Capital One 2014 Annual Report Download - page 18

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Directors and Executive Officers
Capital One Financial Corporation
Board of Directors
Richard D. Fairbank
Chair, CEO and President
Capital One Financial Corporation
Patrick W. Gross
C, G, R
Chairman
The Lovell Group
Ann Fritz Hackett
C, G, R
President
Horizon Consulting Group
Lewis Hay, III
C, G, R
Former Executive Chairman
NextEra Energy, Inc.
Benjamin P. Jenkins, III
A, C, R
Former Senior Advisor, Managing Director
and Vice Chairman for Retail Banking
Morgan Stanley & Co.
Pierre E. Leroy
R
Former Executive Chairman
Vigilant Solutions, Inc.
Peter E. Raskind
A, R
Owner
JMB Consulting, LLC
Mayo A. Shattuck III C, G, R
Chairman
Exelon Corporation
Bradford H. Warner
A, R
Former President of Premier
and Small Business Banking
Bank of America Corporation
Catherine G. West
A, R
Former Special Advisor
Promontory Financial Group
Capital One Financial Corporation
Executive Officers
Richard D. Fairbank
Chair, 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
John G. Finneran, Jr.
General Counsel and Corporate Secretary
Frank G. LaPrade, III
Chief Enterprise Services Officer and
Chief of Staff to the CEO
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 Committee
C Compensation Committee
G Governance and Nominating Committee
R Risk Committee
16