BANK OF AMERICA CORP (BAC)
Sector: Financials
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
Sector: Financials
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
Director information for BAC
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| BAC | 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 |
Companies shown below are based on exact name match for the selected Director
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| TXT | Lead Director | 71 | ["Deep expertise in treasury functions, including debt, investments, capital markets strategies, foreign exchange and insurance","Significant experience in financial reporting and accounting of large international businesses","Extensive global perspective in risk management and strategic planning","Audit Committee Financial Expert","Retired Senior Vice President and Treasurer of PepsiCo, Inc.","Managed a global staff with responsibility for the company’s worldwide Treasury function","Experience as Senior Vice President and Corporate Controller at PepsiCo","Executive Vice President and Chief Financial Officer of Pepsi Bottling Group, Inc.","Senior Vice President, Strategy and Business Development at RJR Nabisco","Various senior financial roles at the Pillsbury division of Diageo plc"] | ["Audit Committee","O&C Committee"] | 2026 |
| AEP | Director | 64 | ["Retired senior vice president and treasurer of PepsiCo, Inc.","Senior positions at RJR Nabisco, Inc. and Diageo Plc.","More than 30 years of operational and financial management experience","Expertise in regulatory and policy issues","Experience in risk management"] | [] | 2019 |
Biography sourced from the proxy statement filing.
Age: 71 Director since: January 2013 Mr. Nowell is an active board leader with a deep range of corporate audit, financial expertise, risk management, operational, and strategic planning experience. Mr. Nowell brings a robust corporate governance and board leadership perspective through his current and prior service on public company boards across varying industries and through his ongoing dialogue with institutional shareholders as our Board s Lead Independent Director. In 2022, Mr. Nowell was named Independent Director of the Year by Corporate Board Member. He oversaw the worldwide corporate treasury functions, including debt and investment activities, capital markets strategies, and foreign exchange as Senior Vice President and Treasurer of Pepsi, finance functions as Chief Financial Officer of Pepsi Bottling Group, and held responsibilities for strategy and business development as a Senior Vice President at RJR Nabisco in a career spanning over 30 years. Lionel L. Nowell III Lead Independent Director, Bank of America Corporation Former Senior Vice President and Treasurer, PepsiCo, Inc. (Pepsi) Committee membership: Attends meetings of all the Board committees Professional highlights: Served as Senior Vice President and Treasurer of Pepsi, a leading global food, snack, and beverage company, from 2001 to May 2009; and as Chief Financial Officer of The Pepsi Bottling Group and Controller of Pepsi Served as Senior Vice President, Strategy and Business Development at RJR Nabisco, Inc., from 1998 to 1999 Held various senior financial roles at the Pillsbury division of Diageo plc, including Chief Financial Officer of its Pillsbury North America, Pillsbury Foodservice, and H agen-Dazs divisions; and also served as Controller and Vice President of Internal Audit of the Pillsbury Company As our Board s Lead Independent Director, Mr. Nowell has an extensive set of responsibilities that brings him into frequent communications with our primary regulators, institutional shareholders, other stakeholders, and our employees and customers. See page 24 Lead Director of the Board of Directors of Textron Inc. and member of its Audit and Organization and Compensation Committees Member of the Board of Directors of Ecolab Inc., Chair of its Audit Committee and member of its Finance Committee Served as a member of the Board of Directors of American Electric Power Company, Inc., Chair of its Audit Committee, and as a member of its Directors and Corporate Governance, Policy, Executive, and Finance Committees Served as Lead Director of the Board of Directors of Reynolds American, Inc. and as a Board member Other U.S.-listed company boards: Ecolab Inc. Textron Inc.