Capital One 2015 Annual Report Download - page 15

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14
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
Partner and Co-Founder
Personal Pathways, LLC
Lewis Hay, III
C, G, R
Former Chairman, CEO and President
NextEra Energy, Inc.
Benjamin P. Jenkins, III
A, C, R
Former Senior Advisor, Managing Director
and Vice Chairman for Retail Banking
Morgan Stanley & Co.
Peter Thomas Killalea
Owner and President
Aoinle, LLC
Pierre E. Leroy
R
Managing Partner
Aspiture, LLC
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