Royal Caribbean Cruise Lines 2013 Annual Report Download - page 107

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Our Board of Directors
BERNARD W. ARONSON
Managing Partner, ACON Investments, LLC
JOHN F. BROCK
Chairman and Chief Executive Officer, Coca-Cola Enterprises, Inc.
RICHARD D. FAIN
Chairman and Chief Executive Officer, Royal Caribbean Cruises Ltd.
WILLIAM L. KIMSEY
Ernst & Young L.L.P. (retired)
ANN S. MOORE
Time Inc. (retired)
EYAL M. OFER
Chairman and Chief Executive Officer, Zodiac Maritime Agencies
THOMAS J. PRITZKER
Executive Chairman,
Hyatt Hotels Corporation
WILLIAM K. REILLY
Founding Partner, Aqua International Partners L.P.
BERNT REITAN
Alcoa Inc. (retired)
VAGN O. SØRENSEN
Former President and Chief Executive Officer, Austrian Airlines Group
ARNE ALEXANDER WILHELMSEN
Chairman, AWILHELMSEN AS
Executive Officers
RICHARD D. FAIN
Chairman and Chief Executive Officer
ADAM M. GOLDSTEIN
President and Chief Executive Officer, Royal Caribbean International
MICHAEL W. BAYLEY
President and Chief Executive Officer, Celebrity Cruises
LAWRENCE PIMENTEL
President and Chief Executive Officer, Azamara Club Cruises
JASON T. LIBERTY
Senior Vice President and Chief Financial Officer
HARRI U. KULOVAARA
Executive Vice President, Maritime
LISA LUTOFF-PERLO
Executive Vice President, Operations,
Royal Caribbean International
BRADLEY H. STEIN
Senior Vice President, General Counsel
HENRY L. PUJOL
Senior Vice President, Chief Accounting Officer
Annual Report Design by Curran & Connors, Inc. / www.curran-connors.com
Annual Meeting
The annual meeting will be held on May 12, 2014
at 9 a.m. at the JW Marriott Marquis, 225 Biscayne
Blvd. Way, Miami, FL 33131.
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.
We have adopted Corporate Governance
Principles which we believe comply with such
listing standards. On June 13, 2013, 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, 2013.
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 corpo rate
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
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