Capital One 2007 Annual Report Download - page 22

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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, F
Chairman
The Lovell Group
Ann Fritz HackettA, C, G
President
Horizon Consulting Group
Lewis Hay IIIC, F, G
Chairman, CEO and President
FPL Group, Inc.
Pierre E. LeroyA, C, G
Former President
Worldwide Construction & Forestry Division
and Worldwide Parts Division
Deere & Company
Mayo Shattuck IIIC, F
Chairman, CEO and President
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
Robert M. Alexander
Chief Information Officer and
Head of Enterprise Customer Management
Jory A. Berson
President, Financial Services
John G. Finneran, Jr.
General Counsel and Corporate Secretary
Gary L. Perlin
Chief Financial Officer,
Principal Accounting Officer
Lynn A. Pike
President, Banking
Peter A. Schnall
Chief Risk Officer
Ryan M. Schneider
President, U.S. Card
Matthew W. Schuyler
Chief Human Resources Officer
20
DIRECTORS AND EXECUTIVE OFFICERS