EX-24.1 8 d875567dex241.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 “Company”), 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 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,

 

  (i) any and all amendments (including post-effective amendments) to the Company’s Registration Statement on Form S-3ASR, File No. 333-180488;

 

  (ii) a shelf Registration Statement on Form S-3 registering the Company’s securities, which may be offered from time to time, or may be reoffered or resold in market-making transactions by affiliates of the Company, and any and all amendments thereto (including post-effective amendments); and

 

  (iii) a Registration Statements on Form S-8 registering shares of the Company’s common stock for issuance under the Bank of America 2003 Key Associate Stock Plan, as amended and restated, and any and all amendments thereto (including post-effective amendments),

granting unto said attorneys 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 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,

Chairman and Director

(Principal Executive Officer)

February 24, 2015

    /s/ Bruce R. Thompson    

Bruce R. Thompson

Chief Financial Officer

(Principal Financial Officer)

February 23, 2015

    /s/ Neil A. Cotty    

Neil A. Cotty

Chief Accounting Officer

(Principal Accounting Officer)

February 23, 2015


    /s/ Sharon L. Allen

Sharon L. Allen

Director

February 23, 2015

    /s/ Susan S. Bies

Susan S. Bies

Director

February 23, 2015

    /s/ Jack O. Bovender, Jr.

Jack O. Bovender, Jr.

Director

February 23, 2015

    /s/ Frank P. Bramble, Sr.

Frank P. Bramble, Sr.

Director

February 21, 2015

    /s/ Pierre J. P. de Weck

Pierre J. P. de Weck

Director

February 23, 2015

    /s/ Arnold W. Donald

Arnold W. Donald

Director

February 20, 2015

    /s/ Charles K. Gifford

Charles K. Gifford

Director

February 23, 2015

    /s/ Charles O. Holliday, Jr.

Charles O. Holliday, Jr.

Director

February 22, 2015

    /s/ Linda P. Hudson

Linda P. Hudson

Director

February 23, 2015

    /s/ Monica C. Lozano

Monica C. Lozano

Director

February 20, 2015

    /s/ Thomas J. May

Thomas J. May

Director

February 18, 2015

    /s/ Lionel L. Nowell, III

Lionel L. Nowell, III

Director

February 16, 2015

    /s/ Clayton S. Rose

Clayton S. Rose

Director

February 23, 2015

    /s/ R. David Yost

R. David Yost

Director

February 20, 2015