Capital One 2005 Annual Report Download - page 121

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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
aused this report to be signed on its behalf by the undersigned, thereunto duly authorized. c
CAPITAL ONE FINANCIAL CORPORATION
By: /s/ RICHARD D. FAIRBANK
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/ RICHARD D. FAIRBANK
Richard D. Fairbank
Director, Chairman, Chief Executive Officer
and President (Principal Executive Officer)
March 2, 2006
/s/ GARY L. PERLIN
Gary L. Perlin
Executive Vice President and Chief Financial
Officer (Principal Financial Officer and
Principal Accounting Officer)
March 2, 2006
/s/ E.R. CAMPBELL
E.R. Campbell
Director March 2, 2006
/s/ W. RONALD DIETZ
W. Ronald Dietz
Director March 2, 2006
/s/ PATRICK W. GROSS
Patrick W. Gross
Director March 2, 2006
/s/ ANN F. HACKETT
Ann F. Hackett
Director March 2, 2006
/s/ LEWIS HAY, III
Lewis Hay, III
Director March 2, 2006
/s/ PIERRE E. LEROY
Pierre E. Leroy
Director March 2, 2006
/s/ MAYO A. SHATTUCK, III
Mayo A. Shattuck, III
Director March 2, 2006
/s/ STANLEY WESTREICH
tanley Westreich
Director March 2, 2006
S
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