Sector: Financials
Director information for BANK OF AMERICA CORP (data for year 2026)
| Name | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| Arnold W. Donald | Former President and Chief Executive Officer, Carnival Corporation and Carnival plc (Carnival); Former President and CEO, Carnival | 71 | ["More than three decades of strategic planning, global operations, and risk management experience", "Expertise in business transformation", "Leadership roles with global responsibilities at Monsanto", "Experience overseeing strategic planning, risk management, global operations, compensation and human capital, and audit and financial services matters", "Leadership of nonprofit organizations including The Executive Leadership Council and the Juvenile Diabetes Research Foundation International", "Retired CEO", "Public Company Board Leadership", "Strategic Planning", "Global Operations", "Consumer Businesses", "Business Development and Marketing"] | ["Audit Committee", "Compensation and Human Capital Committee", "AC", "CHCC"] | 2026 |
| Brian T. Moynihan | Chair of the Board and Chief Executive Officer; Chair and CEO, Bank of America | 66 | ["Leadership qualities", "Management capability", "Knowledge of business and industry", "Long-term strategic perspective", "Financial services experience", "Public Company Board Leadership", "Complex, Highly Regulated Businesses", "Strategic Planning", "Global Operations", "Financial Services", "Risk Management", "global leader", "extensive expertise in the financial services industry", "deep knowledge of the company"] | ["Sustainable Markets Initiative", "Bank Policy Institute", "World Economic Forum\u2019s International Business Council", "Business Roundtable", "Financial Services Forum"] | 2026 |
| Clayton S. Rose | Baker Foundation Professor of Management Practice, Harvard Business School | 67 | ["Baker Foundation Professor of Management Practice at Harvard Business School", "Former President of Bowdoin College", "Former Vice Chairman at JPMorgan Chase", "Experience in global investment banking and equities", "PhD with distinction in sociology from the University of Pennsylvania", "MBA from the University of Chicago", "Financial Services Experience", "Consumer, Corporate, and Investment Businesses", "Risk Expert", "Public Policy"] | ["Compensation and Human Capital Committee", "Enterprise Risk Committee (chair)", "CHCC", "ERC"] | 2026 |
| Denise L. Ramos | Former Chief Executive Officer and President, ITT Inc. (ITT); Former CEO and President, ITT | 69 | ["Experienced public company executive", "Global business leadership", "Financial expertise", "Strategic planning experience", "Chief Financial Officer at ITT, Furniture Brands International, and Yum! Brands", "Oversight experience in finance, audit, corporate governance, public policy, and sustainability", "Retired CEO", "Public Company Board Leadership", "Financial Expertise", "Audit/Financial Reporting", "Human Capital"] | ["Audit Committee", "Compensation and Human Capital Committee", "AC", "CHCC"] | 2026 |
| Joe Almeida | Former Chairman, President, and CEO, Baxter International | 63 | ["Retired CEO", "Public Company Board Leadership", "Complex, Highly Regulated Businesses", "Strategic Planning", "Global Operations"] | ["AC", "CHCC"] | 2026 |
| José (Joe) E. Almeida | Former Chairman, President, and Chief Executive Officer | 63 | ["Former Chairman, President, and Chief Executive Officer of Baxter", "Led Baxter through a period of transformation driven by innovation and strategic execution", "Served as a board member for global companies in various industries", "Former Chairman, President and Chief Executive Officer of Covidien", "Leadership roles at Tyco Healthcare, Wilson Greatbatch Technologies Inc., American Home Products, and Johnson & Johnson", "Management consultant at Andersen Consulting (Accenture)", "Served on the Boards of Directors of Walgreens Boots Alliance, Inc., Analog Devices, Inc., EMC Corporation, and State Street Corporation"] | ["Audit Committee", "Compensation and Human Capital Committee"] | 2026 |
| Lionel L. Nowell III | Lead Independent Director | 71 | ["Active board leader with corporate audit, financial expertise, risk management, operational, and strategic planning experience", "Former Senior Vice President and Treasurer of PepsiCo, Inc.", "Chief Financial Officer of The Pepsi Bottling Group", "Senior Vice President, Strategy and Business Development at RJR Nabisco, Inc.", "Various senior financial roles at PepsiCo and Diageo plc"] | ["Audit Committee", "Organization and Compensation Committee", "Finance Committee", "Directors and Corporate Governance Committee", "Policy Committee", "Executive Committee"] | 2026 |
| Lionel Nowell | Lead Independent Director, Bank of America; Former Senior Vice President and Treasurer, Pepsi | 71 | ["Public Company Board Leadership", "Financial Expertise", "Audit/Financial Reporting", "Strategic Planning", "strong independent Board leadership", "objective oversight of management", "evaluating CEO's performance", "determining and approving CEO compensation", "shaping long-term strategy", "monitoring execution"] | [] | 2026 |
| Maria N. Martinez | Former Executive Vice President and Chief Operating Officer, Cisco Systems, Inc.; Former EVP and Chief Operating Officer, Cisco Systems | 68 | ["Seasoned technology executive", "Extensive technology experience", "Risk management", "Customer experience", "Strategic planning for complex global businesses", "Leadership experience at Cisco Systems, Salesforce, and Microsoft", "Insights into technology innovation and industry trends", "Track record of driving global business transformation", "Operational excellence and customer success", "Executive leadership", "Service on public company boards", "Cybersecurity", "Technology", "Information Security", "Global Operations", "Strategic Planning"] | ["Corporate Governance Committee", "Enterprise Risk Committee", "CGC", "ERC"] | 2026 |
| Maria T. Zuber | Presidential Advisor for Science and Technology Policy and E. A. Griswold Professor of Geophysics, Massachusetts Institute of Technology (MIT); Presidential Advisor for Science and Technology Policy and E.A. Griswold Professor of Geophysics, MIT | 67 | ["Presidential Advisor for Science and Technology Policy at MIT since 2023", "Served as Vice President for Research at MIT from 2013 to 2024", "Served as a Professor at MIT since 1995", "Held leadership roles on 10 space exploratory missions with NASA", "Served on the National Science Board under President Obama and President Trump", "Co-Chair of President Biden\u2019s Council of Advisors on Science and Technology", "Cybersecurity", "Technology", "Information Security", "Risk Management", "Strategic Planning"] | ["Corporate Governance Committee", "Enterprise Risk Committee", "CGC", "ERC"] | 2026 |
| Michael D. White | Former Chairman, President, and Chief Executive Officer, DIRECTV; Former Chairman, President, and CEO, DIRECTV | 74 | ["Seasoned executive and public company director", "Experience leading global operations and strategic direction of multinational consumer retail and distribution businesses", "Executive and board leadership experience", "Operational and strategic insights", "International perspective", "Financial expertise", "Former President and CEO of DIRECTV", "Chief Executive Officer of PepsiCo International", "Chief Financial Officer of PepsiCo, Inc.", "Management consultant at Bain & Company and Arthur Andersen & Co.", "Retired CEO", "Public Company Board Leadership", "Strategic Planning", "Global Operations", "Financial Expertise", "Audit/Financial Reporting"] | ["Audit Committee", "Corporate Governance Committee (chair)", "AC", "CGC"] | 2026 |
| Monica C. Lozano | Former Chief Executive Officer, College Futures Foundation; Former CEO, College Futures Foundation; Former Chairman, U.S. Hispanic Media | 69 | ["Chief Executive Officer of College Futures Foundation from December 2017 to July 2022", "Chair of the Board of Directors of U.S. Hispanic Media Inc. from June 2014 to January 2016", "Chairman of ImpreMedia from July 2012 to January 2016", "Chief Executive Officer of ImpreMedia from May 2010 to May 2014", "Senior Vice President at ImpreMedia from January 2004 to May 2010", "Publisher of La Opini\u00f3n from 2004 to May 2014", "Member of the Board of Directors of Apple Inc.", "Member of the Board of Directors of Target", "Public Policy", "Human Capital", "Bank of America Institutional Knowledge", "Public Company Board Leadership"] | ["Compensation and Human Capital Committee", "Enterprise Risk Committee", "CHCC", "ERC"] | 2026 |
| Sharon L. Allen | Former Chairman, Deloitte LLP (Deloitte) | 74 | ["Experienced director with deep auditing and consulting services, financial reporting, and corporate governance experience", "Broad experience leading and working with large, complex businesses", "International perspective on risk management and strategic planning", "Nearly 40-year career with Deloitte, including serving as Chairman of the Board", "Oversaw relationships with major multinational corporations and provided oversight and guidance to management", "Financial Expertise", "Audit/Financial Reporting", "Risk Management", "Strategic Planning"] | ["Audit Committee (chair)", "Corporate Governance Committee", "AC", "CGC"] | 2026 |
| Thomas D. Woods | Former Vice Chairman and Senior Executive Vice President, Canadian Imperial Bank of Commerce (CIBC); Former Vice Chairman and SEVP, CIBC | 73 | ["Veteran financial services executive with experience in risk management, corporate strategy, finance, and corporate and investment banking", "Served as Vice Chairman and Senior Executive Vice President of CIBC from July 2013 until retirement in December 2014", "Served as Senior Executive Vice President and Chief Risk Officer of CIBC from 2008 to July 2013", "Served as Senior Executive Vice President and Chief Financial Officer of CIBC from 2000 to 2008", "Member of the Board of Directors of MLI; Chair of its Risk Committee; and member of its Governance Committee", "Chair of the Board of Directors of BofASE and member of its Risk Committee", "Financial Services Experience", "Risk Management", "Financial Expertise", "Audit/Financial Reporting"] | ["Corporate Governance Committee", "Enterprise Risk Committee", "CGC", "ERC"] | 2026 |
