Capital One 1997 Annual Report Download - page 58

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Corporate Information
Directors and Officers
Corporate Office
2980 Fairview Park Drive, Suite 1300
Falls Church, VA 22042-4525
(703) 205-1000
www.capitalone.com
Annual Meeting
Thursday, April 23, 1998, 10:00 a.m. E.S.T.
Fairview Park Marriott Hotel
3111 Fairview Park Drive
Falls Church, VA 22042
Principal Financial Contact
Paul Paquin
Vice President, Investor Relations
Capital One Financial Corporation
2980 Fairview Park Drive, Suite 1300
Falls Church, VA 22042-4525
(703) 205-1039
Copies of Form 10-K filed with the Securities
and Exchange Commission are available without
charge, upon written request to Paul Paquin
at the above address.
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*
Chief Executive Officer
Technical Assistance Research Program
James A. Flick, Jr.*
President and Chief Executive Officer
Dome Corporation
Patrick W. Gross*
Founder and Chairman, Executive Committee
American Management Systems, Inc.
James V. Kimsey**
Founding CEO and Chairman Emeritus
America Online, Inc.
Stanley I. Westreich**
President,Westfield Realty, Inc.
**Audit Committee
**Compensation Committee
Common Stock
Listed on New York Stock Exchange
Stock Symbol COF
Corporate Registrar/Transfer Agent
First Chicago Trust Company of New York
P.O. Box 2500
Jersey City, NJ 07303-2500
Telephone: (800) 446-2617
Fax: (201) 222-4892
For hearing impaired:
(201) 222-4955
E-mail: [email protected]
Internet: www.fctc.com
Independent Auditors
Ernst & Young LLP
Capital One Financial Corporation
Executive Officers
Richard D.Fairbank
Chairman and Chief Executive Officer
Nigel W. Morris
President and Chief Operating Officer
Marjorie M.Connelly
Sr.Vice President, Credit Card Operations
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
PAGE 56 ®1997 Capital One