Carnival Cruises 2006 Annual Report Download - page 52

page฀48 | Carnival Corporation & plc
Carnival฀Corporation฀&฀plc
CORPORATE฀INFORMATION
E X E C U T I V E ฀ O F F I C E R S
CA R N I V A L ฀ C O R P O R A T I O N ฀&฀P L C
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฀Officer
Arnaldo฀Perez
Senior฀Vice฀President,฀฀
General฀Counsel฀and฀Secretary
CA R N I V A L ฀ C R U I S E ฀ L I N E S
Robert฀H.฀Dickinson
President฀and฀Chief฀Executive฀Officer
CO S T A ฀ C R O C I E R E , ฀ S . p. A .
Pier฀Luigi฀Foschi
Chairman฀and฀Chief฀Executive฀Officer
HO L L A N D ฀ A M E R I C A ฀ L I N E ฀ I N C .
Stein฀Kruse
President฀and฀Chief฀Executive฀Officer
P & O ฀ P R I N C E S S ฀ C R U I S E S ฀ I N T E R N AT I O N A L
Peter฀G.฀Ratcliffe
Chief฀Executive฀Officer
O T H E R ฀ S E N I O R ฀ E X E C U T I V E S
Richard฀D.฀Ames
Senior฀Vice฀President฀Shared฀Services฀
Carnival฀Corporation฀&฀plc
Alan฀B.฀Buckelew
President
Princess฀Cruises฀
Pamela฀C.฀Conover
President฀and฀Chief฀Executive฀Officer
Seabourn฀Cruise฀Line
David฀K.฀Dingle
Managing฀Director
P&O฀Cruises
Ian฀J.฀Gaunt
Senior฀Vice฀President฀International
Carnival฀Corporation฀&฀plc
Carol฀Marlow
President฀and฀Managing฀Director
Cunard฀Line
Gianni฀Onorato
President
Costa฀Crociere,฀S.p.A.
Gavin฀Smith
Managing฀Director
P&O฀Cruises฀Australia
Michael฀Thamm
President
AIDA฀Cruises
1฀Audit฀Committee฀
2฀Compensation฀Committee฀
3฀Executive฀Committee฀
4฀฀Health,฀Environmental,฀Safety฀&฀฀
Security฀Committee
5฀Nominating฀&฀Governance฀Committee฀
฀
B O A R D฀ O F ฀ D I R E C T O R S
Micky฀Arison3
Chairman฀of฀the฀Board฀and฀฀
Chief฀Executive฀Officer฀
Carnival฀Corporation฀&฀plc
Richard฀G.฀Capen,฀Jr.1
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.฀Donald2฀4
President฀and฀Chief฀Executive฀Officer฀
Juvenile฀Diabetes฀Research฀฀
Foundation฀International
Pier฀Luigi฀Foschi
Chairman฀and฀Chief฀Executive฀Officer฀
Costa฀Crociere,฀S.p.A.
Howard฀S.฀Frank3
Vice฀Chairman฀of฀the฀Board฀and฀฀
Chief฀Operating฀Officer฀
Carnival฀Corporation฀&฀plc
Richard฀J.฀Glasier1฀2
Former฀President฀and฀฀
Chief฀Executive฀Officer฀
Argosy฀Gaming฀Company
Baroness฀Sarah฀Hogg2฀4
Chairman฀
3i฀Group฀plc฀and฀Frontier฀Economics฀Ltd.
A.฀Kirk฀Lanterman
Chairman฀Emeritus฀฀
Holland฀America฀Line฀Inc.
Modesto฀A.฀Maidique1
President฀
Florida฀International฀University
Sir฀John฀Parker4฀5
Chairman฀
National฀Grid฀plc฀and฀
The฀Peninsular฀and฀Oriental฀Steam฀฀
Navigation฀Company
Peter฀G.฀Ratcliffe
Chief฀Executive฀Officer฀
P&O฀Princess฀Cruises฀International
Stuart฀Subotnick1฀5
General฀Partner฀and฀฀
Executive฀Vice฀President฀
Metromedia฀Company
Laura฀Weil1฀
Former฀Chief฀Financial฀Officer฀and฀฀
Executive฀Vice฀President฀
American฀Eagle฀Outfitters,฀Inc.
Uzi฀Zucker3฀5
Private฀Investor
DI REC TOR S฀E M ER ITU S฀A N D฀L IF E฀P R ES I D E NTS
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฀AIDA฀Cruises
O T H E R฀ I N F O R M AT I O N
Corporate฀Headquarters
Carnival฀Corporation฀
Carnival฀Place฀
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฀20฀7940฀5381
Independent฀Registered฀฀
Certified฀Public฀Accounting฀Firm฀
PricewaterhouseCoopers฀LLP฀
1441฀Brickell฀Avenue฀
Suite฀1100฀
Miami,฀Florida฀33131-2330฀U.S.A.
Registrars,฀Stock฀Transfer฀Agents฀and
Dividend฀Reinvestment฀Plan฀฀
Administrators
Carnival฀Corporation฀
Computershare฀Investor฀Services฀
P.O.฀Box฀43078
Providence,฀Rhode฀Island฀02940-3078฀฀
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฀&฀Garrison฀LLP ฀
1285฀Avenue฀of฀the฀Americas฀
New฀York,฀New฀York฀10019-6064฀
U.S.A.
Freshfields฀Bruckhaus฀Deringer฀
65฀Fleet฀Street฀
London฀EC4Y฀1HS฀UK
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฀website฀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฀fur-
nished฀the฀Sections฀302฀and฀906฀certifications฀
required฀by฀the฀U.S.฀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.