## Capital One Financial Corporation Board of Directors 

Richard D. Fairbank Chairman, CEO and President Capital One Financial Corporation 

Nigel W. Morris Vice Chairman Capital One Financial Corporation 

W. Ronald Dietz (1) (2) (4) President W.M. Putnam Company 

James A. Flick, Jr. (1) (3) (4) President and CEO Winnow, Inc. 

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

Lewis Hay, III (3) Chairman, President and CEO FPL Group, Inc. 

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

Mayo Shattuck, III (4) Chairman, President and CEO Constellation Energy Group 

Stanley Westreich (2) President Westfield Realty, Inc. 

(1) Audit and Risk Committee 

(2) Compensation Committee 

(3) Governance and Nominating Committee 

(4) Finance Committee 

## Capital One Financial Corporation Executive Officers 

Richard D. Fairbank Chairman, CEO and President 

Nigel W. Morris Vice Chairman 

Gregor S. Bailar Executive Vice President and Chief Information Officer 

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

Larry A. Klane Executive Vice President, Global Financial Services 

Dave R. Lawson Executive Vice President; CEO and President, Capital One Auto Finance 

Gary L. Perlin Executive Vice President and Chief Financial Officer 

Peter A. Schnall Executive Vice President and Chief Credit Officer 

Matthew W. Schuyler Executive Vice President, Human Resources 

Catherine G. West Executive Vice President; President, U.S. Card 

