Boards of Directors

    Carnival Corporation Director since 1987
    Chair of the Board of Carnival Corporation since 1990
    Carnival plc Director since 2003
    Chair of the Board of Carnival plc since 2003

    KEY EXPERIENCE AND QUALIFICATIONS

    Mr. Arison’s qualifications to serve on the Boards include his decades of leadership experience with Carnival Corporation & plc, as well as in-depth knowledge of our business, our history and the cruise industry, all gained through 50 years of service with our companies.

    CAREER HIGHLIGHTS

    • Carnival Corporation & plc
      • Chair of the Board of Directors, Carnival Corporation (1990 to present)
      • Chair of the Board of Directors, Carnival plc (2003 to present)
      • Chief Executive Officer, Carnival Corporation (formerly known as Carnival Cruise Lines) (1979 to 2013)
      • Chief Executive Officer, Carnival plc ((2003 to 2013)

    OTHER PUBLIC COMPANY BOARDS

    • None

    INDEPENDENT Carnival Corporation Director since 2010
    INDEPENDENT Carnival plc Director since 2010

    KEY EXPERIENCE AND QUALIFICATIONS

    Sir Jonathon Band’s qualifications to serve on the Boards include his extensive experience in maritime and security matters gained through his 42 years of service with the British Navy. He also brings an international perspective of company and industry matters.

    CAREER HIGHLIGHTS

    • The British Navy
      • First Sea Lord and Chief of Naval Staff, the most senior officer position in the British Navy (2006 to 2009, when he retired)
      • Admiral and Commander-in-Chief Fleet (2002 to 2006)
      • Served as a naval officer in increasing positions of authority (1967 to 2002)

    OTHER PUBLIC COMPANY BOARDS

    • Harland & Wolffe Group Holdings plc (August 2021 to present)

    PRIOR COMPANY BOARDS

    • Survitec Group (2015 to 2019)
    • Lockheed Martin UK Limited (2010 to 2015)

    INDEPENDENT Carnival Corporation Director since 2017
    INDEPENDENT Carnival plc Director since 2017

    KEY EXPERIENCE AND QUALIFICATIONS

    Mr. Cahilly’s qualifications to serve on the Boards include his more than 25 years’ experience in the global media, entertainment, sports, technology, leisure, communications and finance sectors in a variety of senior leadership roles.

    CAREER HIGHLIGHTS

    • Dragon Group LLC and its affiliates, a private firm that provides capital and business management consulting and advisory services worldwide
      • Chief Executive Officer (2017 to present)
    • The National Basketball Association, a North American professional basketball league
      • Chief Strategic & Financial Officer (2013 to 2017)
    • Goldman Sachs & Co.
      • Partner; Global Co-Head of Media and Telecommunications; Head of Principal Investing for Technology, Media & Telecommunications (TMT); Co-Head of TMT Americas Financing Group; and other roles of increasing responsibility (2000 to 2012)

    OTHER PUBLIC COMPANY BOARDS

    • Corsair Gaming, Inc. (2020 to present)

    PRIOR COMPANY BOARDS

    • NBA China (2013-2017)

    INDEPENDENT Carnival Corporation Director since 2016
    INDEPENDENT Carnival plc Director since 2016

    KEY EXPERIENCE AND QUALIFICATIONS

    Ms. Deeble’s qualifications to serve on the Boards include her more than 30 years’ experience in retail, transport, logistics and leisure sectors in finance and general management roles, including significant maritime operational and commercial experience gained through her service as a chief executive officer of a passenger shipping organization. She is also a UK Chartered Accountant.

    CAREER HIGHLIGHTS

    • P&O Ferries Division Holdings Ltd., a pan-European shipping and logistics business
      • Chief Executive Officer (2006 to 2017)
      • Chief Operating Officer (2004 to 2006)
      • Chief Financial Officer (1998 to 2003)
    • UK Chamber of Shipping
      • VP and President (2011 to 2013)
    • Awarded Commander of the Order of the British Empire for services to shipping (2013)
    • Stena Line UK, a European passenger and freight operator
      • Senior finance roles including Chief Financial Officer (1993 to 1998)

    OTHER PUBLIC COMPANY BOARDS

    • Non-Executive Director, CMO Group PLC (July 2021 to present)

    OTHER CURRENT ENGAGEMENTS

    • Member of the Supervisory Board, the UK Chamber of Shipping

    PRIOR COMPANY BOARDS

    • Non-Executive Director, the Port of London Authority (2014 to 2020)

    Carnival Corporation Director since 2001
    Carnival plc Director since 2003
    Carnival Corporation Chief Climate Officer since 2022

    KEY EXPERIENCE AND QUALIFICATIONS

    Mr. Donald’s qualifications to serve on the Boards include his broad leadership and other executive skills gained through his prior executive leadership experience with a Fortune-100 science-based research and development, manufacturing and marketing company, a privately held company with global operations, and as head of a large international research-based not-for-profit corporation. He also has broad experience in corporate governance, having served as a director, past and present, of a number of other publicly-traded companies.

    CAREER HIGHLIGHTS

    • Carnival Corporation & plc
      • President and Chief Executive Officer (2013 to present)
      • Chief Climate Officer (January 2022 — present)
    • The Executive Leadership Council, a professional network of African-American executives of major U.S. companies
      • President and Chief Executive Officer (2010 to 2012)
    • The Juvenile Diabetes Research Foundation International
      • President and Chief Executive Officer (2006 to 2008)
    • Merisant Company, a manufacturer and marketer of tabletop sweetener products, including the Equal® and Canderel® brands
      • Chair of the Board and Chief Executive Officer (2000 to 2003)
    • Monsanto Company, a company that develops agricultural products and consumer goods
      • Senior Vice-President and President of its Nutrition and Consumer sector (1998 to 2000)

    OTHER PUBLIC COMPANY BOARDS

    • Bank of America Corporation (2013 to present)

    PRIOR PUBLIC COMPANY BOARDS

    • Crown Holdings, Inc. (1999 to 2019)
    • Oil-Dri Corporation of America (1997 to 2013)
    • Laclede Group (2003 to 2014)

    INDEPENDENT Carnival Corporation Director since 2020
    INDEPENDENT Carnival plc Director since 2020

    KEY EXPERIENCE AND QUALIFICATIONS

    Mr. Gearhart’s qualifications to serve on the Boards include his experience as a lawyer and his leadership experience as general counsel at a global retail company, along with his expertise from having responsibility for global legal, compliance, ethics, and security and investigative functions.

    CAREER HIGHLIGHTS

    • Walmart, Inc. (“Walmart”), a global retailer
      • Executive Vice President, Global Governance and Corporate Secretary, responsible for oversight of Walmart’s global legal, compliance, ethics and security and investigation functions, among others (2012 to 2018)
      • Executive Vice President, General Counsel and Corporate Secretary (2010 to 2012)
      • Executive Vice President, General Counsel (2009 to 2010)
      • Senior Vice President and Deputy General Counsel (2007 to 2009)
      • Vice President and General Counsel, Corporate Division (2003 to 2007)
    • Kutak Rock LLP
      • Partner, Corporate Securities and Mergers and Acquisitions (1998-2003)

    OTHER PUBLIC COMPANY BOARDS

    • Bank OZK (2018 to present)

    INDEPENDENT Carnival Corporation Director since 2004
    INDEPENDENT Carnival plc Director since 2004

    KEY EXPERIENCE AND QUALIFICATIONS

    Mr. Glasier’s qualifications to serve on the Boards include significant cruise industry experience as a senior financial officer of a major cruise line, as well as his managerial and corporate governance expertise acquired as the Chief Executive Officer of a New York Stock Exchange-listed operator of hotels and casinos, and as well as many years of public company board experience.

    CAREER HIGHLIGHTS

    • Argosy Gaming Company, an owner and operator of casinos
      • Chief Executive Officer (2003 to 2005)
      • President (2002 to 2005)
    • Royal Caribbean Cruises Ltd., a global cruise company
      • Executive Vice President and Chief Financial Officer (1995-2002)

    OTHER PUBLIC COMPANY BOARDS

    • None

    INDEPENDENT Carnival Corporation Director since 2019
    INDEPENDENT Carnival plc Director since 2019

    KEY EXPERIENCE AND QUALIFICATIONS

    Ms. Lahey’s qualifications to serve on the Boards include her more than 30 years’ experience in the tourism, talent sourcing, cultural transformation, governmental, retail and the arts sectors in a variety of leadership roles, including within the cruise industry.

    CAREER HIGHLIGHTS

    • Korn Ferry Australasia, a leadership and talent firm
      • Non-Executive Chair (February to October 2019)
      • Executive Chair (2011 to 2019)
    • The Tourism and Transport Forum Australia, a tourism and transportation industry group
      • Chair (2015 to 2018)
    • Carnival Australia, a division of Carnival plc
      • Executive Chair (2006 to 2013)

    INDUSTRY RECOGNITION

    • Member of the Order of Australia, for her significant services to business and commerce and the arts (2013)
    • Awarded a Centenary Medal, for her contributions to Australian society in the area of business leadership (2003)

    OTHER PUBLIC COMPANY BOARDS

    • Non-Executive Director, The Star Entertainment Group Limited (2012 to present)

    INDEPENDENT Carnival Corporation Director since 2003
    INDEPENDENT Carnival plc Director since 2000

    KEY EXPERIENCE AND QUALIFICATIONS

    Sir John’s qualifications to serve on the Boards include his extensive international background and wealth of corporate experience. His past and present service as a Non-Executive Director of a number of listed UK companies provides the Boards with invaluable knowledge and insight with respect to UK corporate governance policies and practices. In addition, Sir John, as a qualified naval architect and former head of a major shipbuilding company, is very experienced in the design, construction and operation of ships.

    CAREER HIGHLIGHTS

    • Laing O’Rourke
      • Non-Executive Chair (2017 to present) 
    • The Parker Review, a UK Government commissioned review of ethnic diversity of UK Boards 
      • Chair (2015 to present) 
    • UK Government Cabinet Office 
      • Lead Non-Executive Director (2017 to 2018) 
    • Non-Executive Chair, Anglo American plc (2009 to 2017) 
    • Non-Executive Director and Deputy Chair, DP World Limited (2006 to 2015) 
    • Royal Academy of Engineering 
      • President (2011 to 2014) 
    • Non-Executive Chair, National Grid plc (2002 to 2012) 
    • The Prime Minister’s Business Council for Britain 
      • Member of the Council (2006 to 2011) 
    • University of Southampton 
      • Chancellor (2006 to 2011) 
    • The Bank of England 
      • Senior Non-Executive Director and Chair of the Court (2004 to 2009) 
    • P&O Princess Cruises 
      • Deputy Chair (2001 to 2003) 
    • Lloyds Register Shipping 
      • Chair of the Technical Committee (1993 to 2002) 
    • Babcock International Group plc 
      • Chair and Chief Executive Officer (1994 to 2000) 
    • Royal Institution of Naval Architects 
      • President (1996 to 1999)

    OTHER PUBLIC COMPANY BOARDS

    • None

    PRIOR PUBLIC COMPANY BOARDS

    • Non-Executive Chair, Pennon Group plc (2015 to 2020)
    • Non-Executive Director, Airbus Group NV (2007 to 2018)
    • Non-Executive Chair, Mondi plc (2007 to 2009)
    • Chair, RMC Group plc (2002 to 2005)
    • Non-Executive Director, Brambles Industries plc (2001 to 2003)
    • Chair, P&O Group plc (2000 to 2003)
    • Non-Executive Director, GKN plc (1993 to 2002)

    INDEPENDENT Carnival Corporation Director since 1987
    INDEPENDENT Carnival plc Director since 2003

     KEY EXPERIENCE AND QUALIFICATIONS

    Mr. Subotnick’s qualifications to serve on the Boards include his significant experience in financing, investing and general business matters, as well as his past Board experience with us, which are important to the Boards when reviewing our investor relations, assessing potential financings and strategies, and otherwise evaluating our business decisions.

    CAREER HIGHLIGHTS

    • Metromedia Company, a privately held diversified Delaware general partnership
      • President and Chief Executive Officer (2010 to present)
      • General Partner and Executive Vice President (1986 to 2010)

    OTHER PUBLIC COMPANY BOARDS

    • None

    PRIOR PUBLIC COMPANY BOARDS

    • AboveNet, Inc. (1997 to 2012)

    INDEPENDENT Carnival Corporation Director since 2007
    INDEPENDENT Carnival plc Director since 2007

    KEY EXPERIENCE AND QUALIFICATIONS

    Ms. Weil’s qualifications to serve on the Boards include her extensive financial, strategic information technology and operating skills developed over many years as an investment banker and senior financial operating executive. Ms. Weil also brings significant experience in global digital transformation and consumer strategies from her leadership experience with multi-billion dollar New York Stock Exchange-listed retailers.

    CAREER HIGHLIGHTS

    • Village Lane Advisory LLC, which specializes in providing executive and strategic consulting services to retailers as well as private equity firms
      • Founder and Managing Partner (2015 to present)
    • New York & Company, Inc., a women’s apparel and accessories retailer
      • Executive Vice President and Chief Operating Officer (2012 to 2014)
    • Ashley Stewart LLC, a privately held retailer
      • Chief Executive Officer (2010 to 2011)
    • Urban Brands, Inc., a privately held apparel retailer
      • Chief Executive Officer (2009 to 2010)
    • AnnTaylor Stores Corporation, a women’s apparel company
      • Chief Operating Officer and Senior Executive Vice President (2005 to 2006)
    • American Eagle Outfitters, Inc., a global apparel retailer
      • Chief Financial Officer and Executive Vice President (1995 to 2005)

    OTHER PUBLIC COMPANY BOARDS

    • Global Fashion Group, S.A. (2019 to present)
    • Pearl Holdings Acquisition Corp. (December 2021 to present)

    PRIOR PUBLIC COMPANY BOARDS

    • Christopher & Banks Corporation (2016 to 2019)

    INDEPENDENT Carnival Corporation Director since 2009
    INDEPENDENT Carnival plc Director since 2009

    KEY EXPERIENCE AND QUALIFICATIONS

    Mr. Weisenburger’s qualifications to serve on the Boards include his broad leadership and operational skills gained as a senior executive of a large multi-national corporation and his extensive financial and accounting skills acquired as an investment banker and senior financial operating executive. He also has broad experience in corporate governance, having served as a director, past and present, of a number of other publicly-traded companies.

    CAREER HIGHLIGHTS

    • Mile 26 Capital LLC, a private investment firm
      • Managing Member (2014 to present)
    • Omnicom Group Inc., a Fortune 250 global advertising, marketing and corporate communications company
      • Executive Vice President and Chief Financial Officer (1998 to 2014)

    OTHER PUBLIC COMPANY BOARDS

    • Corsair Gaming, Inc. (2020 to present)
    • MP Materials Corp (2020 to present)
    • Valero Energy Corporation (2011 to present)