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董事会

Brian Thomas Moynihan
Mr. Brian T. Moynihan is a Chairman at The Council on Competitiveness, a Chief Executive Officer & Director at Bank of America NA (Charlotte, North Carolina), a Chairman & Chief Executive Officer at Bank of America Corp., a CEO-Council on Health & Innovation at Bipartisan Policy Center, a Chairman at Charlotte Executive Leadership Council, a Chairman & Chief Executive Officer at Bank of America, NA, a Chairman-Supervisory Board at The Clearing House, a Chairman-World Economic Forum at The International Business Council, a Co-Chairman at CEO Roundtable LLC, a Co-Chairman at The Business Roundtable, a Co-Chairman at The Sustainable Markets Initiative, a Council Member at The National Museum of African American History & Culture, a Member at Federal Advisory Council and a Member at Macp Organization. He is on the Board of Directors at Catalyst, Inc., Medal of Honor Foundation, Inc., Bank of America NA (Charlotte, North Carolina), Arts & Science Council, The Boys & Girls Clubs of Boston, Inc., YouthBuild Boston, Inc., Bank of America NA (Toronto Branch) and The Kennedy Center Corporate Fund.
Brian Thomas Moynihan
Mr. Brian T. Moynihan is a Chairman at The Council on Competitiveness, a Chief Executive Officer & Director at Bank of America NA (Charlotte, North Carolina), a Chairman & Chief Executive Officer at Bank of America Corp., a CEO-Council on Health & Innovation at Bipartisan Policy Center, a Chairman at Charlotte Executive Leadership Council, a Chairman & Chief Executive Officer at Bank of America, NA, a Chairman-Supervisory Board at The Clearing House, a Chairman-World Economic Forum at The International Business Council, a Co-Chairman at CEO Roundtable LLC, a Co-Chairman at The Business Roundtable, a Co-Chairman at The Sustainable Markets Initiative, a Council Member at The National Museum of African American History & Culture, a Member at Federal Advisory Council and a Member at Macp Organization. He is on the Board of Directors at Catalyst, Inc., Medal of Honor Foundation, Inc., Bank of America NA (Charlotte, North Carolina), Arts & Science Council, The Boys & Girls Clubs of Boston, Inc., YouthBuild Boston, Inc., Bank of America NA (Toronto Branch) and The Kennedy Center Corporate Fund.
Monica Cecilia Lozano
Ms. Monica C. Lozano is an Independent Director at Apple, Inc., an Independent Director at Target Corp., an Independent Director at Bank of America Corp., a Member at American Academy of Arts & Sciences, a Member of California Commission on Teacher Credentialing and a Member at Council on Foreign Relations, Inc. She is on the Board of Directors at Apple, Inc., Target Corp., Bank of America Corp. and The New America Foundation. Ms. Lozano was previously employed as a President, Chief Executive Officer & Director by College Futures Foundation, a Co-Founder-Latinos & Society Program by The Aspen Institute, Inc., a Chairman by US Hispanic Media, Inc., a Trustee by The Rockefeller Foundation, a Chairman & Chief Executive Officer by ImpreMedia LLC, a Chief Executive Officer by La Opinion, Inc., a Chairman by University of California, a President & Chief Operating Officer by Lozano Enterprises, Inc., an Independent Director by The Walt Disney Co., a Trustee by University of Southern California, a Chairman by UnidosUS, and a Chairman by Weingart Foundation. She also served on the board at California HealthCare Foundation, First Interstate Bank of California (Los Angeles), MUFG Americas Holdings Corp., Public Policy Institute of California, Tenet Healthcare Corp. and The Sumitomo Bank 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.
Arnold W. Donald
Mr. Arnold W. Donald is an Independent Director at GE Vernova, Inc., an Independent Director at MP Materials Corp., a Lead Independent Director at Salesforce, Inc., an Independent Director at Bank of America Corp., a Member at Opera Theatre of Saint Louis, a Member at Washington University in St. Louis and an Operating Partner at Atlas FRM LLC. He is on the Board of Directors at GE Vernova, Inc., MP Materials Corp., Salesforce, Inc., Bank of America Corp., Carleton College, DHR International, Inc., Foster Farms LLC, Missouri Botanical Garden, University of Washington, St. Louis Science Center and Tulane University (Louisiana). Mr. Donald was previously employed as a Chairman by World Travel & Tourism Council Ltd., a Chairman by Cruise Lines International Association, Inc., a President & Chief Executive Officer by Executive Leadership Council, Inc., a President, Chief Executive Officer & Director by Juvenile Diabetes Research Foundation International, a President & Chief Executive Officer by Juvenile Diabetes Research Foundation International (IL), a Vice Chairman by Carnival Plc, an Independent Director by Spire, Inc. (Missouri), a Vice Chairman by Carnival Corp., a Chairman by Merisant Co., an Independent Director by Crown Holdings, Inc., a Member by President's Export Council, an Independent Director by Oil-Dri Corp. of America, and a President-Nutrition & Consumer Sector by Monsanto AG Co. He also served on the board at Russell Corp., The Laclede Group, Inc., Merisant Worldwide, Inc., The Scotts Co. LLC, Scotts Miracle-Gro Co., Barnes-Jewish Hospital, Belden, Inc. /Old/, BJC Health System, Dillard University, Efficas Medical Foods & Nutrition LLC, Global Velocity, Inc., United Way of Greater St. Louis and VSI Liquidating, Inc. He received his undergraduate degree from Washington University in St. Louis, an undergraduate degree from Carleton College and an MBA from The University of Chicago Booth School of Business.
Lionel L. Nowell
Lionel L. Nowell currently works at Ecolab, Inc., as Independent Director from 2018, Bank of America Corp., as Lead Independent Director from 2021, Textron, Inc., as Lead Independent Director, Executive Leadership Council, Inc., as Member, The American Institute of Certified Public Accountants, as Member, The Financial Executives Institute, as Member, and The Ohio Society of CPA's, as Member. Mr. Nowell also formerly worked at American Electric Power Co., Inc., as Independent Director from 2004 to 2020, British American Tobacco plc, as Independent Non-Executive Director from 2017 to 2018, Church & Dwight Co., Inc., as Director from 2003 to 2007, Darden Restaurants, Inc., as Independent Director from 2014 to 2016, PepsiAmericas, Inc., as Director from 2002 to 2005, Reynolds American, Inc., as Lead Independent Director in 2017, HD Supply, Inc., as Director in 2017, HD Supply Holdings, Inc., as Director in 2017, PepsiCo, Inc., as Treasurer & Senior Vice President from 2001 to 2009, R.J. Reynolds Tobacco Holdings, Inc., as Senior VP-Strategy & Business Development from 1998 to 1999, Diageo Plc, as Chief Financial Officer-Haagen Dazs from 1991 to 1998, The Pepsi Bottling Group, Inc., as Chief Financial Officer & Executive Vice President from 2000 to 2001, Pizza Hut LLC, as Finance Executive, and The Pillsbury Co. LLC, as Vice President-Internal Audit & Controller from 1991 to 1998. Mr. Nowell received his undergraduate degree from The Ohio State University.
Thomas D. Woods
Thomas D. Woods currently serves as Independent Director at Bank of America Corp. since 2016. Mr. Woods is a Member at the University of Toronto. Mr. Woods holds the position of 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 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 Chairman at Howard Hughes Medical Institute, Inc. since 2020. Independent Director at Bank of America Corp. since 2018. Director at Public. Professor at The Trustees of Columbia University in The City of New York since 2006. Professor at New York University. Trustee at National Opinion Research Center. Formerly Chairman-Managers Board at Highbridge Capital Management LLC in 2010. Vice Chairman & Chief Operating Officer at JPMorgan Chase & Co. Director at Mercantile Bankshares Corp. from 2001 to 2007. Independent Director at Bank of America Corp. from 2013 to 2015. Independent Director at Freddie Mac from 2011 to 2012. Independent Director at XL Group Plc. Director at Lexicon Pharmaceuticals, Inc. in 2007. Director at TRF Private Equity, Inc. Independent Director at XL Group Ltd. from 2009 to 2017. Head-Global Investment Banking & Global Equities at J.P. Morgan & Co., Inc. (Old) in 2000. Professor at Harvard Business School. President at Bowdoin College. Education includes graduate and doctorate degrees from the University of Pennsylvania, with the doctorate conferred in 2007, and undergraduate and MBAistration degrees from The University of Chicago.
Denise L. Ramos
Denise L. Ramos currently serves as Chairman-Emeritus at The Prium (United States), Independent Director at Bank of America Corp. since 2019, Independent Director at RTX Corp. since 2018, and is a Member of The Business Roundtable, The Business Council, and The Phi Beta Kappa Society. Former roles include President, Chief Executive Officer & Director at ITT Corp. from 2011 to 2016, Chief Executive Officer & Director at ITT, Inc. from 2018 to 2019, Independent Director at Linde, Inc. (Connecticut) from 2014 to 2016, Independent Director at United Technologies Corp., Independent Director at Phillips 66 from 2016 to 2025, General Auditor & Assistant Treasurer at Atlantic Richfield Co., Inc., Chief Financial Officer at FBI Wind Down, Inc. from 2005 to 2007, Treasurer & Senior Vice President at Yum!. Brands, Inc. from 2000 to 2005, Chief Financial Officer-US Division at KFC Corp. from 2002 to 2005, and Trustee at MAPI, Inc. Education includes an MBA degree from The University of Chicago conferred in 1979.
José E. Almeida
José 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 is Chief Executive Officer & Director at Hologic, Inc. starting in 2026. 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; Director at Ortho-Clinical Diagnostics, Inc.; Manufacturing Director at Acufex Microsurgical, Inc; Director at TransMedics, Inc.; Independent Director at Walgreens Boots Alliance, Inc. from 2017 to 2022; Engineering Manager-Professional Products Division at Johnson & Johnson; Chief Operating Officer & Executive Vice President at Integer Holdings Corp. from 2003 to 2004; President at Covidien LP; 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; and Trustee at Partners In Health. Education includes undergraduate studies at Instituto Mauá de Tecnologia.
Maria N. Martinez
Maria N. Martinez currently serves as Independent Director at McKesson Corp. since 2019, Director at Genesys Works since 2015, Director at Declara, Inc., Independent Director at Tyson Foods, Inc. starting in 2024, and Independent Director at Bank of America Corp. starting in 2025. Former roles include President & Chief Executive Officer at Embrace Networks, Inc. from 2000 to 2003, Director at Plantronics, Inc. from 2015 to 2018, Director at The Computer History Museum, Director at Silicon Valley Education Foundation, Lead Independent Director at Cue Health, Inc. from 2021 to 2024, Vice President-Worldwide Services at Microsoft Corp. from 2003 to 2009, Vice President at Motorola, Inc. from 1991 to 2000, President-Global Customer Success & Latin America at Salesforce, Inc. from 2016 to 2018, Principal at AT&T, Inc., and Chief Operating Officer & Executive Vice President at Cisco Systems, Inc. from 2021 to 2024. Education includes graduate studies at The Ohio State University and undergraduate studies at the University of Puerto Rico.