Capital One 2003 Annual Report Download - page 126

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SIGNATURES
Pursuant to the requirements of Section 13 or 15(d) of the Securities Exchange Act of 1934, the registrant
has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
C
APITAL
O
NE
F
INANCIAL
C
ORPORATION
By: /s/ R
ICHARD
D. F
AIRBANK
Richard D. Fairbank
Chairman of the Board, Chief
Executive Officer and President
Pursuant to the requirements of the Securities Exchange Act of 1934, this report has been signed below by
the following persons on behalf of the registrant and in the capacities and on the dates indicated.
Signature Title Date
/s/ R
ICHARD
D. F
AIRBANK
Richard D. Fairbank
Director, Chairman, Chief Executive
Officer and President (Principal
Executive Officer)
March 5, 2004
/s/ N
IGEL
W. M
ORRIS
Nigel W. Morris
Director, Vice Chairman March 5, 2004
/s/ G
ARY
L. P
ERLIN
Gary L. Perlin
Executive Vice President and Chief
Financial Officer (Principal Financial
Officer and Principal Accounting
Officer)
March 5, 2004
/s/ W. R
ONALD
D
IETZ
W. Ronald Dietz
Director March 5, 2004
/s/ J
AMES
A. F
LICK
,J
R
.
James A. Flick, Jr.
Director March 5, 2004
/s/ P
ATRICK
W. G
ROSS
Patrick W. Gross
Director March 5, 2004
/s/ L
EWIS
H
AY
, III
Lewis Hay, III
Director March 5, 2004
/s/ J
AMES
V. K
IMSEY
James V. Kimsey
Director March 5, 2004
/s/ M
AYO
A. S
HATTUCK
, III
Mayo A. Shattuck, III
Director March 5, 2004
/s/ S
TANLEY
W
ESTREICH
Stanley Westreich
Director March 5, 2004
108