SIGNATURES
Pursuant to the requirements of Section 13 or 15(d) of the Securities Exchange Act of 1934, as amended, the Registrant has duly caused this Report to be signed on its behalf by the undersigned, thereunto duly authorized.
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| | | e.l.f. Beauty, Inc. |
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| May 23, 2024 | | By: | /s/ Tarang P. Amin |
| Date | | | Tarang P. Amin
Chief Executive Officer
(Principal Executive Officer) |
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| May 23, 2024 | | By: | /s/ Mandy Fields |
| Date | | | Mandy Fields
Chief Financial Officer
(Principal Financial and Accounting Officer) |
POWER OF ATTORNEY
KNOW ALL PERSONS BY THESE PRESENTS, that each person whose signature appears below hereby constitutes and appoints Tarang P. Amin, Mandy Fields and Scott K. Milsten and each of them acting individually, as his or her true and lawful attorneys-in-fact and agents, each with full power of substitution, for him or her in any and all capacities, to sign any and all amendments to this Annual Report on Form 10-K and to file the same, with all exhibits thereto and other documents in connection therewith, with the Securities and Exchange Commission, granting unto said attorneys-in-fact and agents, with full power of each to act alone, full power and authority to do and perform each and every act and thing requisite and necessary to be done in connection therewith, as fully for all intents and purposes as he might or could do in person, hereby ratifying and confirming all that said attorneys-in-fact and agents, or his or their substitute or substitutes, may lawfully do or cause to be done by virtue hereof.
IN WITNESS WHEREOF, each of the undersigned has executed this Power of Attorney as of the date indicated opposite his or her name.
Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, this Annual Report on Form 10-K has been signed below by the following persons in the capacities and on the dates indicated.
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| Name | | Title | | Date |
| | | | | |
| /s/ Tarang P. Amin | | Chairman, Chief Executive Officer and Director
(Principal Executive Officer) | | May 23, 2024 |
| Tarang P. Amin | | | | |
| | | | | |
| /s/ Mandy Fields | | Senior Vice President and Chief Financial Officer
(Principal Financial and Accounting Officer) | | May 23, 2024 |
| Mandy Fields | | | | |
| | | | | |
| /s/ Lori A. Keith | | Director | | May 23, 2024 |
| Lori A. Keith | | | | |
| | | | |
| /s/ Lauren Cooks Levitan | | Director | | May 23, 2024 |
| Lauren Cooks Levitan | | | | |
| | | | | |
| /s/ Kenny Mitchell | | Director | | May 23, 2024 |
| Kenny Mitchell | | | | |
| | | | |
| /s/ Tiffany Daniele | | Director | | May 23, 2024 |
| Tiffany Daniele | | | | |
| | | | |
| /s/ Gayle Tait | | Director | | May 23, 2024 |
| Gayle Tait | | | | |
| | | | |
| /s/ Beth M. Pritchard | | Director | | May 23, 2024 |
| Beth M. Pritchard | | | | |
| | | | | |
| /s/ Maureen C. Watson | | Director | | May 23, 2024 |
| Maureen C. Watson | | | | |
| | | | | |
| /s/ Richard G. Wolford | | Director | | May 23, 2024 |
| Richard G. Wolford | | | | |
INDEX TO CONSOLIDATED FINANCIAL STATEMENTS
