Board of Directors

Charles O. Holliday, Jr., (65) Chairman of the Board, Bank of America Corporation Sharon L. Allen, (61) Former Chairman, Deloitte LLP Susan S. Bies, (66) Former Member, Board of Governors of the Federal Reserve System Jack O. Bovender, Jr., (67) Former Chairman and Chief Executive Officer, HCA Inc. Frank P. Bramble, Sr., (64) Former Executive Officer, MBNA Corporation Arnold W. Donald, (58) Principal, AWDPLC, LLC Charles K. Gifford, (70) Former Chairman, Bank of America Corporation

Linda P. Hudson, (62) President and Chief Executive Officer, BAE Systems, Inc. Monica C. Lozano, (56) Chairman and Chief Executive Officer, ImpreMedia, LLC Thomas J. May, (66) President and Chief Executive Officer, Northeast Utilities Brian T. Moynihan, (53) Chief Executive Officer, Bank of America Corporation Lionel L. Nowell, III, (58) Former Senior Vice President and Treasurer of PepsiCo, Inc. R. David Yost, (65) Former Chief Executive Officer, AmerisourceBergen Corporation

Persons seeking to communicate with the Board of Directors, any director, non-management members of the Board as a group or any committee of the Board should send a letter to the Corporate Secretary at Bank of America Corporation, 214 N. Tryon St., NC1-027-20-05, Charlotte, NC 28255. The letter should indicate to whom the communication is intended. The Corporate Secretary or the secretary of the designated committee may sort or summarize the communications as appropriate. Communications that are commercial solicitations, customer complaints, incoherent or obscene will not be communicated to the Board or any director or committee of the Board.