Executive Officers and
Board of Directors
EXECUTIVE OFFICERS

Arison, Micky, Chairman of the Board and Chief Executive Officer, Age 52, Officer since 1979

Frank, Howard S., Vice Chairman of the Board of Directors, Chief Operating Officer, Age 60, Officer since 1989

Cahill, Gerald R., Chief Financial Officer, Senior Vice President � Finance, Chief Accounting Officer,          Age 50, Officer since 1994

Dickinson, Robert H., President and Chief Operating Officer of CCL, Director,  Age 59, Officer since 1987

Lanterman, A. Kirk, Chairman of the Board, CEO and President of Holland America Line � Westours Inc., and Director,  Age 70, Officer since 1997

Conover, Pamela C., President and Chief Operating Officer of Cunard Line Limited, Age 46, Officer since 1995

Foschi, Pier L., Chairman and Chief Executive Officer of Costa Cruises, S.p.A.,  Age 54, Officer since 1997

Gaunt, Ian J., Senior Vice President, International,  Age 50, Officer since 1999

Perez, Arnaldo, Vice President, General Counsel, Secretary,  Age 42, Officer since 1995

Zemnick, Lowell, Vice President and Treasurer,  Age 58, Officer since 1987

Ames, Richard D., Vice President � Audit Services, Age 54, Officer since 1992

Dubbin, Kenneth D.
, Vice President � Corporate Development,  Age 48, Officer since 1999



BOARD OF DIRECTORS

Arison, Micky, Chairman of the Board and Chief Executive Officer, Age 52, Director since 1987

Frank, Howard S., Vice Chairman of the Board of Directors, Chief Operating Officer, Age 60, Director since 1992

Dickinson, Robert H
., President and Chief Operating Officer of CCL, Director, Age 59, Director since 1987

Lanterman, A. Kirk
, Chairman of the Board, CEO and President of Holland America Line � Westours Inc., and Director, Age 70, Director since 1992

Arison, Shari, Age 44, Director since 1995

Birnbach, Maks L., Age 82, Director since 1990

Capen, Jr., Richard G., Age 67, Director since 1994

Donald, Arnold W., Age 47, Director since 2001

Dubin, James M., Age 55, Director since 1995

Maidique, Modesto A., Age 61, Director since 1994

Subotnick, Stuart, Age 60, Director since 1987

Weiser, Sherwood M., Age 70, Director since 1987

Zonis, Meshulam, Age 68, Director since 1987

Zucker, Uzi, Age 65, Director since 1987


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