Royal Caribbean Cruise Lines 2009 Annual Report Download - page 108

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RICHARD D. FAIN
Chairman and
Chief Executive Officer,
Royal Caribbean Cruises Ltd.
ADAM M. GOLDSTEIN
President and
Chief Executive Officer,
Royal Caribbean International
DANIEL J. HANRAHAN
President and Chief Executive
Officer, Celebrity Cruises
GONZALO CHICO BARBIER
President and Chief Executive
Officer, Pullmantur
LAWRENCE PIMENTEL
President and Chief Executive
Officer, Azamara Club Cruises
BRIAN J. RICE
Executive Vice President and
Chief Financial Officer,
Royal Caribbean Cruises Ltd.
The cover and narrative sections of this report are printed on FSC Certifi ed Sappi Opus® Dull which contains 10% recycled content.
The fi nancial section of this report is printed on FSC Certifi ed, elemental chlorine free Domtar Lynx® Opaque.
Design: Prescott Alexander LLC | www.prescottalexander.com
ANNUAL MEETING
The annual meeting will be held
on May 20, 2010 at 9 a.m. at
the JW Marriott, 1109 Brickell
Avenue in Miami, Florida.
CORPORATE GOVERNANCE
We are committed to act in
the highest ethical manner
and to conduct our worldwide
operations with honesty,
fairness, integrity and
trustworthiness. We have
adopted a Code of Business
Conduct and Ethics that applies
to all of our employees.
The principal listing of our
common stock is on the New
York Stock Exchange (NYSE).
We adhere to the Corporate
Governance Listing Standards
of the NYSE, which have been
approved by the U.S. Securities
and Exchange Commission.
We have adopted Corporate
Governance Principles which
we believe comply with such
listing standards. On June 24,
2009, our Chief Executive Officer
submitted an annual certification
to the NYSE that stated he was
not aware of any violation by us of
the NYSE Corporate Governance
Listing Standards. Our Chief
Executive Officer and Chief
Financial Officer have furnished
certifications regarding the quality
of our public disclosure. These
certifications are included as
Exhibits 31.1, 31.2 and 32.1 of
our Form 10-K for the year ended
December 31, 2009.
The Corporate Governance
Listing Standards of the
NYSE are available at http://
www.nyse.com/regulation/
nyse/1182508124422.html.
Our Corporate Governance
Principles and Code of Business
Conduct and Ethics are available
at www.rclinvestor.com.
ADDITIONAL INFORMATION
You also may obtain copies
of our annual report on Form
10-K, quarterly financial reports,
press releases and corporate
governance documents
free of charge through our
Investor Relations website at
www.rclinvestor.com or by
contacting the Investor Relations
Department at our corporate
headquarters.
CORPORATE OFFICE
Royal Caribbean Cruises Ltd.
1050 Caribbean Way
Miami, Florida 33132-2096
USA
(305) 539-6000
(305) 539-4440 – TDD
www.royalcaribbean.com
www.celebritycruises.com
www.pullmanturcruises.com
www.azamaraclubcruises.com
www.cdfcroisieresdefrance.com
www.tuicruises.com
www.rclinvestor.com
INDEPENDENT
PRINCIPAL AUDITOR
PricewaterhouseCoopers LLP
1441 Brickell Avenue
Suite 1100
Miami, Florida 33131-2330
TRANSFER AGENT & REGISTRAR
American Stock Transfer &
Trust Company, LLC
6201 15th Avenue
Brooklyn, New York 11219
www.amstock.com
Shareholder Information
Royal Caribbean Cruises Ltd.
MORTEN ARNTZEN
President and
Chief Executive Officer,
Overseas Shipholding Group, Inc.
BERNARD W. ARONSON
Managing Partner,
ACON Investments, LLC
RICHARD D. FAIN
Chairman and
Chief Executive Officer,
Royal Caribbean Cruises Ltd.
WILLIAM L. KIMSEY
Ernst & Young L.L.P. (retired)
LAURA D. B. LAVIADA
Chairman, Grupo Aeroportuario
del Pacifico
GERT W. MUNTHE
Managing Partner,
Herkules Capital
EYAL M. OFER
Chairman and Chief Executive
Officer, Deerbrook Limited
THOMAS J. PRITZKER
Chairman and
Chief Executive Officer,
The Pritzker Organization
WILLIAM K. REILLY
Founding Partner,
Aqua International Partners L.P.
BERNT REITAN
Executive Vice President,
Alcoa Inc.
ARNE ALEXANDER WILHELMSEN
Chairman, AWILHELMSEN
MANAGEMENT AS
2009 Board of Directors
Executive Officers