Edition:
United States

People: Capital One Financial Corp (COF.N)

COF.N on New York Stock Exchange

71.62USD
24 May 2016
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Hackett, Ann 

Ms. Ann Fritz Hackett is the Lead Independent Director of the Company. Ms. Hackett is a partner and co-founder of Personal Pathways, LLC. The company’s flagship product is a web-based enterprise collaboration platform. Prior to her role at Personal Pathways, Ms. Hackett had been President of Horizon Consulting Group, LLC since she founded the company in 1996. Horizon Consulting Group provides strategic, organizational and human resources advice to clients worldwide. She has worked with boards of directors, chief executive officers and senior executives to identify strategic opportunities and execute solutions during periods of business and financial challenges and transformation. Prior to Horizon Consulting, Ms. Hackett was Vice President and Partner of a leading national strategy consulting firm where she served on the Management Committee and, among other strategy consulting assignments, led Human Resources and developed her expertise in managing cultural change, creating performance management processes and a performance-based culture, nurturing leadership talent and planning for executive succession. Ms. Hackett is also a member of the Tapestry Networks’ Lead Director Network, a select group of lead directors who collaborate on matters regarding board leadership. She also served as a director of Beam, Inc. (formerly Fortune Brands, Inc.) from December 2007 until April 2014.

Basic Compensation

Total Annual Compensation, USD 192,500
Restricted Stock Awards, USD 170,028
Long-Term Incentive Plans, USD --
All Other, USD 15,000
Fiscal Year Total, USD 377,528

Options Compensation

  Quantity Market Value
Exercisable -- --
Unexercisable -- --
Exercised -- --
Name Fiscal Year Total

Richard Fairbank

18,015,200

Stephen Crawford

8,777,320

Ryan Schneider

6,606,190

Michael Slocum

--

Jonathan Witter

4,719,960

Sanjiv Yajnik

5,042,510
As Of  30 Dec 2015