and all instruments and documents which said attorney-in-fact and
agent may deem necessary or desirable to enable Selective Insurance Group, Inc.
(the "Company") to comply with the Securities Act of 1933, as amended (the
"Act"), and any rules, regulations and requirements of the Securities and
Exchange Commission (the "Commission") thereunder, in connection with the
registration under the Act of shares of common stock of the Company, par value
$2.00 per share ("Common Stock"), issued or to be issued pursuant to the
Company's Stock Purchase Plan for Independent Insurance Agents, including
specifically, but without limiting the generality of the foregoing, the power
and authority to sign the name of the undersigned to a registration statement
under the Act on an appropriate form covering said shares of Common Stock, and
any amendments to such registration statement, to be filed with the Commission,
and to any and all instruments or documents filed as part of or in connection
with such registration statement or any amendments thereto; and the undersigned
hereby ratifies and confirms all that said attorney and agent shall do or cause
to be done by virtue hereof.
IN WITNESS WHEREOF, the undersigned has executed this power of attorney
this 13th day of July, 2000.
/s/ S. Griffin McClellan, III
----------------------------------
Name: S. Griffin McClellan, III
Title: Director
<PAGE> 9
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS that the undersigned hereby constitutes
and appoints Gregory E. Murphy as his true and lawful attorney-in-fact and
agent, with full power of substitution, for him and in his name, place and
stead, in any and all capacities, to do any and all acts and things and to
execute any and all instruments and documents which said attorney-in-fact and
agent may deem necessary or desirable to enable Selective Insurance Group, Inc.
(the "Company") to comply with the Securities Act of 1933, as amended (the
"Act"), and any rules, regulations and requirements of the Securities and
Exchange Commission (the "Commission") thereunder, in connection with the
registration under the Act of shares of common stock of the Company, par value
$2.00 per share ("Common Stock"), issued or to be issued pursuant to the
Company's Stock Purchase Plan for Independent Insurance Agents, including
specifically, but without limiting the generality of the foregoing, the power
and authority to sign the name of the undersigned to a registration statement
under the Act on an appropriate form covering said shares of Common Stock, and
any amendments to such registration statement, to be filed with the Commission,
and to any and all instruments or documents filed as part of or in connection
with such registration statement or any amendments thereto; and the undersigned
hereby ratifies and confirms all that said attorney and agent shall do or cause
to be done by virtue hereof.
IN WITNESS WHEREOF, the undersigned has executed this power of attorney
this 13th day of July, 2000.
/s/ William M. Rue
----------------------------------
Name: William M. Rue
Title: Director
<PAGE> 10
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS that the undersigned hereby constitutes
and appoints Gregory E. Murphy as his true and lawful attorney-in-fact and
agent, with full power of substitution, for him and in his name, place and
stead, in any and all capacities, to do any and all acts and things and to
execute any and all instruments and documents which said attorney-in-fact and
agent may deem necessary or desirable to enable Selective Insurance Group, Inc.
(the "Company") to comply with the Securities Act of 1933, as amended (the
"Act"), and any rules, regulations and requirements of the Securities and
Exchange Commission (the "Commission") thereunder, in connection with the
registration under the Act of shares of common stock of the Company, par value
$2.00 per share ("Common Stock"), issued or to be issued pursuant to the
Company's Stock Purchase Plan for Independent Insurance Agents, including
specifically, but without limiting the generality of the foregoing, the power
and authority to sign the name of the undersigned to a registration statement
under the Act on an appropriate form covering said shares of Common Stock, and
any amendments to such registration statement, to be filed with the Commission,
and to any and all instruments or documents filed as part of or in connection
with such registration statement or any amendments thereto; and the undersigned
hereby ratifies and confirms all that said attorney and agent shall do or cause
to be done by virtue hereof.
IN WITNESS WHEREOF, the undersigned has executed this power of attorney
this 13th day of July, 2000.
/s/ Thomas D. Sayles, Jr.
----------------------------------
Name: Thomas D. Sayles, Jr.
Title: Director
<PAGE> 11
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS that the undersigned hereby constitutes
and appoints Gregory E. Murphy as his true and lawful attorney-in-fact and
agent, with full power of substitution, for him and in his name, place and
stead, in any and all capacities, to do any and all acts and things and to
execute any and all instruments and documents which said attorney-in-fact and
agent may deem necessary or desirable to enable Selective Insurance Group, Inc.
(the "Company") to comply with the Securities Act of 1933, as amended (the
"Act"), and any rules, regulations and requirements of the Securities and
Exchange Commission (the "Commission") thereunder, in connection with the
registration under the Act of shares of common stock of the Company, par value
$2.00 per share ("Common Stock"), issued or to be issued pursuant to the
Company's Stock Purchase Plan for Independent Insurance Agents, including
specifically, but without limiting the generality of the foregoing, the power
and authority to sign the name of the undersigned to a registration statement
under the Act on an appropriate form covering said shares of Common Stock, and
any amendments to such registration statement, to be filed with the Commission,
and to any and all instruments or documents filed as part of or in connection
with such registration statement or any amendments thereto; and the undersigned
hereby ratifies and confirms all that said attorney and agent shall do or cause
to be done by virtue hereof.
IN WITNESS WHEREOF, the undersigned has executed this power of attorney
this 13th day of July, 2000.
/s/ J. Brian Thebault
----------------------------------
Name: J. Brian Thebault
Title: Director
