Form 3 - Initial statement of beneficial ownership of securities
23 Janeiro 2025 - 6:15PM
Edgar (US Regulatory)
Exhibit 24
POWER OF ATTORNEY
Know all by these presents that
the undersigned does hereby make, constitute and appoint each of David R. Shaman, Michael T. Fischette and Mariel E. Quigley, or any one
of them, as a true and lawful attorney-in-fact and agent of the undersigned, with full powers of substitution and revocation, for and
in the name, place and stead of the undersigned (in the undersigned's individual capacity), to execute and deliver such forms that the
undersigned may be required to file with the U.S. Securities and Exchange Commission as a result of the undersigned's ownership of or
transactions in securities of Bentley Systems, Incorporated, a Delaware corporation (the “Company”) (i) pursuant to Section
16(a) of the Securities Exchange Act of 1934, as amended, including without limitation, statements on Form 3, Form 4 and Form 5 (including
any amendments thereto), and (ii) in connection with any applications for EDGAR access codes or any other documents necessary or appropriate
to obtain codes and passwords enabling the undersigned to make electronic filings with the Securities and Exchange Commission, including
without limitation any Form ID application or Update Passphrase request. 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 with regard to the undersigned's ownership of or transactions in
securities of the Company, unless earlier revoked in writing. The undersigned acknowledges that David R. Shaman, Michael T. Fischette
and Mariel E. Quigley are not assuming any of the undersigned's responsibilities to comply with Section 16 of the Securities Exchange
Act of 1934.
|
By: |
/s/ James Lee |
|
Name: |
James K. Lee |
|
Date: |
January 17, 2025 |
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