Capital One 1996 Annual Report Download - page 58

Download and view the complete annual report

Please find page 58 of the 1996 Capital One annual report below. You can navigate through the pages in the report by either clicking on the pages listed below, or by using the keyword search tool below to find specific information within the annual report.

Page out of 59

  • 1
  • 2
  • 3
  • 4
  • 5
  • 6
  • 7
  • 8
  • 9
  • 10
  • 11
  • 12
  • 13
  • 14
  • 15
  • 16
  • 17
  • 18
  • 19
  • 20
  • 21
  • 22
  • 23
  • 24
  • 25
  • 26
  • 27
  • 28
  • 29
  • 30
  • 31
  • 32
  • 33
  • 34
  • 35
  • 36
  • 37
  • 38
  • 39
  • 40
  • 41
  • 42
  • 43
  • 44
  • 45
  • 46
  • 47
  • 48
  • 49
  • 50
  • 51
  • 52
  • 53
  • 54
  • 55
  • 56
  • 57
  • 58
  • 59

56
Capital One
Financial Corporation
Board of Directors
Richard D. Fairbank
Chairman and Chief Executive Officer
Capital One Financial Corporation
Nigel W. Morris
President and Chief Operating Officer
Capital One Financial Corporation
W. Ronald Dietz*
President
Charter Associates, Ltd.
James A. Flick, Jr.*
President and Chief Executive Officer
Dome Corporation
Patrick W. Gross*
Vice Chairman
American Management Systems, Inc.
James V. Kimsey**
Chairman Emeritus
America Online, Inc.
Stanley I. Westreich**
President
Westfield Realty, Inc.
*Audit Committee
** Compensation Committee
Capital One
Financial Corporation
Executive Officers
Richard D. Fairbank
Chairman and Chief Executive Officer
Nigel W. Morris
President and Chief Operating Officer
Matthew J. Cooper
Sr. Vice President
James P. Donehey
Sr. Vice President and
Chief Information Officer
John G. Finneran, Jr.
Sr. Vice President, General Counsel and
Corporate Secretary
Dennis H. Liberson
Sr. Vice President and Director of
Human Resources
David M. Willey
Sr. Vice President, Treasurer and
Assistant Secretary
James M. Zinn
Sr. Vice President
and Chief Financial Officer
Directors & Officers
®1996 Capital One