Capital One Financial Corporation Board of Directors Capital One Financial Corporation Executive Officers 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 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 James A. Flick, Jr. (1)(3) President and CEO, Winnow, Inc. Patrick W. Gross (1)(3) Chairman, Lovell Group John G. Finneran, Jr. Executive Vice President, General Counsel and Corporate Secretary Larry Klane Executive Vice President,  Corporate Development James V. Kimsey (2) Founding CEO and Chairman Emeritus America Online, Inc. Stanley I. Westreich (2) President and Owner Westfield Realty, Inc. 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 $^{(1)}$Audit Committee $^{(2)}$Compensation Committee $^{(3)}$Nominating and Corporate Governance Committee Directors and Officers