CARNIVAL CORP (CCL)
Sector: Consumer Discretionary
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
Sector: Consumer Discretionary
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
Director information for CCL
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| CCL | Chair and Chief Executive Officer, Pine Grove Holdings, LLC | 60 | ["Over 25 years of senior executive experience in diverse and heavily regulated industries","Strong financial acumen and financial reporting skills","Extensive experience overseeing corporate governance, strategy and risk, human capital management, and regulatory considerations"] | ["HESS"] | 2026 |
Companies shown below are based on exact name match for the selected Director
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| COP | Founder and Chief Executive Officer, Pine Grove Holdings | 60 | ["Founder and Chief Executive Officer of Pine Grove Holdings, LLC", "Former President and Chief Executive Officer of Atkore International Group Inc.", "Held various managerial positions for Eaton Corporation", "Experience in the automotive industry", "Extensive experience in the industrial and manufacturing industries", "Experience sitting on multiple public company boards"] | [] | 2026 |
| ZBRA | Founder, Chairwoman and Chief Executive Officer, Pine Grove Holdings, LLC; Independent Class II Director | 61 | ["Over twenty-five years of senior executive experience across a range of industries, including diversified industrial and automotive end-markets", "Strong financial acumen, including proficiency in financial management and financial reporting processes, as well as experience leading an independent investment firm and serving as a member of audit committees on other public companies\u2019 boards", "Comprehensive understanding of strategy, risk management, complex operations across different markets, M&A and business transformation", "Deep expertise in corporate governance gained as a director on numerous public company boards", "Over 25 years of technical and operating experience in global manufacturing and diversified industrial companies"] | ["AC", "Audit"] | 2026 |
| BKR | [] | [] | 2024 | ||
| BSX | [] | ["Audit","Executive Compensation and Human Resources","Nominating and Governance","Risk"] | 2024 | ||
| BWA | Director | 56 | [] | [] | 2022 |
| ENS | Director; Founder, Chairwoman and Chief Executive Officer | 55 | ["Financial Expert","Global/ Public Company Experience","Engineering Operations & Strategy"] | ["Audit","Compensation","Nominating & Corporate Governance"] | 2021 |
Biography sourced from the proxy statement filing.
AGE 60 INDEPENDENT Carnival Corporation Director since 2024 INDEPENDENT Carnival plc Director since 2024 COMMITTEES HESS KEY EXPERIENCE AND QUALIFICATIONS Over 25 years of senior executive experience in diverse and heavily regulated industries provides Ms. Connors comprehensive understanding of strategy, risk management, regulatory matters, health and safety, and complex operations across different markets Strong financial acumen and financial reporting skills developed through leadership of an independent investment firm and public company executive roles contribute to our Boards oversight of financial matters Extensive experience overseeing corporate governance, strategy and risk, human capital management, and regulatory considerations in a public company context gained through service on public company boards, including in key committee leadership roles CAREER HIGHLIGHTS Pine Grove Holdings, LLC, a privately held investment company Chair and Chief Executive Officer (2011 to present) Atkore International Inc. (formerly the Electrical and Metal Products division of Tyco International), a global manufacturer of electrical, safety and infrastructure solutions President and Chief Executive Officer (2008 to 2011) Eaton Corporation , a global electrical and automotive supplier Vice President (2002 to 2008) OTHER PUBLIC COMPANY BOARDS ConocoPhillips (2024 to present) Otis Worldwide Corporation (2022 to present) Zebra Technologies Corporation (2022 to present) PRIOR COMPANY BOARDS Baker Hughes Company (2020 to 2024) Boston Scientific Corporation (2009 to 2024) BorgWarner Inc. (2020 to 2022) Enersys (2017 to 2021) Delphi Technologies PLC (2017 to 2020) CNH Industrial N.V. (2020) Echo Global Logistics, Inc. (2013 to 2020)