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 undersigned’s capacity or capacities as shown below, a Registration Statement on Form S-8 registering the Corporation’s 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) | December 16, 2020 | ||
| /s/ Paul M. Donofrio |
Chief Financial Officer (Principal Financial Officer) |
December 18, 2020 | ||
| Paul M. Donofrio | ||||
| /s/ Rudolf A. Bless |
Chief Accounting Officer (Principal Accounting Officer) |
December 18, 2020 | ||
| Rudolf A. Bless | ||||
| /s/ Sharon L. Allen |
Director | December 15, 2020 | ||
| Sharon L. Allen | ||||
| /s/ Susan S. Bies |
Director | December 15, 2020 | ||
| Susan S. Bies | ||||
| /s/ Jack O. Bovender, Jr. |
Director | December 16, 2020 | ||
| Jack O. Bovender, Jr. | ||||
| /s/ Frank P. Bramble, Sr. |
Director | December 16, 2020 | ||
| Frank P. Bramble, Sr. | ||||
| /s/ Pierre de Weck |
Director | December 10, 2020 | ||
| Pierre J.P. de Weck | ||||
| /s/ Arnold W. Donald |
Director | December 21, 2020 | ||
| Arnold W. Donald | ||||
| /s/ Linda P. Hudson |
Director | December 15, 2020 | ||
| Linda P. Hudson | ||||
| /s/ Monica C. Lozano |
Director | December 11, 2020 | ||
| Monica C. Lozano | ||||
| /s/ Thomas J. May |
Director | December 16, 2020 | ||
| Thomas J. May | ||||
| /s/ Lionel L. Nowell III |
Director | December 11, 2020 | ||
| Lionel L. Nowell III | ||||
| /s/ Denise L. Ramos Denise L. Ramos |
Director | December 12, 2020 | ||
| /s/ Clayton S. Rose |
Director | December 12, 2020 | ||
| Clayton S. Rose | ||||
| /s/ Michael D. White |
Director | December 10, 2020 | ||
| Michael D. White | ||||
| /s/ Thomas D. Woods |
Director | December 16, 2020 | ||
| Thomas D. Woods | ||||
| /s/ R. David Yost |
Director | December 14, 2020 | ||
| R. David Yost | ||||
| /s/ Maria T. Zuber Maria T. Zuber |
Director | December 16, 2020 | ||
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