Capital One 2007 Annual Report Download - page 141

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119
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.
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)
February 29, 2008
/s/ GARY L. PERLIN
Gary L. Perlin
Chief Financial Officer (Principal Financial
Officer and Principal Accounting Officer)
February 29, 2008
/s/ E.R. CAMPBELL
E.R. Campbell
Director February 29, 2008
/s/ W. RONALD DIETZ
W. Ronald Dietz
Director February 29, 2008
/s/ PATRICK W. GROSS
Patrick W. Gross
Director February 29, 2008
/s/ ANN F. HACKETT
Ann F. Hackett
Director February 29, 2008
/s/ LEWIS HAY, III
Lewis Hay, III
Director February 29, 2008
/s/ PIERRE E. LEROY
Pierre E. Leroy
Director February 29, 2008
/s/ MAYO A. SHATTUCK, III
Mayo A. Shattuck, III
Director February 29, 2008
/s/ STANLEY WESTREICH
Stanley Westreich
Director February 29, 2008