Micky Meir Arison Chairman Peter C. Anderson Chief Ethics & Compliance Officer Michael Olaf Thamm Chief Executive Officer-Carnival Asia David Bernstein Chief Financial & Accounting Officer Robert Montgomery Chief Human Resources Officer Gregory A. Sullivan Chief Information Officer William R. Burke Chief Maritime Officer Josh Weinstein Chief Operating Officer Enrique Miguez General Counsel Helen Deeble Independent Non-Executive Director Jason Glen Cahilly Independent Non-Executive Director Jeffrey J. Gearhart Independent Non-Executive Director John Parker Independent Non-Executive Director Jonathon Band Independent Non-Executive Director Katie Lahey Independent Non-Executive Director Laura A. Weil Independent Non-Executive Director Richard J. Glasier Independent Non-Executive Director Stuart Subotnick Independent Non-Executive Director Arnold W. Donald President, Chief Executive Officer & Director Jan G. Swartz President-Princess Cruises & Carnival Australia Peter Hutchison SVP, Deputy Chief Ethics & Compliance Officer Arnaldo Perez Secretary Randall John Weisenburger Senior Independent Director James M. Hunn Senior Vice President-Corporate Maritime Policy Peter Fetten Senior Vice President-Corporate Ship Refit Beth Roberts Senior Vice President-Investor Relations Darrell Campbell Treasurer Marie McKenzie Vice President-Global Ports

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