Capital One 2006 Annual Report Download - page 18

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16
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. CampbellC, F
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, IIIC, F
Chairman, President and CEO
FPL Group, Inc.
John A.Kanas
President, Banking
Capital One Financial Corporation
Pierre E. LeroyA, C, G
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
Executive Officers
Richard D. Fairbank
Chairman of the Board
Chief Executive Officer and President
Gregor Bailar
Chief Information Officer
Jory A. Berson
President, U.S. Card
John G. Finneran, Jr.
General Counsel and Corporate Secretary
John A.Kanas
President, Banking
Larry A.Klane
President, Global Financial Services
David R. Lawson
President, Capital One Auto Finance®
Gary L. Perlin
Chief Financial Officer
Principal Accounting Officer
Peter A. Schnall
Chief Risk Officer
Matthew W. Schuyler
Chief Human Resources Officer
DIRECTORS AND EXECUTIVE OFFICERS