Capital One Financial Corporation Board of Directors

Capital One Financial Corporation operates as the financial services holding company for the Capital One, National Association, which engages in the provision of various financial products and services in the United States, Canada, and the United Kingdom. It operates through three segments: Credit Card, Consumer Banking, and Commercial Banking. The company accepts checking accounts, money market deposits, negotiable order of withdrawals, savings deposits, and time deposits. Its loan products include credit card loans; auto and retail banking loans; and commercial and multifamily real estate, and commercial and industrial loans. The company also offers credit and debit card products; online direct banking services; and provides advisory, capital markets, treasury management, and depository services. It serves consumers, small businesses, and commercial clients through digital channels, branches, cafés, and other distribution channels located in New York, Louisiana, Texas, Maryland, Virginia, New Jersey, and California. The company was founded in 1988 and is headquartered in McLean, Virginia.

Mr. Richard D. Fairbank

Mr. Richard D. Fairbank

Founder, Chairman, CEO & President

Mr. Robert M. Alexander

Mr. Robert M. Alexander

Chief Information Officer

Ms. Kaitlin Burek Haggerty

Ms. Kaitlin Burek Haggerty

Chief Human Resources Officer

Mr. Sanjiv Yajnik

Mr. Sanjiv Yajnik

President of Financial Services

Mr. Frank G. LaPrade III, J.D.

Mr. Frank G. LaPrade III, J.D.

Chief Enterprise Services Officer & Chief of Staff to the CEO

Mr. Joseph C. Portera

Mr. Joseph C. Portera

Chief Risk Officer for Financial Services

Mr. Matthew W. Cooper

Mr. Matthew W. Cooper

General Counsel, Corporate Secretary & Head of Environmental, Social and Governance

Mr. Andrew M. Young

Mr. Andrew M. Young

Chief Financial Officer

Ms. Tatiana Stead

Ms. Tatiana Stead

Director of Corporate Communications

Mr. Danielle Dietz

Mr. Danielle Dietz

Managing Vice President of Investor Relations

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