Exhibit 24

POWER OF ATTORNEY


KNOW ALL PERSONS BY THESE PRESENTS, that each of the several undersigned officers and directors whose signatures appear below, hereby makes, constitutes and appoints David G. Leitch and Ross E. Jeffries, Jr., and each of them acting individually, its, his or her true and lawful attorneys with power to act without any other and with full power of substitution, to prepare, execute, deliver and file in its, his or her name and on its, his or her behalf, and in each of the undersigned officer's and director's capacity or capacities as shown below, an Annual Report on Form 10-K for the year ended December 31, 2015, and all exhibits thereto and all documents in support thereof or supplemental thereto, and any and all amendments or supplements to the foregoing, hereby ratifying and confirming all acts and things which said attorneys or attorney might do or cause to be done by virtue hereof.

IN WITNESS WHEREOF, each of the undersigned officers and directors, in the capacity or capacities noted, has hereunto set his or her hand as of the date indicated below.
Signature
 
Title
Date
 
 
 
 
/s/ Brian T. Moynihan
 
Chief Executive Officer, Chairman and Director
February 24, 2016
Brian T. Moynihan
 
(Principal Executive Officer)
 
 
 
 
 
/s/ Paul M. Donofrio
 
Chief Financial Officer
February 24, 2016
Paul M. Donofrio
 
(Principal Financial Officer)
 
 
 
 
 
/s/ Rudolf A. Bless
 
Chief Accounting Officer
February 24, 2016
Rudolf A. Bless
 
(Principal Accounting Officer)
 
 
 
 
 
/s/ Sharon L. Allen
 
Director
February 24, 2016
Sharon L. Allen
 
 
 
 
 
 
 
/s/ Susan S. Bies
 
Director
February 24, 2016
Susan S. Bies
 
 
 
 
 
 
 
/s/ Jack O. Bovender, Jr.
 
Director
February 24, 2016
Jack O. Bovender, Jr.
 
 
 
 
 
 
 
/s/ Frank P. Bramble, Sr.
 
Director
February 23, 2016
Frank P. Bramble, Sr.
 
 
 
 
 
 
 
/s/ Pierre de Weck
 
Director
February 24, 2016
Pierre de Weck
 
 
 
 
 
 
 
/s/ Arnold W. Donald
 
Director
February 24, 2016
Arnold W. Donald
 
 
 
 
 
 
 




Signature
 
Title
Date
 
 
 
 
/s/ Charles K. Gifford
 
Director
February 19, 2016
Charles K. Gifford
 
 
 
 
 
 
 
/s/ Linda P. Hudson
 
Director
February 23, 2016
Linda P. Hudson
 
 
 
 
 
 
 
/s/ Monica C. Lozano
 
Director
February 23, 2016
Monica C. Lozano
 
 
 
 
 
 
 
/s/ Thomas J. May
 
Director
February 18, 2016
Thomas J. May
 
 
 
 
 
 
 
/s/ Lionel L. Nowell, III
 
Director
February 18, 2016
Lionel L. Nowell, III
 
 
 
 
 
 
 
/s/ R. David Yost
 
Director
February 24, 2016
R. David Yost