Board of Directors

Board of Directors | Executive Management Team
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Biography PhotoBrian Moynihan
Chairman of the Board and Chief Executive Officer, Bank of America Corporation

Biography PhotoJack O. Bovender, Jr.
Lead Independent Director, Bank of America Corporation; Former Chairman and Chief Executive Officer, HCA, Inc.

Professional Highlights:

  • Mr. Bovender served as Chairman of HCA, Inc., the largest investor-owned hospital, and a Fortune 100 company owning and operating hospitals and surgery centers, from January 2002 to December 2009, and was Chief Executive Officer from January 2001 to January 2009. During his tenure at HCA, he also served as President and Chief Operating Officer
  • Mr. Bovender began his career in hospital administration in the U.S. Navy

Other Leadership Experience and Service:

  • Mr. Bovender is Vice Chair of the Duke University Board of Trustees and previously served as Chair of its Audit Committee
  • He also serves on the Duke University Healthcare System’s Board of Directors
Biography PhotoSharon L. Allen
Former Chairman, Deloitte LLP

Professional Highlights:

  • From 2003 until her retirement in 2011, Ms. Allen served as Chairman of Deloitte LLP, a firm that provides audit, consulting, financial advisory, risk management, and tax services as the U.S. member firm of Deloitte Touche Tohmatsu Limited
  • She worked at Deloitte for nearly 40 years in various leadership roles, including partner and regional managing partner
  • She was responsible for audit and consulting services for a number of Fortune 500 and large private companies
  • She was also a member of the Global Board of Directors, Chair of the Global Risk Committee, and U.S. representative on the Global Governance Committee of Deloitte Touche Tohmatsu Limited from 2003 to 2011
  • Ms. Allen serves on the board of a food and drug retailer seeking to become a public company under the name Albertsons Companies, Inc.

Other Leadership Experience and Service:

  • Ms. Allen is a current director and former Chair of the National Board of Directors of the YMCA of the USA, a leading nonprofit organization for youth development, healthy living, and social responsibility
  • She served as Chair of the Audit Committee and as a board member of Catalyst Inc., a leading nonprofit organization dedicated to expanding opportunities for women and business
  • She was appointed by President George W. Bush to the President’s Export Council

 

Biography PhotoSusan S. Bies
Former Member, Board of Governors of the Federal Reserve System

Professional Highlights:

  • Ms. Bies has served as a Senior Advisory Board Member to Oliver Wyman Group, a management consulting subsidiary of Marsh & McLennan Companies, Inc., since February 2009
  • She served as a member of the Board of Governors of the Federal Reserve System from 2001 to 2007. During her service, Ms. Bies was Chairwoman of the Committee on Supervisory and Regulatory Affairs; she also represented the Federal Reserve Board on the Financial Stability Board and led the Federal Reserve Board’s efforts to modernize the Basel capital accord
  • Ms. Bies served as a member of the Financial Accounting Standard Board’s Emerging Issues Task Force from 1996 to 2001
  • Ms. Bies held various leadership roles, including Executive Vice President of Risk Management, Auditor, and Chief Financial Officer at First Tennessee, a regional bank holding company where she was employed from 1979 to 2001. At First Tennessee, she also served as Chair of the Asset Liability Management and the Executive Risk Management Committees
  • Ms. Bies currently serves as a director of Zurich Insurance Group Ltd., where she chairs the Risk Committee
  • Ms. Bies chairs the board of our U.K. broker-dealer, Merrill Lynch International
  • She began her career as a regional and banking structure economist at the Federal Reserve Bank of St. Louis
Biography PhotoFrank P. Bramble, Sr.
Former Executive Officer, MBNA Corporation

Professional Highlights:

  • Since July 2014, Mr. Bramble has served as Chairman of the Board of Trustees of Calvert Hall College High School (Baltimore, MD), where he served as Interim President from July 2013 to June 2014
  • Mr. Bramble served as Vice Chairman, from July 2002 to April 2005, and advisor to the Executive Committee, from April 2005 to December 2005, of MBNA Corporation, a financial services company acquired by Bank of America in January 2006
  • He previously served as the Chairman, President, and Chief Executive Officer at Allfirst Financial, Inc., MNC Financial Inc., Maryland National Bank, American Security Bank, and Virginia Federal Savings Bank
  • Mr. Bramble also served as a director, from April 1994 to May 2002, and Chairman, from December 1999 to May 2002, of Allfirst Financial, Inc. and Allfirst Bank, U.S. subsidiaries of Allied Irish Banks, p.l.c.
  • He began his career as an audit clerk at the First National Bank of Maryland

Other Leadership Experience and Service:

  • He is an emeritus member of the Board of Visitors of Towson University, where he was also a lecturer in accounting from 2006 to 2008
Biography PhotoPierre J. P. de Weck
Former Chairman and Global Head of Private Wealth Management, Deutsche Bank AG

Professional Highlights:

  • Mr. de Weck served as the Chairman and Global Head of Private Wealth Management and as a member of the Group Executive Committee of Deutsche Bank AG from 2002 to May 2012
  • Prior to joining Deutsche Bank, Mr. de Weck served on the Management Board of UBS AG from 1994 to 2001, as Head of Institutional Banking from 1994 to 1997, as Chief Credit Officer and Head of Private Equity from 1998 to 1999, and as Head of Private Equity from 2000 to 2001
  • He also held various senior management positions at Union Bank of Switzerland, a predecessor firm of UBS, from 1985 to 1994
Biography PhotoArnold W. Donald
President and Chief Executive Officer, Carnival Corporation & plc

Professional Highlights:

  • Mr. Donald has been President and Chief Executive Officer of Carnival Corporation & plc, a cruise and vacation company, since July 2013
  • Mr. Donald previously served as President and Chief Executive Officer from November 2010 to June 2012 of The Executive Leadership Council, a nonprofit organization providing a professional network and business forum to African-American executives at major U.S. companies
  • Mr. Donald was President and Chief Executive Officer of the Juvenile Diabetes Research Foundation International from January 2006 to February 2008
  • From 2000 to 2003, Mr. Donald served as Chairman and Chief Executive Officer of Merisant Company, a privately held global manufacturer of tabletop sweeteners, and he remained Chairman until 2005
  • He joined Monsanto Company in 1977, where over his 20-year tenure he held several senior leadership positions with global responsibilities including President of its Agricultural Group and President of its Nutrition and Consumer Sector

Other Leadership Experience and Service:

  • Mr. Donald was appointed by President Clinton and re-appointed by President George W. Bush to the President’s Export Council
Biography PhotoLinda P. Hudson
Chairman and CEO, The Cardea Group, and former President and CEO, BAE Systems Inc.

Professional Highlights:

  • Ms. Hudson has served as Chairman and Chief Executive Officer of The Cardea Group, LLC, a management consulting business, since May 2014
  • Ms. Hudson served as CEO Emeritus of BAE Systems, Inc. (BAE), a U.S.-based subsidiary of BAE Systems plc (BAE Systems), a global defense, aerospace, and security company headquartered in London, from February 2014 to May 2014, and as President and Chief Executive Officer of BAE from October 2009 until January 2014
  • Ms. Hudson served as President of BAE Systems’ Land and Armaments operating group, the world’s largest military vehicle and equipment business, from October 2006 to October 2009
  • Prior to joining BAE, Ms. Hudson worked at General Dynamics Corporation and was President of its Armament and Technical Products business. During her career, she has held various positions in engineering, production operations, program management, and business development for defense and aerospace companies
  • She served as a member of the Executive Committee and as an executive director of BAE Systems from 2009 until January 2014. She also served as a member of the Board of Directors of BAE from 2009 to April 2015
  • As a director of The Southern Company, Ms. Hudson is a member of the Nuclear/Operations Committee and its Business Security Subcommittee

Other Leadership Experience and Service:

  • Ms. Hudson is a member of the Board of Directors of the University of Florida Foundation, Inc. and the University of Florida Engineering Leadership Institute, and a member of the Charlotte Center Executive Board for the Wake Forest University School of Business
  • She also is a member of the Board of Directors of the Center for a New American Security, a non-partisan research institute that develops national security and defense policies
Biography PhotoMonica C. Lozano
Former Chairman, US Hispanic Media Inc.

Professional Highlights:

  • Ms. Lozano served as Chair of the Board of US Hispanic Media Inc., the parent company of ImpreMedia, LLC, a leading Hispanic news and information company, from June 2014 to January 2016. For ImpreMedia, she served as Chairman from July 2012 to January 2016 and served as Chief Executive Officer from May 2010 to May 2014. She was also Senior Vice President of ImpreMedia from January 2004 to May 2010
  • Ms. Lozano served as Publisher of La Opinion, a subsidiary of ImpreMedia and the leading Spanish-language daily newspaper in the country, reaching 2 million readers monthly in print and online, from 2004 to May 2014, and was Chief Executive Officer from 2004 to July 2012

Other Leadership Experience and Service:

  • She served as a member of President Obama’s Council on Jobs and Competitiveness from 2011 to 2012 and served on President Obama’s Economic Recovery Advisory Board from 2009 to 2011
  • Ms. Lozano serves as a member of the Board of Regents of the University of California and as a member of the US Partnership on Mobility from Poverty, and served as a member of the Board of Trustees of the University of Southern California and as a member of the State of California Commission on the 21st Century Economy
Biography PhotoThomas J. May
Chairman, Eversource Energy

Professional Highlights:

  • Mr. May is Chairman of the Board of Eversource Energy, one of the nation’s largest utilities, serving 3.6 million customers in three states. He served as President and Chief Executive Officer of Eversource Energy from April 2012 until his retirement in May 2016, and has been Chairman since October 2013
  • He was the Chairman and Chief Executive Officer of NSTAR, which merged with Northeast Utilities (now Eversource Energy), from 1999 to April 2012, and was President from 2002 to April 2012. He also served as Chief Financial Officer and Chief Operating Officer during his tenure at NSTAR
  • Mr. May currently serves as a director of Liberty Mutual Holding Company, Inc.
Biography PhotoLionel L. Nowell, III
Former Senior Vice President and Treasurer of PepsiCo, Inc.

Professional Highlights:

  • Mr. Nowell served as Senior Vice President and Treasurer of PepsiCo, Inc., a leading global food, snack, and beverage company, from 2001 to May 2009. He previously served as Chief Financial Officer of The Pepsi Bottling Group and as Controller of Pepsi
  • Prior to joining Pepsi, Mr. Nowell served as Senior Vice President, Strategy and Business Development at RJR Nabisco, Inc. from 1998 to 1999
  • He held various senior financial roles at the Pillsbury division of Diageo Plc, including Chief Financial Officer of its Pillsbury North America, Pillsbury Foodservice, and Haagen-Dazs divisions, and also served as Controller and Vice President of Internal Audit of the Pillsbury Company

Other Leadership Experience and Service:

  • Mr. Nowell serves on the Dean’s Advisory Council at The Ohio State University Fisher College of Business
Biography PhotoMichael D. White
Former Chairman, President and Chief Executive Officer of DIRECTV

Professional Highlights:

  • Mr. White served as Chairman, President and Chief Executive Officer of DIRECTV, a leading provider of digital television entertainment services, from 2010 to August 2015. He was also a director of the company from November 2009 until August 2015.
  • From February 2003 until November 2009, Mr. White was Chief Executive Officer of PepsiCo International and served as Vice Chairman and director of PepsiCo, Inc. from March 2006 to November 2009, after holding positions of increasing importance with PepsiCo since 1990.
  • Before joining PepsiCo, White was a Senior Vice President at Avon Products, Inc., and a management consultant at Bain & Company and Arthur Andersen & Co.
  • Mr. White currently serves as a director of Kimberly-Clark Corporation and Whirlpool Corporation.

Other Leadership Experience and Service:

  • Mr. White is an Advisory Partner for Trian Fund Management, L.P., a hedge fund, a position he has held since January 2016.
  • Mr. White is a member of the Boston College Board of Trustees.
  • He also serves as Chairman of the Partnership for Drug-Free Kids.
Biography PhotoThomas D. Woods
Former Vice Chairman and SEVP, Canadian Imperial Bank of Commerce

Professional Highlights:

  • Mr. Woods served as a Vice Chairman and SEVP of the Canadian Imperial Bank of Commerce, a leading Canada-based global financial institution, from July 2013 until his retirement in December 2014
  • He served as SEVP and Chief Risk Officer of Canadian Imperial Bank of Commerce from 2008 to July 2013, and SEVP and Chief Financial Officer of Canadian Imperial Bank of Commerce from 2000 to 2008
  • Mr. Woods joined Wood Gundy, a Canadian Imperial Bank of Commerce predecessor firm, in 1977. During his tenure, Mr. Woods served in various senior leadership positions, including as Controller of CIBC, as CFO of Canadian Imperial Bank of Commerce World Markets (Canadian Imperial Bank of Commerce’s investment banking division), and as the Head of Canadian Imperial Bank of Commerce’s Canadian Corporate Banking division

Other Leadership Experience and Service:

  • Mr. Woods serves as a member of the boards of DBRS Limited and DBRS Inc., an international credit rating agency, and previously served as a member of the board of TMX Group Inc., a Canada-based financial services company, from 2012 to 2014
  • He serves on the board of advisors of the University of Toronto’s Department of Mechanical and Industrial Engineering
  • Mr. Woods also serves as a member of the board of Alberta Investment Management Corporation (AIMCo), a Canadian institutional investment fund manager, and on the investment committee of Cordiant Capital Inc., a fund manager specializing in emerging markets
Biography PhotoR. David Yost
Former Chief Executive Officer, AmerisourceBergen Corporation

Professional Highlights:

  • Mr. Yost served as Chief Executive Officer of AmerisourceBergen Corporation, a pharmaceutical services company providing drug distribution and related services to healthcare providers and pharmaceutical manufacturers, from 2001 until his retirement in July 2011, and as President from 2001 to 2002 and again from September 2007 to November 2010
  • He has held various positions at AmerisourceBergen and its predecessor companies during a nearly 40-year career, including Chief Executive Officer from 1997 to 2001 and Chairman from 2000 to 2001 of Amerisource Health Corporation
Contact the Board of Directors

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.