Governance Capital One Financial Corporation

COF

US14040H1059

Servizi Finanziari per la consumazione

Mercato chiuso - Nyse Altri mercati azionari 22:00:02 16/01/2026			Variaz. 5gg	Var. 1 gen.
239,14 ^USD	+0,92%		-6,47%	-1,33%

13/01	Kane Brown, Parker McCollum, Riley Green, Shaboozey, Dylan Scott, Russell Dickerson, Gretchen Wilson, Chase Matthew e Lauren Alaina guidano la lineup dell’iHeartCountry Festival 2026 presentato da Capital One	RE
12/01	Gli indici azionari statunitensi salgono, l'oro raggiunge un nuovo record, il dollaro scivola dopo l'annuncio dell'indagine del Dipartimento di Giustizia sulla Fed	MT

Comitato esecutivo: Capital One Financial Corporation

Manager

Posizioni ricoperteDa

Richard Fairbank

75 anni

Chief Executive Officer	26/07/1994
Founder	21/07/1994
President	26/07/1994

Kaitlin Haggerty

41 anni

Human Resources Officer

01/02/2022

Andrew Young

51 anni

Director of Finance/CFO

01/03/2021

Robert Alexander

61 anni

Chief Tech/Sci/R&D Officer

01/04/1998

Danielle Dietz

Investor Relations Contact

Timothy Golden

54 anni

Comptroller/Controller/Auditor

08/05/2017

Matthew Cooper

54 anni

General Counsel	01/02/2018
Corporate Secretary	-

Composizione del Consiglio di amministrazione: Capital One Financial Corporation

Amministratore

ComitatiDa

Richard Fairbank

75 anni

Chairman

26/07/1994

Mayo Shattuck

71 anni

Audit Committee	30/11/2023
Finance Committee	01/01/2024
Governance Committee	01/05/2014
Compensation Committee	31/10/2003
Nominating Committee	01/05/2014
Compensation Committee Chair	30/11/2023

Ann Hackett

72 anni

Compensation Committee	01/01/2022
Governance Committee Chair	30/04/2013
Nominating Committee Chair	28/10/2004
Governance Committee	14/12/2022
Nominating Committee	14/12/2022
Compensation Committee Chair	14/12/2022

Peter Killalea

58 anni

Compensation Committee	30/03/2022
Governance Committee	30/03/2022
Nominating Committee	30/03/2022
Audit Committee	30/03/2022
Finance Committee

Christine Detrick

67 anni

Compensation Committee	07/05/2020
Governance Committee Chair
Nominating Committee Chair
Audit Committee	05/11/2021

François Locoh-Donou

54 anni

Governance Committee
Nominating Committee
Compensation Committee Chair	01/03/2019

J. Shepherd

71 anni

Finance Committee
Compensation Committee
Audit Committee	03/06/2025

Eileen Serra

71 anni

Compensation Committee
Audit Committee Chair

Cornelis Leenaars

64 anni

Audit Committee	01/01/2019
Compensation Committee	01/01/2019

Peter Raskind

69 anni

Governance Committee	31/01/2012
Nominating Committee	31/01/2012

Craig Williams

56 anni

Audit Committee	26/02/2021
Compensation Committee	26/02/2021

Jennifer Wong

51 anni

Audit Committee

Suni Harford

63 anni

Audit Committee

01/04/2024

Ime Archibong

44 anni

Compensation Committee

26/02/2021

Thomas Maheras

63 anni

Director/Board Member

18/05/2025

Ultime nomine: Capital One Financial Corporation

05/06/25	Capital One Financial Corporation annuncia le nomine del Consiglio di Amministrazione e dei comitati	CI
27/03/24	MOVES-Santander Bank nomina l'ex dirigente di Goldman come responsabile del retail banking negli Stati Uniti	RE
29/02/24	Capital One Financial Corporation annuncia la nomina di Suni P. Harford al Consiglio di Amministrazione, con effetto dal 1° aprile 2024	CI

Altre notizie

Ex dirigenti e amministratori: Capital One Financial Corporation

Insider

Posizioni ricoperte

DaA

Bradford Warner

Director/Board Member	24/04/2008	02/05/2024
Independent Dir/Board Member	24/04/2008	02/05/2024

Jory A. Berson

Human Resources Officer	01/06/2009	01/02/2022
Corporate Officer/Principal	01/07/1992	01/06/2009

Pierre E. Leroy

Director/Board Member	01/09/2005	06/05/2021
Independent Dir/Board Member	01/09/2005	06/05/2021

Lewis Hay

Director/Board Member	31/10/2003	02/05/2019
Independent Dir/Board Member	31/10/2003	02/05/2019

Patrick Gross

Director/Board Member	28/02/1995	01/07/2017
Independent Dir/Board Member	28/02/1995	01/07/2017

Ryan Schneider

Corporate Officer/Principal

01/12/2001

28/11/2016

Gary Perlin

Comptroller/Controller/Auditor	01/07/2003	15/03/2011
Director of Finance/CFO	01/07/2003	01/05/2013

W. Ronald Dietz

Director/Board Member	22/03/2010	21/03/2013
Independent Dir/Board Member	16/06/2011	21/03/2013

Peter A. Schnall

Corporate Officer/Principal

01/08/1996

31/01/2013

William McDonald

Corporate Officer/Principal

01/01/1998

01/01/2013

Stanley Westreich

Director/Board Member

26/07/1994

10/05/2010

Matthew Schuyler

Human Resources Officer

01/04/2002

01/06/2009

Ashish Masih

Director of Finance/CFO

01/05/2009

Lance Melber

Corporate Officer/Principal

01/01/2005

01/03/2008

Larry Klane

Corporate Officer/Principal

01/06/2000

01/01/2008

Gregor S. Bailar

Chief Tech/Sci/R&D Officer

01/11/2001

01/09/2007

John Adam Kanas

Director/Board Member

01/12/2006

06/08/2007

Raj Date Date

Corporate Officer/Principal

01/09/2001

01/06/2007

Nandu Kumar Kuppuswamy

Corporate Officer/Principal

01/01/2000

31/05/2007

Holly C. Kortright

Human Resources Officer

01/08/1999

01/10/2006

Jeffrey W. Epstein

Corporate Officer/Principal

01/07/2006

Roy Lowrance

Chief Tech/Sci/R&D Officer

01/01/2002

01/01/2005

Edward R. Campbell

Director/Board Member	16/11/2005	-
Independent Dir/Board Member	16/06/2011	-

John Herb Boydstun

Corporate Officer/Principal

01/09/2005

James V. Kimsey

Director/Board Member

01/01/1995

28/04/2005

James Flick

Director/Board Member

28/04/2005

Todd House

Corporate Officer/Principal

01/08/1993

01/04/2005

Park A. Dodd

Comptroller/Controller/Auditor

01/01/2001

01/01/2005

Brian S. Bradley

Corporate Officer/Principal

01/01/2002

01/01/2005

Janet Lewis Matricciani

Corporate Officer/Principal

01/01/2001

01/01/2005

Todd F. Miller

Corporate Officer/Principal

01/01/2002

01/01/2004

David Lawson

Director of Finance/CFO

01/07/1998

01/08/2003

Ajay Bansal

Corporate Officer/Principal

01/07/2002

01/02/2003

Thomas Anderson

Corporate Officer/Principal

01/01/2001

01/01/2003

Rafael Saldaña

Corporate Officer/Principal

01/01/2000

01/01/2003

Jerry M. Hamstead

Corporate Officer/Principal

01/01/2003

Keith Brian Davis

Corporate Officer/Principal

01/06/1999

31/05/2002

William M. Lutz

Corporate Officer/Principal

01/02/2002

Rick L. Morris

Chief Tech/Sci/R&D Officer

01/01/2002

J. Miles Reidy

Corporate Officer/Principal

01/01/2002

Terrence Connelly

Corporate Officer/Principal

01/01/1998

31/05/2000

Gary Fisher

Sales & Marketing

01/01/2000

Cynthia Pallman-David

Corporate Officer/Principal

01/01/1998

John G. Finneran

General Counsel	01/09/1994	01/02/2018
Corporate Secretary	01/09/1994	-

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

25/08/2009

Brent Sower

Corporate Officer/Principal

Pam Girardo

Public Communications Contact

22/03/2010

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

05/06/2009

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

15/09/2009

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

Distribuzione dell'età dei dirigenti

Parità di genere

Uomo	22
Donna	14

Di cui Comitato esecutivo

Uomo	5
Donna	2

Di cui Direttori

Uomo	10
Donna	5

Revisioni

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 è specializzata in servizi finanziari. Il reddito è suddiviso per attività come segue: - emissione di carte di debito e di credito (69,6%); - servizi bancari al dettaglio (21,5%): vendita di prodotti e servizi bancari classici e specializzati (mutui immobiliari, prestiti al consumo, ecc.) per privati e aziende; - servizi bancari commerciali (8,9%).

Dipendenti

77.000

Settore

Servizi Finanziari per la consumazione

Calendario

22/01 - Q4 2025 Pubblicazione dei risultati

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