Capital One 2001 Annual Report Download - page 68

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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.*
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 and Owner
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
Gregor Bailar
Executive Vice President
and Chief Information Officer
Marjorie M. Connelly
Executive Vice President,
Enterprise Services Group
John G. Finneran, Jr.
Executive Vice President, General Counsel
and Corporate Secretary
Larry Klane
Executive Vice President,
Corporate Development
Dennis H. Liberson
Executive Vice President,
Human Resources
William J. McDonald
Executive Vice President,
Brand Management
Peter A. Schnall
Executive Vice President,
Marketing and Analysis
Catherine G. West
Executive Vice President,
U.S. Consumer Operations
David M. Willey
Executive Vice President
and Chief Financial Officer
Directors and Officers
* Audit Committee
* * Compensation Committee