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SEC Filings

PRE 14A
CAPITAL ONE FINANCIAL CORP filed this Form PRE 14A on 03/04/2010
Entire Document
 

Pierre E. Leroy, 61
Director
 
Mr. Leroy retired in 2005 from Deere & Company, a global provider of products and services for the agriculture and forestry industries, as President of both the Worldwide Construction & Forestry Division and the Worldwide Parts Division. During his professional career with Deere, he served in a number of positions in Finance, including Treasurer, Vice-President and Treasurer, and Senior Vice-President and Chief Financial Officer.
 
Mr. Leroy has been a director of Capital One Financial Corporation since September 1, 2005, and is also a director of Capital One, National Association. He joined Capital One’s Audit and Risk, Compensation, and Governance and Nominating Committees in September 2005, July 2006 and April 2006, respectively.
 
Mr. Leroy is also a director of Fortune Brands, Inc. and RSC Holdings, Inc.  He is a member of Fortune’s Audit and Compensation Committees and RSC’s Audit and Compensation Committees. At RSC, he serves as Chair of the Compensation Committee. Mr. Leroy also served on the Board of ACCO Brands from August 2005 to April 2009 and of Nuveen Investments, Inc. from March 2006 to April 2007.
 
Mr. Leroy’s experience in capital markets and asset-liability management, as well as leading and re-engineering large complex international marketing, engineering and manufacturing organizations and serving on other public company boards, provides the Board with valuable insight on these and other matters.
Mayo A. Shattuck, III, 55
Director
 
Mr. Shattuck has been President and Chief Executive Officer of Constellation Energy Group, a leading supplier of electricity to large commercial and industrial customers, since November 2001 and was elected Chairman of the Board in July 2002. Previously, Mr. Shattuck was Co-Chairman and Co-Chief Executive Officer of DB Alex. Brown, LLC and Deutsche Banc Securities, Inc. and was an investment analyst at Morgan Guaranty Trust Company and a strategy consultant at Bain & Company, where he gained experience in corporate finance, capital markets, risk management and private banking.
 
He has been a director of Capital One Financial Corporation since October 31, 2003. He has served on the Compensation Committee since April 2004 and became its Chairman in April 2005. He has also served on the Finance and Trust Oversight Committee since December 2003 and was its Chair from April 2004 through April 2005. Mr. Shattuck is also a director of Gap, Inc. where he serves on the Governance and Nominating Committee and chairs the Audit Committee.
 
Mr. Shattuck’s experience in corporate finance, capital markets, risk management and private banking, as well as his experience in leading a large, publicly-held company and serving on other public company boards, provides the Board with valuable insight on these and other matters.

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