Form 3 - Initial statement of beneficial ownership of securities
08 Marzo 2024 - 10:57PM
Edgar (US Regulatory)
POWER OF ATTORNEY
Know all by these presents, that
the undersigned hereby constitutes and appoints Alexandros Aldous, with full power of substitution, the undersigned’s true and lawful
attorney-in-fact to:
(1) prepare,
execute in the undersigned’s name and on the undersigned’s behalf, and submit to the U.S. Securities and Exchange Commission
(the “SEC”) a Form ID, including amendments thereto, and any other documents necessary or appropriate to obtain codes and
passwords enabling the undersigned to make electronic filings with the SEC of reports required by Section 16(a) of the Securities Exchange
Act of 1934 or any rule or regulation of the SEC;
(2) execute
for and on behalf of the undersigned, in the undersigned’s capacity as an officer and/or director of The Chefs’ Warehouse,
Inc. (the “Company”), Forms 3, 4, and 5 in accordance with Section 16(a) of the Securities Exchange Act of 1934 and the rules
thereunder;
(3) do and
perform any and all acts for and on behalf of the undersigned which may be necessary or desirable to complete and execute any such Form
3, 4, or 5, complete and execute any amendment or amendments thereto, and timely file such form with the SEC and any stock exchange or
similar authority; and
(4) take
any other action of any type whatsoever in connection with the foregoing which, in the opinion of such attorney-in-fact, may be of benefit
to, in the best interest of, or legally required by, the undersigned, it being understood that the documents executed by such attorney-in-fact
on behalf of the undersigned pursuant to this Power of Attorney shall be in such form and shall contain such terms and conditions as such
attorney-in-fact may approve in such attorney-in-fact’s discretion.
The undersigned hereby grants
to each such attorney-in-fact full power and authority to do and perform any and every act and thing whatsoever requisite, necessary,
or proper to be done in the exercise of any of the rights and powers herein granted, as fully to all intents and purposes as the undersigned
might or could do if personally present, with full power of substitution or revocation, hereby ratifying and confirming all that such
attorney-in-fact, or such attorney-in-fact’s substitute or substitutes, shall lawfully do or cause to be done by virtue of this
power of attorney and the rights and powers herein granted. The undersigned acknowledges that the foregoing attorneys-in-fact, in serving
in such capacity at the request of the undersigned, are not assuming, nor is the Company assuming, any of the undersigned’s responsibilities
to comply with Section 16 of the Securities Exchange Act of 1934.
This Power of Attorney shall remain
in full force and effect until the undersigned is no longer required to file Forms 3, 4, and 5 with respect to the undersigned’s
holdings of and transactions in securities issued by the Company, unless earlier revoked by the undersigned in a signed writing delivered
to the foregoing attorneys-in-fact.
IN WITNESS WHEREOF, the undersigned
has caused this Power of Attorney to be executed as of this 4th day of March, 2024.
/s/ Lester Owens
Signature
Lester Owens
Print Name
Grafico Azioni Chefs Warehouse (NASDAQ:CHEF)
Storico
Da Dic 2024 a Gen 2025
Grafico Azioni Chefs Warehouse (NASDAQ:CHEF)
Storico
Da Gen 2024 a Gen 2025