SIR JOHN PARKER - Corporate Board Profile

CARNIVAL CORP

Filing Date	Source Excerpt
2010-02-23	Sir John Parker, age 67, has been a director of Carnival Corporation since April 2003 and a director of Carnival plc since October 2000. Director Compensation for Fiscal Year 2009 table shows total compensation of $236,236.
2011-03-03	Sir John Parker, age 68, has been a director of Carnival Corporation since April 2003 and a director of Carnival plc since October 2000. He serves as Chairman of the HESS Committee and is a member of the Nominating & Governance Committee. Director compensation for fiscal 2010 was $239,647.
2013-03-07	Sir John Parker, age 70, has been a director of Carnival Corporation since 2003 and a director of Carnival plc since 2000. The Director Compensation for Fiscal 2012 table shows total compensation of $246,885.
2014-03-07	Sir John Parker, age 71, has been a director of Carnival Corporation since 2003 and a director of Carnival plc since 2000, having served as Deputy Chairman of Carnival plc from 2002 to 2003. He was the non-executive Chairman of National Grid plc from October 2002 until January 2012. He has been Vice Chairman of DP World Limited since May 2007 and a director of Anglo American plc since July 2009, serving as its Chairman since August 2009. He has also been a non-executive director of European Aeronautic Defence and Space Company EADS N.V. since October 2009. From May 2007 to August 2009 he served as non-executive chairman of Mondi plc. He was formerly Senior Non-Executive Director of the Court of the Bank of England, a non-executive director of GKN plc, Brambles Industries plc and BG Group plc, Chairman of Babcock International Group plc, RMC Group plc and P&O Group plc, a President of the Royal Institution of Naval Architects, a member of the Prime Minister's Business Council for Britain and Chancellor of the University of Southampton. Sir John's qualifications to serve on the boards include his extensive international background and wealth of corporate experience. His past and present service as a non-executive director of a number of listed UK companies provides the boards with invaluable knowledge and insight with respect to UK corporate governance policies and practices. In addition, Sir John, as a qualified naval architect and former head of a major shipbuilding company, is very experienced in the design, construction and operation of ships. The current committee members are as follows: Sir John Parker - HESS Committee Chair, Nominating & Governance Committee Member. Director Compensation for Fiscal 2013: Sir John Parker - Fees Earned or Paid in Cash: $115,750, Stock Awards: $119,994, All Other Compensation: $3,756, Total: $239,500.
2015-03-05	Sir John Parker, age 72, has been a director of Carnival Corporation since 2003 and a director of Carnival plc since 2000, having served as Deputy Chairman of Carnival plc from 2002 to 2003.
2016-03-04	Sir John was Non-Executive Chairman of National Grid plc. Board Committees: HESS (Chair), Nominating & Governance. Director Compensation for Fiscal 2015: Total $307,876.
2017-02-24	Sir John was Non-Executive Chairman of National Grid plc. Board Committees: HESS (Chair), Nominating & Governance. Director Compensation for Fiscal 2016: Total $303,946.
2018-03-02	Sir John has been Non-Executive Chairman of Pennon Group plc and other companies. Director since 2003. Board Committees: HESS, Nominating & Governance. Compensation: $140,000 in cash fees, $159,994 in stock awards, and $1,189 in other compensation.
2019-03-07	Sir John has been Non-Executive Chairman of Pennon Group plc since 2015. Board Committees: HESS, Nominating & Governance. Director Compensation for Fiscal 2018: Total $290,391.
2020-02-26	Sir John has been Non-Executive Chair of Pennon Group plc, an environmental utility infrastructure company, since 2015, and Non-Executive Chair of Laing O’Rourke, a multinational construction company, since 2017. He was the Lead Non-Executive Director for the UK Government Cabinet Office from 2017 to 2018, a Non-Executive Director of Airbus Group NV, an aeronautics, space and related services company, from 2007 to 2018, Non-Executive Chair of Anglo American plc, a multinational mining company, from 2009 until 2017, a Non-Executive Director of DP World Limited, a global supply chain and container handling company, from 2006 to 2015, Non-Executive Chair of Mondi plc from 2007 to 2009, Non-Executive Chair of National Grid plc from 2002 to 2012, Senior Non-Executive Director of the Court of the Bank of England from 2004 to 2009, and a Non-Executive Director of GKN plc from 1993 to 2002, Brambles Industries plc from 2001 to 2003 and BG Group plc from 1997 to 2000. He was Chair and Chief Executive Officer of Babcock International Group plc from 1994 to 2000, RMC Group plc from 2002 to 2005 and P&O Group plc from 2000 to 2003, a President of the Royal Institution of Naval Architects from 1996 to 1999, a member of the Prime Minister’s Business Council for Britain and Chancellor of the University of Southampton from 2006 to 2011. He was President of the Royal Academy of Engineering from 2011 until 2014. Sir John has been a member of the General Committee of Lloyds Register of Shipping since 1983 and was Chair of its Technical Committee from 1993 until 2002. Board Committees: HESS and Nominating & Governance
2021-03-11	Sir John has been Non-Executive Chair of Laing O'Rourke, a multinational construction company, since 2017. Board Committees: HESS and Nominating & Governance
2022-02-15	SIR JOHN PARKER AGE 79 INDEPENDENT Carnival Corporation Director since 2003 INDEPENDENT Carnival plc Director since 2000 COMMITTEES 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...Sir John Parker’s compensation for fiscal 2021 was $284,999.