Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2021-03-11 | Mr. Gearhart was the Executive Vice President, Global Governance and Corporate Secretary for Walmart, Inc., until 2018. Board Committees: Compliance and HESS |
| 2022-02-15 | JEFFREY J. GEARHART AGE 57 INDEPENDENT Carnival Corporation Director since 2020 INDEPENDENT Carnival plc Director since 2020 COMMITTEES Compliance HESS ...During fiscal 2021, our Non-Executive Directors were entitled to receive an annual retainer of $110,000 per year, equity compensation, as further described below, and reimbursement for travel, meals and accommodation expenses attendant to their Board membership...For fiscal 2021, the Presiding Director received an additional retainer of $25,000 per annum. In addition, each Non-Executive Director who served as Chair of a Board Committee received an additional $30,000 as compensation for such service on each Board Committee...Board members who are employed by us do not receive additional compensation for their services as a member of the Boards of Directors...The following table details the total compensation earned by our Directors in fiscal 2021, other than Mr. Donald who is a Named Executive Officer...Jeffrey J. Gearhart’s compensation for fiscal 2021 was $284,999. |
| 2023-02-28 | JEFFREY J. GEARHART AGE 58 INDEPENDENT Carnival Corporation Director since 2020 INDEPENDENT Carnival plc Director since 2020 COMMITTEES • Compliance (Chair effective February 1, 2023) • HESS Mr. Gearhart’s experience includes leadership in legal, compliance, ethics and security. Compensation for fiscal 2022 was $284,982. |
| 2024-02-23 | Jeffrey J. Gearhart Independent Carnival Corporation Director since 2020 Independent Carnival plc Director since 2020 Committees Compliance HESS Compensation 307,493 |
| 2025-02-28 | Jeffrey J. Gearhart Former Executive Vice President, Global Governance and Corporate Secretary, Walmart, Inc. 60 2020 COMMITTEES Compliance (Chair), HESS The total compensation earned by our Directors in fiscal 2024, other than Mr. Weinstein, who is a Named Executive Officer. Jeffrey J. Gearhart Fees Earned or Paid in Cash $147,500 Stock Grants $190,128 Total $337,628 |
Data sourced from SEC filings. Last updated: 2025-12-07