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Bank of America Corp (BAC.N)

BAC.N on New York Stock Exchange

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17 Sep 2019
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Summary

Name Age Since Current Position

Brian Moynihan

59 2014 Chairman of the Board, President, Chief Executive Officer

Thong Nguyen

60 2018 Vice Chairman of the Board

Paul Donofrio

58 2015 Chief Financial Officer

Dean Athanasia

52 2018 President - Retail and Preferred & Small Business Banking

Kathleen Knox

55 2017 President - U.S. Trust

Andrew Sieg

51 2017 President - Merrill Lynch Wealth Management

Catherine Bessant

59 2015 Chief Operations and Technology Officer

Thomas Montag

62 2014 Chief Operating Officer

Sheri Bronstein

50 2015 Chief Human Resource Officer

Andrea Smith

52 2015 Chief Administrative Officer

Geoffrey Greener

54 2014 Chief Risk Officer

David Leitch

58 2016 Global General Counsel

Jack Bovender

73 2014 Lead Independent Director

Denise Ramos

62 2019 Director

Sharon Allen

67 2012 Independent Director

Susan Bies

72 2009 Independent Director

Frank Bramble

70 2006 Independent Director

Pierre de Weck

68 2013 Independent Director

Arnold Donald

64 2013 Independent Director

Linda Hudson

68 2012 Independent Director

Monica Lozano

62 2006 Independent Director

Thomas May

72 2004 Independent Director

Lionel Nowell

64 2013 Independent Director

Clayton Rose

60 2018 Independent Director

Michael White

67 2016 Independent Director

Thomas Woods

66 2016 Independent Director

Robert Yost

71 2012 Independent Director

Maria Zuber

60 2017 Independent Director

Biographies

Name Description

Brian Moynihan

Mr. Brian T. Moynihan is Chairman of the Board, President, Chief Executive Officer of the Company. As our Chief Executive Officer, Mr. Moynihan conceived of and leads our approach to Responsible Growth, based on driving a straightforward business model serving three customer and client groups with core financial services, which has delivered record earnings and significant capital return to stockholders. 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 international and domestic financial services experience, including wholesale and retail businesses.

Thong Nguyen

Mr. Thong M. Nguyen is Vice Chairman of the Board of BANK OF AMERICA CORPORATION. He servesd as 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.

Paul Donofrio

Mr. Paul M. Donofrio is a Chief Financial Officer of the BANK OF AMERICA CORPORATION. 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 - Retail and Preferred & Small Business Banking of the BANK OF AMERICA CORPORATION. he previously served as President - Preferred and Small Business Banking and Co-Head - Consumer Banking, 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.

Kathleen Knox

Ms. Kathleen A. Knox serves as President - U.S. Trust of BANK OF AMERICA CORPORATION. She served as Head of Business Banking from October 2014 to November 2017. She also served as Retail Banking & Distribution Executive from June 2011 to October 2014.

Andrew Sieg

Mr. Andrew M. Sieg serves as President - Merrill Lynch Wealth Management of BANK OF AMERICA CORPORATION. He served as Head of Global Wealth & Retirement Solutions from October 2011 to January 2017.

Catherine Bessant

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

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.

Sheri Bronstein

Ms. Sheri B. Bronstein serves as Chief Human Resource Officer of BANK OF AMERICA CORPORATION. She served as Head of Business Banking from October 2014 to November 2017; and Retail Banking & Distribution Executive from June 2011 to October 2014.

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 BANK OF AMERICA CORPORATION. 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 BANK OF AMERICA CORPORATION. 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 BANK OF AMERICA CORPORATION. Mr. Bovender’s roles as former Chairman, Chief Executive Officer, President, and Chief Operating Officer of HCA Inc. (HCA) enable him to bring his extensive experience leading a large, regulated, complex business to our Board. Mr. Bovender’s experience with HCA and service on the Board of Trustees of Duke University, including as Chair and as former Chair of its Presidential Search Committee and its Audit Committee, provide him with insight into board leadership, risk management, operational risk, and strategic planning, and valuable perspective on corporate governance issues.

Denise Ramos

Ms. Denise L. Ramos is Director of the company. she retired in 2019 as the CEO, president and a director of ITT, Inc., after serving in those roles since 2011. She joined the company in 2007, serving as the senior vice president and CFO before becoming CEO. Under her tenure as CEO, market capitalization for the company increased nearly three times to more than $5 billion. Currently, Ramos is on the boards of directors for Phillips 66 and United Technologies Corp. She previously served on the board of Praxair, Inc. from 2014 to 2016.

Sharon Allen

Ms. Sharon L. Allen is an Independent Director of the BANK OF AMERICA CORPORATION. Ms. Allen’s responsibility for audit and consulting services in various positions with Deloitte LLP (Deloitte) enables her to bring extensive audit, financial reporting, and corporate governance experience to our Board. 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 BANK OF AMERICA CORPORATION. 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) enables her to bring deep experience in risk management, consumer banking, and insights regarding financial regulation to our Board. 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 Board of Directors of Merrill Lynch International (MLI) and prior service on the Board of Directors of Zurich Insurance Group Ltd. (Zurich Insurance).

Frank Bramble

Mr. Frank P. Bramble, Sr., is Independent Director of the BANK OF AMERICA CORPORATION. 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, Mr. Bramble 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 J. P. 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) enables him to bring extensive knowledge of the global financial services industry to our Board. 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, including through his service on the Board of Directors of Bank of America Merrill Lynch International (BAMLI). 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 BANK OF AMERICA CORPORATION. Mr. Donald’s roles as 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), enable him to bring his extensive experience in strategic planning and operations in regulated, consumer, retail, and distribution businesses to our Board. 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.q

Linda Hudson

Ms. Linda P. Hudson is Independent Director of the BANK OF AMERICA CORPORATION. Ms. Hudson’s role as a former President and Chief Executive Officer of BAE Systems, Inc. (BAE) enables her to bring her broad experience in strategic planning and risk management to our Board. 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 BANK OF AMERICA CORPORATION. Ms. Lozano’s roles as the Chief Executive Officer of College Futures Foundation, a charitable foundation working to increase the rate of college graduation for low-income California students, and as the former Chairman and Chief Executive Officer of ImpreMedia LLC (ImpreMedia), a leading Hispanic news and information company, enable her to bring her experience in broad leadership management over areas such as operations, marketing, and strategic planning to our Board. 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 past 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 BANK OF AMERICA CORPORATION. Mr. May’s roles as former Chairman, President, and Chief Executive Officer of Eversource Energy enable him to bring his extensive experience with regulated businesses, operations, risk management, business development, strategic planning, board leadership, and corporate governance matters to our Board and 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 BANK OF AMERICA CORPORATION. Mr. Nowell’s role as former Treasurer of PepsiCo, Inc. (Pepsi) enables him to bring his strong financial expertise and extensive global perspective in risk management and strategic planning to our Board. Through his public company board service, he has experience in governance, financial reporting, accounting of large international and regulated businesses, and board leadership. Mr. Nowell’s membership on the advisory council at a large, public university provides him with further experience with the oversight of large, complex organizations.

Clayton Rose

Dr. Clayton S. Rose, Ph.D., is Independent Director of the BANK OF AMERICA CORPORATION. Dr. Rose’s service as a senior executive at JPMorgan Chase & Co. and predecessor company J.P. Morgan & Co. (collectively, JPMorgan Chase), including leadership positions in investment banking, equities, securities, derivatives, and corporate finance businesses enables him to bring deep financial, international, and leadership experience to our board, in addition to broad experience in risk management and strategy with a financial services company. Dr. Rose’s service as President of Bowdoin College and as professor at Harvard Business School, Columbia University, and New York University has provided him with opportunities to lead a large and complex organization and to research and analyze current issues in the financial services industry, giving him a valuable and unique perspective on our company’s businesses. Dr. Rose’s extensive financial industry board service gives him further insight into key issues facing financial institutions.

Michael White

Mr. Michael D. White is Director of the BANK OF AMERICA CORPORATION. Mr. White’s roles as the former Chief Executive Officer and Chairman of the Board of Directors of DIRECTV enable him to bring his experience in technology, consumer businesses, and financial expertise to our Board. 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 Mr. Woods’s career at Canadian Imperial Bank of Commerce (CIBC) enables him to bring his deep experience in risk management, corporate strategy, finance, and the corporate and investment banking businesses to our Board. 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.. Mr. Woods’s career at Canadian Imperial Bank of Commerce (CIBC) enables him to bring his deep experience in risk management, corporate strategy, finance, and the corporate and investment banking businesses to our Board. 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 BANK OF AMERICA CORPORATION. Mr. Yost’s roles as the former Chief Executive Officer of AmerisourceBergen Corporation (AmerisourceBergen) and its predecessor company enable him to bring his broad experience in strategic planning, risk management, and operational risk to our Board. In addition, 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.

Maria Zuber

Dr. Maria T. Zuber is Director of the BANK OF AMERICA CORPORATION. In her role as Vice President for Research at Massachusetts Institute of Technology (MIT), Dr. Zuber oversees multiple laboratories and research centers and is also responsible for intellectual property and research integrity and compliance, as well as research relationships with the federal government. Dr. Zuber’s role as Senior Research Scientist and experiences in leadership roles on nine space exploratory missions with the National Aeronautics and Space Administration (NASA) enable her to bring a breadth of risk management, geopolitical insights, and strategic planning proficiencies to our Board.