Form 3 - Initial statement of beneficial ownership of securities
06 Setembro 2024 - 5:44PM
Edgar (US Regulatory)
Exhibit 24
POWER OF ATTORNEY
KNOW ALL BY THESE PRESENTS, that the undersigned hereby constitutes and appoints
J. Kevin McCarthy, Jean Weng, and Stacy Hwang and each of them, the undersigned's true and
lawful attorneys-in-fact for and in the undersigned's name, place and stead to:
1.prepare, execute, and file with the Securities and Exchange Commission ("SEC"),
the New York Stock Exchange ("NYSE") and The Bank of New York Mellon Corporation (the "Company"),
for and on behalf of the undersigned, pursuant to Section 16(a) of the Securities Exchange Act
of 1934, as amended (the "Exchange Act"), and the rules and regulations thereunder,
such statements regarding the undersigned's beneficial ownership of securities of the Company
as required by law; and
2.prepare, execute and file with the SEC, the NYSE and the Company,for and on behalf
of the undersigned, one or more Notices of Proposed Sale ofSecurities on Form 144 relating to
the sale of shares of common stock of the Company; and
3.do and perform any and all acts, for and on behalf of the undersigned, which may
be necessary or desirable for the preparation and timely filing of any such reports or documents
with the SEC, the NYSE and any other authority; and
4.take any other action of any type whatsoever in connection with the foregoing which,
in the opinion of such attorney-in-fact, may be of benefit to, in the best interest of, or legally
required by, the undersigned, it beingunderstood that the documents executed by such attorney-in-fact
on behalf of the undersigned pursuant to this Power of Attorney shall be in such form and shall contain
such terms and conditions as such attorney-in-fact may approve in such attorney-in-fact's discretion.
Said attorneys-in-fact and each of them shall have full power and authority to do and perform,
in the name and on behalf of the undersigned, each and every act and thing whatsoever requisite, necessary
or proper to be done in connection with any of the above as fully as the undersigned might or could do
if personally present, the undersigned hereby ratifying and confirming all that said attorneys-in-fact
and each of them may lawfully do or cause to be done by virtue hereof of this Power of Attorney and
the rights and powers herein granted.
The undersigned acknowledges that the foregoing attorneys-in-fact, in serving in such capacity
at the request of the undersigned, are not assuming, nor is the Company assuming, any of the
undersigned's responsibilities to comply with Section 16 of the Exchange Act. The undersigned agrees
that each such attorney-in-fact herein may rely entirely on information furnished orally or in writing
by the undersigned to such attorney-in-fact.
This Power of Attorney shall remain in full force and effect until the undersigned is no longer
required to file reports with respect to the undersigned's holdings of and transactions in securities
issued by the Company, unless earlier revoked by the undersigned in a signed writing delivered to the
foregoing attorneys-in-fact.
IN WITNESS WHEREOF, the undersigned has executed this Power of Attorney as of this
2nd day of August 2024.
/s/ Jose Minaya
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Jose Minaya
Bank of New York Mellon (NYSE:BK)
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