## Capital One Financial Corporation Board of Directors 

Richard D. Fairbank Chairman and Chief Executive Officer Capital One Financial Corporation 

Nigel W. Morris President and Chief Operating Officer Capital One Financial Corporation 

W. Ronald Dietz (1)(2) Managing Partner Customer Contact Solutions, LLC 

James A. Flick, Jr. (1)(3) President and CEO, Winnow, Inc. 

Patrick W. Gross (1)(3) Chairman, Lovell Group 

James V. Kimsey (2) Founding CEO and Chairman Emeritus America Online, Inc. 

Stanley I. Westreich (2) President and Owner Westfield Realty, Inc. 

$^{(1)}$Audit Committee 

$^{(2)}$Compensation Committee 

$^{(3)}$Nominating and Corporate Governance Committee 

## Capital One Financial Corporation Executive Officers 

Richard D. Fairbank Chairman and Chief Executive Officer 

Nigel W. Morris President and Chief Operating Officer 

Gregor Bailar Executive Vice President and Chief Information Officer 

Marjorie M. Connelly Executive Vice President, Enterprise Services Group 

John G. Finneran, Jr. Executive Vice President, General Counsel and Corporate Secretary 

Larry Klane Executive Vice President, Corporate Development 

David R. Lawson Senior Vice President and Chief Financial Officer 

Dennis H. Liberson Executive Vice President, Human Resources 

William J. McDonald Executive Vice President, Brand Management 

Peter A. Schnall Executive Vice President, Chief Credit Officer 

Catherine G. West Executive Vice President, U.S. Consumer Operations 

