Capital One 2004 Annual Report Download - page 21

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18
directors and executive officers
Capital One Financial Corporation
Board of Directors
Richard D. FairbankF
Chairman, CEO and President
Capital One Financial Corporation
W. Ronald DietzA, F
President
W.M. Putnam Company
James A. Flick, Jr.A, G
President and CEO
Winnow, Inc.
Patrick W. GrossA, G
Chairman
The Lovell Group
Ann Fritz HackettA, G
President
Horizon Consulting Group
Lewis Hay, IIIC, G
Chairman, President and CEO
FPL Group, Inc.
James V. KimseyC
Chairman Emeritus
America Online, Inc.
Mayo Shattuck, IIIC, F
Chairman, President and CEO
Constellation Energy Group
Stanley I. WestreichC, F
President
Westfield Realty, Inc.
AAudit and Risk Committee
CCompensation Committee
GGovernance and Nominating Committee
FFinance Committee
Capital One Financial Corporation
Executive Officers
Richard D. Fairbank
Chairman of the Board,
Chief Executive Officer and President
Gregor Bailar
Executive Vice President and
Chief Information Officer
John G. Finneran, Jr.
Executive Vice President,
Corporate Reputation and Governance;
General Counsel and Corporate Secretary;
SEC Compliance Officer
Larry A. Klane
Executive Vice President, Global Financial Services
David R. Lawson
Executive Vice President;
President and Chief Executive Officer,
Capital One Auto Finance
Gary L. Perlin
Executive Vice President and
Chief Financial Officer;
Principal Accounting Officer
Peter A. Schnall
Executive Vice President and Chief Credit Officer
Matthew W. Schuyler
Executive Vice President, Human Resources
Catherine West
Executive Vice President; President, U.S. Card