Corporate Board Profile
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| 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. |
| 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. |
| Filing Date | Source Excerpt |
|---|---|
| 2012-03-23 | Director compensation table shows Randall J. Weisenburger received $115,000 in fees and $310,120 in stock awards totaling $425,120. |
| 2013-03-22 | Members of the Audit Committee in 2012 were Ruben M. Escobedo (Chair), Ronald K. Calgaard, Susan Kaufman Purcell, Stephen M. Waters, and Randall J. Weisenburger. The Audit Committee met five times in 2012. |
| 2014-03-21 | Members of the Audit Committee in 2013 were Ruben M. Escobedo (Chair), Susan Kaufman Purcell, Stephen M. Waters, and Randall J. Weisenburger. During 2013, members of the Compensation Committee were Jerry D. Choate (Chair), Bob Marbut, Robert A. Profusek, Stephen M. Waters, Randall J. Weisenburger, and Rayford Wilkins, Jr. The Nominating/Governance and Public Policy Committee members were Robert A. Profusek (Chair), Jerry D. Choate, Deborah P. Majoras, Donald L. Nickles, and Phillip J. Pfeiffer. |
| 2015-03-20 | Randall J. Weisenburger, Director, Age 56, Director since 2011. Compensation: Fees Earned or Paid in Cash $128,333, Stock Awards $160,001, Total $288,334. Member of Audit Committee. |
| 2016-03-31 | Randall J. Weisenburger Members of the Audit Committee are: • Randall J. Weisenburger (Chair). This table summarizes compensation earned by our directors for the year ended December 31, 2015. Randall J. Weisenburger 140,000 fees earned + 170,002 stock awards = 310,002 total compensation. |
| 2017-03-23 | Mr. Weisenburger is managing member of Mile26 Capital, LLC. He is Chair of the Audit Committee. Director Compensation Table shows total compensation of $310,038 in 2016. |
| 2018-03-21 | Mr. Weisenburger is the managing member of Mile26 Capital, LLC. He serves as Chair of the Audit Committee. |
| 2019-03-20 | Randall J. Weisenburger, Age: 60, Director Since: 2011, Committee: Audit (Chair), Independent, Compensation earned: $325,046 |
| 2020-03-19 | Director Compensation table: Randall J. Weisenburger received $150,000 in cash fees and $175,000 in stock awards for a total of $325,000 in 2019. |
| 2021-03-18 | Randall J. Weisenburger, Age: 62, Director Since: 2011, Committee: Audit (Chair), Independent. Director Compensation: Fees Earned or Paid in Cash ($): 155,000, Stock Awards ($): 200,049, Total ($): 355,049. |
| 2022-03-17 | Randall J. Weisenburger Age: 63 Director Since: 2011 Committees: Audit (Chair); and Sustainability and Public Policy Independent Director Compensation Table: Randall J. Weisenburger 155,000 Fees Earned or Paid in Cash, 200,014 Stock Awards, 355,014 Total Compensation |
| 2023-03-22 | Randall J. Weisenburger, Age: 64, Director Since: 2011, Committee: Human Resources and Compensation, Independent. Director compensation in 2022: Fees Earned or Paid in Cash: $155,000, Stock Awards: $200,076, Total: $355,076. |
| 2024-03-26 | Randall J. Weisenburger Age: 65 Director Since: 2011 Committee: Human Resources and Compensation Independent This table summarizes compensation earned by our directors in 2023. Randall J. Weisenburger 155,000 200,059 355,059 |
| 2025-03-18 | Randall J. Weisenburger Age: 66 Director Since: 2011 Committee: Human Resources and Compensation Independent This table summarizes compensation earned by our directors in 2024. Randall J. Weisenburger 130,000 200,010 330,010 |
Source material: SEC submissions metadata and DEF 14A proxy filings from EDGAR. Last updated: 2026-03-22