Carnival Cruises 2009 Annual Report Download - page 58

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CORPORATE AND OTHER INFORMATION
EXECUTIVE OFFICERS
CARNIVAL CORPORATION & PLC
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
CARNIVAL CRUISE LINES
Gerald R. Cahill
President and Chief Executive Officer
CARNIVAL UK
David Dingle
Chief Executive Officer
COSTA CROCIERE, S.p.A.
Pier Luigi Foschi
Chairman and Chief Executive Officer
HOLLAND AMERICA LINE INC.
Stein Kruse
President and Chief Executive Officer
PRINCESS CRUISES
Alan B. Buckelew
President and Chief Executive Officer
OTHER SENIOR OFFICERS
Richard D. Ames
Senior Vice President Shared Services
Carnival Corporation & plc
Bo-Erik Blomqvist
Senior Vice President
Corporate Shipbuilding
Carnival Corporation & plc
Wayne Byers
Senior Vice President
Global Human Resources
Carnival Corporation & plc
Pamela C. Conover
President and Chief Executive Officer
The Yachts of Seabourn
Rodney C. Dofort
Senior Vice President
Casino Division
Carnival Corporation & plc
Peter Fetten
Senior Vice President
Corporate Ship Refit
Carnival Corporation & plc
James Hunn
Senior Vice President
Maritime Policy and Compliance
Carnival Corporation & plc
Giora Israel
Senior Vice President
Port and Destination Development
Carnival Corporation & plc
Mario Martini
President
Iberocruceros
Gianni Onorato
President
Costa Crociere, S.p.A.
Ann Sherry
President and Chief Executive Officer
P&O Cruises Australia
Michael Thamm
President
AIDA Cruises
BOARD OF DIRECTORS
Micky Arison 3
Chairman of the Board and
Chief Executive Officer
Carnival Corporation & plc
Richard G. Capen, Jr. 4
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. Donald 2, 4
Former 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. Frank 3
Vice Chairman of the Board and
Chief Operating Officer
Carnival Corporation & plc
Richard J. Glasier 1, 2
Former President and
Chief Executive Officer
Argosy Gaming Company
Modesto A. Maidique 1
President Emeritus and Professor of
Management, Florida International
University and Executive Director,
FIU Center for Leadership
Sir John Parker 4, 5
Chairman National Grid plc,
Chairman of Anglo American plc and
Vice Chairman of DP World (Dubai)
Peter G. Ratcliffe
Former Chief Executive Officer
P&O Princess Cruises International
Stuart Subotnick 1, 5
General Partner and
Executive Vice President
Metromedia Company
Laura Weil 1, 2
Chief Executive Officer
Urban Brands, Inc.
Randall J. Weisenburger 1
Executive Vice President and
Chief Financial Officer
Omnicom Group Inc.
Uzi Zucker 1, 3, 5
Private Investor
1Audit Committee
2Compensation Committee
3Executive Committee
4Health, Environmental, Safety &
Security Committee
5Nominating & Governance Committee
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 (1933-2009)
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 Limited
Aspect House, Spencer Road
Lancing, West Sussex BN99 6BE UK
0870 609 4532 (UK)
+44 121 415 7107 (Outside UK)
Legal Counsel
Paul, Weiss, Rifkind, Wharton &
Garrison LLP
1285 Avenue of the Americas
New York, New York 10019-6064 U.S.A.
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.