Bedrijfsvoering Capital One Financial Corporation

COF

US14040H1059

Consumentenkrediet

Beurs gesloten - Nyse Andere beurzen 22:00:02 12-12-2025			Variatie 5 dagen	Verschil t.o.v. 1 jan (%)
237,87 ^USD	-0,59%		+3,12%	+33,40%

10/12	Amerikaanse toezichthouder: Grote banken betrokken bij 'debanking' van onwelgevallige sectoren	RE
10/12	CAPITAL ONE FINANCIAL CORPORATION : Jefferies & Co. bevestigt koopadvies	ZM

Uitvoerend comité: Capital One Financial Corporation

Bedrijfsleider

Beklede functiesVan

Richard Fairbank

74 jaar

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

Timothy Golden

53 jaar

Comptroller/Controller/Auditor

08-05-2017

Matthew Cooper

53 jaar

General Counsel	01-02-2018
Corporate Secretary	-

Andrew Young

50 jaar

Director of Finance/CFO

01-03-2021

Kaitlin Haggerty

40 jaar

Human Resources Officer

01-02-2022

Robert Alexander

60 jaar

Chief Tech/Sci/R&D Officer

01-04-1998

Danielle Dietz

Investor Relations Contact

Samenstelling van de raad van bestuur: Capital One Financial Corporation

Directeur

RadenVan

Richard Fairbank

74 jaar

Chairman

26-07-1994

Ann Hackett

71 jaar

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

Mayo Shattuck

70 jaar

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

Peter Killalea

57 jaar

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

Christine Detrick

66 jaar

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

François Locoh-Donou

53 jaar

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

J. Shepherd

70 jaar

Finance Committee
Compensation Committee
Audit Committee	03-06-2025

Eileen Serra

70 jaar

Compensation Committee
Audit Committee Chair

Cornelis Leenaars

64 jaar

Audit Committee	01-01-2019
Compensation Committee	01-01-2019

Peter Raskind

68 jaar

Governance Committee	31-01-2012
Nominating Committee	31-01-2012

Craig Williams

55 jaar

Audit Committee	26-02-2021
Compensation Committee	26-02-2021

Jennifer Wong

50 jaar

Audit Committee

Suni Harford

62 jaar

Audit Committee

01-04-2024

Ime Archibong

43 jaar

Compensation Committee

26-02-2021

Thomas Maheras

62 jaar

Director/Board Member

18-05-2025

Recente benoemingen: Capital One Financial Corporation

05/06	Capital One Financial Corporation maakt benoemingen in raad van bestuur en commissies bekend	CI
27-03-24	MOVES-Santander Bank benoemt voormalig Goldman-directeur tot hoofd retailbankieren in de VS	RE
29-02-24	Capital One Financial Corporation kondigt de benoeming aan van Suni P. Harford tot lid van de Raad van Bestuur, met ingang van 1 april 2024	CI

Meer nieuws

Voormalige zaakvoerders en bestuurders: Capital One Financial Corporation

Insider

Beklede functies

VanTot

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

Leeftijdsdistributie van bedrijfsleiders

Ratio vrouwen/mannen

Man	22
Vrouw	14

Waarvan leden van het uitvoerend comité

Man	5
Vrouw	2

Waarvan bestuurders

Man	10
Vrouw	5

Herzieningen

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

Nee

Controverses sur les droits de l'Homme

Nee

Controverses Subventions fiscales

Nee

Conforme à la finance Islamique

Nee

Capital One Financial Corporation is gespecialiseerd in het verlenen van financiële diensten. De inkomsten per activiteit zijn als volgt onderverdeeld: - uitgifte van debet- en creditkaarten (69,6%); - retailbanking (21,5%): verkoop van klassieke en gespecialiseerde bankproducten en -diensten (vastgoedleningen, consumentenkredieten, enz.) bestemd voor particulieren en ondernemingen; - handelsbank (8,9%).

Werknemers

77.000

Sector

Consumentenkrediet

Agenda

27/01 - Q4 2025 Cijferpublicaties (schatting)

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