Exhibit 24.1
POWER OF ATTORNEY
KNOW ALL PERSONS BY THESE PRESENTS, that each of the undersigned officers and directors of Bank of America Corporation (the “Company”), whose signatures appear below, hereby makes, constitutes and appoints Gary G. Lynch 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 with the Securities and Exchange Commission under the Securities Act of 1933, as amended, in his or her name and on his or her behalf, and in each of the undersigned’s capacity or capacities as shown below,
| (i) | any and all amendments (including post-effective amendments) to the Company’s Registration Statement on Form S-3ASR, File No. 333-180488; |
| (ii) | a shelf Registration Statement on Form S-3 registering the Company’s securities, which may be offered from time to time, or may be reoffered or resold in market-making transactions by affiliates of the Company, and any and all amendments thereto (including post-effective amendments); and |
| (iii) | a Registration Statements on Form S-8 registering shares of the Company’s common stock for issuance under the Bank of America 2003 Key Associate Stock Plan, as amended and restated, and any and all amendments thereto (including post-effective amendments), |
granting unto said attorneys full power and authority to do and perform every act and thing necessary or incidental to the performance and execution of the powers granted herein, and ratifying and confirming all acts and things which said attorneys 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 Brian T. Moynihan |
Chief Executive Officer, Chairman and Director (Principal Executive Officer) |
February 24, 2015 | ||
| /s/ Bruce R. Thompson Bruce R. Thompson |
Chief Financial Officer (Principal Financial Officer) |
February 23, 2015 | ||
| /s/ Neil A. Cotty Neil A. Cotty |
Chief Accounting Officer (Principal Accounting Officer) |
February 23, 2015 | ||
| /s/ Sharon L. Allen Sharon L. Allen |
Director |
February 23, 2015 | ||
| /s/ Susan S. Bies Susan S. Bies |
Director |
February 23, 2015 | ||
| /s/ Jack O. Bovender, Jr. Jack O. Bovender, Jr. |
Director |
February 23, 2015 | ||
| /s/ Frank P. Bramble, Sr. Frank P. Bramble, Sr. |
Director |
February 21, 2015 | ||
| /s/ Pierre J. P. de Weck Pierre J. P. de Weck |
Director |
February 23, 2015 | ||
| /s/ Arnold W. Donald Arnold W. Donald |
Director |
February 20, 2015 | ||
| /s/ Charles K. Gifford Charles K. Gifford |
Director |
February 23, 2015 | ||
| /s/ Charles O. Holliday, Jr. Charles O. Holliday, Jr. |
Director |
February 22, 2015 | ||
| /s/ Linda P. Hudson Linda P. Hudson |
Director |
February 23, 2015 | ||
| /s/ Monica C. Lozano Monica C. Lozano |
Director |
February 20, 2015 | ||
| /s/ Thomas J. May Thomas J. May |
Director |
February 18, 2015 | ||
| /s/ Lionel L. Nowell, III Lionel L. Nowell, III |
Director |
February 16, 2015 | ||
| /s/ Clayton S. Rose Clayton S. Rose |
Director |
February 23, 2015 | ||
| /s/ R. David Yost R. David Yost |
Director |
February 20, 2015 | ||