EX-24.1 27 d601845dex241.htm EX-24.1 EX-24.1

Exhibit 24.1

POWER OF ATTORNEY

KNOW ALL MEN BY THESE PRESENTS, that each of the undersigned officers and/or directors of Bank of America Corporation (the “Company”) does hereby make, constitute and appoint Ross E. Jeffries, Jr., Gary G. Lynch and Lauren A. Mogensen, and each of them (so long as each such individual is an employee of the Company or an affiliate of the Company) acting individually, the undersigned’s true and lawful attorney-in-fact and agent, with power to act without any other and with full and several power of substitution, for the undersigned and in the undersigned’s name, place and stead, to sign, in the undersigned’s capacity or capacities as shown below, any and all amendments (including post-effective amendments) to the Company’s Registration Statement on Form S-3, File No. 333-180488, and to file the same, with all exhibits thereto, and all documents in connection therewith, with the Securities and Exchange Commission, granting unto said attorneys-in-fact and agents, and each of them, full power and authority to do and perform each and every act and thing requisite and necessary to be done in connection with any such amendments, as fully for all intents and purposes as the undersigned might or could do in person, and does hereby ratify and confirm all that said attorneys-in-fact and agents, or any of them, or their substitutes, may lawfully do or cause to be done by virtue hereof.

IN WITNESS WHEREOF, each of the undersigned 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        

Brian T. Moynihan

   President, Chief Executive Officer and Director (Principal Executive Officer)   September 19, 2013

/S/    BRUCE R. THOMPSON        

Bruce R. Thompson

  

Chief Financial Officer

(Principal Financial Officer)

  September 19, 2013

/S/    NEIL A. COTTY        

Neil A. Cotty

  

Chief Accounting Officer

(Principal Accounting Officer)

  September 19, 2013

/S/    SHARON L. ALLEN        

Sharon L. Allen

   Director   September 19, 2013

/S/    SUSAN S. BIES        

Susan S. Bies

   Director   September 19, 2013

/S/    JACK O. BOVENDER, JR.        

Jack O. Bovender, Jr.

   Director   September 19, 2013

/S/    FRANK P. BRAMBLE, SR.        

Frank P. Bramble, Sr.

   Director   September 16, 2013

/S/    PIERRE J.P. DEWECK        

Pierre J. P. de Weck

   Director   September 16, 2013

/S/    ARNOLD W. DONALD        

Arnold W. Donald

   Director   September 19, 2013

/S/    CHARLES K. GIFFORD        

Charles K. Gifford

   Director   September 19, 2013

 

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Signature

  

Title

 

Date

/S/    CHARLES O. HOLLIDAY, JR.        

Charles O. Holliday, Jr.

   Director   September 19, 2013

/S/    LINDA P. HUDSON        

Linda P. Hudson

   Director   September 18, 2013

/S/    MONICA C. LOZANO        

Monica C. Lozano

   Director   September 19, 2013

/S/    THOMAS J. MAY        

Thomas J. May

   Director   September 16, 2013

/S/    LIONEL L. NOWELL, III        

Lionel L. Nowell, III

   Director   September 19, 2013

/S/    CLAYTON S. ROSE        

Clayton S. Rose

   Director   September 19, 2013

/S/    R. DAVID YOST        

R. David Yost

   Director   September 16, 2013

 

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