Capital One 2008 Annual Report Download - page 178

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160
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
Chairman, Chief Executive Officer
and President (Principal Executive
Officer)
February 26, 2009
/S/ GARY L. PERLIN
Gary L. Perlin
Chief Financial Officer (Principal
Financial Officer and Principal
Accounting Officer)
February 26, 2009
/S/ E.R. CAMPBELL
Director February 26, 2009
E.R. Campbell
/S/ W. RONALD DIETZ
Director February 26, 2009
W. Ronald Dietz
/S/ PATRICK W. GROSS
Director February 26, 2009
Patrick W. Gross
/S/ ANN F. HACKETT
Director February 26, 2009
Ann F. Hackett
/S/ LEWIS HAY, III
Director February 26, 2009
Lewis Hay, III
/S/ PIERRE E. LEROY
Director February 26, 2009
Pierre E. Leroy
/S/ MAYO A. SHATTUCK, III
Director February 26, 2009
Mayo A. Shattuck, III
/S/ BRADFORD H. WARNER
Director February 26, 2009
Bradford H. Warner
/S/ STANLEY WESTREICH
Director February 26, 2009
Stanley Westreich