Sector: Financials
Director information for CAPITAL ONE FINANCIAL CORP (data for year 2026)
| Name | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| Ann Fritz Hackett | Lead Independent Director of the Board | [] | [] | 2026 | |
| Celia S. Karam | President, Retail Bank | 47 | ["Joined Capital One in July 2006", "Vice President of Consumer Lending to Retail Bank Customers from January 2012 to June 2013", "Managing Vice President of Consumer Bank Products from July 2013 to December 2016", "Senior Vice President, Head of Small Business Banking from January 2017 to May 2018", "Chief Audit Officer from June 2018 to July 2021", "Chief Operating Officer, Card from August 2021 to August 2022"] | [] | 2026 |
| Christine Detrick | Former Director, Head of the Americas Financial Services Practice; and Former Senior Advisor, Bain & Company | 67 | ["Financial services industry veteran with more than 35 years of senior operating and executive leadership experience", "Expertise in banking and insurance industries across a wide array of sectors", "Senior Partner and Leader of the Financial Services Practice at Bain & Company", "Ten years at A.T. Kearney, Inc. including as Leader of the Global Financial Institutions group", "Founding member of a venture capital firm specializing in savings and loan institution turnarounds", "Chief Executive Officer of St. Louis Bank for Savings", "Consultant at McKinsey and Company"] | ["Audit Committee", "Risk Committee"] | 2026 |
| Craig Anthony Williams | Advisor and Former Executive Vice President, Chief Commercial Officer, NIKE, Inc. | 56 | ["extensive experience in general management", "marketing", "product development", "cross-functional team leadership", "driving global strategy and operations", "served as Executive Vice President, Chief Commercial Officer at NIKE, Inc.", "led NIKE\u2019s direct and wholesale business", "led NIKE\u2019s supply chain and logistics", "President of Jordan Brand at NIKE, Inc.", "Senior Vice President at The Coca-Cola Co.", "President of The Global McDonald\u2019s Division", "Global Marketing Director at CIBA Vision Corporation", "brand management executive at Kraft Foods Inc.", "served as Naval Nuclear Power Officer in the U.S. Navy"] | ["Compensation Committee", "Governance and Nominating Committee"] | 2026 |
| Eileen Serra | Former Senior Advisor; Former Chief Executive Officer; Director | 71 | ["Former Senior Advisor, JPMorgan Chase & Co.", "Former Chief Executive Officer, Chase Card Services", "More than 20 years in the financial services industry", "Experience in operations, product development, customer engagement, digital transformation, strategic initiatives, and talent management", "Former managing director at Merrill Lynch", "Former Senior Vice President at American Express", "Former partner at McKinsey & Company", "Served as a director and member of the audit committee of Boxed, Inc."] | ["Audit Committee (Chair)", "Risk Committee"] | 2026 |
| Eli Leenaars | Former Group Chief Operating Officer, Quintet Private Bank | 65 | ["Over 30 years of experience in the financial services sector", "Experience in institutional and investment banking, asset management, corporate and retail banking", "Experience managing businesses through mergers and acquisitions, corporate restructurings, and strategic initiatives", "Former Group Chief Operating Officer at Quintet Private Bank", "Former Vice Chairman of the Global Wealth Management Division at UBS Group AG", "Former CEO of ING Retail Banking Direct and International"] | ["Audit Committee", "Compensation Committee", "Risk Committee (Chair)"] | 2026 |
| François Locoh-Donou | President, Chief Executive Officer, and Director | 54 | ["CEO of F5, Inc.", "Former Chief Operating Officer at Ciena", "Leadership roles in Product, Sales, and Marketing organizations", "Research and development roles at Photonetics", "Co-founder and chairman of Cajou Espoir"] | ["Compensation Committee", "Governance and Nominating Committee"] | 2026 |
| Frank G. LaPrade, III | Chief Enterprise Services Officer and Chief of Staff to the CEO | 59 | ["Joined Capital One in February 1996", "Chief Enterprise Services Officer since 2010", "Deputy General Counsel from 1996 to 2004"] | [] | 2026 |
| Ime Archibong | Vice President, Product Management and Head of Product at Messenger | 44 | ["Seasoned product and business development technology executive", "Vice President, Product Management and Head of Product at Messenger at Meta Platforms, Inc. since March 2023", "Head of New Product Experimentation at Meta from August 2019 until March 2023", "Vice President, Product Partnerships at Meta from November 2010 to June 2020", "Roles at IBM including Advanced Technology Professional Business Development and software engineer"] | ["Compensation Committee"] | 2026 |
| Jason Hanson | President, Global Payment Network | 47 | ["President of Global Payment Network since May 2025", "Chairman of PULSE and Diners Club International networks", "Leadership roles at Discover Financial Services from December 2019 to May 2025"] | [] | 2026 |
| Jennifer L. Wong | Chief Operating Officer | 51 | ["Chief Operating Officer of Reddit, Inc. since 2018", "Member of the Discover board from 2019 until the closing of the Discover Transaction", "President of digital and Chief Operating Officer at Time, Inc. from 2016 to 2018", "Chief Business Officer at Popsugar, Inc. from 2011 to 2015", "Executive management roles at AOL", "Consultant at McKinsey & Company"] | ["Risk Committee"] | 2026 |
| J. Michael Shepherd | Former Interim Chief Executive Officer; Former Chairman and Chief Executive Officer; Former Interim Chief Executive Officer, Discover Financial Services | 70 | ["interim Chief Executive Officer and President of Discover", "Chairman and CEO of BancWest Corporation", "Director and the Chair of BNP Paribas, USA", "General Counsel of The Bank of New York Company, Inc.", "General Counsel of Shawmut National Corporation", "Senior Deputy Comptroller of the Currency", "Associate Counsel to the President of the United States", "Deputy Assistant Attorney General", "Member and President of the Federal Advisory Council of the Federal Reserve Board", "Member of the FDIC Advisory Committee on Economic Inclusion", "Director of The Clearing House"] | ["Audit Committee", "Risk Committee"] | 2026 |
| Kara West | Chief Enterprise Risk Officer | 52 | ["Joined Capital One in 2013", "Senior Vice President and Card Chief Risk Officer from November 2017 to August 2021", "Chief Audit Officer from August 2021 to September 2023"] | [] | 2026 |
| Lia N. Dean | President, Banking and Premium Products | 48 | ["President, Banking & Premium Products since July 2022", "Senior Vice President, Strategy for Retail and Direct Bank businesses", "Various roles in Capital One from April 2014 to July 2022"] | [] | 2026 |
| Mark Daniel Mouadeb | President, Card | 42 | ["Joined Capital One in 2006", "President of U.S. Card from July 2022 to March 2025", "Executive Vice President, Head of Core Consumer Card from February 2021 to June 2022", "Senior Vice President, Head of Mainstreet Card from July 2020 to January 2021", "Senior Vice President, Head of Walmart Partnership from July 2018 to June 2020"] | [] | 2026 |
| Mayo A. Shattuck III | Former Chairman; Former Chairman, President and Chief Executive Officer; Former Chairman, Exelon Corporation; Former Chairman, President, and Chief Executive Officer, Constellation Energy Group | 71 | ["decades of experience in global corporate finance and lending", "corporate strategy", "capital markets", "risk management", "executive compensation", "private banking", "led two large, publicly held companies", "served on other public company boards", "extensive experience in the financial services industry", "Global Head of Investment Banking at Deutsche Bank", "Global Head of Private Banking at Deutsche Bank", "Chairman of Deutsche Bank Alex. Brown", "Vice Chairman of Bankers Trust Corporation", "President, Chief Operating Officer and a director of Alex. Brown & Sons", "former Chairman of the Institute of Nuclear Power Operations"] | ["Compensation Committee", "Governance and Nominating Committee"] | 2026 |
| Michael Zamsky | Chief Credit and Financial Risk Officer | 51 | ["Responsible for oversight of Capital One\u2019s risk management activities", "Leads Enterprise Model Risk Management", "Over 27 years with Capital One", "Previously Chief Consumer Credit Officer"] | [] | 2026 |
| Neal A. Blinde | President, Commercial Banking | 53 | ["Leading Commercial Banking", "Experience at Wells Fargo & Company", "Executive Vice President and Treasurer from October 2015 to December 2021"] | [] | 2026 |
| Peter E. Raskind | Former Chairman, President, and Chief Executive Officer, National City Corporation; Lead Independent Director | 69 | ["More than 45 years of banking experience", "Corporate banking", "Retail banking", "Wealth management/trust", "Mortgage", "Operations", "Technology", "Strategy", "Product management", "Asset/liability management", "Risk management", "Acquisition integration", "Served as Chairman, President and Chief Executive Officer of National City Corporation", "Consultant to banks and equity bank investors", "Served as director of United Community Banks, Inc. and Visa USA and Visa International", "Member of Consumer Bankers Association", "Member of Financial Services Roundtable", "Served as Interim Chief Executive Officer of the Cleveland Metropolitan School District", "Served as Interim Chief Executive Officer of the Cleveland-Cuyahoga County Port Authority"] | ["Governance and Nominating Committee (Chair)", "Risk Committee", "Governance and Nominating Committee"] | 2026 |
| Peter Thomas Killalea | Former Vice President of Technology, Amazon.com | 58 | ["seasoned technology executive and advisor", "deep expertise in product development", "digital innovation", "customer experience", "security", "owner and President of Aoinle, LLC", "senior executive leadership roles at Amazon", "Vice President of Technology for the Kindle Content Ecosystem", "led Amazon\u2019s Infrastructure and Distributed Systems team", "Chief Information Security Officer at Amazon"] | ["Compensation Committee", "Risk Committee"] | 2026 |
| Ravi Raghu | President, Capital One Software | 47 | ["Joined Capital One's Credit Card Division over 20 years ago as a business analyst", "Executive Vice President, Head of Capital One Software from July 2021 to July 2022", "Executive Vice President, Head of Dealer Auto Finance from March 2017 to July 2021"] | [] | 2026 |
| Richard D. Fairbank | Chairman and Chief Executive Officer | 75 | ["Founder of Capital One", "Over three decades of experience in banking and financial services", "Deep knowledge about all aspects of the Company\u2019s businesses, capabilities and culture", "Broad range of skills in strategy, technology, risk management, customer experience, talent, and public company leadership and governance", "BA and MBA from Stanford University"] | [] | 2026 |
| Sanjiv Yajnik | President, Financial Services | 69 | ["Oversaw Capital One\u2019s Auto Finance business", "Joined Capital One in July 1998 as Head of Credit Risk Management", "Became Head of Capital One Small Business Services", "Managed Capital One Canada business", "Served as Managing Director of Capital One Europe"] | [] | 2026 |
| Suni P. Harford | Former President, UBS Asset Management | 63 | ["over 30 years of risk management, compliance and banking experience", "former President of UBS Asset Management", "Chair of UBS Asset Management\u2019s Executive Committee", "Chair of UBS Asset Management\u2019s Risk Committee", "oversight of sustainability and impact efforts at UBS", "former Regional Head of Markets for North America at Citigroup, Inc.", "former member of Citibank\u2019s Pension Plan Investment Committee", "former director on the board of Citibank Canada", "co-chair of the World Economic Forum Global Future Council on Investing", "held seats on the boards of several industry associations"] | ["Audit Committee", "Risk Committee"] | 2026 |
| Thomas G. Maheras | [] | [] | 2026 |
