EX-24.1 5 d554534dex241.htm EX-24.1 EX-24.1

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 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 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 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

    
  

Chief Executive Officer,

Chairman and Director

(Principal Executive Officer)

 
     March 7, 2018
Brian T. Moynihan     

/s/ Paul M. Donofrio

  

Chief Financial Officer

(Principal Financial Officer)

 

March 7, 2018

Paul M. Donofrio     

/s/ Rudolf A. Bless

  

Chief Accounting Officer

(Principal Accounting Officer)

 

March 7, 2018

Rudolf A. Bless     

/s/ Sharon L. Allen

   Director  

March 7, 2018

Sharon L. Allen     

 

  

Director

 
Susan S. Bies     

/s/ Jack O. Bovender, Jr.

   Director  

March 7, 2018

Jack O. Bovender, Jr.     

/s/ Frank P. Bramble, Sr.

   Director  

March 7, 2018

Frank P. Bramble, Sr.     

/s/ Pierre de Weck

   Director  

March 7, 2018

Pierre de Weck     

/s/ Arnold W. Donald

   Director  

March 7, 2018

Arnold W. Donald     

/s/ Linda P. Hudson

   Director  

March 7, 2018

Linda P. Hudson     


Signature

  

Title

 

Date

/s/ Monica C. Lozano

   Director  

March 7, 2018

Monica C. Lozano     

/s/ Thomas J. May

   Director   March 6, 2018
Thomas J. May     

/s/ Lionel L. Nowell, III

   Director  

March 7, 2018

Lionel L. Nowell, III     

/s/ Michael D. White

   Director  

March 7, 2018

Michael D. White     

/s/ Thomas D. Woods

   Director   March 6, 2018
Thomas D. Woods     

/s/ R. David Yost

   Director   March 9, 2018
R. David Yost     

/s/ Maria T. Zuber

   Director  

March 7, 2018

Maria T. Zuber     

 

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