Royal Caribbean Cruise Lines 2011 Annual Report Download - page 100

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Annual Meeting
The annual meeting will be held on
May 31, 2012 at 9 a.m. at the JW Marriott,
1109 Brickell Avenue in Miami, Florida.
Corporate Governance
We are committed to act in the highest ethi-
cal 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 7, 2011,
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 certi-
fications 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, 2011.
The Corporate Governance Listing
Standards of the NYSE are available
at 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.es
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
2011 Board of Directors
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)
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,
Hyatt Hotels Corporation, The Pritzker Organization
WILLIAM K. REILLY
Founding Partner, Aqua International Partners L.P.
BERNT REITAN
Alcoa Inc. (retired)
VAGN O. SØRENSEN
President, VS Consulting
ARNE ALEXANDER WILHELMSEN
Chairman, AWILHELMSEN MANAGEMENT AS
Executive Officers
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.
HARRI U. KULOVAARA
Executive Vice President, Maritime,
Royal Caribbean Cruises Ltd.
MICHAEL BAYLEY
Executive Vice President, Operations,
Royal Caribbean International
Shareholder Information
Annual Report Design by Curran & Connors, Inc. / www.curran-connors.com
ROYAL CARIBBEAN CRUISES LTD.
FPO