Gouvernance Capital One Financial Corporation

COF

US14040H1059

Crédit/Prêt aux particuliers

Temps réel estimé Cboe BZX Autres places de cotation 16:13:54 15/07/2026			Varia. 5j.	Varia. 1 janv.
206,60 ^USD	+0,64%		+7,79%	-14,63%

13/07	CAPITAL ONE FINANCIAL CORPORATION : JPMorgan Chase à l'achat	ZM
13/07	CAPITAL ONE FINANCIAL CORPORATION : HSBC favorable au dossier	ZM

Comité Exécutif: Capital One Financial Corporation

Dirigeant

Fonctions occupéesDepuis

Richard Fairbank

75 ans

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

Kaitlin Haggerty

41 ans

Human Resources Officer

01/02/2022

Corey Lee

Chief Operating Officer

01/01/2011

Robert Alexander

61 ans

Chief Tech/Sci/R&D Officer

01/04/1998

Timothy Golden

54 ans

Comptroller/Controller/Auditor

08/05/2017

Danielle Dietz

Investor Relations Contact

Matthew Cooper

54 ans

General Counsel	01/02/2018
Corporate Secretary	-

Andrew Young

51 ans

Director of Finance/CFO

01/03/2021

Composition du Conseil d'Administration: Capital One Financial Corporation

Administrateur

ComitésDepuis

Richard Fairbank

75 ans

Chairman

26/07/1994

Mayo Shattuck

71 ans

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
HR Committee Chair	30/11/2023

Peter Killalea

58 ans

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 ans

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

François Locoh-Donou

54 ans

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

Craig Williams

56 ans

Compensation Committee	26/02/2021
Governance Committee
Nominating Committee

J. Shepherd

71 ans

Finance Committee
Compensation Committee
Audit Committee	03/06/2025

Eileen Serra

71 ans

Compensation Committee Chair
Audit Committee Chair

Cornelis Leenaars

65 ans

Audit Committee	01/01/2024
Compensation Committee	01/01/2019

Peter Raskind

69 ans

Governance Committee Chair
Nominating Committee Chair

Ime Archibong

44 ans

Compensation Committee

26/02/2021

Jennifer Wong

51 ans

Audit Committee

Suni Harford

63 ans

Audit Committee

01/04/2024

Dernières Nominations: Capital One Financial Corporation

04/05	Agilent Technologies Inc. nomme Michael Buckner au poste de Chief Legal Officer, avec effet au 4 mai 2026	CI
23/01	Bourse : Intel et Abbott dans le dur, Ericsson rassure, Michelin et Keyrus à l'achat
05/06/25	Capital One Financial Corporation annonce la nomination de nouveaux membres du conseil d'administration et des comités	CI
27/03/24	MOUVEMENTS - Santander Bank nomme une ancienne cadre de Goldman à la tête de la banque de détail aux États-Unis	RE
29/02/24	Capital One Financial Corporation annonce la nomination de Suni P. Harford au conseil d'administration, à compter du 1er avril 2024	CI

Plus d'Actualités

Anciens Dirigeants et Administrateurs: Capital One Financial Corporation

Insider

Fonctions occupées

DepuisJusqu'au

Ann Hackett

Director/Board Member	28/10/2004	08/05/2026
Independent Dir/Board Member	27/10/2004	08/05/2026

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

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

Brian S. Bradley

Corporate Officer/Principal

01/01/2002

01/01/2005

Janet Matricciani

Corporate Officer/Principal

01/01/2001

01/01/2005

Park A. Dodd

Comptroller/Controller/Auditor

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

Jerry M. Hamstead

Corporate Officer/Principal

01/01/2003

Rafael Saldaña

Corporate Officer/Principal

01/01/2000

01/01/2003

Keith 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	-

Shawn Cunningham

Corporate Officer/Principal

Bryan Yeazel

Corporate Officer/Principal

Michael Butler

Sales & Marketing

Pam Girardo

Public Communications Contact

22/03/2010

Shaleen Khatod

Corporate Officer/Principal

Lee Congdon

Chief Tech/Sci/R&D Officer

John Kuper

Corporate Officer/Principal

Theron Dodson

Chief Tech/Sci/R&D Officer

Nicholas J. Sippl

Chief Tech/Sci/R&D Officer

05/06/2009

Larry P. Ebert

Corporate Officer/Principal

15/09/2009

Janet McCabe

Public Communications Contact

25/08/2009

Anthony DeNunzio

Sales & Marketing

Blair Korschun

Corporate Officer/Principal

S. James Mazarakis

Corporate Officer/Principal

Jennifer Koonce

Corporate Officer/Principal

Seamus Garland

Corporate Officer/Principal

James Christopher Lee

Corporate Officer/Principal

Alexander Calicchia

Corporate Officer/Principal

Bo Gorham

Corporate Officer/Principal

James M. Butler

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

Michael Arko

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

Heidi Ha

Corporate Officer/Principal

Avin Bansal

Corporate Officer/Principal

Atanu Ghosh

Corporate Officer/Principal

Edward Chan

Corporate Officer/Principal

Jon Arthur Coble

Corporate Officer/Principal

Brent Sower

Corporate Officer/Principal

Rob Hales

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

Cottie Petrie-Norris

Director/Board Member

Vincent Martino

Corporate Officer/Principal

Stevens Gibbs Jones

Corporate Officer/Principal

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	23
Femme	13

Dont comité exécutif

Homme	6
Femme	2

Dont Administrateurs

Homme	9
Femme	4

Révisions

Recommandations analystes

Évolution recommandations analystes 1 an

Évolution recommandations analystes 4 mois

Objectif analystes

Évolution objectif analystes 1 an

Évolution objectif analystes 4 mois

ESG MSCI

Environnement

Social

Gouvernance

Polémique

Controverses Ethiques

Non

Controverses sur les droits de l'Homme

Non

Controverses Subventions fiscales

Non

Conforme à la finance Islamique

Non

Capital One Financial Corporation est spécialisé dans les prestations de services financiers. Les revenus par activité se répartissent comme suit : - émission de cartes de débit et de crédit (75,6%) ; - banque de détail (14,1%) : vente de produits et de services bancaires classiques et spécialisés (crédit immobilier, crédit à la consommation, etc.) à destination des particuliers et des entreprises ; - banque commerciale (10,3%).

Employés

77 100

Secteur

Crédit/Prêt aux particuliers

Agenda

21/07 - Publication des résultats - Q2 2026

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