Capital One 2004 Annual Report Download - page 128

Download and view the complete annual report

Please find page 128 of the 2004 Capital One annual report below. You can navigate through the pages in the report by either clicking on the pages listed below, or by using the keyword search tool below to find specific information within the annual report.

Page out of 137

  • 1
  • 2
  • 3
  • 4
  • 5
  • 6
  • 7
  • 8
  • 9
  • 10
  • 11
  • 12
  • 13
  • 14
  • 15
  • 16
  • 17
  • 18
  • 19
  • 20
  • 21
  • 22
  • 23
  • 24
  • 25
  • 26
  • 27
  • 28
  • 29
  • 30
  • 31
  • 32
  • 33
  • 34
  • 35
  • 36
  • 37
  • 38
  • 39
  • 40
  • 41
  • 42
  • 43
  • 44
  • 45
  • 46
  • 47
  • 48
  • 49
  • 50
  • 51
  • 52
  • 53
  • 54
  • 55
  • 56
  • 57
  • 58
  • 59
  • 60
  • 61
  • 62
  • 63
  • 64
  • 65
  • 66
  • 67
  • 68
  • 69
  • 70
  • 71
  • 72
  • 73
  • 74
  • 75
  • 76
  • 77
  • 78
  • 79
  • 80
  • 81
  • 82
  • 83
  • 84
  • 85
  • 86
  • 87
  • 88
  • 89
  • 90
  • 91
  • 92
  • 93
  • 94
  • 95
  • 96
  • 97
  • 98
  • 99
  • 100
  • 101
  • 102
  • 103
  • 104
  • 105
  • 106
  • 107
  • 108
  • 109
  • 110
  • 111
  • 112
  • 113
  • 114
  • 115
  • 116
  • 117
  • 118
  • 119
  • 120
  • 121
  • 122
  • 123
  • 124
  • 125
  • 126
  • 127
  • 128
  • 129
  • 130
  • 131
  • 132
  • 133
  • 134
  • 135
  • 136
  • 137

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 9, 2005
/s/ G
ARY
L. P
ERLIN
Gary L. Perlin
Executive Vice President and Chief
Financial Officer (Principal Financial
Officer and Principal Accounting
Officer)
March 9, 2005
/s/ W. R
ONALD
D
IETZ
W. Ronald Dietz
Director March 9, 2005
/s/ J
AMES
A. F
LICK
,J
R
.
James A. Flick, Jr.
Director March 9, 2005
/s/ P
ATRICK
W. G
ROSS
Patrick W. Gross
Director March 9, 2005
/s/ A
NN
F. H
ACKETT
Ann F. Hackett
Director March 9, 2005
/s/ L
EWIS
H
AY
,III
Lewis Hay, III
Director March 9, 2005
/s/ J
AMES
V. K
IMSEY
James V. Kimsey
Director March 9, 2005
/s/ M
AYO
A. S
HATTUCK
,III
Mayo A. Shattuck, III
Director March 9, 2005
/s/ S
TANLEY
W
ESTREICH
Stanley Westreich
Director March 9, 2005
105