Governance Capital One Financial Corporation

COF

US14040H1059

Consumer Lending

Market Closed - Nyse Other stock markets 04:00:02 2025-01-14 pm EST			5-day change	1st Jan Change
184.72 ^USD	+2.43%		+1.56%	+3.59%

Jan. 14	Sector Update: Financial Stocks Rise Late Afternoon	MT
Jan. 14	Capital One Sued by CFBP for Allegedly Avoiding More Than $2 Billion in Interest Payments	MT

Executive Committee: Capital One Financial Corporation

Manager

Positions heldSince

Richard Fairbank

74 year

Chief Executive Officer	1994-07-25
Founder	1994-07-20
President	1994-07-25

Andrew Young

50 year

Director of Finance/CFO

2021-02-28

Kaitlin Haggerty

40 year

Human Resources Officer

2022-01-31

Robert Alexander

60 year

Chief Tech/Sci/R&D Officer

1998-03-31

Danielle Dietz

Investor Relations Contact

Timothy Golden

53 year

Comptroller/Controller/Auditor

2017-05-07

Matthew Cooper

53 year

General Counsel	2018-01-31
Corporate Secretary	-

Composition of the Board of Directors: Capital One Financial Corporation

Director

CommitteesSince

Richard Fairbank

74 year

Chairman

1994-07-25

Mayo Shattuck

70 year

Audit Committee	2023-11-29
Finance Committee	2001-12-31
Governance Committee	2014-04-30
Compensation Committee	2003-10-30
Nominating Committee	2014-04-30
Compensation Committee Chair	2023-11-29

Ann Hackett

72 year

Compensation Committee	2021-12-31
Governance Committee Chair	2013-04-29
Nominating Committee Chair	2004-10-27
Governance Committee	2022-12-13
Nominating Committee	2022-12-13
Compensation Committee Chair	2022-12-13

Christine Detrick

66 year

Governance Committee	2015-12-31
Nominating Committee	2015-12-31
Compensation Committee	2020-05-06
Governance Committee Chair	2021-12-08
Nominating Committee Chair	2021-12-08
Audit Committee	2021-11-04

Peter Killalea

57 year

Compensation Committee	2016-02-23
Governance Committee	2022-03-29
Nominating Committee	2022-03-29
Audit Committee	2022-03-29
Finance Committee

François Locoh-Donou

53 year

Governance Committee
Nominating Committee
Compensation Committee Chair	2019-02-28

Cornelis Leenaars

63 year

Audit Committee	2018-12-31
Compensation Committee	2018-12-31

Peter Raskind

68 year

Governance Committee	2012-01-30
Nominating Committee	2012-01-30

Eileen Serra

70 year

Compensation Committee
Audit Committee Chair	2021-12-07

Craig Williams

55 year

Audit Committee	2021-02-25
Compensation Committee	2021-02-25

Ime Archibong

43 year

Compensation Committee

2021-02-25

Suni Harford

63 year

Audit Committee

2024-03-31

Latest Appointments: Capital One Financial Corporation

MOVES-Santander Bank names former Goldman exec as US retail banking head	24-03-27	RE
Capital One Financial Corporation Announces Appointment of Suni P. Harford as Board of Directors, Effective April 1, 2024	24-02-29	CI
Capital One Financial Corporation Appoints Christine Detrick to its Board of Directors and to Audit Committee and Risk Committee	21-11-05	CI
X Financial Announces Executive Changes	21-05-24	CI
Aaron's Names Three New Independent Board Members	21-04-16	CI
MoneyGram Announces Hilary Jackson as New Chief Operating Officer	21-04-06	CI
Amalgamated Financial Corp. Announces Management Changes	21-03-22	CI

More news

Former Officers and Directors: Capital One Financial Corporation

Insider

Positions held

SinceUntil

Bradford Warner

Director/Board Member	2008-04-23	2024-05-01
Independent Dir/Board Member	2008-04-23	2024-05-01

Jory A. Berson

Human Resources Officer	2009-05-31	2022-01-31
Corporate Officer/Principal	1992-06-30	2009-05-31

Pierre E. Leroy

Director/Board Member	2005-08-31	2021-05-05
Independent Dir/Board Member	2005-08-31	2021-05-05

Lewis Hay

Director/Board Member	2003-10-30	2019-05-01
Independent Dir/Board Member	2003-10-30	2019-05-01

Patrick Gross

Director/Board Member	1995-02-27	2017-06-30
Independent Dir/Board Member	1995-02-27	2017-06-30

Ryan Schneider

Corporate Officer/Principal

2001-11-30

2016-11-27

Gary Perlin

Comptroller/Controller/Auditor	2003-06-30	2011-03-14
Director of Finance/CFO	2003-06-30	2013-04-30

W. Ronald Dietz

Director/Board Member	2010-03-21	2013-03-20
Independent Dir/Board Member	2011-06-15	2013-03-20

Peter A. Schnall

Corporate Officer/Principal

1996-07-31

2013-01-30

William McDonald

Corporate Officer/Principal

1997-12-31

2012-12-31

Stanley Westreich

Director/Board Member

1994-07-25

2010-05-09

Matthew Schuyler

Human Resources Officer

2002-03-31

2009-05-31

Ashish Masih

Director of Finance/CFO

2009-04-30

Lance Melber

Corporate Officer/Principal

2004-12-31

2008-02-29

Larry Klane

Corporate Officer/Principal

2000-05-31

2007-12-31

Gregor S. Bailar

Chief Tech/Sci/R&D Officer

2001-10-31

2007-08-31

John Adam Kanas

Director/Board Member

2006-11-30

2007-08-05

Raj Date Date

Corporate Officer/Principal

2001-08-31

2007-05-31

Nandu Kumar Kuppuswamy

Corporate Officer/Principal

1999-12-31

2007-05-30

Holly C. Kortright

Human Resources Officer

1999-07-31

2006-09-30

Jeffrey W. Epstein

Corporate Officer/Principal

2006-06-30

Roy Lowrance

Chief Tech/Sci/R&D Officer

2001-12-31

2004-12-31

Edward R. Campbell

Director/Board Member	2005-11-15	-
Independent Dir/Board Member	2011-06-15	-

John Herb Boydstun

Corporate Officer/Principal

2005-08-31

James V. Kimsey

Director/Board Member

1994-12-31

2005-04-27

James Flick

Director/Board Member

2005-04-27

Todd House

Corporate Officer/Principal

1993-07-31

2005-03-31

Park A. Dodd

Comptroller/Controller/Auditor

2000-12-31

2004-12-31

Brian S. Bradley

Corporate Officer/Principal

2001-12-31

2004-12-31

Janet Lewis Matricciani

Corporate Officer/Principal

2000-12-31

2004-12-31

Todd F. Miller

Corporate Officer/Principal

2001-12-31

2003-12-31

David Lawson

Director of Finance/CFO

1998-06-30

2003-07-31

Ajay Bansal

Corporate Officer/Principal

2002-06-30

2003-01-31

Thomas Anderson

Corporate Officer/Principal

2000-12-31

2002-12-31

Rafael Saldaña

Corporate Officer/Principal

1999-12-31

2002-12-31

Jerry M. Hamstead

Corporate Officer/Principal

2002-12-31

Keith Brian Davis

Corporate Officer/Principal

1999-05-31

2002-05-30

William M. Lutz

Corporate Officer/Principal

2002-01-31

Rick L. Morris

Chief Tech/Sci/R&D Officer

2001-12-31

J. Miles Reidy

Corporate Officer/Principal

2001-12-31

Terrence Connelly

Corporate Officer/Principal

1997-12-31

2000-05-30

Gary Fisher

Sales & Marketing

1999-12-31

Cynthia Pallman-David

Corporate Officer/Principal

1997-12-31

John G. Finneran

General Counsel	1994-08-31	2018-01-31
Corporate Secretary	1994-08-31	-

Aaron Bigman

Corporate Officer/Principal

Bo Gorham

Corporate Officer/Principal

Ron Sheklin

Corporate Officer/Principal

Jennifer Koonce

Corporate Officer/Principal

Eric Fox

Corporate Officer/Principal

Shaleen Khatod

Corporate Officer/Principal

Shawn Cunningham

Corporate Officer/Principal

Lee Congdon

Chief Tech/Sci/R&D Officer

Anthony DeNunzio

Sales & Marketing

S. James Mazarakis

Corporate Officer/Principal

John Kuper

Corporate Officer/Principal

Blair Korschun

Corporate Officer/Principal

Janet McCabe

Public Communications Contact

2009-08-24

Brent Sower

Corporate Officer/Principal

Pam Girardo

Public Communications Contact

2010-03-21

Bryan J. Yeazel

Corporate Officer/Principal

Stevens Gibbs Jones

Corporate Officer/Principal

Rob Hales

Corporate Officer/Principal

Justin S. Funches

Corporate Officer/Principal

Jon Arthur Coble

Corporate Officer/Principal

Nicholas J. Sippl

Chief Tech/Sci/R&D Officer

2009-06-04

James Christopher Lee

Corporate Officer/Principal

Suzanne Hammett

Corporate Officer/Principal

Avin Bansal

Corporate Officer/Principal

Haicheng Li

Corporate Officer/Principal

Jason Stewart

Corporate Officer/Principal

Michael Arko

Corporate Officer/Principal

Theron Dodson

Chief Tech/Sci/R&D Officer

Edward Chan

Corporate Officer/Principal

Duane Wilson

Corporate Officer/Principal

Kent F. Ivanoff

Corporate Officer/Principal

Edward Sloboda

Corporate Officer/Principal

Mike Rowen

Public Communications Contact

Michael Butler

Sales & Marketing

Tim Rametta

Corporate Officer/Principal

Seamus Garland

Corporate Officer/Principal

Alexander Calicchia

Corporate Officer/Principal

Cottie Petrie-Norris

Director/Board Member

Vincent Martino

Corporate Officer/Principal

Philip Fasano

Chief Tech/Sci/R&D Officer

James M. Butler

Corporate Officer/Principal

Larry P. Ebert

Corporate Officer/Principal

2009-09-14

Heidi Ha

Corporate Officer/Principal

Scott Davenport

Corporate Officer/Principal

Srinivasan Gopalan

Corporate Officer/Principal

Atanu Ghosh

Corporate Officer/Principal

Jeff Norris

Investor Relations Contact

Age distribution of managers

Parity Men Women

Male	22
Female	13

Of which Executive Committee

Male	5
Female	2

Of which Directors

Male	8
Female	4

ESG MSCI

ESG

Environment

Social

Governance

Controversy

Capital One Financial Corporation specializes in financial services. Income breaks down by activity as follows: - debit and credit cards issuance (66.8%); - retail banking (24.1%): sale of classic and specialized banking products and services (real estate loan, consumer loan, etc.) for individuals and companies; - commercial banking (9.1%).

Employees

52,500

Sector

Consumer Lending

Calendar

2025-01-21 - Q4 2024 Earnings Release

More about the company

Governance Capital One Financial Corporation

Equities

COF

US14040H1059

Consumer Lending

Executive Committee: Capital One Financial Corporation

Composition of the Board of Directors: Capital One Financial Corporation

Latest Appointments: Capital One Financial Corporation

Former Officers and Directors: Capital One Financial Corporation

Age distribution of managers

Parity Men Women

ESG

Company Profile