Capital One 2011 Annual Report Download - page 15

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13
Capital One Financial Corporation
Board of Directors
Richard D. Fairbank
Chairman, CEO and President
Capital One Financial Corporation
E. R. CampbellC, F
Former Chairman
Hibernia Corporation
W. Ronald DietzA, F
Vice Chairman; Former 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
NextEra Energy, Inc.
Pierre E. LeroyG
Executive Chairman
Vigilant Video, Inc.
Peter E. RaskindA
Owner
JMB Consulting, LLC
Mayo A. Shattuck, IIIC, F
Executive Chairman
Exelon Corporation
Bradford H. WarnerA, F
Former Head of Premier and
Small Business Banking
Bank of America Corporation
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, CEO and President
Robert M. Alexander
Chief Information Officer
Jory A. Berson
Chief Human Resources Officer
John G. Finneran, Jr.
General Counsel and Corporate Secretary
Frank G. LaPrade, III
Chief Enterprise Services Officer and
Chief of Staff to the CEO
Gary L. Perlin
Chief Financial Officer
Peter A. Schnall
Chief Risk Officer
Ryan M. Schneider
President, Card
Michael C. Slocum
President, Commercial Banking
Jonathan W. Witter
President, Retail and Direct Banking
Sanjiv Yajnik
President, Financial Services
Directors and Executive Officers