SIR JONATHON BAND - Corporate Board Profile

CARNIVAL CORP

Filing Date	Source Excerpt
2010-02-23	Sir Jonathon Band, age 60, was nominated by the Nominating & Governance Committees for election as a director of Carnival Corporation and Carnival plc in January 2010. He served in the British Navy from 1967 until his retirement in November 2009, having served as First Sea Lord and Chief of Naval Staff, the most senior officer position in the British Navy, until July 2009.
2011-03-03	Sir Jonathon Band, age 61, has been a director of Carnival Corporation and Carnival plc since April 2010. He served in the British Navy from 1967 until his retirement in November 2009, having served as First Sea Lord and Chief of Naval Staff until July 2009. He has been a non-executive director of Lockheed Martin UK Limited since May 2010. He serves on the HESS Committee. Director compensation for fiscal 2010 was $184,487.
2013-03-07	Sir Jonathon Band, age 63, has been a director of Carnival Corporation and Carnival plc since 2010. He served in the British Navy from 1967 until his retirement in 2009, having served as First Sea Lord and Chief of Naval Staff. He has been a non-executive director of Lockheed Martin UK Limited since May 2010. The Director Compensation for Fiscal 2012 table shows total compensation of $219,204.
2014-03-07	Sir Jonathon Band, age 64, has been a director of Carnival Corporation and Carnival plc since 2010. He served in the British Navy from 1967 until his retirement in 2009, having served as First Sea Lord and Chief of Naval Staff, the most senior officer position in the British Navy, until 2009. He has been a non-executive director of Lockheed Martin UK Limited since May 2010. Sir Jonathon's qualifications to serve on the boards include his extensive experience in maritime and security matters gained through his 42 years of service with the British Navy. He also brings an international perspective of company and industry matters. The current committee members are as follows: Sir Jonathon Band - HESS Committee Member. Director Compensation for Fiscal 2013: Sir Jonathon Band - Fees Earned or Paid in Cash: $86,500, Stock Awards: $119,994, All Other Compensation: $16,219, Total: $222,713.
2015-03-05	Sir Jonathon Band, age 65, has been a director of Carnival Corporation and Carnival plc since 2010. He served in the British Navy from 1967 until his retirement in 2009, having served as First Sea Lord and Chief of Naval Staff, the most senior officer position in the British Navy, until 2009. He has been a non-executive director of Lockheed Martin UK Limited since May 2010.
2016-03-04	Sir Jonathon has been a Director of Carnival Corporation and Carnival plc since 2010. He served in the British Navy from 1967 until his retirement in 2009, having served as First Sea Lord and Chief of Naval Staff. Board Committees: HESS. Director Compensation for Fiscal 2015: Total $282,842.
2017-02-24	Sir Jonathon has been a Director of Carnival Corporation and Carnival plc since 2010. He served in the British Navy until 2009, including as First Sea Lord. Board Committees: HESS. Director Compensation for Fiscal 2016: Total $281,202.
2018-03-02	Sir Jonathon has been a Director of Carnival Corporation and Carnival plc since 2010. Board Committees: Health, Environmental, Safety & Security (HESS) (Chair) and Nominating & Governance. Compensation: $110,000 in cash fees, $159,994 in stock awards, and $8,201 in other compensation.
2019-03-07	Sir Jonathon served in the British Navy from 1967 until his retirement in 2009, having served as First Sea Lord and Chief of Naval Staff until 2009. Board Committees: HESS (Chair) and Nominating & Governance. Director Compensation for Fiscal 2018: Total $320,256.
2020-02-26	Sir Jonathon served in the British Navy from 1967 until his retirement in 2009, having served as First Sea Lord and Chief of Naval Staff, the most senior officer position in the British Navy, until 2009. He was a Director of Lockheed Martin UK Limited from 2010 to 2015. Board Committees: Health, Environmental, Safety & Security (HESS) (Chair), Nominating & Governance and Compliance
2021-03-11	Sir Jonathon served in the British Navy from 1967 until his retirement in 2009, having served as First Sea Lord and Chief of Naval Staff, the most senior officer position in the British Navy, until 2009. Board Committees: Compliance, Health, Environmental, Safety & Security (HESS) (Chair) and Nominating & Governance
2022-02-15	SIR JONATHON BAND AGE 72 INDEPENDENT Carnival Corporation Director since 2010 INDEPENDENT Carnival plc Director since 2010 COMMITTEES 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...Sir Jonathon Band’s compensation for fiscal 2021 was $314,999.
2023-02-28	SIR JONATHON BAND AGE 73 INDEPENDENT Carnival Corporation Director since 2010 INDEPENDENT Carnival plc Director since 2010 COMMITTEES • Compliance • HESS • Nominating & Governance Mr. Band’s qualifications include extensive maritime and security experience. Compensation for fiscal 2022 was $314,982.
2024-02-23	Sir Jonathon Band Independent Carnival Corporation Director since 2010 Independent Carnival plc Director since 2010 Committees Compliance HESS N&G Compensation 314,993
2025-02-28	Sir Jonathon Band Former First Sea Lord and Chief of Naval Staff, the British Navy 75 2010 COMMITTEES HESS (Chair), Compliance, N&G The Boards of Directors of Carnival Corporation has determined that each member of the Audit Committees is both “independent” and an “audit committee financial expert,” as defined by SEC rules. The total compensation earned by our Directors in fiscal 2024, other than Mr. Weinstein, who is a Named Executive Officer. Sir Jonathon Band Fees Earned or Paid in Cash $155,000 Stock Grants $190,128 Total $345,128