Sector: Consumer Discretionary
Director information for NORWEGIAN CRUISE LINE HOLDINGS LTD (data for year 2026)
| Name | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| ALEX CRUZ | Senior Advisor, McKinsey & Company and Former Chairman and Chief Executive Officer, British Airways plc; Senior Advisor, McKinsey & Company and Former Chairman and Chief Executive Officer, British Airways Plc; Lead Independent Director | 60 | ["seasoned travel industry executive","transformation leader with three decades of experience","driving operational excellence and customer-focused innovation","leading complex organizations through transformation","enhancing customer experience","improving operational performance","promote strong corporate governance principles","significant role in leading our Board","audit committee financial expert"] | ["Audit","Compensation","Audit Committee"] | 2026 |
| BRIAN P. MACDONALD | President and Chief Executive Officer; President and CEO, CDK Global, Inc.; Other Committee Member; Director | 60 | ["Experienced executive with more than three decades of leadership across the automotive, energy, and technology sectors","Strong expertise in financial management, operational leadership, and public company governance","Provides valuable insight on operational execution, financial discipline, and technology-enabled business transformation","Current President and Chief Executive Officer of CDK Global, Inc.","Held numerous senior leadership roles across public and private companies","TESS","Suncor Energy Inc."] | ["Nominating and Governance","TESS","Nominating & Governance","Technology, Environmental, Safety and Security Committee"] | 2026 |
| JOHN W. CHIDSEY | Chairperson of our Board, President and Chief Executive Officer; Chairperson of the Board, President and Chief Executive Officer | 63 | ["Seasoned consumer brand executive","Extensive experience leading large, multinational businesses through transformation and growth","Proven track record of strategic execution, operational rigor and financial discipline","Deep understanding of asset-intensive business models","President and Chief Executive Officer, Norwegian Cruise Line Holdings Ltd.","unique perspective","experience","ability to positively influence the overall direction and strategy of the Company"] | [] | 2026 |
| Jonathan Z. Cohen | Founder, CEO and President, Hepco Capital Management, LLC; Chief Executive Officer; Director | 55 | ["Marathon Petroleum Corporation","Crane Harbor Acquisition Corp. II","Seasoned investment executive with more than three decades of experience in alternative asset management, financial services, energy, and real estate.","Expertise in capital allocation, corporate governance, and strategic transactions.","Built and led multiple investment platforms and operating companies.","Provides valuable insight into investment strategy, governance, and complex financial structures.","audit committee financial expert"] | ["Audit","Compensation","Audit Committee"] | 2026 |
| JOSÉ E. CIL | Senior Partner and Global Head of Consumer and Chairman of Restaurant Portfolio, JAB Holding Company S.a.r.l.; Chairperson of the Audit Committee; Director | 56 | ["Extensive experience in the restaurant industry","Over 20 years of experience","Exceptional leader with a proven track record of driving growth","Collaborative leadership style and results-oriented mindset","Experience in maintaining strong focus on financial results and shareholder profits","Focus on creating high-performing cultures across a portfolio of iconic fast-casual brands","Led the development of RBI’s sustainability framework"] | ["Audit (Chairperson)","Audit","Audit Committee","Technology, Environmental, Safety and Security Committee"] | 2026 |
| KEVIN A. LANSBERRY | Former Executive Vice President and Chief Financial Officer of Disney Experiences, The Walt Disney Company; Director | 62 | ["experienced financial executive","extensive leadership in finance, operations, and global business management","deep expertise in financial strategy, operational excellence, and global consumer businesses","valuable insight on financial planning, large-scale operations, and global business strategy","Former Executive Vice President and Chief Financial Officer, Disney Experiences, The Walt Disney Company"] | ["Technology, Environmental, Safety and Security Committee"] | 2026 |
| Linda P. Jojo | Former Executive Vice President and Chief Customer Officer, United Airlines Holdings, Inc.; Chairperson of the TESS Committee; Other Committee Member | 60 | ["Over 35 years of experience in information technology, cybersecurity, and customer experience","Led complex information technology for travel and telecommunications companies","Oversaw major technological modernization initiatives at United Airlines Holdings, Inc."] | ["Nominating & Governance","TESS (Chairperson)","Nominating and Governance","TESS Committee"] | 2026 |
| STEPHEN G. PAGLIUCA | Senior Advisor and Former Managing Director and Co-Chair, Bain Capital; Chairperson of the Compensation Committee; Other Committee Member | 71 | ["seasoned investment executive with more than three decades of experience in private equity, investing, and global business leadership","expertise in investment strategy, governance, and scaling complex organizations across multiple industries","valuable insight into asset-intensive operations, including cruise and hospitality businesses, as well as consumer-facing service models","strong perspective on capital allocation, strategic growth, and operational performance","Senior Advisor and Former Managing Partner and Co-Chairman, Bain Capital, L.P."] | ["Compensation (Chairperson)","Nominating and Governance","Nominating & Governance","Compensation Committee","Nominating and Governance Committee"] | 2026 |
| ZILLAH ELLEN BYNG-THORNE | Chief Executive Officer, Dignity plc; Chairperson of the Nominating and Governance Committee; Director | 51 | ["significant strategy, operations, technology, marketing, and talent management expertise","extensive technology sector experience, spanning online gaming, digital media and e-commerce","over 20 years of experience as an executive officer","focus on driving operational excellence","proven people manager, identifying and developing talent at the senior level","audit committee financial expert"] | ["Audit","Nominating and Governance","Nominating & Governance (Chairperson)","Nominating and Governance Committee","Audit Committee"] | 2026 |
