EX-24.A 4 d781636dex24a.htm EX-24.A EX-24.A

Exhibit 24(a)

POWER OF ATTORNEY

KNOW ALL PERSONS BY THESE PRESENTS, that each of the several undersigned officers and directors of Bank of America Corporation (the “Corporation”) whose signatures appear below, hereby makes, constitutes and appoints Gary G. Lynch 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 with the Securities and Exchange Commission 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, one or more Registration Statements on Form S-8 under the Securities Act of 1933, as amended, with respect to the registration of unsecured obligations of the Corporation to pay deferred compensation under the Bank of America 401(k) Restoration Plan, and any and all amendments thereto (including post-effective amendments), 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

Brian T. Moynihan

     Chief Executive Officer, President and Director (Principal Executive Officer)   August 19, 2014

/s/ Bruce R. Thompson

Bruce R. Thompson

     Chief Financial Officer (Principal Financial Officer)   August 19, 2014

/s/ Neil A. Cotty

Neil A. Cotty

     Chief Accounting Officer (Principal Accounting Officer)   August 18, 2014

/s/ Sharon L. Allen

Sharon L. Allen

     Director   August 22, 2014

/s/ Susan S. Bies

Susan S. Bies

     Director   August 18, 2014

/s/ Jack O. Bovender, Jr.

Jack O. Bovender, Jr.

     Director   August 20, 2014

/s/ Frank P. Bramble, Sr.

Frank P. Bramble, Sr.

     Director   August 19, 2014

/s/ Pierre de Weck

Pierre de Weck

     Director   August 18, 2014


Signature

    

Title

 

Date

/s/ Arnold W. Donald

Arnold W. Donald

     Director   August 15, 2014

/s/ Charles K. Gifford

Charles K. Gifford

     Director   August 18, 2014

/s/ Charles O. Holliday, Jr.

Charles O. Holliday, Jr.

     Director   August 17, 2014

/s/ Linda P. Hudson

Linda P. Hudson

     Director   August 21, 2014

/s/ Monica C. Lozano

Monica C. Lozano

     Director   August 18, 2014

/s/ Thomas J. May

Thomas J. May

     Director   August 18, 2014

/s/ Lionel L. Nowell, III

Lionel L. Nowell, III

     Director   August 15, 2014

/s/ Clayton S. Rose

Clayton S. Rose

     Director   August 18, 2014

/s/ R. David Yost

R. David Yost

     Director   August 15, 2014