Capital One said its board appointed Suni P. Harford as a director on February 28, 2024, effective April 1, 2024. The board size was increased to thirteen members in connection with the appointment.

1. 01

   Capital One said its board appointed Suni P. Harford as a director on February 28, 2024, effective April 1, 2024. The board size was increased to thirteen members in connection with the appointment.

2. 02

   The company said Harford will serve on the Audit Committee and Risk Committee and will stand for election by stockholders at the Annual Meeting of Stockholders in May 2024.

3. 03

   The company said Harford was not selected as a director under any arrangement or understanding with any other person, and there are no related party transactions between the company and Harford. Her compensation will follow the standard non-employee director arrangement described in the proxy statement filed on March 22, 2023, pro-rated for service until the Annual Meeting of Stockholders in May 2024.

4. 04

   The company said Harford has more than 30 years of risk management, compliance and banking experience. She most recently served as President of UBS Asset Management and before that worked at Citigroup for almost 25 years.

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