Capital One 2012 Annual Report Download - page 15

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14
Capital One Financial Corporation
Board of Directors
Richard D. Fairbank
Chairman, CEO and President
Capital One Financial 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
Executive Chairman
NextEra Energy, Inc.
Benjamin P. Jenkins, III
Former Senior Advisor, Managing Director
and Vice Chairman for Retail Banking
Morgan Stanley & Co.
Pierre E. Leroy
Executive Chairman
Vigilant Solutions, Inc.
Peter E. RaskindA
Owner
JMB Consulting, LLC
Mayo A. Shattuck IIIC, F
Chairman
Exelon Corporation
Bradford H. Warner A, F
Former Head of Premier and
Small Business Banking
Bank of America Corporation
Catherine G. West
Managing Director
Promontory Financial Group
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
Kevin S. Borgmann
Chief Risk Officer
Stephen S. Crawford
Chief Financial Officer Designate
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
Ryan M. Schneider
President, Card
Michael C. Slocum
President, Commercial Banking
Jonathan W. Witter
President, Retail and Direct Banking
Sanjiv Yajnik
President, Financial Services
A Audit and Risk Committee
C Compensation Committee
F Finance and Trust Oversight Committee
G Governance and Nominating Committee
Directors and Executive Officers