Capital One assigns committee roles to three new directors from Discover deal

CAPITAL ONE FINANCIAL CORP

On June 3, 2025, Michael Shepherd appointed to Risk and Audit Committees; Thomas Maheras and Jennifer Wong appointed to Risk Committee.
These three directors joined the Capital One board upon closing of the Discover acquisition on May 18, 2025.
Board size increased to 15 members with these appointments; committee assignments now complete.
Amendment No. 2 filed to disclose committee assignments not included in the original 8-K.

item 5.02item 9.01

Executive movements

Machine-extracted from this filing. Every card cites the SEC source. See all recent executive movements.

Appointed

Michael Shepherd

Director

COF · CAPITAL ONE FINANCIAL CORP

Effective: 2025-05-18
Filed: Jun 05, 2025 23:59 UTC

As reported on the Original 8-K, as of the Effective Time (as defined in the Original 8-K), the Capital One board of directors (the 'Board') increased its size to 15 directors and appointed each of Thomas G. Maheras, Michael Shepherd and Jennifer L. Wong (each, a 'New Director' and, collectively, the 'New Directors') to join the Board.

Appointed

Thomas G. Maheras

Director

COF · CAPITAL ONE FINANCIAL CORP

Effective: 2025-05-18
Filed: Jun 05, 2025 23:59 UTC

As reported on the Original 8-K, as of the Effective Time (as defined in the Original 8-K), the Capital One board of directors (the 'Board') increased its size to 15 directors and appointed each of Thomas G. Maheras, Michael Shepherd and Jennifer L. Wong (each, a 'New Director' and, collectively, the 'New Directors') to join the Board.

Appointed

Jennifer L. Wong

Director

COF · CAPITAL ONE FINANCIAL CORP

Effective: 2025-05-18
Filed: Jun 05, 2025 23:59 UTC

As reported on the Original 8-K, as of the Effective Time (as defined in the Original 8-K), the Capital One board of directors (the 'Board') increased its size to 15 directors and appointed each of Thomas G. Maheras, Michael Shepherd and Jennifer L. Wong (each, a 'New Director' and, collectively, the 'New Directors') to join the Board.

Source: SEC EDGAR

accession 0000927628-25-000199

view filing index on sec.gov

view primary document

This headline and bullets were generated automatically by deepseek-v4-flash:cloud@v2 from the public filing. Read the source on SEC.gov before relying on any specific claim. Not investment advice. See methodology for how this pipeline works.