Exhibit 24.1
POWER OF ATTORNEY
KNOW ALL PERSONS BY THESE PRESENTS, that the undersigned officers and directors of Meadowbrook
Insurance Group, Inc., a Michigan corporation (the “Company”), do hereby constitute and appoint
Robert S. Cubbin, Karen M. Spaun or Michael G. Costello and each of them the true and lawful
attorneys and agents or attorney or agent, with power and authority to do any and all acts and
things and to execute any and all instruments which said attorneys and agents, and any one of them,
determine may be necessary or advisable or required to enable said Company to comply with the
Securities Act of 1933 as amended, and any rules or regulations or requirements of the Securities
and Exchange Commission in connection with the Registration Statement on Form S-8 of the Company
relating to the Meadowbrook Insurance Group, Inc. 2009 Equity Compensation Plan. Without limiting
the generality of the foregoing power and authority, the powers granted include the power and
authority to sign the names of the undersigned officers and directors in the capacities indicated
below to the Registration Statement, to any and all amendments, or supplements thereto and to any
and all instruments or documents filed as part of or in conjunction with the Registration Statement
or amendments or supplements thereto, and each of the undersigned hereby ratifies and confirms all
that said attorneys and agents or any of them shall do or cause to be done by virtue hereof. This
Power of Attorney may be signed in several counterparts.
IN WITNESS WHEREOF, each of the undersigned has executed this Power of Attorney and has been
signed by the following persons on the date indicated opposite his/her name.
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TITLE |
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DATE |
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/s/ Robert S. Cubbin
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President, Chief Executive
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December 9, 2009 |
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Robert S. Cubbin
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Officer and Director |
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/s/ Merton J. Segal
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Director (Chairman)
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December 9, 2009 |
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Merton J. Segal |
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/s/ Joseph S. Dresner |
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Director
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December 9, 2009 |
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Joseph S. Dresner |
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/s/ Robert F. Fix
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Director
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December 9, 2009 |
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Robert F. Fix |
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/s/ Hugh W. Greenberg
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Director
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December 8, 2009 |
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Hugh W. Greenberg |
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/s/ Jeffrey A. Maffett
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Director
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December 8, 2009 |
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Jeffrey A. Maffett |
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