EX-24.1 4 d823907dex241.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 Registration Statement on Form S-3 registering the debt securities of BofA Finance LLC, and the guarantees of such securities by the Corporation, 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 necessary or incidental to the performance and execution of the powers granted herein, and ratifying and confirming all acts 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

Brian T. Moynihan

  

Chief Executive Officer,

Chairman and Director

(Principal Executive Officer)

   October 22, 2019

/s/ Paul M. Donofrio

Paul M. Donofrio

  

Chief Financial Officer

(Principal Financial Officer)

   October 22, 2019

/s/ Rudolf A. Bless

Rudolf A. Bless

  

Chief Accounting Officer

(Principal Accounting Officer)

   October 22, 2019

/s/ Sharon L. Allen

Sharon L. Allen

   Director    October 22, 2019

/s/ Susan S. Bies

Susan S. Bies

   Director    October 22, 2019

/s/ Jack O. Bovender, Jr.

Jack O. Bovender, Jr.

   Director    October 20, 2019

/s/ Frank P. Bramble, Sr.

Frank P. Bramble, Sr.

   Director    October 22, 2019

/s/ Pierre J.P. de Weck

Pierre J.P. de Weck

   Director    October 22, 2019

/s/ Arnold W. Donald

Arnold W. Donald

   Director    October 22, 2019


/s/ Linda P. Hudson

Linda P. Hudson

   Director    October 16, 2019

/s/ Monica C. Lozano

Monica C. Lozano

   Director    October 22, 2019

/s/ Thomas J. May

Thomas J. May

   Director    October 22, 2019

/s/ Lionel L. Nowell, III

Lionel L. Nowell, III

   Director    October 22, 2019

/s/ Denise L. Ramos

Denise L. Ramos

   Director    October 22, 2019

/s/ Clayton S. Rose

Clayton S. Rose

   Director    October 22, 2019

/s/ Michael D. White

Michael D. White

   Director    October 22, 2019

/s/ Thomas D. Woods

Thomas D. Woods

   Director    October 19, 2019

/s/ R. David Yost

R. David Yost

   Director    October 17, 2019

/s/ Maria T. Zuber

Maria T. Zuber

   Director    October 15, 2019

 

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