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Carnival Corp (CCL)

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28 Jul 2016
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Summary

Name Age Since Current Position

Micky Arison

66 2013 Chairman of the Board

Arnold Donald

61 2013 President, Chief Executive Officer, Director

David Bernstein

58 2016 Chief Financial Officer, Chief Accounting Officer

Roger Chen

2016 Chairman in China

David Dingle

57 2015 Chairman - Carnival UK

Stein Kruse

57 2013 Chief Executive Officer of Holland America Group

David Noyes

53 2014 Chief Executive Officer of Carnival UK

Tara Russell

2015 President of Fathom and Global Impact Lead of Carnival Corporation & plc

Michael Thamm

52 2015 Chief Executive Officer of Costa Group

Alan Buckelew

67 2013 Chief Operating Officer

Jerry Montgomery

2011 Chief Human Resource Officer

Arnaldo Perez

55 2002 General Counsel, Secretary

Julia Brown

2015 Chief Procurement Officer

William Burke

2013 Chief Maritime Officer

Josh Leibowitz

44 2013 Chief Strategy Officer

Helen Deeble

2016 Director

Jonathon Band

66 2010 Independent Director

Richard Glasier

69 2004 Independent Director

Debra Kelly-Ennis

59 2012 Independent Director

John Parker

73 2003 Independent Director

Stuart Subotnick

66 1987 Independent Director

Laura Weil

59 2007 Independent Director

Randall Weisenburger

57 2009 Independent Director

Beth Roberts

Vice President - Investor Relations

Biographies

Name Description

Micky Arison

Mr. Micky Meir Arison serves as Chairman of the Board of Carnival Corporation. He has been Chairman of the board of directors of Carnival Corporation since 1990 and a director since 1987. He became a director and Chairman of the board of directors of Carnival plc in 2003. He was Chief Executive Officer of Carnival Corporation (formerly known as Carnival Cruise Lines) from 1979 to 2013 and was Chief Executive Officer of Carnival plc from 2003 to 2013. Mr. Arison’s qualifications to serve on the boards include his decades of leadership experience with Carnival Corporation & plc, as well as in-depth knowledge of our business, our history and the cruise industry, all gained through more than 40 years of service with our companies.

Arnold Donald

Mr. Arnold W. Donald serves as President, Chief Executive Officer and Director of Carnival Corporation. He has been President and Chief Executive Officer since July 3, 2013. He has been a Director since January 2001. He is also a Principal of AWDPLC LLC, a private investment company. From 2010 to 2012, he was President and Chief Executive Officer of The Executive Leadership Counsel, a professional network of African-American executives of major U.S. companies. He holds a Bachelor of Arts degree in Economics from Carleton College in 1976, Bachelor of Science degree in Mechanical Engineering from Washington University in St. Louis in 1977 and Masters of Business Administration degree from University of Chicago in 1980.

David Bernstein

Mr. David Bernstein is Chief Financial Officer, Chief Accounting Officer of Carnival Corporation. He was Vice President and Treasurer. From June 1998 to July 2003, he was Chief Financial Officer of Cunard and Seabourn. In this capacity, Mr. Bernstein oversees all finance, accounting, treasury, insurance, tax and investor relations functions. He joined Carnival Corporation & plc as Vice President and Treasurer in July 2003 after serving as chief financial officer of the company’s Cunard Line and Seabourn Cruise Line operating units for five years. Prior to joining Carnival Corporation & plc, he spent seven years at Royal Caribbean Cruises Ltd., where he held various financial posts, including assistant treasurer, assistant controller and director of corporate planning. Mr. Bernstein received Masters of Business Administration degree from Harvard University in 1983.

Roger Chen

Mr. Roger Chen serves as Chairman in China of Carnival Corporation. A native of China , he will be based in Shanghai and lead all government relations and port development, while also supporting the company's joint ventures in China . In this new role, Chen will have responsibility for representing all of Carnival Corporation's brands in China to continue growing the company's industry-leading presence and scale in the region. As a veteran leader in China , Chen's background includes strong expertise in corporate and government affairs, and in-depth knowledge of the Chinese government's policies and operations. Chen's experience includes several senior positions where he led strategic efforts in China for major multi-national corporations, including General Electric, Microsoft, Volvo Group and Alcatel. Most recently, Chen served as China president for Volvo Group, representing the company's interests across all business groups in China . With the appointments of Roger Chen and Michael Ungerer , Carnival Corporation continues to bolster its Asia leadership team, which already includes veteran brand leaders Buhdy Bok, president of Costa Asia, and Anthony Kaufman , executive vice president, international operations for Princess Cruises. Among their overall responsibilities, Bok and Kaufman oversee operations in China for their respective brands, which currently anchor Carnival Corporation's market-leading presence in China with four total ships. In 2016, Costa and Princess will again expand with each brand adding a ship to its fleet in China , representing a 58 percent increase in capacity in China in 2016, and making Carnival Corporation the first global cruise company with six total ships based in China later this year. In summer 2017, Princess Cruises will launch thefirst vessel built specifically for Chinese guests, Majestic Princess, which will be based in China year-round. Additionally, the company has announced plans to operate two additional cruise brands in China in 2017.

David Dingle

Mr. David K. Dingle serves as Chairman - Carnival UK of Carnival Corporation. In addition, he had also been Chairman of the Carnival plc Management Committee with responsibility for Carnival Australia since June 2007. From April 2003 to June 2007, he was Managing Director of Carnival UK and P&O Cruises. From June 2000 to April 2003, he was Managing Director of P&O Cruises. In his current capacity, he has full operating responsibility for the UK-based brands P&O Cruises, Cunard and Ocean Village, and is also responsible for the UK sales and marketing of Princess Cruises. Mr. Dingle has been responsible for the expansion of the P&O Cruises fleet through the introduction of Oceana, Arcadia and Artemis, and the arrival in 2008 of Ventura, the cruise ship built for Britain. He has also established the Ocean Village brand which added a second ship in 2007. He is also Chairman of the Carnival plc Management Committee responsible for P&O Australia. Mr. Dingle attended Jesus College, Cambridge where he attained a master in classics. He joined P&O Cruises in 1978 where, after holding a series of commercial positions, he became managing director in 2000. At the time of the merger of P&O Princess Cruises plc and the Carnival Corporation in April 2003, he became Managing Director of Carnival UK. In March 2007, Mr. Dingle became president of The UK Chamber of Shipping and in April 2007 he took over as Chairman of the European Cruise Council. He has previously served as a Director of the Association of British Travel Agents and The UK Passenger Shipping Association. He holds a Masters degree from University of Cambridge.

Stein Kruse

Mr. Stein Kruse serves as Chief Executive Officer of Holland America Group, subsidiary of Carnival Corporation. He has been the Chief Executive Officer of Holland America Group since December 2013. In this capacity, he has full operating responsibility for Holland America Line, Princess, Seabourn and Holland America Princess Alaska Tours. From 2004 to 2013, he was President and Chief Executive Officer of Holland America Line. Mr. Kruse holds a Bachelor of Science degree from Purdue University and holds graduated from Harvard Business School's Advanced Management Program.

David Noyes

Mr. David Noyes serves as Chief Executive Officer of Carnival UK, a subsidiary of Carnival Corporation since October 2014. Prior to joining Carnival UK, Mr. Noyes was Chief Executive of Gray Dawes, an independent business travel management company, where he was responsible for successfully implementing a turn round of the business. He spent 20 years of his career with British Airways holding various senior positions, on the Commercial side heading up BA’s sales and marketing in both the USA and UK: on the Operational side as Director Customer Services, heading up BA’s operation at Heathrow and leading BA’s successful Terminal 5 transformational programmed called “Fit for Five”. Mr. Noyes also served as Chairman of BA’s subsidiary regional airlines, Brymon and Cityflyer.

Tara Russell

Ms. Tara Russell serves as President of Fathom and Global Impact Lead of Carnival Corporation & plc. Russell is a 20-year veteran of the global private and public sectors, and has worked internationally for companies including General Motors, Nike and Intel. At GM, she was chosen to represent Saturn Corporation in the Shanghai GM New Vehicle Build & Launch Project in 1999 in China . Prior to joining the Carnival Corporation family, Russell founded and served as CEO of Create Common Good, a non-profit helping people achieve self-sufficiency and financial independence by providing foodservice job training through a business-to-business food production model. Previously, Russell was part of the founding team of Jitasa, a global social venture focused on providing affordable financial services to the non-profit industry. She also worked for four years in Thailand , offering pro bono small business development training to non-government organizations, and co-founded NightLight, an international organization that addresses the complex issues surrounding human trafficking and prostitution, including helping women seeking freedom from sexual exploitation. In 2014, Russell was invited by the World Economic Forum to join its global leader community and to be a Founding Curator for a Global Shapers World Economic Forum Community. She sits on a number of community and advisory boards and has spoken about social enterprise and impact innovation internationally. She holds a Bachelor of Science in Mechanical Engineering with Highest Honors from the Georgia Institute of Technology.

Michael Thamm

Mr. Michael Thamm serves as Chief Executive Officer of Costa Group, the subsidiary of Carnival Corporation. He currently serving as president of Germany-based AIDA Cruises, has been appointed CEO of the Costa group, which includes Costa Cruises and AIDA Cruises, as well as Spanish cruise operator Ibero Cruises. He is relocated to Genoa, Italy, and in his new role will report to Costa's board of directors, which includes Micky Arison and Howard Frank, Carnival Corporation & plc's chairman and CEO, and vice chairman and chief operating officer, respectively.

Alan Buckelew

Mr. Alan B. Buckelew serves as Chief Operating Officer of Carnival Corporation since December 1, 2013. From 2007 to 2013, he was Chief Executive Officer of Princess. He was President of Princess from 2004 to 2013. From 2004 to 2007, he was also Chief Operating Officer of Cunard. He holds Masters of Business Administration degree and bachelor's degree from the University of California at Los Angeles.

Jerry Montgomery

Mr. Jerry Montgomery serves as Chief Human Resource Officer of Carnival Corporation since March 2011. In this role, he is responsible for developing and implementing corporate human resource management strategies across our worldwide organization, which includes offices in North America, Europe, Asia and Australia. Prior to joining Carnival Corporation & plc, Montgomery was the president and founder of the Orlando Strategy Group, a consulting firm focused on labor relations, human resources, corporate social responsibility and sustainability programs. Prior to founding the Orlando Strategy Group, Montgomery served The Walt Disney Company throughout a 30 year career in progressive human resources, public affairs, and corporate social responsibility roles.

Arnaldo Perez

Mr. Arnaldo Perez serves as General Counsel, Secretary of Carnival Corporation. From August 1995 to February 2002 he was Vice President, General Counsel and Secretary of the company. Mr. Perez joined Carnival Corporation in July 1992 as assistant general counsel. He was promoted to acting general counsel and secretary of Carnival Corporation in 1995 and in 1996 he was named general counsel. He is a member of the Florida Institute of Certified Public Accountants. Prior to joining Carnival, Mr. Perez was a partner at Weil, Lucio, Mandler, Croland & Steele of Miami. He earned a Bachelor’s degree in Accounting from the University of Miami in 1982 and Juris Doctor degree from Columbia University in 1985.

Julia Brown

Ms. Julia M. Brown serves as Chief Procurement Officer of Carnival Corporation. She served as CPO on the global management team at Mondelez International, which split from Kraft Foods in 2012. Prior to the split, Brown served as CPO and SVP of global procurement at Kraft Foods, responsible for the company's $30 billion strategic sourcing function. Prior to Kraft, she served as CPO and VP of corporate procurement and contract manufacturing at Clorox. Brown began her career at Procter & Gamble and also served in strategic roles at Diageo and Gillette. Brown is on the board for the Executive Leadership Foundation and also serves as a trustee for the African American Experience Fund, which is part of The National Park Service. She also serves as a board member for the Primo Center in Chicago.

William Burke

Mr. William Burke serves as Chief Maritime Officer of Carnival Corporation since December 2013. He graduated from the United States Naval Academy with a Bachelor of Science in Systems Engineering and completed a Master of Business Administration at Marymount University. He earned a Master of Science degree in National Security Strategy at the National War College in Washington, D.C. and is also a graduate of Massachusetts Institute of Technology Seminar 21 Program in International Politics.

Josh Leibowitz

Mr. Josh Leibowitz serves as Chief Strategy Officer of Carnival Corporation since October 2013 where he oversees strategic sourcing, cross-brand marketing and global strategy. From 2001 to 2013, he was employed by McKinsey & Co., an international consulting firm, where he ultimately served as Managing Partner of the Miami office.

Helen Deeble

Ms. Helen Deeble is Director of the Company. Deeble, a seasoned executive with over 30 years of experience in retail, shipping, logistics and leisure travel, will serve in a non-executive capacity on Carnival Corporation’s 10-member board of directors. She will also serve on the board-level Health, Environmental, Safety and Security Committee. Since 2006, Deeble has been CEO of P&O Ferries Division Holdings Ltd., a pan-European shipping and logistics business, following stints as the company’s chief operating officer and chief financial officer starting in 1998. Prior to that, Deeble was chief financial officer for Stena Line UK Ltd., a Swedish-owned ferry operator, and held several financial roles with the retailer Sears plc in the UK. Deeble has served as a non-executive director for the Port of London Authority and The Standard Club since 2014.

Jonathon Band

Sir Jonathon Band is Independent Director of Carnival Corporation since April 2010. He has been a director of Carnival Corporation and Carnival plc since 2010. He served in the British Navy from 1967 until his retirement in 2009, having served as First Sea Lord and Chief of Naval Staff, the most senior officer position in the British Navy, until 2009. He has been a non-executive director of Lockheed Martin UK Limited since May 2010. Sir Jonathon’s qualifications to serve on the boards include his extensive experience in maritime and security matters gained through his 42 years of service with the British Navy. He also brings an international perspective of company and industry matters.

Richard Glasier

Mr. Richard J. Glasier serves as Independent Director of Carnival Corporation since July 19, 2004. He has been a director of Carnival Corporation and Carnival plc since 2004. From 2002 to 2005, he was President of Argosy Gaming Company, an owner and operator of casinos, and its Chief Executive Officer from 2003 until 2005. From 1995 to 2002, He was Executive Vice President and Chief Financial Officer of Royal Caribbean Cruises Ltd. He qualifications to serve on the boards include significant cruise industry experience as a senior financial officer of a major cruise line, as well as his managerial and corporate governance expertise acquired as the chief executive officer of a New York Stock Exchange-listed operator of hotels and casinos, as well as a director of other public companies.

Debra Kelly-Ennis

Ms. Debra J. Kelly-Ennis serves as Independent Director of Carnival Corporation since April 12, 2012. She has been a director of Carnival plc since 2012. She was President and Chief Executive Officer of Diageo Canada, Inc., a subsidiary of Diageo plc, a global spirits, wine and beer company, from 2008 to 2012. From 2005 to 2008, she was Chief Marketing Officer for Diageo North America Inc., another subsidiary of Diageo plc. Ms. Kelly-Ennis has also held marketing, sales and general management positions with leading companies such as RJR/Nabisco, Inc., The Coca-Cola Company, General Motors Corporation and Grand Metropolitan PLC. She has been honored as one of the Top 100 Most Powerful Women in Canada in 2012, 2011, 2010 and 2009 and was named Leading Chief Executive Officer in 2010 by the Toronto Human Resources Professional Association. She has been a member of the board of directors of Altria Group, Inc. since February 2013, Hertz Global Holdings, Inc. since May 2013 and Pulte Group, Inc. since September 1997. Ms. Kelly-Ennis’s qualifications to serve on the boards include her extensive marketing and practical managerial experience gained through 30 years working with consumer brand corporations, as well as many years of public company board experience.

John Parker

Sir John Parker serves as director of Carnival Corporation since April 2003 and a director of Carnival plc since 2000, having served as Deputy Chairman of Carnival plc from 2002 to 2003. He was the non-executive Chairman of National Grid plc from October 2002 until January 2012. He has been Vice Chairman of DP World Limited since February 2005 and a director of Anglo American plc since July 2009, serving as its Chairman since August 2009. He has also been a non-executive director of Airbus Group N.V. (formerly known as European Aeronautic Defence and Space Company EADS N.V.) since October 2007. From May 2007 to August 2009 he served as non-executive chairman of Mondi plc. He was formerly Senior Non-Executive Director of the Court of the Bank of England, a non-executive director of GKN plc, Brambles Industries plc and BG Group plc, Chairman of Babcock International Group plc, RMC Group plc and P&O Group plc, a President of the Royal Institution of Naval Architects, a member of the Prime Minister’s Business Council for Britain and Chancellor of the University of Southampton. He was President of the Royal Academy of Engineering from 2011 until 2014. Sir John Parker has been a member of the General Committee of Lloyds Register of Shipping since 1983 and was Chairman of its Technical Committee from 1993 until 2002. Sir Parker’s qualifications to serve on the boards include his extensive international background and wealth of corporate experience. His past and present service as a non-executive director of a number of listed UK companies provides the boards with invaluable knowledge and insight with respect to UK corporate governance policies and practices. In addition, Sir John, as a qualified naval architect and former head of a major shipbuilding company, is very experienced in the design, construction and operation of ships. He holds a degree in Mechanical Engineering from Queensland University of Technology.

Stuart Subotnick

Mr. Stuart Subotnick serves as Independent Director of Carnival Corporation since July 1987. He has been a director of Carnival plc since 2003. He has been President and Chief Executive Officer of Metromedia Company, a privately held diversified Delaware general partnership, since 2010, having previously served as its general partner and Executive Vice President since 1986. He was a member of the board of directors of AboveNet, Inc. from July 1997 to July 2012. Mr. Subotnick’s qualifications to serve on the boards include his significant experience in financing, investing and general business matters, as well as his past experience with us, which are important to the boards when reviewing our investor relations, assessing potential financings and strategies, and otherwise evaluating our business decisions. He holds a Bachelor of Business Administration degree from Baruch College, City University of New York, Master of Legal Letters degree from Brooklyn Law School and Juris Doctor degree from New York University.

Laura Weil

Ms. Laura Weil serves as Independent Director of Carnival Corporation since January 22, 2007. She was the Executive Vice President and Chief Operating Officer of New York & Company, Inc., a woman’s apparel and accessories retailer, from June 2012 to August 2014, having served it as an Executive Consultant since February 2012. She was the Chief Executive Officer of Ashley Stewart LLC, a privately held retailer, from 2010 to 2011. She was the Chief Executive Officer of Urban Brands, Inc., a privately held apparel retailer, from 2009 to 2010. Urban Brands, Inc. filed for Chapter 11 bankruptcy protection in September 2010. Ashley Stewart LLC, the retail chain operated by Urban Brands, Inc., emerged from bankruptcy in October 2010. Ms. Weil was the Chief Operating Officer and Senior Executive Vice President of AnnTaylor Stores Corporation, a women’s apparel company, from 2005 to 2006. From 1995 to 2005, she was the Chief Financial Officer and Executive Vice President of American Eagle Outfitters, Inc., a clothing retailer. Ms. Weil’s qualifications to serve on the boards include her extensive financial, information technology and operating skills developed over many years as an investment banker and senior financial operating executive. Ms. Weil also brings significant experience in global e-commerce and consumer strategies from her leadership experience with a multi-billion dollar New York Stock Exchange-listed retailer.

Randall Weisenburger

Mr. Randall J. Weisenburger serves as Independent Director of Carnival Corporation since January 21, 2009. Mr. Weisenburger is the Managing Member of Mile26 Capital LLC, a private investment firm. He was the Executive Vice President and Chief Financial Officer of Omnicom Group Inc., a Fortune-250 global advertising, marketing and corporate communications company, from 1998 to September 2014. Mr. Weisenburger has been a director of Valero Energy Corporation since January 2011. Mr. Weisenburger’s qualifications to serve on the boards include his broad leadership and operational skills gained as a senior executive of a large multi-national corporation and his extensive financial and accounting skills acquired as an investment banker and senior financial operating executive. He holds a Bachelors degree in Finance and Accounting from Virginia Polytechnic Institute and State University in 1980 and Masters degree in Business Administration from The Wharton School of the University of Pennsylvania in 1987.

Beth Roberts