Carnival plc (LON:CCL) Files An 8-K Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain OfficersItem 5.02.
(d)On July18, 2017, Jason Glen Cahilly was appointed to the Carnival Corporationand Carnival plc boards of directors. Mr.Cahilly will also serve on the Audit Committees of each of the boards of directors. Mr.Cahilly served as Chief Strategic and Financial Officer of the National Basketball Association from January 2013 to June 2017. Prior to that, Mr.Cahilly was at Goldman Sachs& Co. for 12 years where he served as a partner and the global co-head of media and telecommunications in the investment banking division.
Mr.Cahilly will be entitled to the compensation we offer our other non-executive directors, including annual retainers and equity compensation in the form of Carnival Corporation restricted stock or restricted stock units. For more information on the compensation of our directors, please refer to our disclosures under the heading “Director Compensation” in our 2017 Annual Proxy Statement.
A copy of the press release announcing Mr.Cahilly’s appointment is attached hereto as exhibit 99.1, and is hereby incorporated by reference.
Section9 – Financial Statements and Exhibits.
Item 5.02 – Financial Statements and Exhibits.
| 99.1 | Press release datedJuly 19, 2017 |
CARNIVAL CORP ExhibitEX-99.1 2 d423598dex991.htm PRESS RELEASE Press release Exhibit 99.1 CARNIVAL CORPORATION & PLC NAMES JASON GLEN CAHILLY TO BOARD OF DIRECTORS,…To view the full exhibit click here
About Carnival plc (LON:CCL)
Carnival plc is a leisure travel company. The Company’s segments include North America, and Europe, and Australia & Asia (EAA). Its North America segment includes Carnival Cruise Lines, Princess Cruises (Princess), Holland America Line and Seabourn. Its EAA segment includes Costa Cruises (Costa), AIDA Cruises (AIDA), P&O Cruises (United Kingdom), P&O Cruises (Australia) and Cunard. The Company’s segment also includes Cruise Support, including its cruise port and related facilities located in Cozumel, Mexico; Grand Turk, Turks and Caicos Islands; Puerto Plata, Dominican Republic, and Roatan, Honduras. In addition to its cruise operations, it owns Holland America Princess Alaska Tours, a tour company in Alaska and the Canadian Yukon. The Company operates approximately 100 cruise ships within a portfolio of over 10 global, regional and national cruise brands that sell cruise products, services and vacation experiences in all the world’s vacation geographic areas.
