Exhibit 24(a)
POWER OF ATTORNEY
KNOW ALL PERSONS BY THESE PRESENTS, that each of the undersigned officers and directors of Bank of America Corporation (the Corporation), 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-in-fact and agents with power to act without the 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 undersigneds capacity or capacities as shown below, a Registration Statement on Form S-8 registering the Corporations common stock for issuance under the Bank of America Corporation Key Employee Equity Plan, and any and all amendments thereto (including post-effective amendments), granting unto said attorneys-in-fact and agents 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-in-fact and agents might do or cause to be done by virtue hereof. This Power of Attorney may be executed in multiple counterparts, each of which shall be deemed an original with respect to the person executing it.
IN WITNESS WHEREOF, each of the undersigned officers and directors has executed this Power of Attorney 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) |
April 23, 2019 | ||
/s/ Paul M. Donofrio Paul M. Donofrio |
Chief Financial Officer (Principal Financial Officer) |
April 26, 2019 | ||
/s/ Rudolf A. Bless Rudolf A. Bless |
Chief Accounting Officer (Principal Accounting Officer) |
April 26, 2019 | ||
/s/ Sharon L. Allen Sharon L. Allen |
Director | April 23, 2019 | ||
/s/ Susan S. Bies Susan S. Bies |
Director | April 23, 2019 | ||
/s/ Jack O. Bovender, Jr. Jack O. Bovender, Jr. |
Director | April 23, 2019 | ||
/s/ Frank P. Bramble, Sr. Frank P. Bramble, Sr. |
Director | April 23, 2019 | ||
/s/ Pierre de Weck Pierre de Weck |
Director | April 23, 2019 | ||
/s/ Arnold W. Donald Arnold W. Donald |
Director | April 23, 2019 | ||
/s/ Linda P. Hudson Linda P. Hudson |
Director | April 23, 2019 | ||
/s/ Monica C. Lozano Monica C. Lozano |
Director | April 23, 2019 | ||
/s/ Thomas J. May Thomas J. May |
Director | April 23, 2019 |
/s/ Lionel L. Nowell, III Lionel L. Nowell, III |
Director |
April 24, 2019 | ||
/s/ Clayton S. Rose Clayton S. Rose |
Director |
April 23, 2019 | ||
/s/ Michael D. White Michael D. White |
Director |
April 23, 2019 | ||
/s/ Thomas D. Woods Thomas D. Woods |
Director |
April 23, 2019 | ||
/s/ R. David Yost R. David Yost |
Director |
April 23, 2019 | ||
/s/ Maria T. Zuber Maria T. Zuber |
Director |
April 22, 2019 |
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