Capital One 2003 Annual Report Download - page 18

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Capital One Financial Corporation
Board of Directors
Richard D. Fairbank
Chairman, CEO and President
Capital One Financial Corporation
Nigel W. Morris
Vice Chairman
Capital One Financial Corporation
W. Ronald Dietz (1) (2) (4)
President
W.M. Putnam Company
James A. Flick, Jr. (1) (3) (4)
President and CEO
Winnow, Inc.
Patrick W. Gross (1) (3)
Chairman
The Lovell Group
Lewis Hay, III (3)
Chairman, President and CEO
FPL Group, Inc.
James V. Kimsey (2)
Chairman Emeritus
America Online, Inc.
Mayo Shattuck, III(4)
Chairman, President and CEO
Constellation Energy Group
Stanley Westreich (2)
President
Westfield Realty, Inc.
(1) Audit and Risk Committee
(2) Compensation Committee
(3) Governance and Nominating Committee
(4) Finance Committee
Capital One Financial Corporation
Executive Officers
Richard D. Fairbank
Chairman, CEO and President
Nigel W. Morris
Vice Chairman
Gregor S. Bailar
Executive Vice President
and Chief Information Officer
John G. Finneran, Jr.
Executive Vice President, General Counsel
and Corporate Secretary
Larry A. Klane
Executive Vice President,
Global Financial Services
Dave R. Lawson
Executive Vice President;
CEO and President, Capital One Auto Finance
Gary L. Perlin
Executive Vice President
and Chief Financial Officer
Peter A. Schnall
Executive Vice President
and Chief Credit Officer
Matthew W. Schuyler
Executive Vice President,
Human Resources
Catherine G. West
Executive Vice President;
President, U.S. Card
d executive officers directors and executive officers directors and executive officers directors and executive officers