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 “Corporation”), whose signatures appear below, hereby makes, constitutes and appoints Lauren A. Mogensen 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 shelf registration statement on Form S-3 registering the Corporation’s debt, equity and other securities, which may be offered and sold from time to time, or may be reoffered or resold in market-making transactions by affiliates of the Corporation, 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 necessary or incidental to the performance and execution of the powers granted herein, and ratifying and confirming all acts 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, President, Chair and Director (Principal Executive Officer) |
January 31, 2024 | ||
| /s/ Alastair M. Borthwick Alastair M. Borthwick |
Chief Financial Officer (Principal Financial Officer) |
February 8, 2024 | ||
| /s/ Rudolf A. Bless Rudolf A. Bless |
Chief Accounting Officer (Principal Accounting Officer) |
February 9, 2024 | ||
| /s/ Sharon L. Allen Sharon L. Allen |
Director | January 31, 2024 | ||
| /s/ José E. Almeida José E. Almeida |
Director | January 31, 2024 | ||
| /s/ Pierre J.P. de Weck Pierre J.P. de Weck |
Director | January 31, 2024 | ||
| /s/ Arnold W. Donald Arnold W. Donald |
Director | January 31, 2024 | ||
| /s/ Linda P. Hudson Linda P. Hudson |
Director | January 31, 2024 | ||
| /s/ Monica C. Lozano Monica C. Lozano |
Director | January 31, 2024 | ||
| /s/ Lionel L. Nowell III Lionel L. Nowell III |
Director | January 31, 2024 | ||
| /s/ Denise L. Ramos Denise L. Ramos |
Director | January 31, 2024 | ||
| Signature |
Title |
Date | ||
| /s/ Clayton S. Rose Clayton S. Rose |
Director | January 31, 2024 | ||
| /s/ Michael D. White Michael D. White |
Director | January 31, 2024 | ||
| /s/ Thomas D. Woods Thomas D. Woods |
Director | January 31, 2024 | ||
| /s/ Maria T. Zuber Maria T. Zuber |
Director | January 31, 2024 | ||
2