Exhibit 24
POWER OF ATTORNEY
KNOW ALL PERSONS BY THESE PRESENTS, that each of the several undersigned officers and directors whose signatures appear below, hereby makes, constitutes and appoints Gary G. Lynch and Ross E. Jeffries, Jr., and each of them acting individually, its, 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 in its, his or her name and on its, his or her behalf, and in each of the undersigned officer's and director's capacity or capacities as shown below, an Annual Report on Form 10-K for the year ended December 31, 2014, and all exhibits thereto and all documents in support thereof or supplemental thereto, and any and all amendments or supplements to the foregoing, 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 | Chief Executive Officer, Chairman and Director | February 25, 2015 | |
Brian T. Moynihan | (Principal Executive Officer) | ||
/s/ Bruce R. Thompson | Chief Financial Officer | February 23, 2015 | |
Bruce R. Thompson | (Principal Financial Officer) | ||
/s/ Neil A. Cotty | Chief Accounting Officer | February 23, 2015 | |
Neil A. Cotty | (Principal Accounting Officer) | ||
/s/ Sharon L. Allen | Director | February 23, 2015 | |
Sharon L. Allen | |||
/s/ Susan S. Bies | Director | February 23, 2015 | |
Susan S. Bies | |||
/s/ Jack O. Bovender, Jr. | Director | February 23, 2015 | |
Jack O. Bovender, Jr. | |||
/s/ Frank P. Bramble, Sr. | Director | February 21, 2015 | |
Frank P. Bramble, Sr. | |||
/s/ Pierre de Weck | Director | February 23, 2015 | |
Pierre de Weck | |||
/s/ Arnold W. Donald | Director | February 20, 2015 | |
Arnold W. Donald | |||
Signature | Title | Date | |
/s/ Charles K. Gifford | Director | February 23, 2015 | |
Charles K. Gifford | |||
/s/ Charles O. Holliday, Jr. | Director | February 22, 2015 | |
Charles O. Holliday, Jr. | |||
/s/ Linda P. Hudson | Director | February 23, 2015 | |
Linda P. Hudson | |||
/s/ Monica C. Lozano | Director | February 20, 2015 | |
Monica C. Lozano | |||
/s/ Thomas J. May | Director | February 18, 2015 | |
Thomas J. May | |||
/s/ Lionel L. Nowell, III | Director | February 16, 2015 | |
Lionel L. Nowell, III | |||
/s/ Clayton S. Rose | Director | February 23, 2015 | |
Clayton S. Rose | |||
/s/ R. David Yost | Director | February 20, 2015 | |
R. David Yost |