Ann Hackett - Capital One Presiding Independent Director

Ms. Ann Fritz Hackett is the Lead Independent Director of the Company. Ms. Hackett has more than 30 years of experience in developing and leading critical strategic and human capital initiatives. She has worked with boards of directors, chief executive officers and senior executives to identify strategic opportunities and execute solutions during periods of business and financial challenges and transformation. Ms. Hackett also has experience in corporate governance and risk matters as a result of her participation with public company boards of directors and related governance committees, nonprofit boards and consulting engagements. Ms. Hackett is currently a partner of Personal Pathways, LLC, a technology company she cofounded in 2007 to provide companies with a webbased enterprise collaboration insights platform to better advance high performance professional relationships and support the kind of complex problemsolving required in todays distributed workplace. Prior to her current role at Personal Pathways, in 1996 she founded and served as the President of Horizon Consulting Group, LLC, providing global consumer product and service companies with innovative strategy and human capital initiatives. Prior to launching Horizon Consulting, Ms. Hackett spent 11 years at a leading national strategy consulting firm where she served as Vice President and Partner, served on the Management Committee, led Human Resources, and developed her expertise in strategy, managing cultural change, creating performance management processes and a performancebased culture, developing leadership talent, and planning for executive succession. Ms. Hackett is also a member of Tapestry Networks Lead Director Network, a select group of lead directors who collaborate on matters regarding board leadership. She also previously served as a director of Beam, Inc. from December 2007 until April 2014. since 2014.