Capital One 2005 Annual Report Download - page 9

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DIRECTORS AND EXECUTIVE OFFICERS
- 8 -
Capital One Financial Corporation
Board of Directors
Richard D. Fairbank
Chairman of the Board,
Chief Executive Officer and President
Capital One Financial Corporation
E. R. CampbellF
Former Chairman
Hibernia Corporation
W. Ronald DietzA, F
President
W.M. Putnam Company
Patrick W. GrossA, C, G
Chairman
The Lovell Group
Ann Fritz HackettA, C, G
President
Horizon Consulting Group
Lewis Hay, IIIF, G
Chairman, President and CEO
FPL Group, Inc.
Pierre E. LeroyA
Former President Worldwide Construction &
Forestry Division and Worldwide Parts Division
Deere & Company
Mayo Shattuck, IIIC, F
Chairman, President and CEO
Constellation Energy Group
Stanley I. WestreichC, F
Former President
Westfield Realty, Inc.
AAudit and Risk Committee
CCompensation Committee
FFinance and Trust Oversight Committee
GGovernance and Nominating 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
J. Herbert Boydstun
Executive Vice President; President
and Chief Executive Officer, Hibernia
John G. Finneran, Jr.
Executive Vice President;
General Counsel and Corporate Secretary
Larry A. Klane
Executive Vice President;
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
Peter A. Schnall
Executive Vice President and Chief Credit Officer
Matthew W. Schuyler
Executive Vice President and
Chief Human Resources Officer
Catherine West
Executive Vice President; President, US Card