Capital One 1999 Annual Report Download - page 67

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69
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*
Managing Partner
Customer Contact Solutions, LLC
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.
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, Marketing and Analysis
John G. Finneran, Jr.
Sr. Vice President, General Counsel and Corporate Secretary
Dennis H. Liberson
Sr. Vice President, Human Resources
William J. McDonald
Sr. Vice President, Brand Management
Peter A. Schnall
Sr. Vice President, Marketing and Analysis
Michael Shrader
Sr. Vice President, Sales
David M. Willey
Sr. Vice President, Corporate Financial Management
directors and officers
*Audit Committee
**Compensation Committee