Capital One 2009 Annual Report Download - page 201

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188
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.
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
Chairman, Chief Executive Officer and
President (Principal Executive Officer)
February 26, 2010
Richard D. Fairbank
/s/ GARY L. PERLIN
Chief Financial Officer (Principal
Financial Officer and Principal
Accounting Officer)
February 26, 2010
Gary L. Perlin
/S/ E.R. CAMPBELL
Director February 26, 2010
E.R. Campbell
/s/ W. RONALD DIETZ
Director February 26, 2010
W. Ronald Dietz
/s/ PATRICK W. GROSS
Director February 26, 2010
Patrick W. Gross
/s/ ANN F. HACKETT
Director February 26, 2010
Ann F. Hackett
/s/ LEWIS HAY, III
Director February 26, 2010
Lewis Hay, III
/s/ PIERRE E. LEROY
Director February 26, 2010
Pierre E. Leroy
/s/ MAYO A. SHATTUCK, III
Director February 26, 2010
Mayo A. Shattuck, III
/s/ BRADFORD H. WARNER
Director February 26, 2010
Bradford H. Warner
/s/ STANLEY WESTREICH
Director February 26, 2010
Stanley Westreich