EXHIBIT 24
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, 2012, 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 J. DeVito February 5, 2013
Joseph J. DeVito, CEO and President
(Principal Executive Officer)
/s/ G. Patrick Corydon February 5, 2013
G. Patrick Corydon, Executive Vice
President (Finance) and CFO
(Principal Financial and Accounting Officer)
/s/ Gary W. Miller February 5, 2013
Gary W. Miller, Chairman
of the Board Executive Chairman
/s/ Stuart D. Bilton February 5, 2013
Stuart D. Bilton, Director
/s/ Otto N. Frenzel, IV February 5, 2013
Otto N. Frenzel, IV, Director
/s/ John M. O'Mara February 5, 2013
John M. O’Mara, Director
/s/ Thomas H. Patrick February 5, 2013
Thomas H. Patrick, Director
/s/ John Pigott February 5, 2013
John Pigott, Director
Powers of Attorney (continued)
/s/ Kenneth D. Sacks February 5, 2013
Kenneth D. Sacks, Director
/s/ Nathan Shapiro February 5, 2013
Nathan Shapiro, Director
/s/ Norton Shapiro February 5, 2013
Norton Shapiro, Director
/s/ Robert Shapiro February 5, 2013
Robert Shapiro, Director
/s/ Steven A. Shapiro February 5, 2013
Steven A. Shapiro, Director
/s/ John D. Weil February 5, 2013
John D. Weil, Director
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