EX-24.A 4 d210876dex24a.htm EX-24.A EX-24.A

Exhibit 24(a)

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 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, a Registration Statement on Form S-8 registering shares of the Corporation’s common stock for issuance under the Bank of America 401(k) Plan and the Merrill Lynch & Co., Inc. 401(k) Savings & Investment Plan, 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.

Pursuant to the requirements of the Securities Act of 1933, as amended, this Registration Statement has been signed by the following persons in the capacities and on the dates indicated below.

 

Signature

  

Title

  

Date

/s/ BRIAN T. MOYNIHAN

   Chief Executive Officer, Chairman and    June 20, 2016
Brian T. Moynihan   

Director

(Principal Executive Officer)

  

/s/ PAUL M. DONOFRIO

   Chief Financial Officer    June 27, 2016
Paul M. Donofrio    (Principal Financial Officer)   

/s/ RUDOLF A. BLESS

   Chief Accounting Officer    June 23, 2016
Rudolf A. Bless    (Principal Accounting Officer)   

/s/ SHARON L. ALLEN

   Director    June 23, 2016
Sharon L. Allen      

/s/ SUSAN S. BIES

   Director    June 20, 2016
Susan S. Bies      

/s/ JACK O. BOVENDER, JR.

   Director    June 29, 2016
Jack O. Bovender, Jr.      


Signature

  

Title

  

Date

/s/ FRANK P. BRAMBLE, SR.

   Director    June 23, 2016
Frank P. Bramble, Sr.      

/s/ PIERRE J.P. DE WECK

   Director    June 22, 2016
Pierre J.P. de Weck      

/s/ ARNOLD W. DONALD

   Director    June 27, 2016
Arnold W. Donald      

/s/ LINDA P. HUDSON

   Director    June 19, 2016
Linda P. Hudson      

/s/ MONICA C. LOZANO

   Director    June 17, 2016
Monica C. Lozano      

/s/ THOMAS J. MAY

   Director    June 21, 2016
Thomas J. May      

/s/ LIONEL L. NOWELL, III

   Director    June 17, 2016
Lionel L. Nowell, III      

/s/ THOMAS D. WOODS

   Director    June 17, 2016
Thomas D. Woods      

/s/ R. DAVID YOST

   Director    June 20, 2016
R. David Yost