Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2020-03-19 | Ms. Hackett has extensive experience in leading companies that provide strategic, organizational and human resource consulting services to boards of directors and senior management teams. Capital One Committees: Compensation Committee, Governance and Nominating Committee (Chair), Risk Committee. Directors of Capital One received the following compensation in 2019: Ann Fritz Hackett: Fees Earned or Paid in Cash $220,000, Stock Awards $180,079, All Other Compensation $15,000, Total $415,079. |
| 2021-03-24 | Ann Fritz Hackett 67 Former Strategy Consulting Partner 2004 ✓ 1 Lead Independent Director Capital One Committees: Compensation Committee, Governance and Nominating Committee (Chair), Risk Committee Director Compensation: $415,033 Ms. Hackett has extensive experience in leading companies that provide strategic, organizational and human resource consulting services to boards of directors and senior management teams. She has experience leading change initiatives, risk management, talent management and succession planning and in creating performance-based compensation programs, as well as significant international experience and technology experience. |
| 2022-03-21 | Ms. Hackett has extensive experience in leading companies that provide strategic, organizational and human resource consulting services to boards of directors and senior management teams. She has experience leading change initiatives, risk management, talent management, and succession planning and in creating performance-based compensation programs, as well as significant international experience and technology experience. Ms. Hackett also has extensive board experience. |
| 2023-03-22 | Ms. Hackett has extensive experience in leading companies that provide strategy and human resource consulting services to boards of directors and senior management teams. She has experience developing corporate and business strategy, leading change initiatives, risk management, talent management, and succession planning and in creating performance-based compensation programs, as well as significant international experience and technology experience. |
| 2024-03-20 | Ann Fritz Hackett Former Strategy Consulting Partner Lead Independent Director Capital One 2023 Director Compensation Table shows Ann Fritz Hackett received total compensation of $511,766 in 2023. |
| 2025-03-27 | Ann Fritz Hackett, 71, Former Strategy Consulting Partner, Lead Independent Director, Director Since: 2004, Capital One Committees: Compensation Committee, Governance and Nominating Committee (Chair), Risk Committee, 2024 Director Compensation: Fees Earned or Paid in Cash $290,000, Stock Awards $235,121, All Other Compensation $18,100, Total $543,221. |
Data sourced from SEC filings. Last updated: 2026-02-03