Capital One Financial Corporation Board of Directors executive  Capital One Financial Corporation Executive Officers 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. 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 (1) Audit and Risk Committee (2) Compensation Committee (3) Governance and Nominating Committee (4) Finance Committee