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Carnival PLC (CCL.L)

CCL.L on London Stock Exchange

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17 Oct 2019
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Summary

Name Age Since Current Position

Micky Arison

69 2013 Chairman of the Board, Director

Arnold Donald

64 2013 President, Chief Executive Officer, Director

David Bernstein

61 2016 Chief Financial Officer, Chief Accounting Officer

Stein Kruse

60 2013 Chief Executive Officer of Holland America Group and Carnival UK

Michael Thamm

55 2018 Group Chief Executive Officer of Holland America Group and Carnival UK

Jerry Montgomery

2011 Chief Human Resource Officer

Josh Leibowitz

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

Arnaldo Perez

58 2013 General Counsel, Secretary

Julia Brown

2015 Chief Procurement Officer

William Burke

2013 Chief Maritime Officer

Roger Frizzell

2013 Chief Communications Officer

Tara Russell

2015 Global Impact Lead of Carnival Corporation & plc

Randall Weisenburger

60 2017 Senior Independent Director and Presiding Director

Jonathon Band

69 2018 Non-Executive Independent Director

Jason Cahilly

48 2018 Non-Executive Independent Director

Helen Deeble

57 2018 Non-Executive Independent Director

Richard Glasier

73 2018 Non-Executive Independent Director

Debra Kelly-Ennis

62 2018 Non-Executive Independent Director

Katie Lahey

68 2019 Non-Executive Independent Director

John Parker

76 2018 Non-Executive Independent Director

Stuart Subotnick

77 2018 Non-Executive Independent Director

Laura Weil

62 2018 Non-Executive 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 and Carnival UK. 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 a Group Chief Executive Officer of Holland America Group and Carnival UK. 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 is Chief Human Resource Officer of Carnival Plc. 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.

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.

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.

Tara Russell

Ms. Tara Russell is Global Impact Lead of Carnival Plc. Russell generated the idea for Fathom in 2013, and led research, design and development of the brand, business model and experience from January 2014 to launch in June 2015. She now leads the fathom team as it offers a unique experience to purpose-driven travelers who desire authentic, meaningful social impact opportunities. Fathom provides the opportunity to immerse in another culture and community, and systematically work alongside that community to make relevant contributions that endure. Fathom is the newest addition to Carnival Corporation, giving the world’s largest cruise company ten global cruise lines providing extraordinary vacations at exceptional value for nearly 11 million people around the world every year. Russell has responsibility for Fathom and the corporation’s global impact programs and reports to Arnold Donald, president and CEO of Carnival Corporation. Prior to Carnival Corporation, Russell was Founder and CEO of Create Common Good (CCG, www.createcommongood.org), a non-profit social enterprise that provides training and employment to refugees and a wide variety of other populations with barriers to employment. Russell created CCG in 2008 in order to use food to change lives by empowering for self-sufficiency through a creative food-production social enterprise production model. CCG has delivered more than 100,000 job training hours, with an average employment success outcome of more than 90 percent, and returned more than $18 million back into the community via graduate earned wages. The organization’s noteworthy work to promote healthy eating habits through snack and grab & go production recently earned grants from Newman’s Own Foundation and the Blue Cross of Idaho Foundation for Health. Russell is currently Chairman of the Board for CCG.

Randall Weisenburger

Mr. Randall J. Weisenburger is Senior Independent Director and Presiding 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.

Jonathon Band

Sir Jonathon Band Non-Executive 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 Non-Executive 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 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 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 Non-Executive 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 Non-Executive 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.

Katie Lahey

Ms. Katie Lahey is Non-Executive Independent Director of the Company. Ms. Lahey has been the Chair of Korn Ferry Australasia, a leadership and talent firm, since February 1, 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 November 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. Other Public Company Boards: The Star Entertainment Group Limited (since 2012) Qualifications: Ms. Lahey’s qualifications to serve on the Boards include her more than 30 years’ experience in the tourism, talent sourcing, cultural transformation, governmental, retail and the arts sectors in a variety of leadership roles, including within the cruise industry.

John Parker

Sir John Parker is Non-Executive 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 Non-Executive 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 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 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.

Beth Roberts