Know by all these present, that the undersigned, Erik Spencer Ripple, hereby constitutes and appoints each of Stacy L. Cozad, Ryan Fisher, and Mavis Huger, or any of them
acting singly, and with full power of substitution and re-substitution, as the undersigned’s true and lawful attorneys-in-fact (each of such persons and their substitutes being referred to herein as the “attorney-in-fact”), with full power to act
for the undersigned and in the undersigned’s name in any and all capacities, for the following limited purposes:
1) |
to prepare, execute and file for and on behalf of the undersigned, the SEC’s Form ID Application, including amendments thereto, in order to obtain codes and passwords enabling the undersigned to make electronic filings with the |
2) |
to prepare, execute, and submit to the SEC, Ingevity Corporation (the “Company”), and/or any national securities exchange on which the Company’s securities are listed, any and all reports (including any amendments thereto) the |
3) |
Obtain, as the undersigned’s representative and on the undersigned’s behalf, information regarding transactions in the Company’s equity securities from any third party, including the Company and any brokers, dealers, employee benefit |
4) |
to take any other action of any type whatsoever in connection with the foregoing which, in the opinion of such attorney-in-fact, may be of benefit to, in the best interest of, or legally required by, the undersigned, it being understood |
The undersigned hereby grants to such attorney-in-fact limited 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 Exchange Act.
This Power of Attorney shall remain in full force and effect until the undersigned is no longer required to file Forms 3, 4, and 5, or Form 144, with respect to the
undersigned’ s holdings of and transactions in securities issued by the Company, unless earlier revoked by the undersigned in a signed writing delivered to the foregoing attorneys-in-fact.
IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed and effective as of this 27th day of April 2022.
Signature: /s/ Erik Spencer Ripple Name: Erik Spencer Ripple |
Witness 1: /s/ Susan M. Lebel-Warner Witness 2: /s/ Kari Martin |
STATE OF SOUTH CAROLINA )
)
COUNTY OF CHARLESTON )
On this 27th day of April, 2022 before me, the undersigned notary public, personally appeared Erik Spencer Ripple, who is personally known to me (or who proved to me on the basis of satisfactory evidence) to be the person whose name is affixed
to the foregoing instrument as the principal signatory and acknowledged to me that such person executed the same.
WITNESS my hand and office seal.
Signature /s/ Susan M. Lebel-Warner
Susan M. Lebel-Warner