Item 5.02 Departure of Directors or Certain Officers; Election of Directors;
Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
On February 26, 2021, the Board of Directors elected J. Paul Condrin III to the
Board of Directors of The Hanover Insurance Group, Inc. (the "Company"). Mr.
Condrin, 59, is Chair of the Board of Trustees and Interim President of Bentley
University. Mr. Condrin has served on the Bentley Board of Trustees since 2013
and was named Interim President in June 2020. Before his retirement in 2018, Mr.
Condrin was Executive Vice President and President, Commercial Insurance for
Liberty Mutual Insurance. During his twenty-nine years at Liberty Mutual, Mr.
Condrin served in other senior roles, including as president of three additional
strategic business units, corporate CFO and corporate comptroller. Mr. Condrin
began his career as a senior audit manager at KPMG, where he specialized in
serving insurance companies and higher education institutions.
To balance our classes of directors, Mr. Condrin will serve in the class of
directors whose term expires at the Company's 2021 annual meeting of
shareholders.
Mr. Condrin will receive the same compensation for his service on the Company's
Board of Directors as the Company's other non-employee directors, as described
in Exhibit 10.1 to the Company's Quarterly Report on Form 10-Q that was filed
with the Securities and Exchange Commission on August 1, 2019, but pro-rated to
reflect that he was appointed mid-term.
Item 9.01 Financial Statements and Exhibits.
(a) Not applicable.
(b) Not applicable.
(c) Not applicable.
(d) Exhibits.
Exhibit No. Document
Exhibit 104 Cover Page Interactive Data File (embedded within the Inline XBRL
document).
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