MANAGERS AMG FUNDS
POWER OF ATTORNEY
KNOW ALL PERSON’S BY THESE PRESENTS, that each of the persons whose name appears below hereby nominates, constitutes and appoints Lewis Collins, Donald S. Rumery, and Keitha L. Kinne (with full power to each of them to act alone) his or her true and lawful attorney-in-fact and agent, for him or her and on his or her behalf and in his or her place and stead in any way and all capacities, to make, execute and sign the Registration Statement on Form N-14 under the Securities Act of 1933, as amended, of Managers AMG Funds (the “Trust”) relating to shares of the Trust proposed to be issued in connection with the anticipated reorganization transactions of SouthernSun Small Cap Fund and SouthernSun U.S. Equity Fund, each a series of Northern Lights Fund Trust, a Delaware statutory trust, into SouthernSun Small Cap Fund and SouthernSun U.S. Equity Fund, respectively, each a series of the Trust, and any and all pre- and post-effective amendments and supplements thereto, and to file the same with the Securities and Exchange Commission, and any other regulatory authority having jurisdiction over the offer and sale of shares of beneficial interest of the Trust, and any and all exhibits and other documents requisite in connection therewith, granting unto said attorneys and each of them, full power and authority to 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 each of the undersigned himself or herself might or could do.
IN WITNESS WHEREOF, the undersigned have hereunto set their hands as of the dates written below.
| | | | |
| | |
/s/ Bruce B. Bingham | | | | December 13, 2013 |
Bruce B. Bingham, Trustee | | | | Date |
| | | | |
/s/ Christine C. Carsman | | | | December 13, 2013 |
Christine C. Carsman, Trustee | | | | Date |
| | | | |
/s/ William E. Chapman, II | | | | December 13, 2013 |
William E. Chapman, II, Trustee | | | | Date |
| | | | |
/s/ Edward J. Kaier | | | | December 13, 2013 |
Edward J. Kaier, Trustee | | | | Date |
| | | | |
| | |
/s/ Kurt Keilhacker | | | | December 13, 2013 |
Kurt Keilhacker, Trustee | | | | Date |
| | |
/s/ Steven J. Paggioli | | | | December 13, 2013 |
Steven J. Paggioli, Trustee | | | | Date |
| | |
/s/ Richard F. Powers, III | | | | December 13, 2013 |
Richard F. Powers, III, Trustee | | | | Date |
| | |
/s/ Eric Rakowski | | | | December 13, 2013 |
Eric Rakowski, Trustee | | | | Date |
| | |
/s/ Victoria Sassine | | | | December 13, 2013 |
Victoria Sassine, Trustee | | | | Date |
| | |
/s/ Thomas R. Schneeweis | | | | December 13, 2013 |
Thomas R. Schneeweis, Trustee | | | | Date |
| | |
/s/ Keitha L. Kinne | | | | December 13, 2013 |
Keitha L. Kinne, President and | | | | Date |
Principal Executive Officer | | | | |
| | |
/s/ Donald S. Rumery | | | | December 13, 2013 |
Donald S. Rumery, Treasurer, | | | | Date |
Chief Financial Officer, and | | | | |
Principal Financial Officer | | | | |