Capital One 2008 Annual Report Download - page 18

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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 and CEO
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, G
Chairman and CEO
FPL Group, Inc.
Pierre E. LeroyA, C, G
Former President
Worldwide Construction & Forestry Division
and Worldwide Parts Division
Deere & Company
Mayo A. Shattuck IIIC, F
Chairman, CEO and President
Constellation Energy Group
Bradford H. WarnerA, F
Former Head of Premier and
Small Business Banking
Bank of America Corporation
Stanley I. WestreichC, F
Former President
Westfield Realty, Inc.
A Audit and Risk Committee
C Compensation Committee
F Finance and Trust Oversight Committee
G Governance 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
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, Card
Matthew W. Schuyler
Chief Human Resources Officer
DIRECTORS AND EXECUTIVE OFFICERS
16