CAPITAL ONE FINANCIAL CORPORATION — Ethics & Boards

Corporation with Board of Directors
Virginia, United States
Closing date: December 31
Date of the Last Annual General Meeting: May 5, 2022
- S&P 100
- E&B Banking
- CDP Climate Change (NA) ,
- Bloomberg - Gender Equality

Governance leadership structure

Board of Directors

Richard D. FAIRBANK
Chair
Since about 28 years

Other directorships

12 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 9.7 years
9.8 years for elected by shareholders

Directors
average age 61.8 years
61.9 years for elected by shareholders

Chair and CEO roles are combined:
Is there a Lead Independent Director?	Yes
Are all of the Audit Committee members independent?	Yes
Majority of independent members in the Board?	Yes

13 members

Executive Committee

Richard D. FAIRBANK
Chief Executive Officer
Since over 28 years
Other directorships

Board & Leadership

Board of Directors

Your Internet Explorer version is outdated. Upgrade it, or download Google Chrome for a better experience.