POWER OF ATTORNEY
KNOW ALL PERSONS BY THESE PRESENTS, that NEUBERGER BERMAN ADVISERS
MANAGEMENT TRUST (the "Trust"), and each of its undersigned officers and
Trustees hereby nominate, constitute and appoint Peter Sundman, Richard Russell,
Jeffrey S. Puretz, and Jack W. Murphy (with full power to each of them to act
alone) its/his/her true and lawful attorney-in-fact and agent, for it/him/her
and in its/his/her name, place and stead in any and all capacities, to make,
execute and sign the Trust's Registration Statement and all amendments thereto
on Form N-1A under the Securities Act of 1933 and/or the Investment Company Act
of 1940 and any registration statements on Form N-14, and to file with the
Securities and Exchange Commission and any other regulatory authority having
jurisdiction over the offer and sale of shares of the Trust, such amendments,
and any and all amendments and supplements thereto, 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 do and perform each and every act
necessary and/or appropriate as fully to all intents and purposes as the Trust
and the officers and Trustees itself/themselves might or could do.
IN WITNESS WHEREOF, NEUBERGER BERMAN ADVISERS MANAGEMENT TRUST has
caused this power of attorney to be executed in its name by its Chairman and
attested by its Secretary, and the undersigned officers and Trustees have
hereunto set their hands this 6th day of December, 2000.
NEUBERGER BERMAN
ADVISERS MANAGEMENT TRUST
By: /s/ Peter Sundman
--------------------------------------
Peter Sundman
Chairman of the Board, Chief Executive
Officer, and Trustee
Attest:
/s/ Claudia A. Brandon
----------------------
Claudia A. Brandon
Secretary
<PAGE>
Signature Title Date
/s/ Peter Sundman Chairman of the Board and December 6, 2000
----------------- Trustee (Principal Executive ----------------
Peter Sundman Officer)
/s/ Michael M. Kassen President and Trustee December 6, 2000
--------------------- ----------------
Michael M. Kassen
/s/ Richard Russell Treasurer December 6, 2000
------------------- ----------------
Richard Russell (Principal Financial and
Accounting Officer)
/s/ John Cannon Trustee December 6, 2000
--------------- ----------------
John Cannon
/s/ Faith Colish Trustee December 6, 2000
---------------- ----------------
Faith Colish
/s/ Walter G. Ehlers Trustee December 6, 2000
-------------------- ----------------
Walter G. Ehlers
/s/ C. Anne Harvey Trustee December 6, 2000
------------------ ----------------
C. Anne Harvey
/s/ Barry Hirsch Trustee December 6, 2000
---------------- ----------------
Barry Hirsch
/s/ Robert A. Kavesh Trustee December 6, 2000
-------------------- ----------------
Robert A. Kavesh
/s/ Howard A. Mileaf Trustee December 6, 2000
-------------------- ----------------
Howard A. Mileaf
<PAGE>
/s/ Edward I. O'Brien Trustee December 6, 2000
--------------------- ----------------
Edward I. O'Brien
/s/ John P. Rosenthal Trustee December 6, 2000
--------------------- ----------------
John P. Rosenthal
/s/ William E. Rulon Trustee December 6, 2000
-------------------- ----------------
William E. Rulon
/s/ Cornelius T. Ryan Trustee December 6, 2000
--------------------- ----------------
Cornelius T. Ryan
/s/ Tom Decker Seip Trustee December 6, 2000
------------------- ----------------
Tom Decker Seip
______________________ Trustee ________________
Gustave H. Shubert
/s/ Candace L. Straight Trustee December 6, 2000
----------------------- ----------------
Candace L. Straight
/s/ Peter P. Trapp Trustee December 6, 2000
------------------ ----------------
Peter P. Trapp
