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United States

Bank of America Corp (BAC.N)

BAC.N on New York Stock Exchange

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Summary

Name Age Since Current Position

Brian Moynihan

57 2014 Chairman of the Board, President, Chief Executive Officer

Paul Donofrio

56 2015 Chief Financial Officer

Dean Athanasia

50 2014 President - Preferred & Small Business Banking and Co-Head - Consumer Banking

Terrence Laughlin

62 2016 Vice Chairman - Global Wealth & Investment Management

Thong Nguyen

58 2014 President of Retail Banking, and Co-Head – Consumer Banking

Thomas Montag

60 2014 Chief Operating Officer

Catherine Bessant

56 2015 Chief Operations and Technology Officer

Andrea Smith

50 2015 Chief Administrative Officer

Geoffrey Greener

52 2014 Chief Risk Officer

David Leitch

56 2016 Global General Counsel

Jack Bovender

71 2014 Lead Independent Director

Sharon Allen

65 2012 Independent Director

Susan Bies

70 2009 Independent Director

Frank Bramble

68 2006 Independent Director

Pierre de Weck

67 2013 Independent Director

Arnold Donald

62 2013 Independent Director

Linda Hudson

66 2012 Independent Director

Monica Lozano

60 2006 Independent Director

Thomas May

70 2004 Independent Director

Lionel Nowell

62 2013 Independent Director

Michael White

65 2016 Independent Director

Thomas Woods

64 2016 Independent Director

Robert Yost

69 2012 Independent Director

Biographies

Name Description

Brian Moynihan

Mr. Brian T. Moynihan is Chairman of the Board, President, Chief Executive Officer of the Company. Mr. Moynihan has been served as our Chief Executive Officer, Mr. Moynihan has led the transformation of our company by rebuilding capital and liquidity, streamlining and simplifying our business model to focus on three core customer and client groups, divesting non-core businesses and products, resolving mortgage-related issues from the financial crisis, and reducing core expenses. Mr. Moynihan has demonstrated leadership qualities, management capability, knowledge of our business and industry, and a long-term strategic perspective. In addition, he has many years of broad international and domestic financial services experience, including wholesale and retail businesses.

Paul Donofrio

Mr. Paul M. Donofrio is a Chief Financial Officer of the Company. Mr. Donofrio has been the Corporation’s Strategic Finance Executive from April 2015 to August 2015; Global Head of Corporate Credit and Transaction Banking from January 2012 to April 2015; Co-Head of Global Corporate and Investment Banking from April 2011 to January 2012; and Global Head of Corporate Banking from February 2010 to April 2011.

Dean Athanasia

Mr. Dean C. Athanasia is President of Preferred & Small Business Banking and Co-Head - Consumer Banking of the Company, since September 2014. He was Preferred and Small Business Banking Executive from April 2011 to September 2014 and Head of Global Banking and Merrill Edge from April 2009 to April 2011.

Terrence Laughlin

Mr. Terrence P. Laughlin is Vice Chairman - Global Wealth & Investment Management of the Company. He served as Vice Chairman from July 2015 to January 2016; President of Strategic Initiatives from April 2014 to July 2015; Chief Risk Officer from August 2011 to April 2014; and Legacy Asset Servicing Executive from February 2011 to August 2011.

Thong Nguyen

Mr. Thong M. Nguyen is President of Retail Banking, and Co-Head – Consumer Banking of the Company. He was Retail Banking Executive from April 2014 to September 2014; Retail Strategy, Operations & Digital Banking Executive from September 2012 to April 2014; Global Corporate Strategy, Planning and Development Executive from November 2011 to September 2012; and West Division Executive for U.S. Trust from February 2010 to November 2011.

Thomas Montag

Mr. Thomas K. Montag is Chief Operating Officer of Bank of the Company. He was Co-chief Operating Officer from September 2011 to September 2014; and President, Global Banking and Markets from August 2009 to September 2011. He was President, Global Markets from January 2009 to August 2009; Executive Vice President and Head of Global Sales and Trading of Merrill Lynch & Co., Inc. from August 2008 to December 2008, Co-head, Global Securities of The Goldman Sachs Group, Inc. from 2006 to 2008; Member, Management Committee of The Goldman Sachs Group, Inc. from 2002 to 2008; and Member, Fixed Income, Currency and Commodities & Equities Executive Committee of The Goldman Sachs Group, Inc. from 2000 to 2008.

Catherine Bessant

Ms. Catherine P. Bessant is Chief Operations and Technology Officer of the Company. She was Global Technology & Operations Executive from January 2010 to July 2015.

Andrea Smith

Ms. Andrea B. Smith is Chief Administrative Officer of the Company. Ms. Smith served as Global Head of Human Resources from January 2010 to July 2015.

Geoffrey Greener

Mr. Geoffrey S. Greener is Chief Risk Officer of the Company. He was Head of Enterprise Capital Management from April 2011 to April 2014, and Head of Global Markets Portfolio Management, Chair of Global Markets Capital Committee and Global Markets Regulatory Reform Executive Committee from April 2010 to March 2011.

David Leitch

Mr. David G. Leitch is Global General Counsel of the Company. He has served as general counsel of Ford Motor Company since April 2005 to December 2015, where his department has captured several industry awards. His experience includes private practice as well as public service. He served as deputy White House counsel for President George W. Bush; chief counsel for the Federal Aviation Administration; deputy assistant attorney general in the U.S. Department of Justice, Office of Legal Counsel; and law clerk to the late U.S. Supreme Court Chief Justice William H. Rehnquist.

Jack Bovender

Mr. Jack O. Bovender, Jr. is Lead Independent Director of the Company. He is a former Chairman, Chief Executive Officer, President, and Chief Operating Officer of HCA Inc. (HCA), Mr. Bovender has extensive experience leading a large, regulated, complex business. Mr. Bovender’s experience with HCA and service on the Board of Trustees of Duke University, including as Chair of its Presidential Search Committee and as former Chair of its Audit Committee, provide him with insight into board leadership, risk management, operational risk, and strategic planning, and valuable perspective on corporate governance issues.

Sharon Allen

Ms. Sharon L. Allen is an Independent Director of the Company. Ms. Allen’s responsibility for audit and consulting services in various positions with Deloitte LLP (Deloitte) provides her with extensive audit, financial reporting, and corporate governance experience. Her leadership positions with Deloitte give her broad management experience with large, complex businesses and an international perspective on risk management and strategic planning.

Susan Bies

Ms. Susan S. Bies is Independent Director of the Company. Ms. Bies’s role as a member of the Board of Governors of the Federal Reserve System (Federal Reserve Board) and her tenure with First Tennessee National Corporation (First Tennessee) provide her with deep experience in risk management, consumer banking, and financial regulation. In particular, Ms. Bies focused on enterprise financial and risk management during her career with First Tennessee and further developed her regulatory expertise by serving on the Financial Accounting Standards Board (FASB) Emerging Issues Task Force. Her experience working at a primary regulator of our industry, along with her other regulatory and public policy experience, gives her unique and valuable perspective relevant to our company’s business, financial performance, and risk oversight. She brings an international perspective through her service on the Boards of Directors of Zurich Insurance Group Ltd. (Zurich Insurance) and Merrill Lynch International (MLI).

Frank Bramble

Mr. Frank P. Bramble, Sr., is Independent Director of the Company. Mr. Bramble brings broad-ranging financial services experience, international experience, and historical insight to our Board, having held leadership positions at two financial services companies acquired by our company (MBNA Corporation, acquired in 2006, and MNC Financial Inc., acquired in 1993). As a former executive officer of one of the largest credit card issuers in the U.S. and a major regional bank, he has dealt with a wide range of issues important to our company, including risk management, credit cycles, sales and marketing to consumers, and audit and financial reporting.

Pierre de Weck

Mr. Pierre de Weck is Independent Director of the Company. Mr. de Weck’s experience as an executive with UBS AG (UBS) and Deutsche Bank AG (Deutsche Bank) provides him with extensive knowledge of the global financial services industry. As a former Chairman and Global Head of Private Wealth Management and member of the Group Executive Committee of Deutsche Bank, Mr. de Weck has broad experience in risk management and strategic planning and brings a valuable international perspective to our company’s business activities. Mr. de Weck’s service as Chief Credit Officer of UBS provides him with further credit risk management experience.

Arnold Donald

Mr. Arnold W. Donald is Independent Director of the Company. Mr. Donald is President and Chief Executive Officer of Carnival Corporation and Carnival plc (Carnival), as a former senior executive at Monsanto Company (Monsanto), and as the former Chairman and Chief Executive Officer of Merisant Company (Merisant), Mr. Donald has extensive experience in strategic planning and operations in regulated, consumer, retail, and distribution businesses. His board service with public companies gives him experience with risk management, global operations, and regulated businesses. His experience heading The Executive Leadership Council and the Juvenile Diabetes Research Foundation International gives him a distinct perspective on governance matters, social responsibility, and diversity.

Linda Hudson

Ms. Linda P. Hudson is Independent Director of the Company. Ms. Hudson is a former President and Chief Executive Officer of BAE Systems, Inc. (BAE), Ms. Hudson has broad experience in strategic planning and risk management. Further, with her service as an executive director of BAE Systems plc (BAE Systems), Ms. Hudson’s background provides her with international perspective, geopolitical insights, and experience as a leader of a large, international, highly regulated, complex business. Ms. Hudson’s career in the defense and aerospace industry gives her knowledge of technology risks such as cybersecurity risk.

Monica Lozano

Ms. Monica C. Lozano is an Independent Director of the Company. Ms. Lozano served as the former Chairman and Chief Executive Officer of ImpreMedia LLC (ImpreMedia), a leading Hispanic news and information company, Ms. Lozano provided broad leadership management over areas such as operations, marketing, and strategic planning. Ms. Lozano has a deep understanding of issues that are important to the Hispanic community, a growing U.S. demographic. Her public company board service for Target Corporation, her past public company board service for The Walt Disney Corporation, and her roles with the University of California and the University of Southern California give her board-level experience overseeing large organizations with diversified operations on matters such as governance, executive compensation, risk management, and financial reporting. Ms. Lozano’s experience as a member of President Obama’s Council on Jobs and Competitiveness also provided her with valuable perspective on important public policy, societal, and economic issues relevant to our company.

Thomas May

Mr. Thomas J. May is Independent Director of the Company. Mr. Bramble has served as Chairman, former President, and former Chief Executive Officer of Eversource Energy, Mr. May has extensive experience with regulated businesses, operations, risk management, business development, strategic planning, board leadership, and corporate governance matters, which gives him insight into the issues facing our company’s businesses. Having experience as a Certified Public Accountant, Mr. May brings extensive accounting and financial skills, and a professional perspective on financial reporting and enterprise and operational risk management.

Lionel Nowell

Mr. Lionel L. Nowell, III, is Independent Director of the Company. Mr. Nowell served as former Treasurer of PepsiCo, Inc. (Pepsi), Mr. Nowell has strong financial expertise and extensive global perspective in risk management and strategic planning. Through his public company board service, he has experience in governance, financial reporting, accounting of large international and regulated businesses, and in board leadership. Mr. Nowell’s experience on the advisory council at a large, public university provides him with further experience with the oversight of large, complex organizations

Michael White

Mr. Michael D. White is Director of the Company. He is former Chief Executive Officer and Chairman of the Board of Directors of DIRECTV, Mr. White brings experience in technology, consumer businesses and financial expertise. Mr. White has experience leading a large and highly regulated business. Through his position as Chief Executive Officer of PepsiCo International, Mr. White has international experience as well as broad knowledge of retail and distribution issues. Through his service on public company boards, he has board-level experience overseeing large, complex public companies in various industries, which provides him with valuable insights on the compensation practices and accounting of large, international businesses.

Thomas Woods

Mr. Thomas D. Woods is an Independent Director of the Company. Mr. Woods’s career at Canadian Imperial Bank of Commerce (CIBC) provides him with deep experience in risk management, corporate strategy, finance, and the corporate and investment banking businesses. As Senior Executive Vice President and Chief Risk Officer of CIBC during the financial crisis, Mr. Woods focused on risk management and CIBC’s risk culture. Mr. Woods chaired CIBC’s Asset Liability Committee, served as CIBC’s lead liaison with regulators, and was an active member of CIBC’s business strategy group.

Robert Yost

Mr. Robert David Yost is Independent Director of the Company. Mr. Yost served as the former Chief Executive Officer of AmerisourceBergen Corporation (AmerisourceBergen) and its predecessor company, Mr. Yost has broad experience in strategic planning, risk management, and operational risk. Mr. Yost has experience leading a large, complex business. Through his service on public company boards, he has board-level experience overseeing large, complex public companies in various industries, which provides him with valuable insights on corporate governance and risk management.

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