April 12, 2012
/PRNewswire/ -- At the annual shareholders meeting of Carnival Corporation & plc (NYSE/LSE: CCL; NYSE: CUK) held yesterday in
Miami Beach, Fla.
, shareholders elected a new member to the company's board of directors –
, president and chief executive officer of Diageo Canada, Inc. Kelly-Ennis will serve in a non-executive capacity on Carnival Corporation & plc's 14-member board, effective immediately. She will also serve on the board-level Health, Environmental, Safety and Security Committee.
is retiring from the board of directors after 25 years of service. As a result of his retirement,
have been appointed to the Nominating and Governance Committee, and
to the Executive Committee.
is an excellent addition to our board with extensive marketing and practical managerial experience gained through 30 years working with highly successful consumer brands," said
, Carnival Corporation & plc's chairman and CEO. "At the same time, I would also like to thank and acknowledge the contributions of
during his long tenure as a member of our board," he added. Arison noted that Zucker has been designated director emeritus by the company's board.
Since 2008, Kelly-Ennis has served as president and chief executive officer of Diageo Canada, Inc., a subsidiary of Diageo plc, a global spirits, wine and beer company. Prior to that, she was chief marketing officer for Diageo North America Inc., another subsidiary of Diageo plc, for three years. Kelly-Ennis has also held marketing, sales and general management positions with leading companies such as RJR/Nabisco, Inc., The Coca-Cola Company, General Motors Corporation and Grand Metropolitan plc. She has been honored as one of the Top 100 Most Powerful Women in
for the past three years in a row and was named Leading Chief Executive Officer in 2010 by the Toronto Human Resources Professional Association.
Carnival Corporation & plc's board of directors also approved a quarterly dividend to holders of Carnival Corporation common stock and Carnival plc ordinary shares of
per share. The board approved a record date for the quarterly dividend of
May 25, 2012
, and a payment date of
June 15, 2012
Holders of Carnival Corporation common stock and Carnival plc ADSs will receive the dividend payable in U.S. dollars. The dividend for Carnival plc ordinary shares will be payable in U.S. dollars or sterling. In the absence of instructions or elections to the contrary, holders of Carnival plc ordinary shares will automatically receive the dividend in sterling.