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, 2016, 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 16, 2017
Brian T. Moynihan
 
(Principal Executive Officer)
 
 
 
 
 
/s/ Paul M. Donofrio
 
Chief Financial Officer
February 22, 2017
Paul M. Donofrio
 
(Principal Financial Officer)
 
 
 
 
 
/s/ Rudolf A. Bless
 
Chief Accounting Officer
February 16, 2017
Rudolf A. Bless
 
(Principal Accounting Officer)
 
 
 
 
 
/s/ Sharon L. Allen
 
Director
February 22, 2017
Sharon L. Allen
 
 
 
 
 
 
 
/s/ Susan S. Bies
 
Director
February 23, 2017
Susan S. Bies
 
 
 
 
 
 
 
/s/ Jack O. Bovender, Jr.
 
Director
February 17, 2017
Jack O. Bovender, Jr.
 
 
 
 
 
 
 
/s/ Frank P. Bramble, Sr.
 
Director
February 23, 2017
Frank P. Bramble, Sr.
 
 
 
 
 
 
 
/s/ Pierre de Weck
 
Director
February 22, 2017
Pierre de Weck
 
 
 
 
 
 
 
/s/ Arnold W. Donald
 
Director
February 23, 2017
Arnold W. Donald
 
 
 
 
 
 
 





Signature
 
Title
Date
 
 
 
 
/s/ Linda P. Hudson
 
Director
February 22, 2017
Linda P. Hudson
 
 
 
 
 
 
 
/s/ Monica C. Lozano
 
Director
February 22, 2017
Monica C. Lozano
 
 
 
 
 
 
 
/s/ Thomas J. May
 
Director
February 23, 2017
Thomas J. May
 
 
 
 
 
 
 
/s/ Lionel L. Nowell, III
 
Director
February 22, 2017
Lionel L. Nowell, III
 
 
 
 
 
 
 
/s/ Michael D. White
 
Director
February 17, 2017
Michael D. White
 
 
 
 
 
 
 
/s/ Thomas D. Woods
 
Director
February 22, 2017
Thomas D. Woods
 
 
 
 
 
 
 
/s/ R. David Yost
 
Director
February 21, 2017
R. David Yost