THE RBB FUND TRUST

(the “Trust”)

 

POWER OF ATTORNEY

 

The undersigned, Gregory P. Chandler, hereby constitutes and appoints Jillian L. Bosmann, Edward Paz, Steven Plump, and James G. Shaw his true and lawful attorneys, to execute in his name, place, and stead, in his capacity as Trustee or officer, or both, of the Trust, the Registration Statement of the Trust on Form N-14 relating to the transactions 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.

 

• Reorganizations of certain series of Manager Directed Portfolios into newly formed series of the Trust.

 

DATED:

August 22, 2026

 

 

 

 

 

/s/ Gregory P. Chandler

 

 

Gregory P. Chandler

 

 

 

 

THE RBB FUND TRUST

(the “Trust”)

 

POWER OF ATTORNEY

 

The undersigned, Lisa A. Dolly, hereby constitutes and appoints Jillian L. Bosmann, Edward Paz, Steven Plump, and James G. Shaw her true and lawful attorneys, to execute in her name, place, and stead, in her capacity as Trustee or officer, or both, of the Trust, the Registration Statement of the Trust on Form N-14 relating to the transactions 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.

 

• Reorganizations of certain series of Manager Directed Portfolios into newly formed series of the Trust.

 

DATED:

August 24, 2026

 

 

 

 

 

/s/ Lisa A. Dolly

 

 

Lisa A. Dolly

 

 

 

 

THE RBB FUND TRUST

(the “Trust”)

 

POWER OF ATTORNEY

 

The undersigned, Nicholas A. Giordano, hereby constitutes and appoints Jillian L. Bosmann, Edward Paz, Steven Plump, and James G. Shaw his true and lawful attorneys, to execute in his name, place, and stead, in his capacity as Trustee or officer, or both, of the Trust, the Registration Statement of the Trust on Form N-14 relating to the transactions 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.

 

• Reorganizations of certain series of Manager Directed Portfolios into newly formed series of the Trust.

 

DATED:

August 21, 2026

 

 

 

 

 

/s/ Nicholas A. Giordano

 

 

Nicholas A. Giordano

 

 

 

 

THE RBB FUND TRUST

(the “Trust”)

 

POWER OF ATTORNEY

 

The undersigned, Arnold M. Reichman, hereby constitutes and appoints Jillian L. Bosmann, Edward Paz, Steven Plump, and James G. Shaw his true and lawful attorneys, to execute in his name, place, and stead, in his capacity as Trustee or officer, or both, of the Trust, the Registration Statement of the Trust on Form N-14 relating to the transactions 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.

 

• Reorganizations of certain series of Manager Directed Portfolios into newly formed series of the Trust.

 

DATED:

August 24, 2026

 

 

 

 

 

/s/ Arnold M. Reichman

 

 

Arnold M. Reichman

 

 

 

 

THE RBB FUND TRUST

(the “Trust”)

 

POWER OF ATTORNEY

 

The undersigned, Robert Sablowsky, hereby constitutes and appoints Jillian L. Bosmann, Edward Paz, Steven Plump, and James G. Shaw his true and lawful attorneys, to execute in his name, place, and stead, in his capacity as Trustee or officer, or both, of the Trust, the Registration Statement of the Trust on Form N-14 relating to the transactions 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.

 

• Reorganizations of certain series of Manager Directed Portfolios into newly formed series of the Trust.

 

DATED:

August 21, 2026

 

 

 

 

 

/s/ Robert Sablowsky

 

 

Robert Sablowsky

 

 

 

 

THE RBB FUND, INC.

(the “Trust”)

 

POWER OF ATTORNEY

 

The undersigned, Brian T. Shea, hereby constitutes and appoints Jillian L. Bosmann, Edward Paz, Steven Plump, and James G. Shaw his true and lawful attorneys, to execute in his name, place, and stead, in his capacity as Trustee or officer, or both, of the Trust, the Registration Statement of the Trust on Form N-14 relating to the transactions 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.

 

• Reorganizations of certain series of Manager Directed Portfolios into newly formed series of the Trust.

 

DATED:

August 24, 2026

 

 

 

 

 

/s/ Brian T. Shea

 

 

Brian T. Shea

 

 

 

 

THE RBB FUND, INC.

(the “Trust”)

 

POWER OF ATTORNEY

 

The undersigned, Martha A. Tirinnanzi, hereby constitutes and appoints Jillian L. Bosmann, Edward Paz, Steven Plump, and James G. Shaw her true and lawful attorneys, to execute in her name, place, and stead, in her capacity as Trustee or officer, or both, of the Trust, the Registration Statement of the Trust on Form N-14 relating to the transactions 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.

 

• Reorganizations of certain series of Manager Directed Portfolios into newly formed series of the Trust.

 

DATED:

August 21, 2026

 

 

 

 

 

/s/ Martha A. Tirinnanzi

 

 

Martha A. Tirinnanzi