Capital One 2011 Annual Report Download - page 283
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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: February 28, 2012 By: /s/ R
ICHARD
D. F
AIRBANK
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/ R
ICHARD
D. F
AIRBANK
Richard D. Fairbank
Chairman, Chief Executive Officer
and President (Principal Executive
Officer)
February 28, 2012
/s/ G
ARY
L. P
ERLIN
Gary L. Perlin
Chief Financial Officer
(Principal Financial Officer)
February 28, 2012
/s/ R. Scott Blackley
R. Scott Blackley
Controller (Principal Accounting
Officer)
February 28, 2012
/s/ E.R. C
AMPBELL
E.R. Campbell
Director February 28, 2012
/s/ W. R
ONALD
D
IETZ
W. Ronald Dietz
Director February 28, 2012
/s/ P
ATRICK
W. G
ROSS
Patrick W. Gross
Director February 28, 2012
/s/ A
NN
F. H
ACKETT
Ann F. Hackett
Director February 28, 2012
/s/ L
EWIS
H
AY
, III
Lewis Hay, III
Director February 28, 2012
/s/ P
IERRE
E. L
EROY
Pierre E. Leroy
Director February 28, 2012
/s/ M
AYO
A. S
HATTUCK
III
Mayo A. Shattuck III
Director February 28, 2012
/s/ Peter E. Raskind
Peter E. Raskind
Director February 28, 2012
/s/ B
RADFORD
H. W
ARNER
Bradford H. Warner
Director February 28, 2012
263