Exhibit (n)(2)
Power of Attorney
I, Michael J. Boyle, of 200 Clarendon Street, Boston, MA 02116, hereby appoint Amit Joshi, Michael Ewald, Jeffrey Hawkins, Thomas Emery, Sally Dornaus, James Goldman and Jessica Yeager as my recognized representatives and true and lawful attorneys-in-fact to sign any and all registration statements of Bain Capital Private Credit (the Company), and any amendments or supplements thereto and all instruments necessary or incidental in connection therewith, and to file the same, with all exhibits thereto and other documents in connection therewith, with the U.S. Securities and Exchange Commission (the SEC), granting unto said attorney-in-fact and agent full power and authority to do and perform each and every act and thing requisite and necessary to be done, as fully to all intents and purposes as he might or could do in person, hereby ratifying and confirming all that said attorney-in-fact and agent or his substitutes, may lawfully do or cause to be done by virtue hereof.
This is the only power granted by this Power of Attorney. This Power of Attorney applies to all future documents filed with the SEC relating to my service a Trustee of the Company and any amendments thereto. This Power of Attorney is revocable by me at any time. Third parties receiving a duly executed copy, a copy uploaded in text or html format or facsimile of this Power of Attorney may rely upon this Power of Attorney.
Signature: | /s/ Michael J. Boyle | |
Name: | Michael J. Boyle | |
Title: | Trustee and President | |
Date: | April 21, 2025 |
Power of Attorney
I, Michael A. Ewald, of 200 Clarendon Street, Boston, MA 02116, hereby appoint Amit Joshi, Michael Boyle, Jeffrey Hawkins, Thomas Emery, Sally Dornaus, James Goldman and Jessica Yeager as my recognized representatives and true and lawful attorneys-in-fact to sign any and all registration statements of Bain Capital Private Credit (the Company), and any amendments or supplements thereto and all instruments necessary or incidental in connection therewith, and to file the same, with all exhibits thereto and other documents in connection therewith, with the U.S. Securities and Exchange Commission (the SEC), granting unto said attorney-in-fact and agent full power and authority to do and perform each and every act and thing requisite and necessary to be done, as fully to all intents and purposes as he might or could do in person, hereby ratifying and confirming all that said attorney-in-fact and agent or his substitutes, may lawfully do or cause to be done by virtue hereof.
This is the only power granted by this Power of Attorney. This Power of Attorney applies to all future documents filed with the SEC relating to my service a Trustee of the Company and any amendments thereto. This Power of Attorney is revocable by me at any time. Third parties receiving a duly executed copy, a copy uploaded in text or html format or facsimile of this Power of Attorney may rely upon this Power of Attorney.
Signature: | /s/ Michael A. Ewald | |
Name: | Michael A. Ewald | |
Title: | Chief Executive Officer | |
Date: | April 21, 2025 |
Power of Attorney
I, Jeffrey B. Hawkins, of 200 Clarendon Street, Boston, MA 02116, hereby appoint Amit Joshi, Michael Ewald, Michael Boyle, Thomas Emery, Sally Dornaus, James Goldman and Jessica Yeager as my recognized representatives and true and lawful attorneys-in-fact to sign any and all registration statements of Bain Capital Private Credit (the Company), and any amendments or supplements thereto and all instruments necessary or incidental in connection therewith, and to file the same, with all exhibits thereto and other documents in connection therewith, with the U.S. Securities and Exchange Commission (the SEC), granting unto said attorney-in-fact and agent full power and authority to do and perform each and every act and thing requisite and necessary to be done, as fully to all intents and purposes as he might or could do in person, hereby ratifying and confirming all that said attorney-in-fact and agent or his substitutes, may lawfully do or cause to be done by virtue hereof.
This is the only power granted by this Power of Attorney. This Power of Attorney applies to all future documents filed with the SEC relating to my service a Trustee of the Company and any amendments thereto. This Power of Attorney is revocable by me at any time. Third parties receiving a duly executed copy, a copy uploaded in text or html format or facsimile of this Power of Attorney may rely upon this Power of Attorney.
Signature: | /s/ Jeffrey B. Hawkins | |
Name: | Jeffrey B. Hawkins | |
Title: | Trustee | |
Date: | April 21, 2025 |
Power of Attorney
I, Amy Butte, of 200 Clarendon Street, Boston, MA 02116, hereby appoint Amit Joshi, Michael Ewald, Michael Boyle, Jeffrey Hawkins, Thomas Emery, Sally Dornaus, James Goldman and Jessica Yeager as my recognized representatives and true and lawful attorneys-in-fact to sign any and all registration statements of Bain Capital Private Credit (the Company), and any amendments or supplements thereto and all instruments necessary or incidental in connection therewith, and to file the same, with all exhibits thereto and other documents in connection therewith, with the U.S. Securities and Exchange Commission (the SEC), granting unto said attorney-in-fact and agent full power and authority to do and perform each and every act and thing requisite and necessary to be done, as fully to all intents and purposes as he might or could do in person, hereby ratifying and confirming all that said attorney-in-fact and agent or his substitutes, may lawfully do or cause to be done by virtue hereof.
This is the only power granted by this Power of Attorney. This Power of Attorney applies to all future documents filed with the SEC relating to my service a Trustee of the Company and any amendments thereto. This Power of Attorney is revocable by me at any time. Third parties receiving a duly executed copy, a copy uploaded in text or html format or facsimile of this Power of Attorney may rely upon this Power of Attorney.
Signature: | /s/ Amy Butte | |
Name: | Amy Butte | |
Title: | Trustee | |
Date: | April 28, 2025 |
Power of Attorney
I, David G. Fubini, of 200 Clarendon Street, Boston, MA 02116, hereby appoint Amit Joshi, Michael Ewald, Michael Boyle, Jeffrey Hawkins, Thomas Emery, Sally Dornaus, James Goldman and Jessica Yeager as my recognized representatives and true and lawful attorneys-in-fact to sign any and all registration statements of Bain Capital Private Credit (the Company), and any amendments or supplements thereto and all instruments necessary or incidental in connection therewith, and to file the same, with all exhibits thereto and other documents in connection therewith, with the U.S. Securities and Exchange Commission (the SEC), granting unto said attorney-in-fact and agent full power and authority to do and perform each and every act and thing requisite and necessary to be done, as fully to all intents and purposes as he might or could do in person, hereby ratifying and confirming all that said attorney-in-fact and agent or his substitutes, may lawfully do or cause to be done by virtue hereof.
This is the only power granted by this Power of Attorney. This Power of Attorney applies to all future documents filed with the SEC relating to my service a Trustee of the Company and any amendments thereto. This Power of Attorney is revocable by me at any time. Third parties receiving a duly executed copy, a copy uploaded in text or html format or facsimile of this Power of Attorney may rely upon this Power of Attorney.
Signature: | /s/ David G. Fubini | |
Name: | David G. Fubini | |
Title: | Trustee | |
Date: | April 28, 2025 |
Power of Attorney
I, Thomas A. Hough, of 200 Clarendon Street, Boston, MA 02116, hereby appoint Amit Joshi, Michael Ewald, Michael Boyle, Jeffrey Hawkins, Thomas Emery, Sally Dornaus, James Goldman and Jessica Yeager as my recognized representatives and true and lawful attorneys-in-fact to sign any and all registration statements of Bain Capital Private Credit (the Company), and any amendments or supplements thereto and all instruments necessary or incidental in connection therewith, and to file the same, with all exhibits thereto and other documents in connection therewith, with the U.S. Securities and Exchange Commission (the SEC), granting unto said attorney-in-fact and agent full power and authority to do and perform each and every act and thing requisite and necessary to be done, as fully to all intents and purposes as he might or could do in person, hereby ratifying and confirming all that said attorney-in-fact and agent or his substitutes, may lawfully do or cause to be done by virtue hereof.
This is the only power granted by this Power of Attorney. This Power of Attorney applies to all future documents filed with the SEC relating to my service a Trustee of the Company and any amendments thereto. This Power of Attorney is revocable by me at any time. Third parties receiving a duly executed copy, a copy uploaded in text or html format or facsimile of this Power of Attorney may rely upon this Power of Attorney.
Signature: | /s/ Thomas A. Hough | |
Name: | Thomas A. Hough | |
Title: | Trustee | |
Date: | April 28, 2025 |
Power of Attorney
I, Jay Margolis, of 200 Clarendon Street, Boston, MA 02116, hereby appoint Amit Joshi, Michael Ewald, Michael Boyle, Jeffrey Hawkins, Thomas Emery, Sally Dornaus, James Goldman and Jessica Yeager as my recognized representatives and true and lawful attorneys-in-fact to sign any and all registration statements of Bain Capital Private Credit (the Company), and any amendments or supplements thereto and all instruments necessary or incidental in connection therewith, and to file the same, with all exhibits thereto and other documents in connection therewith, with the U.S. Securities and Exchange Commission (the SEC), granting unto said attorney-in-fact and agent full power and authority to do and perform each and every act and thing requisite and necessary to be done, as fully to all intents and purposes as he might or could do in person, hereby ratifying and confirming all that said attorney-in-fact and agent or his substitutes, may lawfully do or cause to be done by virtue hereof.
This is the only power granted by this Power of Attorney. This Power of Attorney applies to all future documents filed with the SEC relating to my service a Trustee of the Company and any amendments thereto. This Power of Attorney is revocable by me at any time. Third parties receiving a duly executed copy, a copy uploaded in text or html format or facsimile of this Power of Attorney may rely upon this Power of Attorney.
Signature: | /s/ Jay Margolis | |
Name: | Jay Margolis | |
Title: | Trustee | |
Date: | April 28, 2025 |
Power of Attorney
I, Clare S. Richer, of 200 Clarendon Street, Boston, MA 02116, hereby appoint Amit Joshi, Michael Ewald, Michael Boyle, Jeffrey Hawkins, Thomas Emery, Sally Dornaus, James Goldman and Jessica Yeager as my recognized representatives and true and lawful attorneys-in-fact to sign any and all registration statements of Bain Capital Private Credit (the Company), and any amendments or supplements thereto and all instruments necessary or incidental in connection therewith, and to file the same, with all exhibits thereto and other documents in connection therewith, with the U.S. Securities and Exchange Commission (the SEC), granting unto said attorney-in-fact and agent full power and authority to do and perform each and every act and thing requisite and necessary to be done, as fully to all intents and purposes as he might or could do in person, hereby ratifying and confirming all that said attorney-in-fact and agent or his substitutes, may lawfully do or cause to be done by virtue hereof.
This is the only power granted by this Power of Attorney. This Power of Attorney applies to all future documents filed with the SEC relating to my service a Trustee of the Company and any amendments thereto. This Power of Attorney is revocable by me at any time. Third parties receiving a duly executed copy, a copy uploaded in text or html format or facsimile of this Power of Attorney may rely upon this Power of Attorney.
Signature: | /s/ Clare S. Richer | |
Name: | Clare S. Richer | |
Title: | Trustee | |
Date: | April 28, 2025 |
Power of Attorney
I, Amit Joshi, of 200 Clarendon Street, Boston, MA 02116, hereby appoint Michael Ewald, Michael Boyle, Jeffrey Hawkins, Thomas Emery, Sally Dornaus, James Goldman and Jessica Yeager as my recognized representatives and true and lawful attorneys-in-fact to sign any and all registration statements of Bain Capital Private Credit (the Company), and any amendments or supplements thereto and all instruments necessary or incidental in connection therewith, and to file the same, with all exhibits thereto and other documents in connection therewith, with the U.S. Securities and Exchange Commission (the SEC), granting unto said attorney-in-fact and agent full power and authority to do and perform each and every act and thing requisite and necessary to be done, as fully to all intents and purposes as he might or could do in person, hereby ratifying and confirming all that said attorney-in-fact and agent or his substitutes, may lawfully do or cause to be done by virtue hereof.
This is the only power granted by this Power of Attorney. This Power of Attorney applies to all future documents filed with the SEC relating to my service a Trustee of the Company and any amendments thereto. This Power of Attorney is revocable by me at any time. Third parties receiving a duly executed copy, a copy uploaded in text or html format or facsimile of this Power of Attorney may rely upon this Power of Attorney.
Signature: | /s/ Amit Joshi | |
Name: | Amit Joshi | |
Title: | Chief Financial Officer | |
Date: | April 23, 2025 |
Power of Attorney
I, Jessica Yeager, of 200 Clarendon Street, Boston, MA 02116, hereby appoint Amit Joshi, Michael Ewald, Michael Boyle, Jeffrey Hawkins, Thomas Emery, Sally Dornaus and James Goldman as my recognized representatives and true and lawful attorneys-in-fact to sign any and all registration statements of Bain Capital Private Credit (the Company), and any amendments or supplements thereto and all instruments necessary or incidental in connection therewith, and to file the same, with all exhibits thereto and other documents in connection therewith, with the U.S. Securities and Exchange Commission (the SEC), granting unto said attorney-in-fact and agent full power and authority to do and perform each and every act and thing requisite and necessary to be done, as fully to all intents and purposes as he might or could do in person, hereby ratifying and confirming all that said attorney-in-fact and agent or his substitutes, may lawfully do or cause to be done by virtue hereof.
This is the only power granted by this Power of Attorney. This Power of Attorney applies to all future documents filed with the SEC relating to my service a Trustee of the Company and any amendments thereto. This Power of Attorney is revocable by me at any time. Third parties receiving a duly executed copy, a copy uploaded in text or html format or facsimile of this Power of Attorney may rely upon this Power of Attorney.
Signature: | /s/ Jessica Yeager | |
Name: | Jessica Yeager | |
Title: | Vice President | |
Date: | April 21, 2025 |