Carnival Cruises 2015 Annual Report Download - page 87

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CORPORATE AND OTHER INFORMATION
SENIOR OFFICERS
CARNIVAL CORPORATION & PLC
Micky Arison
Chairman of the Board
Arnold W. Donald
President and Chief Executive Officer
David Bernstein
Chief Financial Officer
Alan B. Buckelew
Chief Operations Officer
Arnaldo Perez
General Counsel and Secretary
CARNIVAL UK
David Dingle
Chairman
COSTA GROUP
Michael Thamm
Chief Executive Officer
HOLLAND AMERICA GROUP
Stein Kruse
Chief Executive Officer
BOARD OF DIRECTORS
Micky Arison 3
Chairman of the Board
Carnival Corporation & plc
Sir Jonathon Band 4
Former First Sea Lord and
Chief of Naval Staff
British Navy
Arnold W. Donald 3
President and Chief Executive Officer
Carnival Corporation & plc
Richard J. Glasier 1, 2, 5
Former President and Chief Executive Officer
Argosy Gaming Company
Debra Kelly-Ennis 4
Former President and Chief Executive Officer
Diageo Canada, Inc.
Sir John Parker 4, 5
Chairman of Anglo American plc
Stuart Subotnick 1, 3, 5
President and Chief Executive Officer
Metromedia Company
Laura Weil 1, 2
Former Executive Vice President and
Chief Operating Officer
New York & Company, Inc.
Randall J. Weisenburger 1, 2, 5
Managing Member
Mile26 Capital LLC
1Audit Committee
2Compensation Committee
3Executive Committee
4Health, Environmental, Safety & Security
Committee
5Nominating & Governance Committee
DIRECTORS EMERITUS AND LIFE
PRESIDENTS
Ted Arison (1924-1999)
Chairman Emeritus, Carnival Corporation
Maks Birnbach (1920-2007)
Director Emeritus, Carnival Corporation
A. Kirk Lanterman
Chairman Emeritus
Holland America Line Inc.
Meshulam Zonis (1933-2009)
Director Emeritus, Carnival Corporation
Uzi Zucker
Director Emeritus, Carnival Corporation & plc
Horst Rahe
Life President of AIDA Cruises
The Lord Sterling of
Plaistow GCVO, CBE
Life President of P&O Cruises
OTHER INFORMATION
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
100 Harbour Parade
Southampton S015 1ST UK
44 (0) 23 8065 5000
Independent Registered
Certified Public Accounting Firm
PricewaterhouseCoopers LLP
333 SE Second Avenue, Suite 3000
Miami, Florida 33131-2330 U.S.A.
Registrars, Stock Transfer Agents and
Dividend Reinvestment Plan
Administrators
Carnival Corporation
Computershare Investor Services
P.O. Box 30170
College Station, Texas 77842-3170 U.S.A.
800-568-3476 (U.S.A, U.S.A Territories and
Canada)
781-575-2879 (Outside U.S.A, U.S.A Territories
and Canada)
Carnival plc
Equiniti Limited
Aspect House, Spencer Road
Lancing, West Sussex BN99 6DA UK
0371 384 2665 (UK)
44 121 415 7107 (Outside UK)
Legal Counsel
Gibson, Dunn & Crutcher LLP
1050 Connecticut Avenue, N.W.
Washington D.C. 20036-5306 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 website at
www.carnivalcorp.com or www.carnivalplc.com.
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