EX-99.P.2 5 file004.txt POWERS OF ATTORNEY POWER OF ATTORNEY Each person whose signature appears below hereby constitutes and appoints Stewart D. Gregg and Steve Simon and each of them, their true and lawful attorneys-in-fact and agents, with full power of substitution and resubstitution for them and in their names, place and stead, in any and all capacities, to sign any and all documents to be filed with the Securities and Exchange Commission by USAllianz Variable Insurance Products Fund of Funds Trust pursuant to the Securities Act of 1933, the Securities Exchange Act of 1934 and the Investment Company Act of 1940, by means of the Securities and Exchange Commission's electronic disclosure system known as EDGAR or otherwise; 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 sign and perform each and every act and thing requisite and necessary to be done in connection therewith, as fully to all intents and purposes as each of them might or could do in person, hereby ratifying and confirming all that said attorneys-in-fact and agents, or any of them, or their or his substitute or substitutes, may lawfully do or cause to be done by virtue thereof. SIGNATURE TITLE DATE /S/ CHRISTOPHER PINKERTON Trustee October 15, 2004 Christopher Pinkerton /S/ HARRISON CONRAD Trustee October 15, 2004 Harrison Conrad /S/ ROGER A. GELFENBEIN Trustee October 15, 2004 Roger A. Gelfenbein /S/ ARTHUR C. REEDS III Trustee October 15, 2004 Arthur C. Reeds III /S/ TROY SHEETS Treasurer October 15, 2004 Troy Sheets /S/ CLAIRE R. LEONARDI Trustee October 15, 2004 Claire R. Leonardi /S/ DICKSON W. LEWIS Trustee October 15, 2004 Dickson W. Lewis /S/ PETER W. MCCLEAN Trustee October 15, 2004 Peter W. McClean /S/ JEFFREY KLETTI Trustee and Vice President October 15, 2004 Jeffrey Kletti