EX-24
Published on February 22, 2023
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 Lauren A. Mogensen 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, 2022, 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, President,
Chair and Director
(Principal Executive Officer)
|
February 1, 2023 | |||||||||
| Brian T. Moynihan | |||||||||||
| /s/ Alastair M. Borthwick |
Chief Financial Officer
(Principal Financial Officer)
|
February 14, 2023 | |||||||||
| Alastair M. Borthwick | |||||||||||
| /s/ Rudolf A. Bless |
Chief Accounting Officer
(Principal Accounting Officer)
|
February 14, 2023 | |||||||||
| Rudolf A. Bless | |||||||||||
| /s/ Sharon L. Allen | Director | February 1, 2023 |
|||||||||
| Sharon L. Allen | |||||||||||
/s/ José E. Almeida
|
Director | February 1, 2023 | |||||||||
José E. Almeida
|
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| /s/ Frank P. Bramble, Sr. | Director | February 18, 2023 | |||||||||
| Frank P. Bramble, Sr. | |||||||||||
| /s/ Pierre J.P. de Weck | Director | February 1, 2023 | |||||||||
| Pierre J.P. de Weck | |||||||||||
| /s/ Arnold W. Donald | Director | February 1, 2023 | |||||||||
| Arnold W. Donald | |||||||||||
| /s/ Linda P. Hudson | Director | February 1, 2023 | |||||||||
| Linda P. Hudson | |||||||||||
| /s/ Monica C. Lozano | Director | February 1, 2023 | |||||||||
| Monica C. Lozano | |||||||||||
|
|
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/s/ Lionel L. Nowell III |
Director | February 1, 2023 | |||||||||
| Lionel L. Nowell III | |||||||||||
| /s/ Denise L. Ramos | Director | February 1, 2023 | |||||||||
| Denise L. Ramos | |||||||||||
| /s/ Clayton S. Rose | Director | February 1, 2023 | |||||||||
| Dr. Clayton S. Rose | |||||||||||
| /s/ Michael D. White | Director | February 1, 2023 | |||||||||
| Michael D. White | |||||||||||
| /s/ Thomas D. Woods | Director | February 1, 2023 | |||||||||
| Thomas D. Woods | |||||||||||
| /s/ R. David Yost | Director | February 1, 2023 | |||||||||
| R. David Yost | |||||||||||
| /s/ Maria T. Zuber | Director | February 1, 2023 | |||||||||
| Dr. Maria T. Zuber | |||||||||||