fionatanform3exhibit24

0001628280-24-009156.txt : 20240305 0001628280-24-009156.hdr.sgml : 20240305 20240305191239 ACCESSION NUMBER: 0001628280-24-009156 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 3 CONFORMED PERIOD OF REPORT: 20240301 FILED AS OF DATE: 20240305 DATE AS OF CHANGE: 20240305 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Tan Fiona CENTRAL INDEX KEY: 0001867558 ORGANIZATION NAME: FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-39322 FILM NUMBER: 24723506 MAIL ADDRESS: STREET 1: 41 DISCOVERY CITY: IRVINE STATE: CA ZIP: 92618 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: AZEK Co Inc. CENTRAL INDEX KEY: 0001782754 STANDARD INDUSTRIAL CLASSIFICATION: PLASTICS PRODUCTS, NEC [3089] ORGANIZATION NAME: 08 Industrial Applications and Services IRS NUMBER: 901017663 STATE OF INCORPORATION: DE FISCAL YEAR END: 0930 BUSINESS ADDRESS: STREET 1: 1330 W FULTON STREET, #350 CITY: CHICAGO STATE: IL ZIP: 60607 BUSINESS PHONE: 877-275-2935 MAIL ADDRESS: STREET 1: 1330 W FULTON STREET, #350 CITY: CHICAGO STATE: IL ZIP: 60607 FORMER COMPANY: FORMER CONFORMED NAME: CPG Newco LLC DATE OF NAME CHANGE: 20190717 3 1 wk-form3_1709683937.xml FORM 3 X0206 3 2024-03-01 1 0001782754 AZEK Co Inc. AZEK 0001867558 Tan Fiona 1330 W. FULTON ST. SUITE 350 CHICAGO IL 60607 1 0 0 0 Exhibit 24 - Power of Attorney /s/ Morgan Walbridge, as Attorney-in-Fact for Fiona Tan 2024-03-05 EX-24 2 fionatanform3exhibit24.htm EX-24 fionatanform3exhibit24

POWER OF ATTORNEY Know all by these presents, that the undersigned hereby authorizes Morgan Walbridge of The AZEK Company Inc., a Delaware corporation (the “Company”), to execute for and on behalf of the undersigned, in the undersigned's capacity as a director and/or officer of the Company, Forms 3, 4 and 5, and any amendments thereto, and cause such form(s) to be filed with the United States Securities and Exchange Commission pursuant to Section 16(a) of the Securities Act of 1934, as amended, and the rules thereunder, and, if necessary, such forms or similar reports required by state or foreign regulators or jurisdictions in which the Company operations, in each case relating to the undersigned's beneficial ownership of securities in the Company. The undersigned hereby grants to 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 attorney-in-fact, in serving in such capacity at the request of the undersigned, is 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 may be filed with the SEC as a confirming statement of the authority granted herein. This Power of Attorney shall remain in full force and effect until the earliest of: (1) 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; (2) this Power of Attorney is revoked by the undersigned in a signed writing delivered to the foregoing attorney-in-fact; or (3) the employment of the attorney-in-fact with the Company is terminated. IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of this 29th day of February, 2024. /s/ Fiona Tan Name: Fiona Tan