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.

DATED: February 8, 2023

/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.

DATED: February 8, 2023

/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.

DATED: February 8, 2023

/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.

DATED: February 8, 2023

/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.

DATED: February 8, 2023

/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.

DATED: February 8, 2023

/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.

DATED: February 8, 2023

/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.

DATED: February 8, 2023

/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.

DATED: February 8, 2023

/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.

DATED: February 8, 2023

/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.

DATED: February 8, 2023

/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.

DATED: February 8, 2023

/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.

DATED: February 8, 2023

/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.

DATED: February 8, 2023

/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.

DATED: February 8, 2023

/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.

DATED: February 8, 2023

/s/ Robert Straniere 

Robert Straniere