Edition:
United Kingdom

Carnival PLC (CCL.L)

CCL.L on London Stock Exchange

4,371.00GBp
14 Dec 2018
Change (% chg)

19.00 (+0.44%)
Prev Close
4,352.00
Open
4,303.00
Day's High
4,382.00
Day's Low
4,303.00
Volume
694,342
Avg. Vol
755,210
52-wk High
5,090.00
52-wk Low
4,121.00

Summary

Name Age Since Current Position

Micky Arison

68 2013 Chairman of the Board

Arnold Donald

63 2013 President, Chief Executive Officer, Director

David Bernstein

60 2016 Chief Financial Officer, Chief Accounting Officer

Stein Kruse

59 2013 Chief Executive Officer of Holland America Group

Michael Thamm

54 2016 Group Chief Executive Officer of Costa Group and Carnival Asia

Arnaldo Perez

57 2013 General Counsel, Secretary

Jonathon Band

68 2010 Independent Director

Jason Cahilly

47 2017 Independent Director

Helen Deeble

56 2016 Independent Director

Richard Glasier

72 2004 Independent Director

Debra Kelly-Ennis

61 2012 Independent Director

John Parker

75 2003 Independent Director

Stuart Subotnick

76 2003 Independent Director

Laura Weil

61 2007 Independent Director

Randall Weisenburger

59 2009 Independent Director

Beth Roberts

Senior Vice President - Investor Relations

Biographies

Name Description

Micky Arison

Mr. Micky Meir Arison is Chairman of the Board of Carnival Plc. He has been Chairman of the Board of Directors of Carnival plc since 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.

Arnold Donald

Mr. Arnold W. Donald is President, Chief Executive Officer, Director of Carnival PLC. He was President and Chief Executive Officer of The Executive Leadership Council, a professional network of African-American executives of major U.S. companies, from 2010 to 2012. 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 previously served as a Director of Oil-Dri Corporation of America from 1997 to 2013 and The Laclede Group, Inc. from 2003 to 2014.

David Bernstein

Mr. David Bernstein is Chief Financial Officer, Chief Accounting Officer of Carnival plc. David Bernstein has been Chief Financial Officer since 2007 and Chief Accounting Officer since 2016. From 2003 to 2007, he was Treasurer.

Stein Kruse

Mr. Stein Kruse is Chief Executive Officer of Holland America Group, a subsidiary of Carnival plc. He has been the Chief Executive Officer of Holland America Group since 2013. In this capacity, he is responsible 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.

Michael Thamm

Mr. Michael Thamm is an Group Chief Executive Officer of Costa Group and Carnival Asia of Carnival Plc. He has been Group Chief Executive Officer of Costa Group since 2012 and of Carnival Asia since December 2016. In this capacity, he is responsible for Costa and AIDA and management oversight of all Asia operations. From 2004 to 2012, he was President of AIDA.

Arnaldo Perez

Mr. Arnaldo Perez is General Counsel, Secretary of Carnival plc. Arnaldo Perez has been General Counsel and Secretary since 1995 and in 1996 he was named general counsel, responsible for the legal affairs of Carnival Corporation & plc. Prior to joining Carnival, 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 a Juris Doctor (JD) from Columbia University in 1985.

Jonathon Band

Sir Jonathon Band is Independent Director of Carnival plc. 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 was a Director of Lockheed Martin UK Limited from 2010 to 2015.

Jason Cahilly

Mr. Jason Glen Cahilly is Independent Director of the Company. Mr. Cahilly is the Founder and Chief Executive Officer of Dragon Group LLC, a private investment firm, which concurrently provides business management consulting and advisory services. Mr. Cahilly previously served as Chief Strategic and Financial Officer of the National Basketball Association, a North American professional basketball league, from 2013 to June 2017, as well as a Director of the Board of NBA China. Prior to that, Mr. Cahilly spent 12 years at Goldman Sachs & Co., where he served as a partner and the global co-head of media and telecommunications. He is also a Non-Executive Director of Corsair Components, a leading supplier of high-performance PC systems.

Helen Deeble

Ms. Helen Deeble is Independent Director of the Company. Ms. Deeble was the Chief Executive Officer of P&O Ferries Division Holdings Ltd., a pan-European shipping and logistics business, from 2006 until December 2017. She is also a Non-Executive Director of the Port of London Authority, The Standard Club Ltd. and the UK Chamber of Shipping.

Richard Glasier

Mr. Richard J. Glasier is Independent Director of Carnival plc. Mr. Glasier was President of Argosy Gaming Company, an owner and operator of casinos, from 2002 to 2005, 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., a global cruise company.

Debra Kelly-Ennis

Ms. Debra J. Kelly-Ennis is Independent Director of Carnival Plc. Ms. Kelly-Ennis 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 served as a Director of Hertz Global Holdings, Inc. from 2013 to 2015 and Pulte Group, Inc. from 1997 to 2016.

John Parker

Sir John Parker is Independent Director of Carnival plc. Sir John has been Non-Executive Chairman of Pennon Group plc, an environmental utility infrastructure company, since 2015, Non-Executive Chairman of Laing O’Rourke, a multinational construction company, since November 2017, Lead Non-Executive Director for the UK Government Cabinet Office since November 2017 and a Non-Executive Director of Airbus Group NV, an aeronautics, space and related services company, since 2007. He was Non-Executive Chairman of Anglo American plc, a multinational mining company, from 2009 until October 2017. He was a Non-Executive Director of DP World Limited, a global supply chain and container handling company, from 2006 to 2015. He was formerly Non-Executive Chairman of Mondi plc from 2007 to 2009, Non-Executive Chairman of National Grid plc from 2002 to 2012, Senior Non-Executive Director of the Court of the Bank of England from 2004 to 2009, and a Non-Executive Director of GKN plc from 1993 to 2002, Brambles Industries plc from 2001 to 2003 and BG Group plc from 1997 to 2000. He was Chairman of Babcock International Group plc from 1994 to 2000, RMC Group plc from 2002 to 2005 and P&O Group plc from 2000 to 2003, a President of the Royal Institution of Naval Architects from 1996 to 1999, a member of the Prime Minister’s Business Council for Britain and Chancellor of the University of Southampton from 2006 to 2011. He was President of the Royal Academy of Engineering from 2011 until 2014. Sir John 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.

Stuart Subotnick

Mr. Stuart A. Subotnick is Independent Director of Carnival plc. 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 previously served as a Director of AboveNet, Inc. from 1997 to 2012.

Laura Weil

Ms. Laura A. Weil is Independent Director of Carnival plc. Ms. Weil is the Founder and has been the Managing Partner of Village Lane Advisory LLC, which specializes in providing executive and strategic consulting services to retailers as well as private equity firms, since May 2015. She was the Executive Vice President and Chief Operating Officer of New York & Company, Inc., a women’s apparel and accessories retailer, from 2012 to 2014. Ms. Weil was the Chief Executive Officer of Ashley Stewart LLC, a privately held retailer, from 2010 to 2011. Ashley Stewart emerged from the 2010 restructuring and Chapter 11 proceedings of Urban Brands, Inc., a privately held apparel retailer, where Ms. Weil served as the Chief Executive Officer from 2009 to 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 global apparel retailer.

Randall Weisenburger

Mr. Randall J. Weisenburger is Independent Director of Carnival plc. Mr. Weisenburger has been the Managing Member of Mile26 Capital LLC, a private investment firm, since October 2015. 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 2014.

Beth Roberts

Basic Compensation

Name Fiscal Year Total

Micky Arison

1,109,950

Arnold Donald

13,046,100

David Bernstein

4,525,080

Stein Kruse

5,830,980

Michael Thamm

4,300,220

Arnaldo Perez

2,369,700

Jonathon Band

278,195

Jason Cahilly

27,500

Helen Deeble

270,589

Richard Glasier

305,967

Debra Kelly-Ennis

280,555

John Parker

301,183

Stuart Subotnick

297,494

Laura Weil

269,994

Randall Weisenburger

315,288

Beth Roberts

--
As Of  30 Nov 2017