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董事会

Brian T. Moynihan
Brian T. Moynihan currently works at Bank of America Corp., as Chairman & Chief Executive Officer from 2025, Bank of America, NA (Private Banking), as Chairman & Chief Executive Officer, Bipartisan Policy Center, as CEO-Council on Health & Innovation, and various other companies. Mr. Moynihan also formerly worked at The Financial Services Roundtable, as Chairman, The Financial Services Forum, as Chairman, Haitian Project, Inc., as Chairman, and various other companies. Mr. Moynihan received his undergraduate degree from the University of Notre Dame and undergraduate degree from Brown University.
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Brian T. Moynihan
Brian T. Moynihan currently works at Bank of America Corp., as Chairman & Chief Executive Officer from 2025, Bank of America, NA (Private Banking), as Chairman & Chief Executive Officer, Bipartisan Policy Center, as CEO-Council on Health & Innovation, and various other companies. Mr. Moynihan also formerly worked at The Financial Services Roundtable, as Chairman, The Financial Services Forum, as Chairman, Haitian Project, Inc., as Chairman, and various other companies. Mr. Moynihan received his undergraduate degree from the University of Notre Dame and undergraduate degree from Brown University.
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Monica Cecilia Lozano
Monica Cecilia Lozano is the founder of The Aspen Institute, Inc., founded in 2015. Current jobs include Independent Director at Apple, Inc. since 2021, Independent Director at Bank of America Corp. since 2006, Independent Director at Target Corp. since 2016, Director at The New America Foundation, Member at Council on Foreign Relations, Inc., Member at American Academy of Arts & Sciences, and Member at California Commission on Teacher Credentialing. Former jobs include Chief Executive Officer at La Opinion, Inc. from 2004 to 2012, President, Chief Executive Officer & Director at College Futures Foundation from 2017 to 2022, Chairman at ImpreMedia LLC from 2014 to 2016, Chairman at US Hispanic Media, Inc. from 2014 to 2016, Chairman at Weingart Foundation, Independent Director at The Walt Disney Co., Director at Tenet Healthcare Corp., Director at MUFG Americas Holdings Corp., Board of Director at California HealthCare Foundation, Director at Public Policy Institute of California, Director at The Sumitomo Bank of California, Director at UnidosUS, Director at First Interstate Bank of California (Los Angeles), Trustee at the University of Southern California, Trustee at The Rockefeller Foundation, President & Chief Operating Officer at Lozano Enterprises, Inc. from 2000 to 2004, and Member-Regents Board at the University of California.
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Sharon L. Allen
Sharon L. Allen currently works at Bank of America Corp., as Independent Director from 2012, Albertsons Cos., Inc., as Independent Director from 2015, and Harvard University, as Principal from 2010. Ms. Allen also formerly worked at Deloitte LLP (New York), as Chairman from 2003 to 2011, YMCA of the USA, as Chairman-National Board, Autry Museum of the American West, as Vice Chairman-Trustees, Deloitte Touche Tohmatsu Ltd., as Chairman from 2003 to 2011, First Solar, Inc., as Independent Director from 2013 to 2022, Catalyst, Inc., as Director, Independent Colleges of Southern California, Inc., as Director, YMCA of Metropolitan Los Angeles, as Director, and United Way of Greater Los Angeles, as Director. Ms. Allen received her undergraduate degree from the University of Idaho.
Linda Parker Hudson
Linda Parker Hudson was the founder of The Cardea Group, serving as Chairman & Chief Executive Officer since 2014. Current jobs include Independent Director at Trane Technologies Plc since 2015, Independent Director at Bank of America Corp. since 2012, Director at The University of Florida Foundation, Inc., Director at Shands Teaching Hospitals & Clinics, Inc., Director at Gator Boosters, Inc., Director at Blue Star Families, Director at the University of Florida Engineering Leadership Institute, Member of The International Women's Forum, Member of the National Academy of Engineering, Member-Trustees Council at the Association of the United States Army since 2011, and Member of The Committee of 200. Former jobs include President, Chief Executive Officer & Director at Leonardo UK Ltd., Independent Director at The Southern Co. from 2014 to 2018, Executive Director at BAE Systems Plc from 2011 to 2014, Director at BAE Systems, Inc. from 2014 to 2015, Director at Smithsonian National Air & Space Museum, Director at Center for a New American Security, Director-Governing Board at United Service Organizations, Inc., Independent Director at TPI Composites, Inc. from 2020 to 2024, President-Armament & Technical Products at General Dynamics Corp., Principal at Harris Corp., President at United Defense Industries, Inc., Board of Advisor at Angeleno Group LLC, President at BAE Systems Electronics, Intelligence & Support, Vice President at General Dynamics Armament & Technical Products, Inc., Trustee at Discovery Place, Inc., Principal at Ford Aerospace & Communications Corp. from 1976 to 2011, President at BAE Systems Land & Armaments Operating Group from 2006 to 2009, Trustee at The Central Piedmont Community College Foundation, and Member-Executive Board at Wake Forest University Charlotte Center. Education includes an undergraduate degree from the University of Florida.
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Arnold W. Donald
Arnold W. Donald founded JDRF International in 2006, where he worked as President, Chief Executive Officer & Director from 2006 to 2008. Mr. Donald also currently works at Bank of America Corp., as Independent Director from 2013, DHR International, Inc., as Director, the University of Washington, as Director, and various other companies. Mr. Donald also formerly worked at Executive Leadership Council, Inc., as President & Chief Executive Officer from 2011 to 2012, Juvenile Diabetes Research Foundation International (IL), as President & Chief Executive Officer from 2006 to 2008, Cruise Lines International Association, Inc., as Chairman, and various other companies. Mr. Donald received his undergraduate degree in 1977 from Washington University in St. Louis, undergraduate degree in 1976 from Carleton College, and Masters Business Admin degree from The University of Chicago Booth School of Business.
Lionel L. Nowell
Lionel L. Nowell is currently an Independent Director at Ecolab, Inc. since 2018, Lead Independent Director at Bank of America Corp. since 2021, Independent Director at Textron, Inc. since 2020, and a member of the Executive Leadership Council, Inc., The American Institute of Certified Public Accountants, The Financial Executives Institute, and The Ohio Society of CPA's. Former positions include Independent Director at American Electric Power Co., Inc. from 2004 to 2020, Independent Non-Executive Director at British American Tobacco plc from 2017 to 2018, Director at Church & Dwight Co., Inc. from 2003 to 2007, Independent Director at Darden Restaurants, Inc. from 2014 to 2016, Director at PepsiAmericas, Inc. from 2002 to 2005, Lead Independent Director at Reynolds American, Inc. in 2017, Director at HD Supply, Inc. and HD Supply Holdings, Inc. in 2017, Treasurer & Senior Vice President at PepsiCo, Inc. from 2001 to 2009, Senior VP-Strategy & Business Development at R.J. Reynolds Tobacco Holdings, Inc. from 1998 to 1999, Chief Financial Officer-Haagen Dazs at Diageo Plc from 1991 to 1998, Chief Financial Officer & Executive Vice President at The Pepsi Bottling Group, Inc. from 2000 to 2001, Finance Executive at Pizza Hut LLC, and Vice President-Internal Audit & Controller at The Pillsbury Co. LLC from 1991 to 1998. Education includes undergraduate studies at The Ohio State University.
Pierre J. P. de Weck
Pierre J. P. de Weck is currently the Chairman at Merrill Lynch International, Inc., Parasol Unit Foundation for Contemporary Art, BofA Securities Europe SA, Bank of America Corp., 360 One Wam Ltd., and also serves as a Senior Advisor at General Atlantic Ltd. He is a Member-Supervisory Board at Deutsche Bank Ltd. and DB Value SARL. Previously, Mr. de Weck held positions as the Chairman-Supervisory Board at Sal. Oppenheim jr. & Cie. AG & Co. KGaA, Chairman at Deutsche Bank (Suisse) SA, Director at Bank of America Merrill Lynch International Ltd., and Head of Private Wealth Management at Deutsche Bank AG (Private Banking). He also served as the Head-Private Equity at UBS AG from 2000 to 2001. Mr. de Weck completed his graduate degree from the Massachusetts Institute of Technology in 1976 and his graduate degree from the Swiss Federal Institute of Technology in 1973.
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Thomas D. Woods
Thomas D. Woods currently works at Bank of America Corp., as Independent Director from 2016, the University of Toronto, as Member, and Fulham Co., Inc., as Vice President-Product Management. Mr. Woods also formerly worked at Canadian Imperial Bank of Commerce, as Vice Chairman & Senior Executive Vice President from 2013 to 2014, Hydro One, Inc., as Chairman from 2018 to 2019, Covenant House, as Chairman, CIBC Children's Foundation, as Chairman, Hydro One Ltd., as Chairman from 2018 to 2019, Jarislowsky, Fraser Ltd., as Director from 2016 to 2018, Canadian Opera Co., as Director, CIBC Caribbean Bank Ltd., as Director, Merrill Lynch International, Inc., as Director, DBRS Ltd., as Director from 2015 to 2016, Alberta Investment Management Corp., as Director from 2015 to 2024, United Way of Canada, as Director, St. Joseph's Health Centre, as Director, Covenant House Toronto, as Director, DBRS, Inc., as Director from 2015 to 2016, TMX Group Ltd., as Non-Independent Director from 2013 to 2014, and CIBC World Markets, Inc., as Chief Financial Officer from 1977 to 2014. Mr. Woods received his undergraduate degree in 1975 from the University of Toronto and Masters Business Admin degree in 1977 from Harvard Business School.
Michael D. White
Michael D. White is currently Vice Chairman at Partnership To End Addiction and Mariinsky Foundation of America. He serves as Independent Director at Bank of America Corp. since 2016. He is also Director at DIRECTV Latin America LLC and Trustee at Boston College. Formerly, Mr. White was Chairman, President & Chief Executive Officer at The DIRECTV Group, Inc. from 2010 to 2015. He was President, Chief Executive Officer & Director at DIRECTV Holdings LLC and DIRECTV Financing Co., Inc. He served as President & Chief Executive Officer at PepsiCo Frito Lay International from 1990 to 2003 and as Chairman & Chief Executive Officer at PepsiCo International from 2003 to 2009. He was President & Chief Executive Officer at Frito-Lay North America, Inc. in 2003. He held the position of Vice Chairman at PepsiCo, Inc. from 2006 to 2009. He was Lead Independent Director at Kimberly-Clark Corp. from 2020 to 2024. Other former roles include Chairman at Partnership for Drug-Free Kids, Independent Director at Whirlpool Corp., Senior Vice President at Avon Products, Inc., and Chief Financial Officer & Executive Vice President at Frito-Lay International from 1990 to 1994, as well as similar CFO and EVP roles at Pepsico Foods & Beverages International Ltd., Pepsico Foods International Pte Ltd., and Pepsi-Cola Co. Education includes undergraduate studies at Boston College and graduate studies at The Johns Hopkins University.
Maria T. Zuber
Maria T. Zuber is currently Chairman at The National Science Foundation, Co-Chairman at The National Academies of Science, Co-Chairman at President's Council of Advisors on Science & Technology since 2021, Independent Director at Bank of America Corp. since 2017, Independent Director at Textron, Inc. since 2016, Director at The Massachusetts Green High Performance Computing Center, Trustee at Brown University, and Vice President-Research & Professor at Massachusetts Institute of Technology since 2013. Former positions include Director at The National Science Board from 2018 to 2021 and Geophysicist at National Aeronautics & Space Administration from 1986 to 1992. Education includes graduate and doctorate degrees from Brown University and an undergraduate degree from the University of Pennsylvania.
Clayton S. Rose
Clayton S. Rose is currently the Chairman at Howard Hughes Medical Institute, Inc. and an Independent Director at Bank of America Corp. He is also a Director at Public, a Professor at The Trustees of Columbia University in The City of New York, a Professor at New York University, and a Trustee at National Opinion Research Center. Previously, Dr. Rose served as the Chairman-Managers Board at Highbridge Capital Management LLC from 2007 to 2010. He was also the Vice Chairman & Chief Operating Officer at JPMorgan Chase & Co. and a Director at Mercantile Bankshares Corp. from 2001 to 2007. Additionally, he served as an Independent Director at Bank of America Corp. from 2013 to 2015 and at Federal Home Loan Mortgage Corp. from 2010 to 2012. He was an Independent Director at XL Group Plc and a Director at Lexicon Pharmaceuticals, Inc. from 2003 to 2007. Dr. Rose also served as an Independent Director at XL Group Ltd. from 2009 to 2017. In terms of education, Dr. Rose holds a graduate degree from the University of Pennsylvania, a doctorate degree from the University of Pennsylvania (conferred in 2007), and undergraduate and MBA degrees from The University of Chicago.
Denise L. Ramos
Denise L. Ramos currently works at The Prium (United States), as Chairman-Emeritus, Bank of America Corp., as Independent Director from 2019, RTX Corp., as Independent Director from 2018, Phillips 66, as Independent Director from 2016, The Business Roundtable, as Member, The Business Council, as Member, and The Phi Beta Kappa Society, as Member. Ms. Ramos also formerly worked at ITT Corp., as President, Chief Executive Officer & Director from 2011 to 2016, ITT, Inc., as Chief Executive Officer & Director from 2018 to 2019, Linde, Inc. (Connecticut), as Independent Director from 2014 to 2016, United Technologies Corp., as Independent Director, Atlantic Richfield Co., Inc., as General Auditor & Assistant Treasurer, FBI Wind Down, Inc., as Chief Financial Officer from 2005 to 2007, Yum! Brands, Inc., as Treasurer & Senior Vice President from 2000 to 2005, KFC Corp., as Chief Financial Officer-US Division from 2002 to 2005, and MAPI, Inc., as Trustee. Ms. Ramos received her Masters Business Admin degree in 1979 from The University of Chicago.
José E. Almeida
Mr. Jos E. Almeida is an Independent Director at Bank of America Corp., a Chairman, President & Chief Executive Officer at Baxter Healthcare Ltd. (United Kingdom), an Independent Director at Ortho-Clinical Diagnostics Bermuda Co. Ltd., a Chairman & Chief Executive Officer at Baxter Healthcare SA (Ireland), a Chairman, President & Chief Executive Officer at Baxter SpA, a Chairman, President and Chief Executive Officer at Baxter Healthcare Pty Ltd., a Chairman, President and Chief Executive Officer at Baxter SA, a Chief Executive Officer at Baxter AG, a Member at The Business Roundtable and a President at Baxter Healthcare Corp. He is on the Board of Directors at Bank of America Corp., Hill-Rom Holdings, Inc., Ortho-Clinical Diagnostics Bermuda Co. Ltd., Medical Device Innovation Consortium and Northwestern University. Mr. Almeida was previously employed as an Independent Director by Walgreens Boots Alliance, Inc., a Chairman, President & Chief Executive Officer by Baxter International, Inc., an Independent Director by Analog Devices, Inc., an Independent Director by EMC Corp., an Independent Director by State Street Corp., a Chairman, President & Chief Executive Officer by Covidien Ltd., a President-Worldwide Medical Device Business by Tyco Healthcare (Illinois), a Chief Operating Officer & Executive Vice President by Wilson Greatbatch Technologies, Inc., a Senior Vice President & President-Medical Supplies by Tyco Healthcare Ltd., a Manufacturing Director by Acufex Microsurgical, Inc, a Chairman by Advanced Medical Technology Association, a President by Covidien LP, an Engineering Manager-Professional Products Division by Johnson & Johnson, and a Trustee by Partners In Health. He also served on the board at TransMedics, Inc. and Ortho-Clinical Diagnostics, Inc. He received his undergraduate degree from the Instituto Mau de Tecnologia.
Maria N. Martinez
Ms. Maria N. Martinez is an Independent Director at Bank of America Corp., an Independent Director at Tyson Foods, Inc. and an Independent Director at McKesson Corp. She is on the Board of Directors at Bank of America Corp., Tyson Foods, Inc., McKesson Corp., Genesys Works and Declara, Inc. Ms. Martinez was previously employed as a Lead Independent Director by Cue Health, Inc., a Chief Operating Officer & Executive Vice President by Cisco Systems, Inc., a President-Global Customer Success & Latin America by salesforce.com, Inc., a Vice President-Worldwide Services by Microsoft Corp., a President & Chief Executive Officer by Embrace Networks, Inc., a Vice President by Motorola, Inc., and a Principal by AT&T, Inc. She also served on the board at Plantronics, Inc., Silicon Valley Education Foundation and The Computer History Museum. She received her undergraduate degree from the University of Puerto Rico and a graduate degree from The Ohio State University.