EXHIBIT 24
POWERS OF ATTORNEY
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Powers of Attorney
Know All Men By These Presents, that each person whose signature appears below constitutes and appoints Gary W. Miller and Craig C. Morfas, or either of them, his true and lawful attorneys-in-fact and agents, with full power of substitution and resubstitution, for him and in his name, place and stead, in any and all capacities noted below to sign the Baldwin & Lyons, Inc. Annual Report on Form 10-K for the fiscal year ended December 31, 2011, and any and all amendments thereto, required to be filed pursuant to the requirements of Sections 12(g), 13, or 15(d) of the Securities and Exchange Act of 1934, as amended, granting unto each of said attorneys-in-fact and agents, 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 he might or could do in person, hereby ratifying and confirming all that each of said attorneys-in-fact and agents, or his substitute, may lawfully do or cause to be done by virtue hereof.
Signature and Title Dated:
/s/ Joseph DeVito February 7, 2012
Joseph DeVito, CEO and President
(Principal Executive Officer)
/s/ G. Patrick Corydon February 7, 2012
G. Patrick Corydon, Executive Vice
President (Finance) and CFO
(Principal Financial and Accounting Officer)
/s/ Gary W. Miller February 7, 2012
Gary W. Miller, Chairman
of the Board Executive Chairman
/s/ Stuart D. Bilton February 7, 2012
Stuart D. Bilton, Director
/s/ Otto N. Frenzel, IV February 7, 2012
Otto N. Frenzel, IV, Director
/s/ John M. O’Mara February 7, 2012
John M. O’Mara, Director
/s/ Thomas H. Patrick February 7, 2012
Thomas H. Patrick, Director
/s/ John Pigott February 7, 2012
John Pigott, Director
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Powers of Attorney (continued)
/s/ Kenneth D. Sacks February 7, 2012
Kenneth D. Sacks, Director
/s/ Nathan Shapiro February 7, 2012
Nathan Shapiro, Director
/s/ Norton Shapiro February 7, 2012
Norton Shapiro, Director
/s/ Robert Shapiro February 7, 2012
Robert Shapiro, Director
/s/ Steven A. Shapiro February 7, 2012
Steven A. Shapiro, Director
/s/ John D. Weil February 7, 2012
John D. Weil, Director
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