Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2010-02-23 | Micky Arison, age 60, has been Chairman of the board of directors of Carnival Corporation since October 1990 and a director since June 1987. He became a director and Chairman of the board of directors of Carnival plc in April 2003. He has been Chief Executive Officer of Carnival Corporation since 1979 and became Chief Executive Officer of Carnival plc in April 2003. Director Compensation for Fiscal Year 2009 table shows total compensation of $9,541,563. |
| 2011-03-03 | Micky Arison, age 61 has been Chairman of the board of directors of Carnival Corporation since October 1990 and a director since June 1987. He became a director and Chairman of the board of directors of Carnival plc in April 2003. He has been Chief Executive Officer of Carnival Corporation since 1979 and became Chief Executive Officer of Carnival plc in April 2003. The Summary Compensation Table shows total compensation of $7,097,709 for fiscal 2010. |
| 2012-03-01 | Micky Arison, age 62 has been Chairman of the board of directors of Carnival Corporation since 1990 and a director since 1987. He became a director and Chairman of the board of directors of Carnival plc in 2003. He has been Chief Executive Officer of Carnival Corporation (formerly known as Carnival Cruise Lines) since 1979 and became Chief Executive Officer of Carnival plc in 2003. ... The following table details the total compensation earned by our non-executive directors in fiscal 2011. Compensation for our executive directors, being Messrs. Arison, Foschi and Frank is reflected in the section entitled Summary Compensation Table, which follows the Compensation Discussion and Analysis. ... Director Compensation for Fiscal 2011 ... Micky Arison ... Total ($) 7,607,922 ... Summary Compensation Table ... Micky Arison ... Total ($) 7,607,922 ... Board Committees ... Micky Arison ... Executive Chair ... |
| 2013-03-07 | Micky Arison, age 63 has been Chairman of the board of directors of Carnival Corporation since 1990 and a director since 1987. He became a director and Chairman of the board of directors of Carnival plc in 2003. He has been Chief Executive Officer of Carnival Corporation since 1979 and became Chief Executive Officer of Carnival plc in 2003. The Summary Compensation Table shows total compensation of $6,497,785 for fiscal 2012. |
| 2014-03-07 | Micky Arison, Chairman of the board of each of Carnival Corporation and Carnival plc, certain other members of the Arison family and trusts for their benefit (collectively, the Principal Shareholders), beneficially own shares representing approximately 33.5% of the voting power of Carnival Corporation and approximately 25.6% of the combined voting power of Carnival Corporation & plc and have informed us that they intend to cause all such shares to be voted in favor of Proposals 1 through 19. The table below begins with ownership of the Principal Shareholders. Micky Arison, age 64 has been Chairman of the board of directors of Carnival Corporation since 1990 and a director since 1987. He became a director and Chairman of the board of directors of Carnival plc in 2003. He was Chief Executive Officer of Carnival Corporation (formerly known as Carnival Cruise Lines) from 1979 to July 2013 and was Chief Executive Officer of Carnival plc from 2003 to July 2013. Mr. Arison's qualifications to serve on the boards include his decades of leadership experience with our company, as well as in-depth knowledge of our company, its history and the cruise industry, all gained through more than 30 years of service with our company. The current committee members are as follows: Micky Arison - Executive Committee Chair. Our non-executive directors are entitled to receive an annual retainer of $40,000 per year, an attendance fee per board meeting of $5,000 ($2,000 if meeting attended by telephone), equity compensation, as further described below, and reimbursement for travel, meals and accommodation expenses attendant to their board membership. The Presiding Director receives an additional retainer of $20,000 per annum. In addition, non-executive directors receive additional compensation for serving as chairman or a member of a 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 retainer and meeting attendance fees currently in effect for the board committees are as follows: Executive Committees - Attendance Fee $3,750. Non-executive directors receive annual share grants under the Carnival Corporation 2011 Stock Plan. In May 2013 the non-executive directors received grants with a dollar value equal to $120,000. As a result, a grant of 3,611 Carnival Corporation restricted shares or RSUs was made to each non-executive director re-elected on April 17, 2013 based on the closing price of a share on the date re-elected of $33.23. Grants under the Carnival Corporation 2011 Stock Plan vest in their entirety on the third anniversary of the grant date. Grants of restricted shares have the same rights with respect to dividends and other distributions as all other outstanding shares of Carnival Corporation common stock. Grants of RSUs do not receive dividends and do not have voting rights. Each RSU granted is credited with dividend equivalents equal to the value of cash and stock dividends paid on Carnival Corporation common stock. The cash and stock dividend equivalents will be distributed in additional shares upon the settlement of the RSUs upon vesting. It is anticipated that non-executive directors will receive their annual grants initially upon their election to the boards and subsequently at the time of their annual re-election to the boards. Director Compensation for Fiscal 2013: Micky Arison - Fees Earned or Paid in Cash: $906,400, Stock Awards: $3,457,317, All Other Compensation: $385,025, Total: $4,803,447. |
| 2015-03-05 | Micky Arison, age 65, has been Chairman of the board of directors of Carnival Corporation since 1990 and a director since 1987. He became a director and Chairman of the board of directors of Carnival plc in 2003. He was Chief Executive Officer of Carnival Corporation from 1979 to 2013 and was Chief Executive Officer of Carnival plc from 2003 to 2013. |
| 2016-03-04 | Mr. Arison has been Chairman of the Board of Directors of Carnival Corporation since 1990. He has been Chairman of the Board of Directors of Carnival plc since 2003. He was Chief Executive Officer of Carnival Corporation from 1979 to 2013 and was Chief Executive Officer of Carnival plc from 2003 to 2013. Board Committees: Executive. Director Compensation for Fiscal 2015: Total $1,210,123. |
| 2017-02-24 | Mr. Arison has been Chairman of the Board of Directors of Carnival Corporation since 1990. He has been Chairman of the Board of Directors of Carnival plc since 2003. He was Chief Executive Officer of Carnival Corporation from 1979 to 2013 and CEO of Carnival plc from 2003 to 2013. Board Committees: Executive. Director Compensation for Fiscal 2016: Total $1,097,161. |
| 2018-03-02 | Mr. Arison has been Chairman of the Board of Directors of Carnival Corporation since 1990. He has been Chairman of the Board of Directors of Carnival plc since 2003. He was Chief Executive Officer of Carnival Corporation from 1979 to 2013 and CEO of Carnival plc from 2003 to 2013. Board Committees: Executive (Chair). Compensation for Mr. Arison's service as Executive Chairman: $1,000,000 in cash fees plus $109,951 in other compensation. |
| 2019-03-07 | Mr. Arison has been Chairman of the Board of Directors of Carnival Corporation since 1990. He has been Chairman of the Board of Directors of Carnival plc since 2003. He was Chief Executive Officer of Carnival Corporation from 1979 to 2013 and of Carnival plc from 2003 to 2013. Board Committees: Executive (Chair). Director Compensation for Fiscal 2018: Total $1,100,943. |
| 2020-02-26 | Mr. Arison has been Chair of the Board of Directors of Carnival Corporation since 1990. He has been Chair of the Board of Directors of Carnival plc since 2003. He was Chief Executive Officer of Carnival Corporation (formerly known as Carnival Cruise Lines) from 1979 to 2013 and was Chief Executive Officer of Carnival plc from 2003 to 2013. Board Committees: Executive (Chair) |
| 2021-03-11 | Mr. Arison has been Chair of the Board of Directors of Carnival Corporation since 1990. He has been Chair of the Board of Directors of Carnival plc since 2003. He was Chief Executive Officer of Carnival Corporation from 1979 to 2013 and was Chief Executive Officer of Carnival plc from 2003 to 2013. Board Committees: Executive (Chair) |
| 2022-02-15 | MICKY ARISON Chair of the Boards AGE 72 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 COMMITTEES Executive ...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...Mr. Arison’s compensation is reflected in the “Summary Compensation Table,” which follows the “Compensation Discussion and Analysis” section...Mr. Arison’s compensation for fiscal 2021 was $120,088. |
| 2023-02-28 | MICKY ARISON AGE 73 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 COMMITTEES • None Mr. Arison’s compensation includes private medical health insurance costs, driver and security, automobile lease or allowance, gross up for taxes on certain benefits, and other benefits totaling $93,450. |
| 2024-02-23 | Micky Arison Chair of the Board of Directors, Carnival Corporation & plc Age 74 Committees None Compensation 106,567 |
| 2025-02-28 | Micky Arison Chair of the Board of Directors, Carnival Corporation & plc 75 Carnival Corporation: 1987 Carnival plc: 2003 Chair of the Board of Carnival Corporation since 1990 Chair of the Board of Carnival plc since 2003 COMMITTEES None During fiscal 2024, our Non-Executive Directors were entitled to receive an annual cash retainer of $110,000 per year, equity incentive compensation, as further described below, and reimbursement for travel, meals and accommodation expenses attendant to their Board membership. The total value of benefits received by each Non-Executive Director was less than $10,000. |
| Filing Date | Source Excerpt |
|---|---|
| 2011-03-03 | Micky Arison, age 61 has been Chairman of the board of directors of Carnival Corporation since October 1990 and a director since June 1987. He has been Chief Executive Officer of Carnival Corporation since 1979. |
| 2012-03-01 | Mr. Arison’s qualifications to serve on the boards include his decades of leadership experience with our company, as well as in-depth knowledge of our company, its history and the cruise industry, all gained through more than 30 years of service on the board. |
| 2013-03-07 | Mr. Arison’s qualifications to serve on the boards include his decades of leadership experience with our company, as well as in-depth knowledge of our company, its history and the cruise industry, all gained through more than 30 years of service with our company. |
| 2014-03-07 | Mr. Arison’s qualifications to serve on the boards include his decades of leadership experience with our company, as well as in-depth knowledge of our company, its history and the cruise industry, all gained through more than 30 years of service with our company. |
| 2015-03-05 | 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 more than 40 years of service with our companies. |
| 2016-03-04 | 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 more than 40 years of service with our companies. |
| 2017-02-24 | 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 more than 45 years of service with our companies. |
| 2018-03-02 | 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 more than 45 years of service with our companies. |
| 2019-03-07 | 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 more than 45 years of service with our companies. |
| 2020-02-26 | 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 more than 45 years of service with our companies. |
| 2021-03-11 | 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 almost 50 years of service with our companies. |
| 2022-02-15 | 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. |
| 2023-02-28 | 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 more than 50 years of service with our companies. |
| 2024-02-23 | Developed a comprehensive understanding of all aspects of our global business strategy, operations, key markets, regulatory landscape, and the maritime and travel and leisure industries through decades of executive and Board experience, including as our former Chief Executive Officer |
| 2025-02-28 | Developed a comprehensive understanding of all aspects of our global business strategy, operations, key markets, regulatory landscape, and the maritime and travel and leisure industries through decades of executive and Board experience, including as our former Chief Executive Officer |
Data sourced from SEC filings. Last updated: 2026-02-03