People: Carnival PLC (CCL.L)

CCL.L on London Stock Exchange

2,810.00GBp
19 Dec 2014
Price Change (% chg)

-3.00p (-0.11%)
Prev Close
2,813.00p
Open
2,829.00p
Day's High
2,866.00p
Day's Low
2,745.00p
Volume
1,742,401
Avg. Vol
1,042,039
52-wk High
2,866.00p
52-wk Low
2,085.00p

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Summary

Name Age Since Current Position

Micky Arison

64 2013 Chairman of the Board

Arnold Donald

59 2013 President, Chief Executive Officer, Director

David Bernstein

56 2013 Chief Financial Officer

Gerald Cahill

62 2007 President and Chief Executive Officer of Carnival Cruise Lines

David Dingle

56 2007 Chief Executive Officer, Carnival U.K.

Stein Kruse

55 2013 Chief Executive Officer of Holland America Group

Michael Thamm

50 2012 Chief Executive Officer of Costa Crociere, S.p.A.

Alan Buckelew

65 2013 Chief Operating Officer

Larry Freedman

62 2013 Chief Accounting Officer, Controller

Arnaldo Perez

53 2013 General Counsel, Secretary

Josh Leibowitz

42 2013 Chief Strategy Officer

Stuart Subotnick

72 2011 Presiding Independent Director

Debra Kelly-Ennis

57 2012 Non-Executive Director

Jonathon Band

64 2010 Independent Director

Richard Glasier

68 2004 Independent Director

John Parker

2003 Independent Director

Laura Weil

57 2007 Independent Director

Randall Weisenburger

55 2009 Independent Director

Beth Roberts

Vice President - Investor Relations

Biographies

Name Description

Micky Arison

Mr. Micky Arison is Chairman of the Board of Carnival Plc. He is no longer a Chief Executive Officer of the Company effective July 3, 2013. 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 has been Chief Executive Officer of Carnival Corporation (formerly known as Carnival Cruise Lines) since 1979 and became Chief Executive Officer of Carnival plc in 2003.

Arnold Donald

Mr. Arnold W. Donald is President, Chief Executive Officer, Director of Carnival PLC. He has been a Director since 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 served as President and Chief Executive Officer of the Juvenile Diabetes Research Foundation International from 2006 to 2008.

David Bernstein

Mr. David Bernstein is Chief Financial Officer of Carnival plc. He has been Chief Financial Officer since 2007. From 2003 to 2007, he was Treasurer. From 1998 to 2003, he was Chief Financial Officer of Cunard and Seabourn.

Gerald Cahill

Mr. Gerald R. Cahill is President and Chief Executive Officer of Carnival Cruise Lines of Carnival plc. From 2003 to 2007, has been President and Chief Executive Officer of Carnival Cruise Lines since 2007. From 1998 to 2007, he was Chief Financial and Accounting Officer.

David Dingle

Mr. David K. Dingle is Chief Executive Officer, Carnival UK of Carnival Plc. In this capacity, he has full operating responsibility for the UK brands, P&O Cruises (UK) and Cunard. From 2003 to 2007, he was Managing Director of Carnival UK and P&O Cruises (UK). From 2000 to 2003, he was Managing Director of P&O Cruises (UK).

Stein Kruse

Mr. Stein Kruse is Chief Executive Officer of Holland America Group, a subsidiary of Carnival plc. In this capacity, he has full operating responsibility for Holland America Line, Princess, Seabourn and Holland America Princess Alaska Tours. From 2004 to November 2013, he was President and Chief Executive Officer of Holland America Line.

Michael Thamm

Mr. Michael Thamm is Chief Executive Officer of Costa Crociere, S.p.A., subsidiary of Carnival Plc. In this capacity, Mr. Thamm also has full operating responsibility for AIDA and Ibero. From 2004 to 2012, he was President of AIDA.

Alan Buckelew

Mr. Alan B. Buckelew is Chief Operating Officer of Carnival Plc. From 2007 to November 2013, he was Chief Executive Officer of Princess. He was President of Princess from 2004 to November 2013. From 2004 to 2007, he was also Chief Operating Officer of Cunard. Buckelew holds an MBA and bachelor's degree from the University of California at Los Angeles.

Larry Freedman

Mr. Larry Freedman is Chief Accounting Officer, Controller of Carnival plc. He has been has been Chief Accounting Officer since 2007 and Controller since 1998.

Arnaldo Perez

Mr. Arnaldo Perez is General Counsel, Secretary of Carnival plc. Arnaldo Perez has been General Counsel and Secretary since 1995.

Josh Leibowitz

Mr. Josh Leibowitz is Chief Strategy Officer of Carnival Plc. From 2001 to October 2013, Mr. Leibowitz was employed by McKinsey & Co., an international consulting firm, where he ultimately served as Managing Partner of the Miami office.

Stuart Subotnick

Mr. Stuart Subotnick is Presiding Independent Director of Carnival plc. He has been a director of Carnival Corporation since 1987 and a director of Carnival plc since 2003. Mr. Subotnick 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.

Debra Kelly-Ennis

Ms. Debra J. Kelly-Ennis is Non-Executive Director of Carnival Plc. She has been a director of Carnival Corporation and 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 June 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 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 Chief Executive Officer in 2010 by the Toronto Human Resources Professional Association. She has been a director of Pulte Group, Inc. since September 1997.

Jonathon Band

Sir Jonathon Band is Independent Director of Carnival plc. He has been a director of Carnival Corporation 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.

Richard Glasier

Mr. Richard J. Glasier is Independent Director of Carnival plc. He has been a director of Carnival Corporation since July 2004. From 2002 to 2005, Mr. Glasier 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, Mr. Glasier was Executive Vice President and Chief Financial Officer of Royal Caribbean Cruises Ltd.

John Parker

Sir John Parker is Independent Director of Carnival plc. He has been a director of Carnival Corporation since April 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 May 2007 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 European Aeronautic Defence and Space Company EADS N.V. since October 2009. 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. 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.

Laura Weil

Ms. Laura Weil is Independent Director of Carnival plc. She has been a director of Carnival Corporation since January 2007. Ms. Weil was the Chief Executive Officer of Ashley Stewart LLC, a privately held retailer, from 2010 to 2011. Ms. Weil 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.

Randall Weisenburger

Mr. Randall J. Weisenburger is Independent Director of Carnival plc. He has been a director of Carnival Corporation since January 2009. Mr. Weisenburger has been the Executive Vice President and Chief Financial Officer of Omnicom Group Inc., a Fortune-250 global advertising, marketing and corporate communications company, since 1998. Mr. Weisenburger has been a director of Valero Energy Corporation since January 2011.

Beth Roberts

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