State Auto Financial (STFC) S-3 Shelf registration

EXHIBIT 24.01

STATE AUTO FINANCIAL CORPORATION

POWER OF ATTORNEY

For Form S-3 Registration Statement to Register Common

Shares under the Monthly Stock Purchase Plan for Independent Agents

The undersigned, a director of State Auto Financial Corporation, an Ohio corporation (the “Company”), hereby constitutes and appoints Michael E. LaRocco and Steven E. English, and each of them, my true and lawful attorneys-in-fact and agents, with full power to act without the other, with full power of substitution and resubstitution, for me and in my name, place, and stead, in my capacity as director of the Company, to execute any and all of the Registration Statements on Form S-3, and any and all amendments thereto (including post-effective amendments), to register under the Securities Act of 1933, as amended (the “Securities Act”), any Common Shares, without par value, of the Company for sale under, and pursuant to, the Company's Monthly Stock Purchase Plan for Independent Agents, as heretofore or hereafter amended, and to file the same, with all exhibits thereto and other documents in connection therewith, with the Securities and Exchange Commission, granting unto said attorneys-in-fact and agents, and each of them, 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 I might or could do in person, hereby ratifying and confirming all that said attorneys-in-fact and agents, or any of them, or their substitutes, may lawfully do or cause to be done by virtue hereof.

The undersigned has executed and delivered this Power of Attorney on the date set forth below.

/s/ Robert E. Baker	Director	November 6, 2015
Robert E. Baker	Position (s) with the Company	Date
/s/ David J. D’Antoni	Director	November 6, 2015
David J. D’Antoni	Position (s) with the Company	Date
/s/ Michael J. Fiorile	Director	November 6, 2015
Michael J. Fiorile	Position (s) with the Company	Date
/s/ Eileen A. Mallesch	Director	November 6, 2015
Eileen A. Mallesch	Position (s) with the Company	Date
/s/ Thomas E. Markert	Director	November 6, 2015
Thomas E. Markert	Position (s) with the Company	Date
/s/ David R. Meuse	Director	November 6, 2015
David R. Meuse	Position (s) with the Company	Date
/s/ S. Elaine Roberts	Director	November 6, 2015
S. Elaine Roberts	Position (s) with the Company	Date
/s/ Alexander B. Trevor	Director	November 6, 2015
Alexander B. Trevor	Position (s) with the Company	Date