RANDALL J. WEISENBURGER - Corporate Board Profile

CARNIVAL CORP

Filing Date	Source Excerpt
2010-02-23	Randall J. Weisenburger, age 51, has been a director of Carnival Corporation and Carnival plc since January 2009. Director Compensation for Fiscal Year 2009 table shows total compensation of $196,208.
2011-03-03	Randall J. Weisenburger, age 52, has been a director of Carnival Corporation and Carnival plc since January 2009. He serves on the Audit Committee. Director compensation for fiscal 2010 was $218,500.
2013-03-07	Randall J. Weisenburger, age 54, has been a director of Carnival Corporation and Carnival plc since 2009. The Director Compensation for Fiscal 2012 table shows total compensation of $222,391.
2014-03-07	Randall J. Weisenburger, age 55, has been a director of Carnival Corporation and Carnival plc since 2009. Mr. Weisenburger has been the Executive Vice President and Chief Financial Officer of Omnicom Group Inc., a Fortune-250 global advertising, marketing and corporate communications company, since 1998. Mr. Weisenburger has been a director of Valero Energy Corporation since January 2011. 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. The current committee members are as follows: Randall J. Weisenburger - Audit Committee Member, Compensation Committee Chair, Nominating & Governance Committee Member. Director Compensation for Fiscal 2013: Randall J. Weisenburger - Fees Earned or Paid in Cash: $119,188, Stock Awards: $119,994, All Other Compensation: $0, Total: $239,182.
2015-03-05	Randall J. Weisenburger, age 56, has been a director of Carnival Corporation and Carnival plc since 2009.
2016-03-04	Mr. Weisenburger is Managing Member of Mile26 Capital LLC. Board Committees: Audit, Compensation (Chair), Nominating & Governance. Director Compensation for Fiscal 2015: Total $310,174.
2017-02-24	Mr. Weisenburger has been Managing Member of Mile26 Capital LLC. Board Committees: Audit, Compensation (Chair), Nominating & Governance. Director Compensation for Fiscal 2016: Total $299,970.
2018-03-02	Mr. Weisenburger has been Managing Member of Mile26 Capital LLC. Director since 2009. Board Committees: Audit, Compensation (Chair), Nominating & Governance. Compensation: $152,500 in cash fees, $159,994 in stock awards, and $2,794 in other compensation.
2019-03-07	Mr. Weisenburger has been Managing Member of Mile 26 Capital LLC since 2014. Board Committees: Audit, Compensation (Chair), Nominating & Governance. Director Compensation for Fiscal 2018: Total $339,946.
2020-02-26	Mr. Weisenburger has been the Managing Member of Mile 26 Capital LLC, a private investment firm, since 2014. He was the Executive Vice President and Chief Financial Officer of Omnicom Group Inc., a Fortune-250 global advertising, marketing and corporate communications company, from 1998 to 2014. Board Committees: Audit, Compensation (Chair), Nominating & Governance and Compliance (Chair)
2021-03-11	Mr. Weisenburger has been the Managing Member of Mile 26 Capital LLC since 2014. Board Committees: Compensation (Chair), Compliance (Chair), HESS and Nominating & Governance
2022-02-15	RANDALL J. WEISENBURGER AGE 63 INDEPENDENT Carnival Corporation Director since 2009 INDEPENDENT Carnival plc Director since 2009 COMMITTEES Compensation Compliance HESS Nominating & Governance ...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...Randall J. Weisenburger’s compensation for fiscal 2021 was $369,999.

CARNIVAL PLC

Filing Date	Source Excerpt
2011-03-03	Mr. Weisenburger's qualifications include broad leadership and operational skills and extensive financial and accounting skills.
2012-03-01	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.
2013-03-07	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.
2014-03-07	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.
2015-03-05	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.
2016-03-04	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.
2017-02-24	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.
2018-03-02	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.
2019-03-07	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.
2020-02-26	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.
2021-03-11	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.
2022-02-15	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.