Summary
This Form 8-K filing from Capital One Financial Corporation on October 28, 2004, primarily announces the appointment of Ms. Ann Fritz Hackett to its Board of Directors, filling a newly created seat. Ms. Hackett's appointment is effective October 28, 2004, and she will stand for re-election by stockholders in April 2005. She brings a strong background in strategic consulting, having founded Horizon Consulting Group, LLC, and holds leadership positions at Woodhead Industries, Inc. In addition to her board role, Ms. Hackett will serve as an independent director on the Audit and Risk Committee and the Governance and Nominating Committee. This expansion of the board and its committees signals a focus on governance and oversight. The filing also includes a press release furnished under Regulation FD, which is referenced as Exhibit 99.1 but not detailed within this specific 8-K document.
Key Highlights
- 1Capital One Financial Corporation has appointed Ms. Ann Fritz Hackett to its Board of Directors.
- 2Ms. Hackett fills a newly created position on the Board and will be submitted for stockholder re-election in April 2005.
- 3She will serve as an independent director on the Audit and Risk Committee and the Governance and Nominating Committee, effective October 28, 2004.
- 4Ms. Hackett has extensive experience, including founding Horizon Consulting Group, LLC, and prior roles at Strategic Planning Associates.
- 5She currently holds director and committee positions at Woodhead Industries, Inc.
- 6The company is furnishing a press release dated October 28, 2004, as Exhibit 99.1.