POWER OF ATTORNEY
KNOW ALL PERSONS BY THESE PRESENTS, that each person whose signature appears below constitutes and appoints Rafael Espírito Santo and Fábio Castro as attorneys-in-fact, as his or her true and lawful attorneys-in-fact and agents, with full power of substitution and resubstitution, for him or her and in his or her name, place and stead, in any and all capacities, to sign any and all amendments (including post-effective amendments) to this Registration Statement and any and all additional registration statements and to file the same, with all exhibits thereto, and all other documents in connection therewith, with the 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 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.
Pursuant to the requirements of the Securities Act of 1933, as amended, this Registration Statement has been signed by the following persons in the capacities indicated on July 30, 2024.
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Name | | Title |
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By: | /s/ Rafael Espírito Santo | | Chief Executive Officer |
| Name: Rafael Espírito Santo | | |
| | | |
By: | /s/ Fábio Castro | | Chief Financial Officer and Chief Investor Relations Officer |
| Name: Fábio Castro | |
| | | |
By: | /s/ Tércio Borlenghi Junior | | Chairman |
| Name: Tércio Borlenghi Junior | | |
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By: | /s/ Guilherme Patini Borlenghi | | Director |
| Name: Guilherme Patini Borlenghi | | |
| | | |
By: | /s/ Alessandra Bessa Alves de Melo | | Director |
| Name: Alessandra Bessa Alves de Melo | | |
| | | |
By: | /s/ Thiago da Costa Silva | | Director |
| Name: Thiago da Costa Silva | | |
| | | |
By: | /s/ Mariana Loyola Ferreira Sgarbi | | Independent Director |
| Name: Mariana Loyola Ferreira Sgarbi | | |
| | | |
By: | /s/ Carlos Piani | | Independent Director |
| Name: Carlos Piani | | |
| | | |
By: | /s/ Victor Almeida | | Independent Director |
| Name: Victor Almeida | | |
| | | |
By: | /s/ Marco Zanini | | Independent Director |
| Name: Marco Zanini | | |
AUTHORIZED REPRESENTATIVE IN THE UNITED STATES
Pursuant to the requirements of the Securities Act, the undersigned, the duly authorized representative in the U.S. of the Registrant has signed this registration statement on July 30, 2024.
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| AMBIPAR HOLDING USA, INC. |
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| By: | /s/ Guilherme Patini Borlenghi |
| Name: | Guilherme Patini Borlenghi |
| Title: | Director |