Carnival Cruises 2007 Annual Report Download - page 51

Download and view the complete annual report

Please find page 51 of the 2007 Carnival Cruises annual report below. You can navigate through the pages in the report by either clicking on the pages listed below, or by using the keyword search tool below to find specific information within the annual report.

Page out of 53

  • 1
  • 2
  • 3
  • 4
  • 5
  • 6
  • 7
  • 8
  • 9
  • 10
  • 11
  • 12
  • 13
  • 14
  • 15
  • 16
  • 17
  • 18
  • 19
  • 20
  • 21
  • 22
  • 23
  • 24
  • 25
  • 26
  • 27
  • 28
  • 29
  • 30
  • 31
  • 32
  • 33
  • 34
  • 35
  • 36
  • 37
  • 38
  • 39
  • 40
  • 41
  • 42
  • 43
  • 44
  • 45
  • 46
  • 47
  • 48
  • 49
  • 50
  • 51
  • 52
  • 53

48 | CARNIVAL CORPORATION & PLC
EXECUTIVE OFFICERS
CA R N I V A L CO R P O R A T I O N & P L C
Micky Arison
Chairman of the Board and
Chief Executive Officer
Howard S. Frank
Vice Chairman of the Board and
Chief Operating Officer
David Bernstein
Senior Vice President and
Chief Financial Officer
Arnaldo Perez
Senior Vice President,
General Counsel and Secretary
Larry Freedman
Chief Accounting Officer and
Vice President-Controller
CA R N I V A L CR U I S E LI N E S
Gerald R. Cahill
President and Chief Executive Officer
CA R N I V A L UK
David K. Dingle
Chief Executive Officer
CO S T A CR O C I E R E , S.P.A.
Pier Luigi Foschi
Chairman and Chief Executive Officer
HO L L A N D AM E R I C A LI N E
Stein Kruse
President and Chief Executive Officer
PR I N C E S S CR U I S E S
Alan B. Buckelew
President and Chief Executive Officer
OTHER SENIOR EXECUTIVES
Richard D. Ames
Senior Vice President Shared Services
Carnival Corporation & plc
Bo-Erik Blomqvist
Senior Vice President
Corporate Shipbuilding
Carnival Corporation & plc
Pamela C. Conover
President and Chief Executive Officer
The Yachts of Seabourn
Gianni Onorato
President
Costa Crociere, S.p.A.
Ann Sherry A.O.
President and Chief Executive Officer
P&O Cruises Australia
Michael Thamm
President
AIDA Cruises
1 Audit Committee
2 Compensation Committee
3 Executive Committee
4 Health, Environmental, Safety &
Security Committee
5 Nominating & Governance Committee
BOARD OF DIRECTORS
Micky Arison3
Chairman of the Board and
Chief Executive Officer
Carnival Corporation & plc
Richard G. Capen, Jr.1
Former United States
Ambassador to Spain,
Corporate Director, Author and
Business Consultant
Robert H. Dickinson
Former President and
Chief Executive Officer
Carnival Cruise Lines
Arnold W. Donald2 4
President and Chief Executive Officer
Juvenile Diabetes Research
Foundation International
Pier Luigi Foschi
Chairman and Chief Executive Officer
Costa Crociere, S.p.A.
Howard S. Frank3
Vice Chairman of the Board and
Chief Operating Officer
Carnival Corporation & plc
Richard J. Glasier1 2
Former President and
Chief Executive Officer
Argosy Gaming Company
Baroness Sarah Hogg2 4
Chairman 3i Group plc and Frontier
Economics Ltd, Director of BG Group plc
and Deputy Chairman of the UK Financial
Reporting Council
Modesto A. Maidique1
President
Florida International University
Sir John Parker4 5
Chairman National Grid plc and
Vice Chairman of DP World (Dubai)
Peter G. Ratcliffe
Former Chief Executive Officer
P&O Princess Cruises International
Stuart Subotnick1 5
General Partner and
Executive Vice President
Metromedia Company
Laura Weil1
Former Chief Financial Officer and
Executive Vice President American Eagle
Outfitters, Inc
Uzi Zucker3 5
Private Investor
DIRECTORS EMERITUS AND LIFE PRESIDENTS
Ted Arison (1924–1999)
Chairman Emeritus, Carnival Corporation
Maks Birnbach (1920–2007)
Director Emeritus, Carnival Corporation
A. Kirk Lanterman
Chairman Emeritus
Holland America Line Inc.
Meshulam Zonis
Director Emeritus, Carnival Corporation
Horst Rahe
Life President of AIDA Cruises
The Lord Sterling of
Plaistow GCVO, CBE
Life President of P&O Cruises
OTHER INFORMATION
Corporate Headquarters
Carnival Corporation
Carnival Place
3655 N.W. 87th Avenue
Miami, Florida 33178-2428 U.S.A.
305-599-2600
Registered Office
Carnival plc
Carnival House
5 Gainsford Street
London SE1 2NE UK
+44 20 7940 5381
Independent Registered
Certified Public Accounting Firm
PricewaterhouseCoopers LLP
1441 Brickell Avenue, Suite 1100
Miami, Florida 33131-2330 U.S.A.
Registrars, Stock Transfer Agents and
Dividend Reinvestment Plan
Administrators
Carnival Corporation
Computershare Investor Services
P.O. Box 43078
Providence, Rhode Island 02940-3078
U.S.A.
800-568-3476
Carnival plc
Equiniti
Aspect House, Spencer Road
Lancing, West Sussex BN99 6BE UK
0870 609 4532 (UK)
+44 121 415 7107 (Outside UK)
Legal Counsels
Paul, Weiss, Rifkind, Wharton and
Garrison LLP
1285 Avenue of the Americas
New York, New York 10019-6064 U.S.A.
Freshfields Bruckhaus Deringer
65 Fleet Street
London EC4Y 1HS UK
Other Shareholder Information
Copies of our joint Annual Report on
Form 10-K, joint Quarterly Reports
on Form 10-Q, joint Current Reports on
Form 8-K, Carnival plc Annual Accounts
and all amendments to those reports,
press releases, and other documents,
as well as information on our cruise
brands are available through our website
at www.carnivalcorp.com or
www.carnivalplc.com.
You may also obtain copies of this information
by contacting our investor relations department
at our corporate headquarters or registered
office. Our chief executive, chief operating and
chief financial officers have furnished the
Sections 302 and 906 certifications required by
the U.S. Securities and Exchange Commission
in our joint Annual Report on Form 10-K. In
addition, our chief executive officer has certified
to the NYSE that he is not aware of any violation
by us of NYSE corporate governance listing
standards.
CORPORATE INFORMATION