Carnival Cruises 2003 Annual Report Download - page 48

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Carnival Corporation & plc
Corporate Information
PRINCIPAL 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
Gerald R. Cahill
Executive Vice President and
Chief Financial and Accounting Officer
Richard D. Ames
Senior Vice President
Management Advisory Services
Ian J. Gaunt
Senior Vice President International
Arnaldo Perez
Senior Vice President,
General Counsel and Secretary
Kenneth D. Dubbin
Vice President
Corporate Development
CARNIVAL CRUISE LINES
Robert H. Dickinson
President and Chief Executive Officer
COSTA CROCIERE, S.p.A.
Pier Luigi Foschi
Chairman of the Board and
Chief Executive Officer
CUNARD LINE LIMITED
Pamela C. Conover
President and Chief Operating Officer
HOLLAND AMERICA LINE INC.
A. Kirk Lanterman
Chairman of the Board and
Chief Executive Officer
Stein Kruse
President and
Chief Operating Officer
P&O CRUISES AUSTRALIA
Gavin Smith
Managing Director
P&O CRUISES UK
David Dingle
Managing Director
P&O PRINCESS CRUISES INTERNATIONAL LTD.
Peter Ratcliffe
Chief Executive Officer
PRINCESS CRUISES
Alan Buckelew
President
SEETOURS
Lars Clasen
President
BOARD OF DIRECTORS
Micky Arison
Chairman of the Board and
Chief Executive Officer
Carnival Corporation & plc
Richard G. Capen, Jr.
Former United States Ambassador to Spain
Corporate Director, Author and
Business Consultant
Robert H. Dickinson
President and Chief Executive Officer
Carnival Cruise Lines
Arnold W. Donald
Chairman and Chief Executive Officer
Merisant Company
Pier Luigi Foschi
Chairman of the Board and
Chief Executive Officer
Costa Crociere, S.p.A.
Howard S. Frank
Vice Chairman of the Board and
Chief Operating Officer
Carnival Corporation & plc
Baroness Hogg
Chairman
3i Group plc and Frontier Economics Ltd.
A. Kirk Lanterman
Chairman of the Board and
Chief Executive Officer
Holland America Line Inc.
Modesto A. Maidique
President
Florida International University
John P. McNulty
Former Managing Director
Goldman Sachs & Co.
Sir John Parker
Chairman
National Grid Transco plc and
RMC Group plc
Peter Ratcliffe
Chief Executive Officer
P&O Princess Cruises International Ltd.
Stuart Subotnick
General Partner and
Executive Vice President
Metromedia Company
Uzi Zucker
Private Investor
DIRECTORS EMERITUS
Ted Arison (1924–1999)
Chairman Emeritus, Carnival Corporation
Maks Birnbach
Director Emeritus, Carnival Corporation
Meshulam Zonis
Director Emeritus, Carnival Corporation
The Lord Sterling of Plaistow GCVO, CBE
Life President of P&O Cruises
Horst Rahe
Life President of Seetours
OTHER INFORMATION
Corporate Headquarters
Carnival Corporation
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 (0) 20 7940 5381
Independent Certified Public Accountants
PricewaterhouseCoopers LLP
200 South Biscayne Boulevard
Suite 1900
Miami, Florida 33131-2330 U.S.A.
Registrars, Stocks Transfer Agents and
Dividend Reinvestment Plan
Administrators
Carnival Corporation
Sun Trust Bank
CC 258
P.O. Box 4625
Atlanta, Georgia 30302-4625 U.S.A.
800-568-3476
Carnival plc
Lloyds TSB Registrars
The Causeway, Worthing
West Sussex BN 99 6DA UK
0870 609 4532 (UK)
44 121 415 7107 (Outside UK)
Legal Counsel
Paul, Weiss, Rifkind, Wharton and
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 home
pages at www.carnivalcorp.com and
www.carnivalplc.com.
You may also obtain copies of this information
by contacting our investor relations department
at our corporate headquarters or registered office.
Our chief executive, chief operating and chief
financial and accounting officers have furnished
the Sections 302 and 906 certifications required
by the Securities and Exchange Commission in
our joint Annual Report on Form 10-K. In addition,
our Chief Executive Officer has certified to the
NYSE that he is not aware of any violation by us
of NYSE corporate governance listing standards.