Carnival appoints Sara Mathew to Board; Sir John Parker to retire at 2023 annual meeting

CARNIVAL PLC

Sara Mathew appointed to Carnival Corp & plc Boards effective Nov 14, 2022; will serve on Audit Committees.
Mathew is retired CEO of Dun & Bradstreet (2010-2013), with prior CFO and COO roles.
Sir John Parker will not seek re-election at 2023 annual meeting, retiring from Boards.
Arnold Donald's retirement also noted; Board to be 12 members (10 independent, 4 female, 1 ethnically diverse) as of April 2023.

item 5.02 item 7.01 item 9.01

Executive movements

Machine-extracted from this filing. Every card cites the SEC source. See all recent executive movements.

Appointed

Sara Mathew

Director

CUK · CARNIVAL PLC

Effective: 2022-11-14
Filed: November 15, 2022, 6:59 PM ET

On November 14, 2022, the Boards of Directors of Carnival Corporation and Carnival plc appointed Sara Mathew to serve as a member of the Carnival Corporation and Carnival plc Boards of Director effective immediately.

Departed

Sir John Parker

Director

CUK · CARNIVAL PLC

Filed: November 15, 2022, 6:59 PM ET

On November 14, 2022, Sir John Parker announced he will not stand for re-election to the Boards of Directors of Carnival Corporation and Carnival plc (together, the “Companies”) at the next Annual Shareholders Meetings, which are expected to take place in April 2023.

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 0.95

Sara Mathew was appointed as Director at CARNIVAL PLC.

Action: appointed
Role: Director

Exact text from the filing

On November 14, 2022, the Boards of Directors of Carnival Corporation and Carnival plc appointed Sara Mathew to serve as a member of the Carnival Corporation and Carnival plc Boards of Director effective immediately.

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 0.95

Sir John Parker departed as Director at CARNIVAL PLC.

Action: will not stand for re-election
Role: Director

Exact text from the filing

On November 14, 2022, Sir John Parker announced he will not stand for re-election to the Boards of Directors of Carnival Corporation and Carnival plc (together, the “Companies”) at the next Annual Shareholders Meetings, which are expected to take place in April 2023.

View on SEC.gov

CARNIVAL PLC filing history →

Source: SEC EDGAR

accession 0001104659-22-119119

view filing index on sec.gov

view primary document

Machine-readable: JSON · Markdown · Plain text

This headline and bullets were generated automatically by deepseek-v4-flash:cloud@v2 from the public filing. Read the source on SEC.gov before relying on any specific claim. Not investment advice. See methodology for how this pipeline works.