Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2019-03-07 | Ms. Lahey was appointed to the Boards in January 2019 and did not receive any compensation during fiscal 2018. Board Committees: Audit. |
| 2020-02-26 | Ms. Lahey was the Chair of Korn Ferry Australasia, a leadership and talent firm, from February through October 2019, having served as its Executive Chair since 2011. She has been a Non-Executive Director of The Star Entertainment Group Limited, which owns and operates integrated resort destinations in Australia, since 2012, and was Chair of the Tourism and Transport Forum Australia, a tourism and transportation industry group, from 2015 until 2018. She was the Executive Chair of Carnival Australia, a division of Carnival plc, from 2006 to 2013. In 2013, she was named a Member of the Order of Australia for her significant services to business and commerce and the arts and in 2003 she was awarded a Centenary Medal for contributions to Australian society in the area of business leadership. Board Committees: HESS |
| 2021-03-11 | Ms. Lahey was the Chair of Korn Ferry Australasia, a leadership and talent firm, from February through October 2019. Board Committees: HESS |
| 2022-02-15 | KATIE LAHEY AGE 71 INDEPENDENT Carnival Corporation Director since 2019 INDEPENDENT Carnival plc Director since 2019 COMMITTEES 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...Katie Lahey’s compensation for fiscal 2021 was $284,999. |
| 2023-02-28 | KATIE LAHEY AGE 72 INDEPENDENT Carnival Corporation Director since 2019 INDEPENDENT Carnival plc Director since 2019 COMMITTEES • HESS • Nominating & Governance (effective February 1, 2023) Ms. Lahey has over 30 years of experience in tourism, talent sourcing, cultural transformation, governmental, retail and the arts sectors. Compensation for fiscal 2022 was $284,982. |
| 2024-02-23 | Katie Lahey Independent Carnival Corporation Director since 2019 Independent Carnival plc Director since 2019 Committees HESS N&G Compensation 284,993 |
| 2025-02-28 | Katie Lahey Former Chair, Korn Ferry Australasia 74 2019 COMMITTEES HESS, N&G The total compensation earned by our Directors in fiscal 2024, other than Mr. Weinstein, who is a Named Executive Officer. Katie Lahey Fees Earned or Paid in Cash $125,000 Stock Grants $190,128 Total $315,128 |
Data sourced from SEC filings. Last updated: 2025-12-06