BK Bank of New York Mellon Corporation

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:

 

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

 

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

 

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

 

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

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