Governance Capital One Financial Corporation

COF

US14040H1059

Consumer Lending

Market Closed - Nyse Other stock markets 21:00:02 16/01/2026 GMT			5-day change	1st Jan Change
239.14 ^USD	+0.92%		-4.04%	-1.33%

01-13	Kane Brown, Parker McCollum, Riley Green, Shaboozey, Dylan Scott, Russell Dickerson, Gretchen Wilson, Chase Matthew and Lauren Alaina lead lineup for the 2026 iHeartCountry Festival presented by Capital One	RE
01-12	US Equity Indexes Rise, Gold Hits New Record, Dollar Slips After Justice Department Unveils Fed Probe	MT

Executive Committee: Capital One Financial Corporation

Manager

Positions heldSince

Richard Fairbank

75 year

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

Kaitlin Haggerty

41 year

Human Resources Officer

31/01/2022

Andrew Young

51 year

Director of Finance/CFO

28/02/2021

Robert Alexander

61 year

Chief Tech/Sci/R&D Officer

31/03/1998

Danielle Dietz

Investor Relations Contact

Timothy Golden

54 year

Comptroller/Controller/Auditor

07/05/2017

Matthew Cooper

54 year

General Counsel	31/01/2018
Corporate Secretary	-

Composition of the Board of Directors: Capital One Financial Corporation

Director

CommitteesSince

Richard Fairbank

75 year

Chairman

25/07/1994

Mayo Shattuck

71 year

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

Ann Hackett

72 year

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

Peter Killalea

58 year

Compensation Committee	29/03/2022
Governance Committee	29/03/2022
Nominating Committee	29/03/2022
Audit Committee	29/03/2022
Finance Committee

Christine Detrick

67 year

Compensation Committee	06/05/2020
Governance Committee Chair
Nominating Committee Chair
Audit Committee	04/11/2021

François Locoh-Donou

54 year

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

J. Shepherd

71 year

Finance Committee
Compensation Committee
Audit Committee	02/06/2025

Eileen Serra

71 year

Compensation Committee
Audit Committee Chair

Cornelis Leenaars

64 year

Audit Committee	31/12/2018
Compensation Committee	31/12/2018

Peter Raskind

69 year

Governance Committee	30/01/2012
Nominating Committee	30/01/2012

Craig Williams

56 year

Audit Committee	25/02/2021
Compensation Committee	25/02/2021

Jennifer Wong

51 year

Audit Committee

Suni Harford

63 year

Audit Committee

31/03/2024

Ime Archibong

44 year

Compensation Committee

25/02/2021

Thomas Maheras

63 year

Director/Board Member

17/05/2025

Latest Appointments: Capital One Financial Corporation

05/06/25	Capital One Financial Corporation Announces Board and Committee Appointments	CI
27/03/24	MOVES-Santander Bank names former Goldman exec as US retail banking head	RE
29/02/24	Capital One Financial Corporation Announces Appointment of Suni P. Harford as Board of Directors, Effective April 1, 2024	CI
05/11/21	Capital One Financial Corporation Appoints Christine Detrick to its Board of Directors and to Audit Committee and Risk Committee	CI
24/05/21	X Financial Announces Executive Changes	CI
16/04/21	Aaron's Names Three New Independent Board Members	CI
06/04/21	MoneyGram Announces Hilary Jackson as New Chief Operating Officer	CI

More news

Former Officers and Directors: Capital One Financial Corporation

Insider

Positions held

SinceUntil

Bradford Warner

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

Jory A. Berson

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

Pierre E. Leroy

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

Lewis Hay

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

Patrick Gross

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

Ryan Schneider

Corporate Officer/Principal

30/11/2001

27/11/2016

Gary Perlin

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

W. Ronald Dietz

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

Peter A. Schnall

Corporate Officer/Principal

31/07/1996

30/01/2013

William McDonald

Corporate Officer/Principal

31/12/1997

31/12/2012

Stanley Westreich

Director/Board Member

25/07/1994

09/05/2010

Matthew Schuyler

Human Resources Officer

31/03/2002

31/05/2009

Ashish Masih

Director of Finance/CFO

30/04/2009

Lance Melber

Corporate Officer/Principal

31/12/2004

29/02/2008

Larry Klane

Corporate Officer/Principal

31/05/2000

31/12/2007

Gregor S. Bailar

Chief Tech/Sci/R&D Officer

31/10/2001

31/08/2007

John Adam Kanas

Director/Board Member

30/11/2006

05/08/2007

Raj Date Date

Corporate Officer/Principal

31/08/2001

31/05/2007

Nandu Kumar Kuppuswamy

Corporate Officer/Principal

31/12/1999

30/05/2007

Holly C. Kortright

Human Resources Officer

31/07/1999

30/09/2006

Jeffrey W. Epstein

Corporate Officer/Principal

30/06/2006

Roy Lowrance

Chief Tech/Sci/R&D Officer

31/12/2001

31/12/2004

Edward R. Campbell

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

John Herb Boydstun

Corporate Officer/Principal

31/08/2005

James Flick

Director/Board Member

27/04/2005

James V. Kimsey

Director/Board Member

31/12/1994

27/04/2005

Todd House

Corporate Officer/Principal

31/07/1993

31/03/2005

Brian S. Bradley

Corporate Officer/Principal

31/12/2001

31/12/2004

Janet Lewis Matricciani

Corporate Officer/Principal

31/12/2000

31/12/2004

Park A. Dodd

Comptroller/Controller/Auditor

31/12/2000

31/12/2004

Todd F. Miller

Corporate Officer/Principal

31/12/2001

31/12/2003

David Lawson

Director of Finance/CFO

30/06/1998

31/07/2003

Ajay Bansal

Corporate Officer/Principal

30/06/2002

31/01/2003

Rafael Saldaña

Corporate Officer/Principal

31/12/1999

31/12/2002

Jerry M. Hamstead

Corporate Officer/Principal

31/12/2002

Thomas Anderson

Corporate Officer/Principal

31/12/2000

31/12/2002

Keith Brian Davis

Corporate Officer/Principal

31/05/1999

30/05/2002

William M. Lutz

Corporate Officer/Principal

31/01/2002

Rick L. Morris

Chief Tech/Sci/R&D Officer

31/12/2001

J. Miles Reidy

Corporate Officer/Principal

31/12/2001

Terrence Connelly

Corporate Officer/Principal

31/12/1997

30/05/2000

Gary Fisher

Sales & Marketing

31/12/1999

Cynthia Pallman-David

Corporate Officer/Principal

31/12/1997

John G. Finneran

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

Theron Dodson

Chief Tech/Sci/R&D Officer

James Christopher Lee

Corporate Officer/Principal

Lee Congdon

Chief Tech/Sci/R&D Officer

Larry P. Ebert

Corporate Officer/Principal

14/09/2009

Anthony DeNunzio

Sales & Marketing

S. James Mazarakis

Corporate Officer/Principal

Seamus Garland

Corporate Officer/Principal

John Kuper

Corporate Officer/Principal

Nicholas J. Sippl

Chief Tech/Sci/R&D Officer

04/06/2009

Blair Korschun

Corporate Officer/Principal

Janet McCabe

Public Communications Contact

24/08/2009

Shawn Cunningham

Corporate Officer/Principal

Shaleen Khatod

Corporate Officer/Principal

Pam Girardo

Public Communications Contact

21/03/2010

Bryan J. Yeazel

Corporate Officer/Principal

Stevens Gibbs Jones

Corporate Officer/Principal

Michael Butler

Sales & Marketing

Rob Hales

Corporate Officer/Principal

Jennifer Koonce

Corporate Officer/Principal

Heidi Ha

Corporate Officer/Principal

Michael Arko

Corporate Officer/Principal

Jason Stewart

Corporate Officer/Principal

Haicheng Li

Corporate Officer/Principal

Edward Sloboda

Corporate Officer/Principal

Mike Rowen

Public Communications Contact

Justin S. Funches

Corporate Officer/Principal

Suzanne Hammett

Corporate Officer/Principal

Philip Fasano

Chief Tech/Sci/R&D Officer

Kent F. Ivanoff

Corporate Officer/Principal

Scott Davenport

Corporate Officer/Principal

Srinivasan Gopalan

Corporate Officer/Principal

James M. Butler

Corporate Officer/Principal

Atanu Ghosh

Corporate Officer/Principal

Bo Gorham

Corporate Officer/Principal

Edward Chan

Corporate Officer/Principal

Jon Arthur Coble

Corporate Officer/Principal

Brent Sower

Corporate Officer/Principal

Tim Rametta

Corporate Officer/Principal

Duane Wilson

Corporate Officer/Principal

Ron Sheklin

Corporate Officer/Principal

Aaron Bigman

Corporate Officer/Principal

Eric Fox

Corporate Officer/Principal

Alexander Calicchia

Corporate Officer/Principal

Cottie Petrie-Norris

Director/Board Member

Vincent Martino

Corporate Officer/Principal

Avin Bansal

Corporate Officer/Principal

Jeff Norris

Investor Relations Contact

Age distribution of managers

Parity Men Women

Male	22
Female	14

Of which Executive Committee

Male	5
Female	2

Of which Directors

Male	10
Female	5

Revisions

Révisions CA 1 an

Révisions CA 4 mois

Révisions CA 1 mois

Révisions BNA 1 an

Révisions BNA 4 mois

ESG MSCI

Environnement

Social

Gouvernance

Polémique

Controverses Ethiques

Controverses sur les droits de l'Homme

Controverses Subventions fiscales

Conforme à la finance Islamique

Capital One Financial Corporation specializes in financial services. Income breaks down by activity as follows: - debit and credit cards issuance (69.6%); - retail banking (21.5%): sale of classic and specialized banking products and services (real estate loan, consumer loan, etc.) for individuals and companies; - commercial banking (8.9%).

Employees

77,000

Sector

Consumer Lending

Calendar

01-22 - Q4 2025 Earnings Release

More about the company