COFNYSE,NYSE,NYSE,NYSE,NYSE,NYSESEC EDGAREDGAR

CAPITAL ONE FINANCIAL CORP

National Commercial Banks·MCLEAN, VA·FY end 12/31·CIK 927628

Board of Directors

13 members · 12 independent · FY 2025

Director	Role	Tenure	Age	Committees	Indep.	Annual fees
Richard D. Fairbank	CEO and Director	31y	75	—	—	—
Ime Archibong	Director	4y	44	Comp		$368,270
Christine Detrick	Director	4y	67	AuditRisk		$408,270
Suni P. Harford	Director	1y	63	AuditRisk		$413,270
Peter Thomas Killalea	Director	9y	58	CompRisk		$393,270
Eli Leenaars	Director	6y	65	AuditCompRisk		$488,270
François Locoh-Donou	Director	6y	54	CompNCG		$413,270
Peter E. Raskind	Lead Independent Director	13y	69	NCGRisk		$398,270
Eileen Serra	Director	5y	71	AuditRisk		$453,270
Mayo A. Shattuck III	Director	22y	71	CompNCG		$393,270
J. Michael Shepherd	Director	1y	70	AuditRisk		$315,062
Craig Anthony Williams	Director	4y	56	CompNCG		$390,770
Jennifer L. Wong	Director	1y	51	Risk		$301,133

10-K Item 1A — YoY changes

Need at least two years of 10-K filings to compute. Will populate once both this year's and last year's 10-Ks have been ingested.

Clawback, anti-hedging, stock ownership, and related-party policies will populate from extracted proxy sections.