People: Carnival PLC (CCL.L)
CCL.L on London Stock Exchange
2,237.00GBp
24 May 2013
2,237.00GBp
24 May 2013
Price Change (% chg)
4.00p (+0.18%)
4.00p (+0.18%)
Prev Close
2,233.00p
2,233.00p
Open
2,240.00p
2,240.00p
Day's High
2,267.55p
2,267.55p
Day's Low
2,226.00p
2,226.00p
Volume
723,700
723,700
Avg. Vol
1,000,531
1,000,531
52-wk High
2,638.00p
2,638.00p
52-wk Low
2,017.00p
2,017.00p
Summary
| Name | Age | Since | Current Position |
|---|---|---|---|
Micky Arison |
63 | 2003 | Chairman of the Board, Chief Executive Officer |
Howard Frank |
72 | 2003 | Vice Chairman of the Board, Chief Operating Officer |
David Bernstein |
55 | 2007 | Chief Financial Officer, Senior Vice President |
Pier Foschi |
66 | 2012 | Chairman and Chief Executive Officer of Carnival Asia and Chairman of Costa Crociere, S.p.A., Director |
Alan Buckelew |
64 | 2007 | President and Chief Executive Officer - Princess |
Gerald Cahill |
61 | 2007 | President and Chief Executive Officer of Carnival Cruise Lines |
David Dingle |
55 | 2007 | Chief Executive Officer, Carnival U.K. |
Stein Kruse |
54 | 2011 | Chairman of the Board, President, CEO of Holland America Line & Chairman of Seabourn |
Michael Thamm |
49 | 2012 | Chief Executive Officer of Costa Crociere, S.p.A. |
Arnaldo Perez |
52 | 2002 | Senior Vice President, General Counsel, Secretary |
Larry Freedman |
61 | 2007 | Vice President, Chief Accounting Officer, Controller |
Stuart Subotnick |
71 | 2011 | Presiding Independent Director |
Debra Kelly-Ennis |
56 | 2012 | Non-Executive Director |
Jonathon Band |
63 | 2010 | Independent Director |
Arnold Donald |
58 | 2003 | Independent Director |
Richard Glasier |
67 | 2004 | Independent Director |
John Parker |
2003 | Independent Director | |
Laura Weil |
56 | 2007 | Independent Director |
Randall Weisenburger |
54 | 2009 | Independent Director |
Beth Roberts |
Vice President - Investor Relations |
Biographies
| Name | Description |
|---|---|
Micky Arison |
Mr. Micky Arison is Chairman of the Board, Chief Executive Officer of Carnival plc. 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. |
Howard Frank |
Mr. Howard S. Frank is Vice Chairman of the Board, Chief Operating Officer of Carnival plc. He has been Vice Chairman of the board of directors of Carnival Corporation since 1993 and a director since 1992. He has been a director, Vice Chairman of the board of directors and Chief Operating Officer of Carnival plc since 2003. He has served as Chief Operating Officer of Carnival Corporation since 1998. Mr. Frank has been a director of The Fairholme Funds, Inc. since May 2007 and The St. Joe Company since March 2011. |
David Bernstein |
Mr. David Bernstein is Chief Financial Officer, Senior Vice President of Carnival plc. From 2003 to 2007, he was Vice President and Treasurer. From 1998 to 2003, he was Chief Financial Officer of Cunard and Seabourn. |
Pier Foschi |
Mr. Pier Luigi Foschi is Director of Carnival Plc and Chairman and Chief Executive Officer of Carnival Asia and Chairman of Costa Crociere, S.p.A., subsidiary of Carnival plc. He has been a director since 2003. He has been Chairman of the Board of Costa Crociere S.p.A since 2000. He was Chief Executive Officer of Costa Crociere, S.p.A from 1997 to July 2012. In that capacity, Mr. Foschi also had responsibility for AIDA from 2003 to July 2012 and Ibero from 2007 to July 2012. |
Alan Buckelew |
Mr. Alan B. Buckelew is President and Chief Executive Officer - Princess of Carnival plc. He has been President of Princess from 2004. From 2004 to 2007, he was also Chief Operating Officer of Cunard. From 2000 to 2004, he was Executive Vice President and Chief Financial Officer of Princess. |
Gerald Cahill |
Mr. Gerald R. Cahill is President and Chief Executive Officer of Carnival Cruise Lines of Carnival plc. From 2003 to 2007, he was Executive Vice President and Chief Financial and Accounting Officer. From 1998 to 2003, he was Senior Vice President Finance, 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 Chairman of the Board, President, Chief Executive Officer of Holland America Line and Chairman of the Board of Seabourn, a subsidiary of Carnival plc. He has been the Chairman of the Board, President and Chief Executive Officer of Holland America Line since 2004. Mr. Kruse also serves as Chairman of the Board of Seabourn, a role he has held since 2011. From 2003 to 2004, he was the President and Chief Operating Officer of Holland America Line. From 1999 to 2003, he was Senior Vice President, Fleet Operations for 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 responsibility for AIDA and Ibero. He was president of AIDA from 2004 to July 2012 and Senior Vice President Operations of AIDA from 1993 to 2004. |
Arnaldo Perez |
Mr. Arnaldo Perez is Senior Vice President, General Counsel, Secretary of Carnival plc. He has been Senior Vice President, General Counsel and Secretary since 2002. From 1995 to 2002, he was Vice President, General Counsel and Secretary. |
Larry Freedman |
Mr. Larry Freedman is Vice President, Chief Accounting Officer, Controller of Carnival plc. He has been Chief Accounting Officer since 2007 and Vice President-Controller since 1998. From 1998 to 2007, Mr. Freedman was also Vice President-Finance. |
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. |
Arnold Donald |
Mr. Arnold W. Donald is Independent Director of Carnival plc. Mr. Donald has been a director of Carnival Corporation since 2001. Mr. Donald has been the President and Chief Executive Officer of The Executive Leadership Council, a professional network of African-American executives of U.S. companies, since 2010. He previously served as President and Chief Executive Officer of the Juvenile Diabetes Research Foundation International from 2006 to 2008. From 2000 to 2005, Mr. Donald was the Chairman of the Board of Merisant Company, a manufacturer and marketer of tabletop sweetener products, including the Equal® and Canderel® brands. From 2000 to 2003, he was also the Chief Executive Officer of Merisant Company. From 1998 to 2000 he was Senior Vice-President of Monsanto Company, a company which develops agricultural products and consumer goods, and President of its nutrition and consumer sector. Prior to that he was President of Monsanto Company’s agricultural sector. He has been a member of the boards of directors of Crown Holdings, Inc. since July 1999, The Laclede Group, Inc. since January 2003 and Oil-Dri Corporation of America since December 1997. He was a member of the board of The Scotts Company from March 2000 to January 2009. |
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 |
Basic Compensation
| Name | Fiscal Year Total |
|---|---|
Micky Arison |
6,497,780 |
Howard Frank |
6,247,520 |
David Bernstein |
1,937,460 |
Pier Foschi |
3,974,760 |
Alan Buckelew |
-- |
Gerald Cahill |
4,139,510 |
David Dingle |
-- |
Stein Kruse |
-- |
Michael Thamm |
-- |
Arnaldo Perez |
-- |
Larry Freedman |
-- |
Stuart Subotnick |
-- |
Debra Kelly-Ennis |
-- |
Jonathon Band |
-- |
Arnold Donald |
-- |
Richard Glasier |
-- |
John Parker |
-- |
Laura Weil |
-- |
Randall Weisenburger |
-- |
Beth Roberts |
-- |
As Of 29 Nov 2012
Options Compensation
| Name | Options | Value |
|---|---|---|
Micky Arison |
1,440,000 | 17,222,520 |
Howard Frank |
720,000 | 4,541,050 |
David Bernstein |
4,800 | 42,950 |
Pier Foschi |
598,264 | 1,723,600 |
Alan Buckelew |
0 | 0 |
Gerald Cahill |
18,000 | 303,180 |
David Dingle |
0 | 0 |
Stein Kruse |
0 | 0 |
Michael Thamm |
0 | 0 |
Arnaldo Perez |
0 | 0 |
Larry Freedman |
0 | 0 |
Stuart Subotnick |
0 | 0 |
Debra Kelly-Ennis |
0 | 0 |
Jonathon Band |
0 | 0 |
Arnold Donald |
0 | 0 |
Richard Glasier |
0 | 0 |
John Parker |
0 | 0 |
Laura Weil |
0 | 0 |
Randall Weisenburger |
0 | 0 |
Beth Roberts |
0 | 0 |
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