United States

People: Capital One Financial Corp (COF.N)

COF.N on New York Stock Exchange

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Warner, Bradford 

Mr. Bradford H. Warner is Independent Director of the Company. Mr. Warner served in a variety of executive positions at BankBoston, FleetBoston and Bank of America from 1975 until his retirement in 2004. These positions included President of Premier and Small Business Banking, Executive Vice President of Personal Financial Services, and Vice Chairman of Regional Bank. Throughout his banking career, Mr. Warner served in leadership roles for many of the major business lines and functional disciplines that constitute commercial banking, including leadership of retail and branch banking, consumer lending (credit cards, mortgage and home equity), student lending and small business; various corporate banking functions, including community banking and capital markets businesses, such as underwriting, trading and sales of domestic and international fixed income securities, foreign exchange and derivatives; international banking businesses in Asia, northern Latin America and Mexico; and several investment related businesses, including private banking, asset management and brokerage. He also served on the most senior management policy and governance committees at BankBoston, FleetBoston and Bank of America. Mr. Warner’s experience in a broad range of commercial, consumer, investment and international banking leadership roles, as well as his experience in corporate banking functions, customer relationships, corporate culture change management, enterprise risk management and technology, brings valuable insight to the Board of Directors in overseeing, among other matters, a broad range of matters critical to Capital One’s banking business.

Basic Compensation

Total Annual Compensation, USD 150,000
Restricted Stock Awards, USD 170,019
Long-Term Incentive Plans, USD --
All Other, USD 15,000
Fiscal Year Total, USD 335,019

Options Compensation

  Quantity Market Value
Exercisable -- --
Unexercisable -- --
Exercised -- --