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Carnival PLC (CCL.L)

CCL.L on London Stock Exchange

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5 Jun 2020
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Summary

Name Age Since Current Position

Micky Arison

70 2013 Executive Chair of the Board

Arnold Donald

65 2013 President, Chief Executive Officer, Director

David Bernstein

62 2016 Chief Financial Officer, Chief Accounting Officer

Stein Kruse

61 2017 Group Chief Executive Officer of Holland America Group and Carnival UK

Michael Thamm

56 2017 Group Chief Executive Officer of Costa Group and Carnival Asia

Jerry Montgomery

2011 Chief Human Resource Officer

Kelly Clark

2019 Senior Vice President, Deputy Chief Ethics and Compliance Officer

Chris Donald

2019 Senior Vice President, Environmental Corporate Compliance Manager

Josh Leibowitz

2016 Chief Strategy Officer, Senior Vice President - Cunard North America

Peter Anderson

2019 Chief Ethics and Compliance Officer

Martha Rosa De Zayas

2019 Vice President, General Corporate Compliance Manager

Gerry Ellis

2019 Vice President - Health, Safety and Security Corporate Compliance Manager

Sandra Rowlett

2019 Vice President - Incident Analysis Group Investigations Leader

Arnaldo Perez

59 2013 General Counsel, Secretary

Julia Brown

2015 Chief Procurement Officer

William Burke

2013 Chief Maritime Officer

Roger Frizzell

2013 Chief Communications Officer

Brigett Potts

2019 Director - Compliance Training Leader

H Jordan Weitz

2019 Senior Director, Compliance Risk Management Leader

Jonathon Band

70 2018 Non-Executive Independent Director

Jason Cahilly

49 2018 Non-Executive Independent Director

Helen Deeble

58 2018 Non-Executive Independent Director

Richard Glasier

74 2018 Non-Executive Independent Director

Katie Lahey

69 2019 Non-Executive Independent Director

John Parker

77 2018 Non-Executive Independent Director

Stuart Subotnick

78 2018 Non-Executive Independent Director

Laura Weil

63 2018 Non-Executive Independent Director

Randall Weisenburger

61 2017 Senior Non-Executive Independent Director, Presiding Director

Beth Roberts

Senior Vice President - Investor Relations

Biographies

Name Description

Micky Arison

Mr. Micky Meir Arison serves as Executive Chair of the Board of the Company. Mr. Arison has been Chair of the Board of Directors of Carnival Corporation since 1990. He has been Chair 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. 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 45 years of service with our companies.

Arnold Donald

Mr. Arnold W. Donald serves as President, Chief Executive Officer, Director of the Company. Mr. Donald has been President and Chief Executive Officer of Carnival Corporation & plc since 2013. 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 Chair 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, The Laclede Group, Inc. from 2003 to 2014 and Crown Holdings, Inc. from 1999 to April 2019.

David Bernstein

Mr. David Bernstein serves as Chief Financial Officer, Chief Accounting Officer of the Company. 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 serves as Group Chief Executive Officer of Holland America Group and Carnival UK of the Company. 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 Olaf Thamm serves as Group Chief Executive Officer of Costa Group and Carnival Asia of the Company. He was the 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.

Jerry Montgomery

Mr. Jerry Montgomery serves as Chief Human Resource Officer of the Company. 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. He is an active volunteer and community contributor and served as the vice chairman of the Governing Board of the South Florida Water Management District, appointed by Governor Charlie Crist. He presently is the Chairman of the Florida Chapter of The Nature Conservancy. He graduated from Harvard with his Bachelors of Arts degree, and earned a Masters of Business Administration from the Crummer School of Business at Rollins College.

Kelly Clark

Ms. Kelly W. Clark serves as Senior Vice President, Deputy Chief Ethics and Compliance Officer of the Company. In this capacity, Clark will also prioritize the ethics-focused elements of the ethics and compliance program, working across functional lines to understand and support existing program processes. She will also advocate for new systems and processes to improve program oversight, and will be responsible for spearheading other important program initiatives. Under Clark's stewardship, Holland America Line and Seabourn - two Carnival Corporation brands currently organized under Holland America Group - have received Ethics Inside Certification since 2011 from Ethisphere, the provider of independent verification of corporate ethics and compliance programs. Ethisphere awards Ethics Inside Certification exclusively to companies that demonstrate the existence of a superior employee and leadership culture that promotes ethical business practices. Ethisphere also recognized Holland America Line to its World's Most Ethical Companies list for five consecutive years, from 2011 to 2015. Clark previously served in various roles for Holland America Group, including as vice president, counsel and special advisor to the CEO; chief ethics officer and general counsel; and senior vice president, safety, environmental and regulatory services. She also worked as general counsel and chief ethics officer for Holland America Line and Seabourn.

Chris Donald

Mr. Chris Donald is reappointed as Senior Vice President, Environmental Corporate Compliance Manager of the Company. with effective 12 November 2019. Since joining Carnival Corporation in 2007, Donald has held a number of roles with increasing responsibility, including positions supporting the company's policy development, internal audits and investigations. He previously served as senior director of safety and occupational safety, and director of safety policy, focused on enhancing the company's fire prevention, detection and suppression systems. Donald began his career as a marine engineer in 1997, serving at sea for 10 years, including engineering positions at ExxonMobil, Windstar Cruises and Carnival Corporation's Holland America Line brand. Since 2007, Donald has served within various shore-side management positions in the areas of Health, Environmental, Safety and Security compliance. Donald is a member of the Society of Corporate Compliance and Ethics (SCCE). He holds an associate degree in marine engineering from Glasgow College of Nautical Studies in Scotland .

Josh Leibowitz

Mr. Josh Leibowitz is Chief Strategy Officer, Senior Vice President - Cunard North America of Carnival Plc since December 2016. His additional responsibilities include leading Cunard’s North America operations to further expand the brand’s presence. As Chief Strategy Officer, he oversees cross-brand activities to set and deliver the company’s strategy including: guest insights, revenue management and science innovation, coordinated deployment planning, and strategic sourcing. Previously he served as managing partner of the Miami office of the consulting firm McKinsey & Co., and as a leader in the firm’s work in big data and digital sales and marketing.

Peter Anderson

Mr. Peter C. Anderson serves as Chief Ethics and Compliance Officer of the Company. Anderson is a former federal prosecutor with over 20 years of experience in corporate compliance. Prior to joining Carnival Corporation, he had previously been the head of the White Collar and Compliance Group at the law firm of Beveridge & Diamond, PC. Anderson also led the environmental compliance team on the Volkswagen monitorship. After studying law at the University of Virginia, Anderson clerked for a federal district judge in Charlotte, N.C., before joining the Honors Program at the Environmental Crimes Section at the United States Department of Justice in Washington, D.C. He later became an Assistant United States Attorney in Charlotte. After leaving government service, Pete’s law practice involved both reactive defense and proactive compliance counseling services. He was also an adjunct professor at the Charlotte School of Law from 2010-15, teaching classes in fields including environmental law, corporate compliance, federal criminal law and compliance risk assessments. Anderson received his Bachelor of Science (summa cum laude) in Environmental Science from Rutgers University. He was previously board-certified in corporate compliance through the Society of Corporate Compliance and Ethics (SCCE) and is a frequent guest lecturer on a variety of corporate compliance issues and best practices.

Martha Rosa De Zayas

Ms. Martha Rosa De Zayas serves as Vice President, General Corporate Compliance Manager of the Company., with effective 12 November 2019. She joined Carnival Corporation in 1995 as associate general counsel, managing commercial and employee-related litigation. Since March 2018 , she has served as vice president of ethics and compliance.

Gerry Ellis

Mr. Gerry Ellis serves as Vice President - Health, Safety and Security Corporate Compliance Manager of the Company. He has more than 40 years of industry experience, including over 23 years with Carnival Corporation. He served at sea for 18 years in a range of positions from deck cadet to captain on a variety of ships, including tankers, container ships, ferries, private yachts and cruise ships, in addition to shoreside management positions, including maritime investigations director, marine operations manager, port operations manager, director of port development, director of compliance, director of shipbuilding and design, director of safety policy; and vice president, marine and technical operations.

Sandra Rowlett

Ms. Sandra Rowlett serves as Vice President - Incident Analysis Group Investigations Leader of the Company. For 28 years, Rowlett held various positions within the National Transportation Safety Board (NTSB), including air traffic control investigator and senior executive with oversight of aviation, railroad, pipeline and hazardous materials investigations. Before joining the NTSB, Rowlett was an air traffic controller for Los Angeles International Airport and the United States Air Force.

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.

Julia Brown

Ms. Julia M. Brown serves as Chief Procurement Officer of Carnival Plc. She is overseeing strategic sourcing and supplier relationship management. She assumed this newly created role in April 2015 and is accountable for working closely with the company's ten brands and their leadership teams to strategically procure goods and services to further strengthen the company's supplier relationships and leverage its global scale across ~$9Bn spend. Brown most recently 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 currently serves on the board for the Executive Leadership Council (Washington DC) and is a member of the Governance committee. She also serves on the board of the Arsht Center for the Performing Arts in Miami. Her focus on helping others both from a health and economic standpoint is evident where she formerly served on the boards of the National Minority Supplier Development Council (NYC), the Primo Center for Women and Children (Chicago), the Ann & Robert Lurie Children’s Hospital (Chicago), and the African American Experience Fund (Washington DC). Brown has been recognized as an inspiring and transformational leader and has been listed as one of the top 100 most "Influential Blacks in Corporate America" by Savoy Magazine (2012-2016), the top 100 Women to Watch by Today's Chicago Woman and listed in Black Enterprise's Top 75 Most Powerful Women in Business. She received a Bachelor of Commerce from McMaster University in Hamilton, Canada and has continued executive education throughout her career. Brown works and lives in Miami, Florida.

William Burke

V. Adm. (Retd.) William R. Burke serves as Chief Maritime Officer of Carnival Plc since December 2013. Burke 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. Burke served on five submarines including command of USS Toledo (SSN 769). He commanded Submarine Squadron Two from July 2001 to July 2003. His Washington D.C. assignments include tours in the Attack Submarine Division, Navy Office of Legislative Affairs, Joint Chiefs of Staff directorate for Combating Terrorism, Navy Warfighting Assessments Branch, and as the Executive Assistant to the Vice Chief of Naval Operations.

Roger Frizzell

Mr. Roger Frizzell serves as Chief Communications Officer of Carnival Plc since June 24, 2013. Frizzell serves as Carnival Corporation’s chief communications officer, handling all corporate-level communications and public relations activities for the world's largest cruise company, which is the parent company of ten global cruise lines providing extraordinary vacations at exceptional value for millions of people around the world. He has responsibility for corporation’s local, state and federal governmental relations and the Carnival Foundation. Frizzell reports to Arnold W. Donald, President & Chief Executive Officer for Carnival Corporation. Prior to Carnival Corporation, Frizzell was vice president of corporate communications and chief communications officer for Pacific Gas & Electric in San Francisco. During the course of his 30-year career, Frizzell has served as Vice President of Corporate Communications & Advertising at American Airlines for nearly a decade, and has held high-level communications positions at Hewlett-Packard, Lucent Technologies and AT&T. He also played a leading communications role in the successful effort to keep wrestling in the Olympics. Frizzell and his teams have won more than 150 awards, including the National Golden Quill Award from the International Association of Business Communicators and PR Week’s Corporate Public Relations Team of the Year. Frizzell was inducted into the PR News Hall of Fame in 2011 and named by the Holmes Report as one of the top chief communications officers in the public relations industry.

Brigett Potts

Ms. Brigett Potts serves as Director - Compliance Training Leader of the Company. Potts joined Carnival Cruise Line in 2017 as the Environmental Regulatory and Operating Line Training Manager (OLTM). In October 2018 , she became chairperson of the OLTM group, where her leadership exemplified a passion for training as she led process change across the organization. Prior to joining Carnival Cruise Line, she was an associate attorney handling cases in both federal and state courts.

H Jordan Weitz

Mr. H Jordan Weitz serves as Senior Director, Compliance Risk Management Leader of the Company. Weitz has more than 20 years of experience, including 17 years in the cruise industry, covering all aspects of risk management including processes, risks, controls, audits, investigations, digital forensics and proactive analytics. He is also a certified fraud examiner.

Jonathon Band

Sir Jonathon Band Non-Executive Independent Director of Carnival plc. ir Jonathon 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 Non-Executive Independent Director of the Company. Mr. Cahilly is the Chief Executive Officer of Dragon Group LLC, a private firm, which provides capital and 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 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.

Helen Deeble

Ms. Helen Deeble is Non-Executive 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 2017. She is also a Non-Executive Director of the Port of London Authority and a member the Supervisory Board of the UK Chamber of Shipping.

Richard Glasier

Mr. Richard J. Glasier serves as Non-Executive Independent Director of the Company. 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.

Katie Lahey

Ms. Katie Lahey is Non-Executive Independent Director of the Company. Ms. Lahey was the Chair of Korn Ferry Australasia, a leadership and talent firm, from February through October 2019, having served as its Executive Chair since 2011. She has been a Non-Executive Director of The Star Entertainment Group Limited, which owns and operates integrated resort destinations in Australia, since 2012, and was Chair of the Tourism and Transport Forum Australia, a tourism and transportation industry group, from 2015 until 2018. She was the Executive Chair of Carnival Australia, a division of Carnival plc, from 2006 to 2013. In 2013, she was named a Member of the Order of Australia for her significant services to business and commerce and the arts and in 2003 she was awarded a Centenary Medal for contributions to Australian society in the area of business leadership.

John Parker

Sir John Parker serves as Non-Executive Independent Director of the Company. Sir John has been Non-Executive Chair of Pennon Group plc, an environmental utility infrastructure company, since 2015, and Non-Executive Chair of Laing O’Rourke, a multinational construction company, since 2017. He was the Lead Non-Executive Director for the UK Government Cabinet Office from 2017 to 2018, a Non-Executive Director of Airbus Group NV, an aeronautics, space and related services company, from 2007 to 2018, Non-Executive Chair of Anglo American plc, a multinational mining company, from 2009 until 2017, a Non-Executive Director of DP World Limited, a global supply chain and container handling company, from 2006 to 2015, Non-Executive Chair of Mondi plc from 2007 to 2009, Non-Executive Chair 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 Chair and Chief Executive Officer 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 Chair of its Technical Committee from 1993 until 2002.

Stuart Subotnick

Mr. Stuart A. Subotnick serves as Non-Executive Independent Director of the Company. 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 Non-Executive 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 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. Ms. Weil served as the Chief Executive Officer of Urban Brands, Inc., a privately held apparel retailer, 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. She previously served as a Director of Christopher & Banks Corporation from 2016 to June 2019.

Randall Weisenburger

Mr. Randall J. Weisenburger serves as Senior Non-Executive Independent Director, Presiding Director of the Company. Mr. Weisenburger has been the Managing Member of Mile 26 Capital LLC, a private investment firm, since 2014. 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