LAURA WEIL - Corporate Board Profile

CARNIVAL CORP

Filing Date	Source Excerpt
2010-02-23	Laura Weil, age 53, has been a director of Carnival Corporation and Carnival plc since January 2007. Director Compensation for Fiscal Year 2009 table shows total compensation of $244,496.
2011-03-03	Laura Weil, age 54, has been a director of Carnival Corporation and Carnival plc since January 2007. She serves on the Audit and Compensation Committees. Director compensation for fiscal 2010 was $246,750.
2013-03-07	Laura Weil, age 56, has been a director of Carnival Corporation and Carnival plc since 2007. The Director Compensation for Fiscal 2012 table shows total compensation of $241,250.
2014-03-07	Laura Weil, age 57, has been a director of Carnival Corporation and Carnival plc since 2007. She has been the Executive Vice President and Chief Operating Officer of New York & Company, Inc., a woman's apparel and accessories retailer, since June 2012, having served it as an Executive Consultant since February 2012. Ms. Weil was the Chief Executive Officer of Ashley Stewart LLC, a privately held retailer, from 2010 to 2011. Ms. Weil was the Chief Executive Officer of Urban Brands, Inc., a privately held apparel retailer, from 2009 to 2010. Urban Brands, Inc. filed for Chapter 11 bankruptcy protection in September 2010. Ashley Stewart LLC, the retail chain operated by Urban Brands, Inc., emerged from bankruptcy in October 2010. Ms. Weil was the Chief Operating Officer and Senior Executive Vice President of AnnTaylor Stores Corporation, a women's apparel company, from 2005 to 2006. From 1995 to 2005, she was the Chief Financial Officer and Executive Vice President of American Eagle Outfitters, Inc., a clothing retailer. Ms. Weil's qualifications to serve on the boards include her extensive financial, information technology and operating skills developed over 30 years as an investment banker and senior financial operating executive. Ms. Weil also brings significant experience in global e-commerce and consumer strategies from her leadership experience with a multi-billion dollar New York Stock Exchange-listed retailer. The current committee members are as follows: Laura Weil - Audit Committee Member, Compensation Committee Member. Director Compensation for Fiscal 2013: Laura Weil - Fees Earned or Paid in Cash: $120,000, Stock Awards: $119,994, All Other Compensation: $0, Total: $239,994.
2015-03-05	Laura Weil, age 58, has been a director of Carnival Corporation and Carnival plc since 2007.
2016-03-04	Ms. Weil was Executive Vice President and COO of New York & Company, Inc. Board Committees: Audit, Compensation. Director Compensation for Fiscal 2015: Total $273,494.
2017-02-24	Ms. Weil is Founder and Managing Partner of Village Lane Advisory LLC. Board Committees: Audit, Compensation. Director Compensation for Fiscal 2016: Total $269,970.
2018-03-02	Ms. Weil is Founder and Managing Partner of Village Lane Advisory LLC. Director since 2007. Board Committees: Audit, Compensation. Compensation: $110,000 in cash fees, $159,994 in stock awards.
2019-03-07	Ms. Weil is the Founder and Managing Partner of Village Lane Advisory LLC. Board Committees: Audit, Compensation. Director Compensation for Fiscal 2018: Total $284,946.
2020-02-26	Ms. Weil is the Founder and has been the Managing Partner of Village Lane Advisory LLC, which specializes in providing executive and strategic consulting services to retailers as well as private equity firms, since 2015. She was the Executive Vice President and Chief Operating Officer of New York & Company, Inc., a women’s apparel and accessories retailer, from 2012 to 2014. Ms. Weil was the Chief Executive Officer of Ashley Stewart LLC, a privately held retailer, from 2010 to 2011. Ms. Weil served as the Chief Executive Officer of Urban Brands, Inc., a privately held apparel retailer, from 2009 to 2010. Ms. Weil was the Chief Operating Officer and Senior Executive Vice President of AnnTaylor Stores Corporation, a women’s apparel company, from 2005 to 2006. From 1995 to 2005, she was the Chief Financial Officer and Executive Vice President of American Eagle Outfitters, Inc., a global apparel retailer. She previously served as a Director of Christopher & Banks Corporation from 2016 to June 2019. Board Committees: Audit, Compensation and Compliance
2021-03-11	Ms. Weil is the Founder and has been the Managing Partner of Village Lane Advisory LLC since 2015. Board Committees: Audit, Compensation and Compliance
2022-02-15	LAURA WEIL AGE 65 INDEPENDENT Carnival Corporation Director since 2007 INDEPENDENT Carnival plc Director since 2007 COMMITTEES Audit Compensation Compliance ...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...Laura Weil’s compensation for fiscal 2021 was $284,999.
2023-02-28	LAURA WEIL AGE 66 INDEPENDENT Carnival Corporation Director since 2007 INDEPENDENT Carnival plc Director since 2007 COMMITTEES • Audit (Chair effective February 1, 2023) • Compensation • Compliance Ms. Weil has extensive financial, strategic IT and operating skills. Compensation for fiscal 2022 was $284,982.
2024-02-23	Laura Weil Independent Carnival Corporation Director since 2007 Independent Carnival plc Director since 2007 Committees Audit (Chair), Compensation, Compliance Compensation 307,493
2025-02-28	Laura Weil Founder and Managing Partner, Village Lane Advisory LLC 68 2007 COMMITTEES Audit (Chair), Compensation, Compliance The total compensation earned by our Directors in fiscal 2024, other than Mr. Weinstein, who is a Named Executive Officer. Laura Weil Fees Earned or Paid in Cash $155,000 Stock Grants $190,128 Total $345,128