Company: CHEF
Filing Date: 2025-06-16
Form Type: S-8
Source: 0000947871-25-000613
Chunk: 5

Company: Chefs' Warehouse, Inc.
Filing Date: 2025-06-16
Form: S-8
Chunk 5
---
 all of the requirements for filing
on Form S-8 and has duly caused this Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized,
in the City of Ridgefield, Connecticut on June 16, 2025.

| THE CHEFS’ WAREHOUSE, INC. |                                                                                                         |
| By:                        | /s/ Alexandros Aldous                                                                                   |
| Name:                      | Alexandros Aldous                                                                                       |
| Title:                     | General Counsel, Corporate Secretary, Chief Government Relations Officer & Chief Administrative Officer |

<div align='center'>POWER OF ATTORNEY</div>

Each person whose signature appears
below constitutes and appoints Alexandros Aldous his or her true and lawful attorney-in-fact and agent 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 on Form S-8, and to sign any related registration statement that
is to be effective upon filing pursuant to Rule 462(b) promulgated under the Securities Act of 1933, as amended, and all post-effective
amendments thereto, 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, and each of them, full power and authority to do and perform
each and every act and thing requisite and necessary to be done in and about the premises, as fully to all intents and purposes as he
or she might or could do in person, hereby ratifying and confirming all that said attorneys-in-fact and agents or any of them, or his
or their substitute or substitutes, may lawfully do or cause to be done by virtue hereof.

Pursuant to the requirements of
the Securities Act, this Registration Statement has been signed by the following persons in the capacities indicated on the 16
day of June, 2025.

| Signature           |     | Title                                                   |
| /s/                 
 Christopher Pappas  |     |                                                         |
| Christopher Pappas  |     | Chairman, President and Chief Executive Officer         
 (Principal Executive Officer)                           |
| /s/                 
 James Leddy         |     |                                                         |
| James Leddy         |     | Chief Financial Officer (Principal Financial Officer)   |
| /s/