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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. Ms. Lozano currently serves as 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 positions 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 serves as Independent Director at Bank of America Corp. since 2012, Independent Director at Albertsons Cos., Inc. since 2015, and Principal at Harvard University since 2010. Former positions include Chairman at Deloitte LLP (New York) from 2003 to 2011, Chairman at Deloitte Touche Tohmatsu Ltd. from 2003 to 2011, Independent Director at First Solar, Inc. from 2013 to 2022, Chairman-National Board at YMCA of the USA, Vice Chairman-Trustees at Autry Museum of the American West, Director at Catalyst, Inc., Director at Independent Colleges of Southern California, Inc., Director at YMCA of Metropolitan Los Angeles, and Director at United Way of Greater Los Angeles. Education includes undergraduate studies at the University of Idaho.
Linda Parker Hudson
Linda Parker Hudson was the founder of The Cardea Group, founded in 2014, where the title held was Chairman & Chief Executive Officer from 2014 to 2020. 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 at The International Women's Forum, Member at National Academy of Engineering, Member-Trustees Council at Association of the United States Army since 2011, and Member at 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 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, Carnival Corp., as Vice Chairman in 2022, 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 Chairman at Merrill Lynch International, Inc., Parasol Unit Foundation for Contemporary Art, and BofA Securities Europe SA. He serves as Independent Director at Bank of America Corp. since 2013 and as Independent Non-Executive Director at 360 One Wam Ltd. since 2024. He is Senior Advisor at General Atlantic Ltd. and a Member of the Supervisory Board at Deutsche Bank Ltd. and DB Value SARL. Formerly, Mr. de Weck was Chairman of the 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., Head of Private Equity at UBS AG from 2000 to 2001, and Head of Private Wealth Management at Deutsche Bank AG (Private Banking). Education includes graduate degrees from the Massachusetts Institute of Technology in 1976 and the Swiss Federal Institute of Technology in 1973.
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Thomas D. Woods
Thomas D. Woods is an Independent Director at Bank of America Corp. since 2016. Mr. Woods is a Member at the University of Toronto. Mr. Woods is Vice President-Product Management at Fulham Co., Inc. Formerly, Mr. Woods was Vice Chairman & Senior Executive Vice President at Canadian Imperial Bank of Commerce from 2013 to 2014. Mr. Woods was Chairman at Hydro One, Inc. and Hydro One Ltd. from 2018 to 2019. Mr. Woods was Director at Jarislowsky, Fraser Ltd. from 2016 to 2018. Mr. Woods was Director at DBRS Ltd. from 2015 to 2016. Mr. Woods was Director at Alberta Investment Management Corp. from 2015 to 2024. Mr. Woods was Non-Independent Director at TMX Group Ltd. from 2013 to 2014. Mr. Woods was Chief Financial Officer at CIBC World Markets, Inc. from 1977 to 2014. Mr. Woods was Chairman at Covenant House and CIBC Children's Foundation. Mr. Woods was Director at Canadian Opera Co., CIBC Caribbean Bank Ltd., Merrill Lynch International, Inc., United Way of Canada, St. Joseph's Health Centre, Covenant House Toronto, and AH Realty Trust LP. Education includes an undergraduate degree from the University of Toronto in 1975 and an MBA from Harvard Business School in 1977.
Michael D. White
Michael D. White currently serves as Vice Chairman at Partnership To End Addiction and Mariinsky Foundation of America. He is an Independent Director at Bank of America Corp. since 2016, a Director at DIRECTV Latin America LLC, and a Trustee at Boston College. Former roles include Chairman, President & Chief Executive Officer at The DIRECTV Group, Inc. from 2010 to 2015; President, Chief Executive Officer & Director at DIRECTV Holdings LLC; President & Chief Executive Officer at PepsiCo Frito Lay International from 1990 to 2003; Chairman & Chief Executive Officer at PepsiCo International from 2003 to 2009; President & Chief Executive Officer at Frito-Lay North America, Inc. in 2003; Chairman, President & Chief Executive Officer at DIRECTV from 2010 to 2015; President, Chief Executive Officer & Director at DIRECTV Financing Co., Inc.; Vice Chairman at PepsiCo, Inc. from 2006 to 2009; Lead Independent Director at Kimberly-Clark Corp. from 2020 to 2024; Chief Financial Officer & Executive Vice President at Frito-Lay International from 1990 to 1994; and Senior Vice President at Avon Products, Inc. Education includes undergraduate studies at Boston College and graduate studies at The Johns Hopkins University.
Maria T. Zuber
Maria T. Zuber is 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 roles 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 Chairman at Howard Hughes Medical Institute, Inc. since 2020. He serves as Independent Director at Bank of America Corp. since 2018. He is a Director at Public. He is a Professor at The Trustees of Columbia University in The City of New York since 2006 and also a Professor at New York University. He is a Trustee at the National Opinion Research Center. Formerly, Dr. Rose was Chairman-Managers Board at Highbridge Capital Management LLC in 2010. He was Vice Chairman & Chief Operating Officer at JPMorgan Chase & Co. He was Director at Mercantile Bankshares Corp. from 2001 to 2007. He was Independent Director at Bank of America Corp. from 2013 to 2015. He was Independent Director at Freddie Mac from 2011 to 2012. He was Independent Director at XL Group Plc. He was Director at Lexicon Pharmaceuticals, Inc. in 2007. He was Director at TRF Private Equity, Inc. He was Independent Director at XL Group Ltd. from 2009 to 2017. He was Head-Global Investment Banking & Global Equities at J.P. Morgan & Co., Inc. (Old) in 2000. He was Professor at Harvard Business School. He was President at Bowdoin College. Education includes graduate and doctorate degrees from the University of Pennsylvania, with the doctorate conferred in 2007. Undergraduate and MBA degrees were earned at The University of Chicago.
Denise L. Ramos
Ms. Denise L. Ramos is an Independent Director at Bank of America Corp., an Independent Director at RTX Corp., a Member at The Business Council, a Member at The Business Roundtable and a Member at The Phi Beta Kappa Society. She is on the Board of Directors at Bank of America Corp., RTX Corp. and The Prium (United States). Ms. Ramos was previously employed as an Independent Director by United Technologies Corp., an Independent Director by Phillips 66, an Independent Director by Praxair, Inc., a President, Chief Executive Officer & Director by ITT Corp., a Chief Executive Officer & Director by ITT, Inc., a Chief Financial Officer by Furniture Brands International, Inc., a Chief Financial Officer-US Division by KFC Corp., a Treasurer & Senior Vice President by Yum! Brands, Inc., a General Auditor & Assistant Treasurer by Atlantic Richfield Co., Inc., and a Trustee by MAPI, Inc. She received her MBA from The University of Chicago.
José E. Almeida
Jos E. Almeida is currently Chairman, President and Chief Executive Officer at Baxter Healthcare Pty Ltd., Baxter SpA, Baxter Healthcare SA (Ireland), Baxter Healthcare Ltd. (United Kingdom), Baxter SA, and Chief Executive Officer at Baxter AG. He serves as Director at Hill-Rom Holdings, Inc. since 2021, Independent Director at Bank of America Corp. since 2022, Director at Medical Device Innovation Consortium, Independent Director at Ortho-Clinical Diagnostics Bermuda Co. Ltd. since 2015, President at Baxter Healthcare Corp., Trustee at Northwestern University, and Member of The Business Roundtable. Former roles include Chairman, President & Chief Executive Officer at Covidien Unlimited Co. from 2012 to 2015; Chairman, President & Chief Executive Officer at Baxter International, Inc. from 2016 to 2025; Chairman at Advanced Medical Technology Association in 2014; Independent Director at Analog Devices, Inc. and EMC Corp. from 2014 to 2015; Independent Director at State Street Corp. from 2013 to 2015; Independent Director at Walgreens Boots Alliance, Inc. from 2017 to 2022; Chief Operating Officer & Executive Vice President at Integer Holdings Corp. from 2003 to 2004; Senior Vice President & President-Medical Supplies at Covidien New Zealand Ltd. in 2007; President-Worldwide Medical Device Business at Tyco Healthcare (Illinois) from 2004 to 2011; President at Covidien LP; Engineering Manager-Professional Products Division at Johnson & Johnson; Manufacturing Director at Acufex Microsurgical, Inc; Director at Ortho-Clinical Diagnostics, Inc. and TransMedics, Inc.; and Trustee at Partners In Health. Education includes undergraduate studies at 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.