Royal Caribbean Cruise Lines 2014 Annual Report Download - page 103

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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
Former Chief Executive Officer,
Ernst & Young Global
ANN S. MOORE
Former Chairman and
Chief Executive Officer, Time Inc.
EYAL M. OFER
Chairman and Chief Executive Officer,
Zodiac Maritime
THOMAS J. PRITZKER
Executive Chairman,
Hyatt Hotels Corporation
WILLIAM K. REILLY
Founding Partner,
Aqua International Partners
BERNT REITAN
Former Executive Vice President,
Alcoa Inc.
VAGN O. SØRENSEN
Former President and
Chief Executive Officer,
Austrian Airlines Group
ARNE ALEXANDER WILHELMSEN
Chairman, AWILHELMSEN AS
RICHARD D. FAIN
Chairman and Chief Executive Officer
ADAM M. GOLDSTEIN
President and Chief Operating Officer
JASON T. LIBERTY
Chief Financial Officer
MICHAEL W. BAYLEY
President and Chief Executive Officer,
Royal Caribbean International
LISA LUTOFF-PERLO
President and Chief Executive Officer,
Celebrity Cruises
LAWRENCE PIMENTEL
President and Chief Executive Officer,
Azamara Club Cruises
JORGE VILCHES
President and Chief Executive Officer,
Pullmantur
HARRI U. KULOVAARA
Executive Vice President, Maritime
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 28,
2015 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 eth-
ical 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 May 27, 2014,
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, 2014.
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 avail-
able 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.pullmantur.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
Shareholder Information
BOARD OF DIRECTORS
EXECUTIVE OFFICERS