EX-99.(16) 4 tv494145_ex99-16.htm EXHIBIT 99.(16)

 

Exhibit 99.(16)

 

POWERS OF ATTORNEY

 

The undersigned Directors, on behalf of the Registered Investment Company listed below, each constitute and appoint Huey P. Falgout, Jr., Theresa K. Kelety, and Todd Modic, each of them individually, the true and lawful attorneys-in-fact and agents, to execute for each undersigned Director, and in the name, place, and stead of such undersigned Director, in the capacities indicated below, the Registration Statements of such entity on Form N-14 and any amendments thereto and all instruments necessary or incidental in connection therewith, and to file the same with the U.S. Securities and Exchange Commission; and any of said attorneys shall have full power and authority to do an perform in the name of and on behalf of each undersigned Director, 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 such undersigned Director might or could do in person, said acts of any said attorneys being hereby ratified and approved.

 

Registered Investment Company Form N-14 Registration Statement
Voya Variable Portfolios, Inc.

Proposed reorganization of Voya Multi-Manager Large Cap Core Portfolio with and into Voya Index Plus LargeCap Portfolio

 

These Powers of Attorney, which shall not be affected by the disability of any or all of the undersigned, are executed and effective as of March 15, 2018 and may be signed in one or more counterparts, each of which shall be deemed an original, but all of which together shall constitute one and the same document.

 

/s/Colleen D. Baldwin   /s/Patrick W. Kenny  
Colleen D. Baldwin   Patrick W. Kenny  
Director   Director  
       
/s/John V. Boyer   /s/Joseph E. Obermeyer  
John V. Boyer   Joseph E. Obermeyer  
Director   Director  
       
/s/Patricia W. Chadwick   /s/Sheryl K. Pressler  
Patricia W. Chadwick   Sheryl K. Pressler  
Director   Director  
       
/s/Martin J. Gavin   /s/Christopher P. Sullivan  
Martin J. Gavin   Christopher P. Sullivan  
Director   Director  
       
/s/Russell H. Jones   /s/Roger B. Vincent  
Russell H. Jones   Roger B. Vincent  
Director   Director  

  

   

 

 

POWER OF ATTORNEY

 

The undersigned Director, on behalf of the Registered Investment Company listed below, each constitute and appoint Huey P. Falgout, Jr., Theresa K. Kelety, and Todd Modic, each of them individually, the true and lawful attorneys-in-fact and agents, to execute for the undersigned Director, and in the name, place, and stead of such undersigned Director, in the capacities indicated below, the Registration Statements of such entity on Form N-14 and any amendments thereto and all instruments necessary or incidental in connection therewith, and to file the same with the U.S. Securities and Exchange Commission; and any of said attorneys shall have full power and authority to do an perform in the name of and on behalf of the undersigned Director, 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 such undersigned Director might or could do in person, said acts of any said attorneys being hereby ratified and approved.

 

Registered Investment Company Form N-14 Registration Statement
Voya Variable Portfolios, Inc. Proposed reorganization of Voya Multi-Manager Large Cap Core Portfolio with and into Voya Index Plus LargeCap Portfolio

This Power of Attorney, which shall not be affected by the disability of the undersigned, is executed and effective as of May 16, 2018, and shall be deemed an original.

 

/s/Shaun P. Mathews  
Shaun P. Mathews  
Director  

  

   

 

 

POWER OF ATTORNEY

 

The undersigned Officer, on behalf of the following Registered Investment Company, constitutes and appoints Huey P. Falgout, Jr., Paul A. Caldarelli and Theresa K. Kelety, each of them individually, the true and lawful attorneys-in-fact and agents, with full power to each of them to sign for the undersigned Officer, and in the name of such undersigned Officer and in the capacities indicated below, as the case may be, the Registration Statement on Form N-14 identified below, and any amendments thereto, under the Securities Act of 1933, and to file with the Securities and Exchange Commission and any other regulatory authority having jurisdiction over the offer and sale of shares, such Registration Statement under the Securities Act of 1933 and any amendments and supplements thereto, and any and all exhibits and other documents required in connection therewith, granting unto said attorneys-in-fact, each of them individually, full power and authority to do and perform each and every act deemed required and necessary to comply with the Securities Act of 1933 and the Investment Company Act of 1940.

 

Registered Investment Company Form N-14 Registration Statement
Voya Variable Portfolios, Inc. Proposed reorganization of Voya Multi-Manager Large Cap Core Portfolio with and into Voya Index Plus LargeCap Portfolio

This Power of Attorney, which shall not be affected by the disability of the undersigned, is executed and effective as of May 14, 2018, and shall be deemed an original.

 

/s/Todd Modic  
Todd Modic  
Senior Vice President, Chief/Principal Financial Officer and Assistant Secretary  

  

   

 

 

POWER OF ATTORNEY

 

The undersigned Officer, on behalf of the following Registered Investment Company, constitutes and appoints Huey P. Falgout, Jr., Paul A. Caldarelli and Theresa K. Kelety, each of them individually, the true and lawful attorneys-in-fact and agents, with full power to each of them to sign for the undersigned Officer, and in the name of such undersigned Officer and in the capacities indicated below, as the case may be, the Registration Statement on Form N-14 identified below, and any amendments thereto, under the Securities Act of 1933, and to file with the Securities and Exchange Commission and any other regulatory authority having jurisdiction over the offer and sale of shares, such Registration Statement under the Securities Act of 1933 and any amendments and supplements thereto, and any and all exhibits and other documents required in connection therewith, granting unto said attorneys-in-fact, each of them individually, full power and authority to do and perform each and every act deemed required and necessary to comply with the Securities Act of 1933 and the Investment Company Act of 1940.

 

Registered Investment Company Form N-14 Registration Statement
Voya Variable Portfolios, Inc. Proposed reorganization of Voya Multi-Manager Large Cap Core Portfolio with and into Voya Index Plus LargeCap Portfolio

This Power of Attorney, which shall not be affected by the disability of the undersigned, is executed and effective as of May 14, 2018, and shall be deemed an original.

 

/s/Michael Bell  
Michael Bell  
Chief Executive Officer