THE RBB FUND, INC.
(the “Company”)
POWER OF ATTORNEY
The undersigned, Julian A. Brodsky, hereby constitutes and appoints Steven Plump, Salvatore Faia, Michael P. Malloy, James G. Shaw, Edward Paz, and Jillian L. Bosmann, his true and lawful attorneys, to execute in his name, place, and stead, in his capacity as Director or officer, or both, of the Company, the Registration Statement of the Company on Form N-14 relating to the transaction listed below, and any amendments thereto and all instruments necessary or incidental in connection therewith, and to file the same with the Securities and Exchange Commission; and said attorneys shall have full power and authority to do and perform in his name and on his behalf, in any and all capacities, every act whatsoever requisite or necessary to be done in the premises, as fully and to all intents and purposes as he might or could do in person, said acts of said attorneys being hereby ratified and approved.
| ● | Reorganization of each of the Oakhurst Fixed Income Fund, Oakhurst Short Duration Bond Fund and Oakhurst Short Duration High Yield Credit Fund, each a series of F/m Funds Trust, into respective newly formed series of the Company. |
| /s/ Julian A. Brodsky | |
| | |
| Julian A. Brodsky | |
THE RBB FUND, INC.
(the “Company”)
POWER OF ATTORNEY
The undersigned, Gregory P. Chandler, hereby constitutes and appoints Steven Plump, Salvatore Faia, Michael P. Malloy, James G. Shaw, Edward Paz, and Jillian L. Bosmann, his true and lawful attorneys, to execute in his name, place, and stead, in his capacity as Director or officer, or both, of the Company, the Registration Statement of the Company on Form N-14 relating to the transaction listed below, and any amendments thereto and all instruments necessary or incidental in connection therewith, and to file the same with the Securities and Exchange Commission; and said attorneys shall have full power and authority to do and perform in his name and on his behalf, in any and all capacities, every act whatsoever requisite or necessary to be done in the premises, as fully and to all intents and purposes as he might or could do in person, said acts of said attorneys being hereby ratified and approved.
| ● | Reorganization of each of the Oakhurst Fixed Income Fund, Oakhurst Short Duration Bond Fund and Oakhurst Short Duration High Yield Credit Fund, each a series of F/m Funds Trust, into respective newly formed series of the Company. |
| /s/ Gregory P. Chandler | |
| | |
| Gregory P. Chandler | |
THE RBB FUND, INC.
(the “Company”)
POWER OF ATTORNEY
The undersigned, Lisa A. Dolly, hereby constitutes and appoints Steven Plump, Salvatore Faia, Michael P. Malloy, James G. Shaw, Edward Paz, and Jillian L. Bosmann, her true and lawful attorneys, to execute in her name, place, and stead, in her capacity as Director or officer, or both, of the Company, the Registration Statement of the Company on Form N-14 relating to the transaction listed below, and any amendments thereto and all instruments necessary or incidental in connection therewith, and to file the same with the Securities and Exchange Commission; and said attorneys shall have full power and authority to do and perform in her name and on her behalf, in any and all capacities, every act whatsoever requisite or necessary to be done in the premises, as fully and to all intents and purposes as she might or could do in person, said acts of said attorneys being hereby ratified and approved.
| ● | Reorganization of each of the Oakhurst Fixed Income Fund, Oakhurst Short Duration Bond Fund and Oakhurst Short Duration High Yield Credit Fund, each a series of F/m Funds Trust, into respective newly formed series of the Company. |
/s/ Lisa A. Dolly | |
| | |
| Lisa A. Dolly | |
THE RBB FUND, INC.
(the “Company”)
POWER OF ATTORNEY
The undersigned, Nicholas A. Giordano, hereby constitutes and appoints Steven Plump, Salvatore Faia, Michael P. Malloy, James G. Shaw, Edward Paz, and Jillian L. Bosmann, his true and lawful attorneys, to execute in his name, place, and stead, in his capacity as Director or officer, or both, of the Company, the Registration Statement of the Company on Form N-14 relating to the transaction listed below, and any amendments thereto and all instruments necessary or incidental in connection therewith, and to file the same with the Securities and Exchange Commission; and said attorneys shall have full power and authority to do and perform in his name and on his behalf, in any and all capacities, every act whatsoever requisite or necessary to be done in the premises, as fully and to all intents and purposes as he might or could do in person, said acts of said attorneys being hereby ratified and approved.
| ● | Reorganization of each of the Oakhurst Fixed Income Fund, Oakhurst Short Duration Bond Fund and Oakhurst Short Duration High Yield Credit Fund, each a series of F/m Funds Trust, into respective newly formed series of the Company. |
| /s/ Nicholas A. Giordano | |
| | |
| Nicholas A. Giordano | |
THE RBB FUND, INC.
(the “Company”)
POWER OF ATTORNEY
The undersigned, Arnold M. Reichman, hereby constitutes and appoints Steven Plump, Salvatore Faia, Michael P. Malloy, James G. Shaw, Edward Paz, and Jillian L. Bosmann, his true and lawful attorneys, to execute in his name, place, and stead, in his capacity as Director or officer, or both, of the Company, the Registration Statement of the Company on Form N-14 relating to the transaction listed below, and any amendments thereto and all instruments necessary or incidental in connection therewith, and to file the same with the Securities and Exchange Commission; and said attorneys shall have full power and authority to do and perform in his name and on his behalf, in any and all capacities, every act whatsoever requisite or necessary to be done in the premises, as fully and to all intents and purposes as he might or could do in person, said acts of said attorneys being hereby ratified and approved.
| ● | Reorganization of each of the Oakhurst Fixed Income Fund, Oakhurst Short Duration Bond Fund and Oakhurst Short Duration High Yield Credit Fund, each a series of F/m Funds Trust, into respective newly formed series of the Company. |
| /s/ Arnold M. Reichman | |
| | |
| Arnold M. Reichman | |
THE RBB FUND, INC.
(the “Company”)
POWER OF ATTORNEY
The undersigned, Robert Sablowsky, hereby constitutes and appoints Steven Plump, Salvatore Faia, Michael P. Malloy, James G. Shaw, Edward Paz, and Jillian L. Bosmann, his true and lawful attorneys, to execute in his name, place, and stead, in his capacity as Director or officer, or both, of the Company, the Registration Statement of the Company on Form N-14 relating to the transaction listed below, and any amendments thereto and all instruments necessary or incidental in connection therewith, and to file the same with the Securities and Exchange Commission; and said attorneys shall have full power and authority to do and perform in his name and on his behalf, in any and all capacities, every act whatsoever requisite or necessary to be done in the premises, as fully and to all intents and purposes as he might or could do in person, said acts of said attorneys being hereby ratified and approved.
| ● | Reorganization of each of the Oakhurst Fixed Income Fund, Oakhurst Short Duration Bond Fund and Oakhurst Short Duration High Yield Credit Fund, each a series of F/m Funds Trust, into respective newly formed series of the Company. |
/s/ Robert Sablowsky | |
| | |
| Robert Sablowsky | |
THE RBB FUND, INC.
(the “Company”)
POWER OF ATTORNEY
The undersigned, Brian T. Shea, hereby constitutes and appoints Steven Plump, Salvatore Faia, Michael P. Malloy, James G. Shaw, Edward Paz, and Jillian L. Bosmann, his true and lawful attorneys, to execute in his name, place, and stead, in his capacity as Director or officer, or both, of the Company, the Registration Statement of the Company on Form N-14 relating to the transaction listed below, and any amendments thereto and all instruments necessary or incidental in connection therewith, and to file the same with the Securities and Exchange Commission; and said attorneys shall have full power and authority to do and perform in his name and on his behalf, in any and all capacities, every act whatsoever requisite or necessary to be done in the premises, as fully and to all intents and purposes as he might or could do in person, said acts of said attorneys being hereby ratified and approved.
| ● | Reorganization of each of the Oakhurst Fixed Income Fund, Oakhurst Short Duration Bond Fund and Oakhurst Short Duration High Yield Credit Fund, each a series of F/m Funds Trust, into respective newly formed series of the Company. |
/s/ Brian T. Shea | |
| | |
| Brian T. Shea | |
THE RBB FUND, INC.
(the “Company”)
POWER OF ATTORNEY
The undersigned, Robert Straniere, hereby constitutes and appoints Steven Plump, Salvatore Faia, Michael P. Malloy, James G. Shaw, Edward Paz, and Jillian L. Bosmann, his true and lawful attorneys, to execute in his name, place, and stead, in his capacity as Director or officer, or both, of the Company, the Registration Statement of the Company on Form N-14 relating to the transaction listed below, and any amendments thereto and all instruments necessary or incidental in connection therewith, and to file the same with the Securities and Exchange Commission; and said attorneys shall have full power and authority to do and perform in his name and on his behalf, in any and all capacities, every act whatsoever requisite or necessary to be done in the premises, as fully and to all intents and purposes as he might or could do in person, said acts of said attorneys being hereby ratified and approved.
| ● | Reorganization of each of the Oakhurst Fixed Income Fund, Oakhurst Short Duration Bond Fund and Oakhurst Short Duration High Yield Credit Fund, each a series of F/m Funds Trust, into respective newly formed series of the Company. |
/s/ Robert Straniere | |
| | |
| Robert Straniere | |
THE RBB FUND, INC.
(the “Company”)
POWER OF ATTORNEY
The undersigned, Julian A. Brodsky, hereby constitutes and appoints Steven Plump, Salvatore Faia, Michael P. Malloy, James G. Shaw, Edward Paz, and Jillian L. Bosmann, his true and lawful attorneys, to execute in his name, place, and stead, in his capacity as Director or officer, or both, of the Company, the Registration Statement of the Company on Form N-14 relating to the transaction listed below, and any amendments thereto and all instruments necessary or incidental in connection therewith, and to file the same with the Securities and Exchange Commission; and said attorneys shall have full power and authority to do and perform in his name and on his behalf, in any and all capacities, every act whatsoever requisite or necessary to be done in the premises, as fully and to all intents and purposes as he might or could do in person, said acts of said attorneys being hereby ratified and approved.
| ● | Reorganization of the F/m Investments Large Cap Focused Fund, a series of F/m Funds Trust, into a newly formed series of the Company. |
| /s/ Julian A. Brodsky | |
| | |
| Julian A. Brodsky | |
THE RBB FUND, INC.
(the “Company”)
POWER OF ATTORNEY
The undersigned, Gregory P. Chandler, hereby constitutes and appoints Steven Plump, Salvatore Faia, Michael P. Malloy, James G. Shaw, Edward Paz, and Jillian L. Bosmann, his true and lawful attorneys, to execute in his name, place, and stead, in his capacity as Director or officer, or both, of the Company, the Registration Statement of the Company on Form N-14 relating to the transaction listed below, and any amendments thereto and all instruments necessary or incidental in connection therewith, and to file the same with the Securities and Exchange Commission; and said attorneys shall have full power and authority to do and perform in his name and on his behalf, in any and all capacities, every act whatsoever requisite or necessary to be done in the premises, as fully and to all intents and purposes as he might or could do in person, said acts of said attorneys being hereby ratified and approved.
| ● | Reorganization of the F/m Investments Large Cap Focused Fund, a series of F/m Funds Trust, into a newly formed series of the Company. |
| /s/ Gregory P. Chandler | |
| | |
| Gregory P. Chandler | |
THE RBB FUND, INC.
(the “Company”)
POWER OF ATTORNEY
The undersigned, Lisa A. Dolly, hereby constitutes and appoints Steven Plump, Salvatore Faia, Michael P. Malloy, James G. Shaw, Edward Paz, and Jillian L. Bosmann, her true and lawful attorneys, to execute in her name, place, and stead, in her capacity as Director or officer, or both, of the Company, the Registration Statement of the Company on Form N-14 relating to the transaction listed below, and any amendments thereto and all instruments necessary or incidental in connection therewith, and to file the same with the Securities and Exchange Commission; and said attorneys shall have full power and authority to do and perform in her name and on her behalf, in any and all capacities, every act whatsoever requisite or necessary to be done in the premises, as fully and to all intents and purposes as she might or could do in person, said acts of said attorneys being hereby ratified and approved.
| ● | Reorganization of the F/m Investments Large Cap Focused Fund, a series of F/m Funds Trust, into a newly formed series of the Company. |
/s/ Lisa A. Dolly | |
| | |
| Lisa A. Dolly | |
THE RBB FUND, INC.
(the “Company”)
POWER OF ATTORNEY
The undersigned, Nicholas A. Giordano, hereby constitutes and appoints Steven Plump, Salvatore Faia, Michael P. Malloy, James G. Shaw, Edward Paz, and Jillian L. Bosmann, his true and lawful attorneys, to execute in his name, place, and stead, in his capacity as Director or officer, or both, of the Company, the Registration Statement of the Company on Form N-14 relating to the transaction listed below, and any amendments thereto and all instruments necessary or incidental in connection therewith, and to file the same with the Securities and Exchange Commission; and said attorneys shall have full power and authority to do and perform in his name and on his behalf, in any and all capacities, every act whatsoever requisite or necessary to be done in the premises, as fully and to all intents and purposes as he might or could do in person, said acts of said attorneys being hereby ratified and approved.
| ● | Reorganization of the F/m Investments Large Cap Focused Fund, a series of F/m Funds Trust, into a newly formed series of the Company. |
| /s/ Nicholas A. Giordano | |
| | |
| Nicholas A. Giordano | |
THE RBB FUND, INC.
(the “Company”)
POWER OF ATTORNEY
The undersigned, Arnold M. Reichman, hereby constitutes and appoints Steven Plump, Salvatore Faia, Michael P. Malloy, James G. Shaw, Edward Paz, and Jillian L. Bosmann, his true and lawful attorneys, to execute in his name, place, and stead, in his capacity as Director or officer, or both, of the Company, the Registration Statement of the Company on Form N-14 relating to the transaction listed below, and any amendments thereto and all instruments necessary or incidental in connection therewith, and to file the same with the Securities and Exchange Commission; and said attorneys shall have full power and authority to do and perform in his name and on his behalf, in any and all capacities, every act whatsoever requisite or necessary to be done in the premises, as fully and to all intents and purposes as he might or could do in person, said acts of said attorneys being hereby ratified and approved.
| ● | Reorganization of the F/m Investments Large Cap Focused Fund, a series of F/m Funds Trust, into a newly formed series of the Company. |
| /s/ Arnold M. Reichman | |
| | |
| Arnold M. Reichman | |
THE RBB FUND, INC.
(the “Company”)
POWER OF ATTORNEY
The undersigned, Robert Sablowsky, hereby constitutes and appoints Steven Plump, Salvatore Faia, Michael P. Malloy, James G. Shaw, Edward Paz, and Jillian L. Bosmann, his true and lawful attorneys, to execute in his name, place, and stead, in his capacity as Director or officer, or both, of the Company, the Registration Statement of the Company on Form N-14 relating to the transaction listed below, and any amendments thereto and all instruments necessary or incidental in connection therewith, and to file the same with the Securities and Exchange Commission; and said attorneys shall have full power and authority to do and perform in his name and on his behalf, in any and all capacities, every act whatsoever requisite or necessary to be done in the premises, as fully and to all intents and purposes as he might or could do in person, said acts of said attorneys being hereby ratified and approved.
| ● | Reorganization of the F/m Investments Large Cap Focused Fund, a series of F/m Funds Trust, into a newly formed series of the Company. |
/s/ Robert Sablowsky | |
| | |
| Robert Sablowsky | |
THE RBB FUND, INC.
(the “Company”)
POWER OF ATTORNEY
The undersigned, Brian T. Shea, hereby constitutes and appoints Steven Plump, Salvatore Faia, Michael P. Malloy, James G. Shaw, Edward Paz, and Jillian L. Bosmann, his true and lawful attorneys, to execute in his name, place, and stead, in his capacity as Director or officer, or both, of the Company, the Registration Statement of the Company on Form N-14 relating to the transaction listed below, and any amendments thereto and all instruments necessary or incidental in connection therewith, and to file the same with the Securities and Exchange Commission; and said attorneys shall have full power and authority to do and perform in his name and on his behalf, in any and all capacities, every act whatsoever requisite or necessary to be done in the premises, as fully and to all intents and purposes as he might or could do in person, said acts of said attorneys being hereby ratified and approved.
| ● | Reorganization of the F/m Investments Large Cap Focused Fund, a series of F/m Funds Trust, into a newly formed series of the Company. |
/s/ Brian T. Shea | |
| | |
| Brian T. Shea | |
THE RBB FUND, INC.
(the “Company”)
POWER OF ATTORNEY
The undersigned, Robert Straniere, hereby constitutes and appoints Steven Plump, Salvatore Faia, Michael P. Malloy, James G. Shaw, Edward Paz, and Jillian L. Bosmann, his true and lawful attorneys, to execute in his name, place, and stead, in his capacity as Director or officer, or both, of the Company, the Registration Statement of the Company on Form N-14 relating to the transaction listed below, and any amendments thereto and all instruments necessary or incidental in connection therewith, and to file the same with the Securities and Exchange Commission; and said attorneys shall have full power and authority to do and perform in his name and on his behalf, in any and all capacities, every act whatsoever requisite or necessary to be done in the premises, as fully and to all intents and purposes as he might or could do in person, said acts of said attorneys being hereby ratified and approved.
| ● | Reorganization of the F/m Investments Large Cap Focused Fund, a series of F/m Funds Trust, into a newly formed series of the Company. |
/s/ Robert Straniere | |
| | |
| Robert Straniere | |
