Exhibit 24
POWER OF ATTORNEY
KNOW ALL PEOPLE BY THESE PRESENTS, that the undersigned officers and/or trustees of Blackstone Private Credit Fund, a Delaware statutory trust (the “Company”), do hereby constitute and appoint each of Brad Marshall, Jonathan Bock, Matthew Alcide, Kris Corbett, Edward Desloge, Oran Ebel, Katherine Rubenstein, William Renahan, Stacy Wang, and Carlos Whitaker as his or her true and lawful attorneys and agents, with full power and authority (acting separately and without the other) to execute in the name and on behalf of the undersigned as such officers and/or trustees, (i) a registration statement on Form N-2 of the Company, including any pre-effective amendments and/or any post-effective amendments thereto and any subsequent registration statement of the Company pursuant to Rule 462(b) of the Securities Act of 1933, as amended (the “1933 Act”), and any other filings in connection therewith, and to file the same under the 1933 Act or the Investment Company Act of 1940, as amended, or otherwise, with respect to the registration of the Company or the registration or offering of the Company’s common shares, preferred shares, debt securities, warrants, subscription rights and units, granting to such attorneys and agents and each of them, full power of substitution and revocation in the premises, and ratifying and confirming all that such attorneys and agents, or any of them, may do or cause to be done by virtue of these presents or (ii) any statement of beneficial ownership on Form 3, 4 or 5 to be filed with the United States Securities and Exchange Commission.
All past acts of an attorney-in-fact in furtherance of the foregoing are hereby ratified and confirmed.
This Power of Attorney may be executed in multiple counterparts, each of which shall be deemed an original, but which taken together shall constitute one instrument.
This Power of Attorney shall be valid from the date hereof until revoked by the undersigned.
IN WITNESS WHEREOF, I have executed this instrument as of the 2nd day of August, 2023.
| | | | |
| | | | |
/s/ Brad Marshall Brad Marshall | | Trustee, Chairperson, and Co-Chief Executive Officer |
| | |
/s/ Jonathan Bock Jonathan Bock | | Co-Chief Executive Officer |
| | |
/s/ Carlos Whitaker Carlos Whitaker | | President |
| | |
/s/ Edward Desloge Edward Desloge | | Chief Financial Officer |
| | |
/s/ Matthew Alcide Matthew Alcide | | Chief Accounting Officer |
| | |
/s/ Kris Corbett Kris Corbett | | Controller and Treasurer |
| | |
/s/ Stacy Wang Stacy Wang | | Head of Stakeholder Relations |
| | |
/s/ Katherine Rubenstein Katherine Rubenstein | | Chief Operating Officer |
| | |
/s/ Oran Ebel Oran Ebel | | Chief Legal Officer and Secretary |
| | |
/s/ William Renahan William Renahan | | Chief Compliance Officer |
| | |
| | |
/s/ Robert Bass Robert Bass | | Trustee |
| | |
/s/ James F. Clark James F. Clark | | Trustee |
| | |
/s/ Tracy Collins Tracy Collins | | Trustee |
| | |
/s/ Vicki L. Fuller Vicki L. Fuller | | Trustee |
| | |
/s/ Michelle Greene Michelle Greene | | Trustee |
| | |
/s/ Vikrant Sawhney Vikrant Sawhney | | Trustee |
