Capital One 2010 Annual Report Download - page 208

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188
SIGNATURES
Pursuant to the requirements of Section 13 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
Date: March 1, 2011 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 March 1, 2011
Richard D. Fairbank and President (Principal Executive Officer)
/s/ GARY L. PERLIN Chief Financial Officer March 1, 2011
Gary L. Perlin (Principal Financial Officer and Principal Accounting Officer)
/s/ E.R. CAMPBELL Director February 28, 2011
E.R. Campbell
/s/ W. RONALD DIETZ Director February 28, 2011
W. Ronald Dietz
/s/ PATRICK W. GROSS Director February 28, 2011
Patrick W. Gross
/s/ ANN F. HACKETT Director February 28, 2011
Ann F. Hackett
/s/ LEWIS HAY, III Director February 28, 2011
Lewis Hay, III
/s/ PIERRE E. LEROY Director February 28, 2011
Pierre E. Leroy
/s/ MAYO A. SHATTUCK III Director February 28, 2011
Mayo A. Shattuck III
/s/ BRADFORD H. WARNER Director February 28, 2011
Bradford H. Warner