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, 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 his or her name and on 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, 2017, 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
(Principal Executive Officer)
February 22, 2018
Brian T. Moynihan
 
 
 
 
 
 
 
/s/ Paul M. Donofrio
 
Chief Financial Officer
(Principal Financial Officer)
February 22, 2018
Paul M. Donofrio
 
 
 
 
 
 
 
/s/ Rudolf A. Bless
 
Chief Accounting Officer
(Principal Accounting Officer)
February 22, 2018
Rudolf A. Bless
 
 
 
 
 
 
 
/s/ Sharon L. Allen
 
Director
February 19, 2018
Sharon L. Allen
 
 
 
 
 
 
 
/s/ Susan S. Bies
 
Director
February 22, 2018
Susan S. Bies
 
 
 
 
 
 
 
/s/ Jack O. Bovender, Jr.
 
Director
February 17, 2018
Jack O. Bovender, Jr.
 
 
 
 
 
 
 
/s/ Frank P. Bramble, Sr.
 
Director
February 22, 2018
Frank P. Bramble, Sr.
 
 
 
 
 
 
 
/s/ Pierre de Weck
 
Director
February 20, 2018
Pierre de Weck
 
 
 
 
 
 
 
/s/ Arnold W. Donald
 
Director
February 22, 2018
Arnold W. Donald
 
 
 
 
 
 
 
/s/ Linda P. Hudson
 
Director
February 16, 2018
Linda P. Hudson
 
 
 
 
 
 
 

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Signature
 
Title
Date
 
 
 
 
 
 
 
 
/s/ Monica C. Lozano
 
Director
February 17, 2018
Monica C. Lozano
 
 
 
 
 
 
 
/s/ Thomas J. May
 
Director
February 19, 2018
Thomas J. May
 
 
 
 
 
 
 
/s/ Lionel L. Nowell, III
 
Director
February 16, 2018
Lionel L. Nowell, III
 
 
 
 
 
 
 
/s/ Michael D. White
 
Director
February 21, 2018
Michael D. White
 
 
 
 
 
 
 
/s/ Thomas D. Woods
 
Director
February 14, 2018
Thomas D. Woods
 
 
 
 
 
 
 
/s/ R. David Yost
 
Director
February 19, 2018
R. David Yost
 
 
 
 
 
 
 
/s/ Maria T. Zuber
 
Director
February 15, 2018
Maria T. Zuber
 
 
 



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