挪威邮轮公司 NCLH

Patrik Dahlgren has served as the Executive Vice President, Chief Vessel Operations and Newbuild Officer for NCLH since August 2024 and as Executive Vice President, Vessel Operations since June 2023. Prior to that, he held the following positions at Royal Caribbean Group: Senior Vice President, Global Marine Operations from May 2017 to June 2022, Vice President of Technical Operations from August 2013 to May 2017, Director of Newbuild and Innovation from June 2011 to August 2013 and Master, Captain of cruise ships from 1999 to June 2011. Mr. Dahlgren has a B.S. in Nautical Science, Master Mariner from Linnaeus University.

Mark A. Kempa has served as Executive Vice President and Chief Financial Officer since August 2018. Prior to that, he served as Interim Chief Financial Officer from March 2018 to August 2018 and as NCLH's Senior Vice President, Finance, from November 2014 to August 2018. From September 2008 to November 2014, he served as Vice President, Corporate and Capital Planning and was an instrumental figure in the completion of NCLH's initial public offering in 2013 and the acquisition of PCI in 2014. From January 2007 to August 2008, he served as Director, Corporate and Capital Planning. From January 2003 to December 2006, he served as Director, Newbuild Cost and Control. In this role, he spent almost three years representing the financial interests of the Company's expansive newbuild program while positioned overseas in Germany. From May 1998 to December 2002, he served in various roles in accounting and internal audit. Prior to joining the Company, Mr. Kempa served as the Assistant Controller for International Voyager Media, a travel portfolio company. Mr. Kempa holds a Bachelor's degree in Accounting from Barry University.

Jason M. Montague has served as the Chief Luxury Officer of NCLH, overseeing the Oceania Cruises and Regent brands, since February 17, 2025. He was a Special Advisor to the Company from January 2023 until February 2025. He previously served as President and Chief Executive Officer of the Regent brand from September 2016 through December 2022. In this role, he was responsible for financial and day-to-day operations of the Regent brand. Previously, he served as President and Chief Operating Officer for the Oceania Cruises and Regent brands from December 2014 until September 2016, where he successfully oversaw the launch of Sirena for the Oceania Cruises brand and the Seven Seas Explorer for the Regent brand. Prior to that, he served as Executive Vice President and Chief Integration Officer for NCLH during the acquisition of PCI. Before the acquisition by NCLH, he served as Chief Financial Officer and Executive Vice President for PCI, from September 2010 until November 2014. During his 12-year tenure at PCI, Mr. Montague helped build the business plan for the launch of Oceania Cruises in 2002, including oversight for the purchase of its initial three R-class vessels, was involved with the equity investment by Apollo Global Management, LLC and acquisition of Regent Seven Seas Cruises, and drove financing and the delivery of Oceania Cruises' newbuilds, Marina and Riviera. Mr. Montague served as Oceania Cruises' Vice President and Treasurer from 2004 to 2007 and Senior Vice President of Finance from 2008 to 2010. Prior to joining Oceania Cruises, Mr. Montague operated a successful consulting practice focused on strategic planning and development of small to medium-sized companies. Previously, he held the position of Vice President, Finance for Alton Entertainment Corporation, a brand equity marketer that was majority owned by the Interpublic Group of Companies. Mr. Montague holds a B.B.A. in Accounting from the University of Miami.

Daniel S. Farkas has served as Executive Vice President and General Counsel of NCLH since January 2019 and became Chief Development Officer of NCLH in April 2023. He has served as Secretary for the Company since March 2024 and as Assistant Secretary of the Company from 2013 until March 2024. Since Mr. Farkas joined the Company in January 2004, he has held the positions of Secretary from 2010 to 2013, Senior Vice President and General Counsel from 2008 through 2018, Vice President and Assistant General Counsel from 2005 to 2008, and Assistant General Counsel from 2004 to 2005 and was instrumental in the Company's IPO and the acquisition of PCI. Mr. Farkas was formerly a partner in the Miami offices of the law firm Mase and Gassenheimer specializing in maritime litigation. Before that he was an Assistant State Attorney for the Eleventh Judicial Circuit in and for Miami-Dade County, Florida. Mr. Farkas currently serves as Chairman of the Operations Committee of the Florida-Caribbean Cruise Association, Chairman of the board of directors of the Cruise Industry Charitable Foundation and on the board of directors of the Steamship Mutual Underwriting Association Limited. Mr. Farkas earned a B.A., cum laude, in English and American Literature from Brandeis University and a J.D. from the University of Miami.

Mr. Jose E. Cil. Career Highlights: Senior Partner and Global Head of Consumer, JAB Holding Company S.a.r.l., an investment firm, November 2025 - present. Chairman of Restaurant Portfolio, JAB Holding Company S.a.r.l., May 2025 - present. Advisor, RBI, a global quick-service restaurant holding company, March 2023 - March 2024. Chief Executive Officer, RBI, which owns Tim Hortons, Burger King, Popeyes and Firehouse Subs, January 2019 - March 2023. Global President, Burger King Corporation, December 2014 - January 2019. President, Burger King Europe, Middle East & Africa, November 2010 - December 2014. Vice President and Regional General Manager, South Florida, Wal-Mart Stores, Inc., February 2010 - November 2010. Various positions with Burger King Corporation (prior to its merger with Tim Hortons and restructuring into RBI), including Vice President, Company Operations, US, September 2008 - January 2010. Current Private Company Boards: Director, Restaurant Brands Europe f/k/a Restaurant Brands Iberia. Past Public Company Boards: Board Member, Carrols Restaurant Group, Inc. (NASDAQ: TAST), January 2015 - February 2020. Current Community and Academic Boards: Board of Advisors, Belen Jesuit Preparatory School. Education: J.D., University of Pennsylvania Law School. B.A., Tulane University.

Ms. Zillah Ellen Byng-Thorne. Career Highlights: Chief Executive Officer, Dignity plc, a provider of funeral services, June 2024 - present. Operating Partner, True Capital Limited, a private equity firm and advisory business, August 2023 - February 2024. Chief Executive Officer, Future plc, a global specialist media company, April 2014 - March 2023. Chief Financial Officer, Future plc, November 2013 - March 2014. Interim Chief Executive Officer, Trader Media Group Limited (owner of Autotrader Group plc), 2012 - 2013. Chief Financial Officer, Trader Media Group Limited (owner of Autotrader Group plc), 2009 - 2012. Commercial Director and Chief Financial Officer, Fitness First, 2006 - 2009. Chief Financial Officer, Thresher Group, 2002 - 2006. Current Public Company Boards: Chairperson, Trustpilot Group plc (LSE listed). Past Public Company Boards: Executive Chair, M\&C Saatchi Group (LSE listed). Future plc (LSE listed). Flutter Entertainment plc (LSE listed). THG plc (LSE listed). GoCo Group plc (formerly LSE listed). Prior Private Company Boards: Non-Executive Director, MiQ. Non-Executive Director, GWI. Non-Executive Director, CarTrawler. Education: M.A. in Management, Glasgow University. MSc in Behavioural Change, Henley Business School. Chartered Management Accountant (The Chartered Institute of Management Accountants). Qualified Treasurer (Association of Corporate Treasurers).

Mr. John W. Chidsey will be appointed as President and Chief Executive Officer effective February 12, 2026 Mr. Chidsey, age 63, has served as an independent director on the Company's Board of Directors since February 2025 and previously served from April 2013 to January 2022. Mr. Chidsey has broad experience running large, multinational corporations and brings a background in finance, legal and accounting to his leadership roles. Most recently, Mr. Chidsey was the Chief Executive Officer of Subway Restaurants from November 2019 - December 2024. Prior to that, he held the following roles at Burger King Holdings, Inc.: Chief Executive Officer from April 2006 - October 2010, President and Chief Financial Officer from September 2005 - April 2006, President, North America, from June 2004 - September 2005 and Executive Vice President, Chief Administrative and Financial Officer from March 2004 - June 2004. Prior to that, he was Chairman and Chief Executive Officer, Vehicle Services Division, at Cendant, a $5.9 billion division, which included Avis Rent A Car, Budget Rent A Car Systems, PHH and Wright Express, and the Financial Services Division, a $1.4 billion division, which included Jackson Hewitt and Senior Vice President, Preferred Alliances from 1996 - 2003. Mr. Chidsey also held various senior leadership roles at PepsiCo beginning in 1992, including Director of Finance, Pepsi-Cola Eastern Europe and Chief Financial Officer, PepsiCo World Trading Co., Inc. In addition to serving on the Board of Directors of the Company, Mr. Chidsey serves on the Board of Directors of HCA Healthcare, Inc.and previously served on the Boards of Directors of Encompass Health Corporation (formerly HealthSouth Corporation), Burger King Holdings, Inc. and Brinker International Inc. Mr. Chidsey has an M.B.A. in Finance and Accounting, a J.D. from Emory University and a B.A. from Davidson College. Appoint John W. Chidsey as the Chairman, effective as of March 31, 2026.

Ms. Linda P. Jojo. Career Highlights: Various executive positions at United Airlines Holdings, Inc./United Airlines, Inc., an international air transportation company, including Executive Vice President and Chief Customer Officer, July 2022 - January 2025; Executive Vice President, Technology and Chief Digital Officer, June 2017 - July 2022; and Executive Vice President and Chief Information Officer, November 2014 - June 2017. Executive Vice President and Chief Information Officer, Rogers Communications Inc., a communications and media company, July 2011 - October 2014. Senior Vice President and Chief Information Officer, Energy Future Holdings Corp., an electric utility company, October 2008 - June 2011. Positions at Flowserve Corporation, a manufacturer and aftermarket service provider of flow control systems, including Senior Vice President and Chief Information Officer, 2006 - 2008, and Vice President and Chief Information Officer, 2004 - 2006. Various technology leadership positions at General Electric Company, a multinational industrial conglomerate, from 1991 through 2004, including Chief Information Officer, GE Silicones, 2000 - 2004. Systems Analyst, Genesys Consulting Services, Inc. (for GE Power Systems), 1990 - 1991. Positions at Digital Equipment Corporation, a computer manufacturer, including Senior Systems Analyst, 1989 - 1990, and Systems Analyst, 1987 - 1989. Current Public Company Boards: Exelon Corporation (NASDAQ: EXC). Bunge Global SA (NYSE: BG). Current Private Boards: Hero Digital, LLC. Past Private Boards: Federal Reserve Bank of Chicago. Education: M.S. in Industrial Engineering, Rensselaer Polytechnic Institute. B.S. in Computer Science, Rensselaer Polytechnic Institute.

Mr. Stephen G. Pagliuca. Career Highlights: Various senior leadership roles at Bain Capital, L.P., a global private investment firm, including Co-Chair, 2016 - 2023; Managing Director, 1989 - 2016; and currently Senior Advisor to the Private Equity Team, 2023 - present. Founder and CEO, PagsGroup, an investment firm, 2019 - present. Trustee, Pagliuca Family Foundation, 1999 - present. Principal Owner and Co-Chairman, Atalanta B.C., 2022 - present. Managing Partner and Co-Owner, Boston Celtics, 2002 - 2025. Current Public Company Boards: Director, Coherent Corp. (NYSE: COHR). Director, Gartner, Inc. (NYSE: IT). Past Private Company Boards: Director, Virgin Voyages. Education: M.B.A., Harvard Business School. B.A., Duke University.

Alex Cruz is a seasoned travel industry executive and transformation leader with three decades of experience driving operational excellence and customer-focused innovation at major global airlines. Mr. Cruz served as Chairman and Chief Executive Officer of British Airways from 2016 to 2021, leading the airline through significant operational transformation and the COVID-19 recovery. Prior to that, he was Chief Executive Officer and Chairman of Vueling S.A. from 2009 to 2016, contributing to its development as a major European low-cost carrier, and Chief Executive Officer of Clickair, S.A. from 2006 to 2009. He currently serves as a Senior Advisor at McKinsey & Company and as a Lecturer at IESE Business School in Spain. Mr. Cruz currently serves on the boards of WestJet Airlines Ltd. as Vice Chairman, Recaro Holding GmbH as Vice Chairman, PortAventura Entertainment, S.A.U., and Fetcherr Ltd. Earlier in his career, he held senior roles at Accenture plc as a Partner and at Arthur D. Little, Inc. as an Associate Partner, and founded Alnad Ltd., a boutique travel industry advisory firm. Mr. Cruz holds an M.S. in Industrial Engineering from The Ohio State University and a B.S. in Computer Integrated Manufacturing from Central Michigan University.

On March 26, 2026, the Board appointed Stephen Pagliuca to the Board, effective as of the Effective Date as of March 31, 2026. Steve Pagliuca is the Founder and Chief Executive Officer of PagsGroup, a growth capital investment firm focused on biotech, technology, media, and sports. With more than three decades of experience in private equity, investing, and global business leadership, Mr. Pagliuca has played a significant role in building and scaling leading investment platforms and sports organizations. Mr. Pagliuca is the Principal Owner and Co-Chairman of Atalanta B.C., a Serie A football club, and was previously a Managing Partner and Co-Chair of Bain Capital, where he helped oversee a global investment platform managing significant assets. He also served as a Managing Partner and Co-Owner of the Boston Celtics and founded the Boston Celtics Shamrock Foundation. In addition to his business leadership, Mr. Pagliuca is active in philanthropy and public policy, including through the Pagliuca Family Foundation, which established the Pagliuca Harvard Life Lab to support innovation in life sciences. He brings deep expertise in investment strategy, governance, and global markets. Mr. Pagliuca holds a B.A. from Duke University and an M.B.A. from Harvard Business School.

Jonathan Z. Cohen is the Founder, Chief Executive Officer and President of Hepco Capital Management, LLC, a private investment firm he founded in 2016. With more than three decades of experience in alternative asset management, financial services, energy and real estate, Mr. Cohen has built and led multiple investment platforms and operating companies across sectors. He co-founded Atlas Energy, Inc. and Atlas Pipeline Partners, LP and held various leadership positions including Executive Chairman and Executive Vice Chairman. In addition, from 2004-2016 he served as CEO of Resource America, Inc., an alternative asset manager with over $20 billion of Assets Under Management and was a founder, CEO and President of Resource Capital Corp. from 2005 to 2016. Mr. Cohen also served as Executive Chairman of Osprey Technology Acquisition Corp. from 2019 to 2021 and as CEO of Osprey Energy Acquisition Corp. from 2017 to 2018. He served as Executive Chairman of Falcon Minerals, Inc. from 2018-2020. He previously founded and served as a General Partner of Castine Capital Management, LLC from 2003 to 2020. Mr. Cohen currently serves on the boards of directors of Marathon Petroleum Corporation and Crane Harbor Acquisition Corp. II, where he is Executive Chairman. He brings deep expertise in capital allocation, corporate governance and strategic transactions. Mr. Cohen holds a B.A. from the University of Pennsylvania and a J.D. from American University Washington College of Law. He serves as Vice Chairman of Lincoln Center Theater, on the Board of Advisors of the College of Arts and Sciences at the University of Pennsylvania, and on the boards of trustees of the East Harlem School, Arete Foundation (private foundation) and The American School of Classical Studies in Athens.

Kevin A. Lansberry most recently served as Executive Vice President and Chief Financial Officer of Disney Experiences at The Walt Disney Company. With nearly four decades of experience in finance, operations, and global business management, Mr. Lansberry has held numerous senior leadership roles across Disney's parks, experiences, and consumer products segments. Throughout his tenure at Disney, Mr. Lansberry served in a variety of senior finance roles, including Interim Chief Financial Officer of The Walt Disney Company, Executive Vice President and Chief Financial Officer of Disney Parks, Experiences and Consumer Products, and Chief Financial Officer of Walt Disney Parks and Resorts and its domestic and international businesses. He also held leadership roles in revenue management, analytics, and global travel operations. Mr. Lansberry brings deep expertise in financial strategy, large-scale operations, and global consumer businesses. He currently serves on the Board of Directors of the Ball State University Foundation. He holds an M.B.A. from the Crummer Graduate School of Business at Rollins College and a B.S. in Finance from Ball State University.

Brian P. MacDonald has served as President and Chief Executive Officer of CDK Global, Inc., a leading provider of cloud-based retail technology and SAAS solutions that help over 15,000 automotive and heavy-truck dealers and original equipment manufacturers (OEMs) manage end-to-end dealership operations and deliver more seamless and profitable customer experiences, since July 2022. With more than three decades of experience in the automotive, energy, and technology sectors, Mr. MacDonald has held senior leadership roles across public and private companies, with a strong focus on financial management and operations. Mr. MacDonald previously served as President and Chief Executive Officer of CDK Global, Inc. from 2016-2018, as well as Chief Executive Officer and President of Hertz Equipment Rental Corporation and Interim Chief Executive Officer of Hertz Corporation from 2014-2015. He also served as President and Chief Executive Officer of ETP Holdco Corporation following the acquisition of Sunoco, Inc., where he had previously held senior leadership roles including Chairman, Chief Executive Officer, and President. Earlier in his career, Mr. MacDonald held senior financial leadership roles at Dell Inc. and began his career at General Motors Company, where he served in various financial management positions. He currently serves on the Board of Directors of Suncor Energy Inc. Mr. MacDonald brings deep expertise in finance, operational leadership, and public company governance. He holds an M.B.A. from McGill University and a B.S. in Chemistry from Mount Allison University.

Faye L. Ashby has served as Senior Vice President and Chief Accounting Officer of NCLH since February 2016. She joined NCLH as Controller in November 2014 after the acquisition of PCI and served in that position until February 2016. From January 2012 to November 2014, Ms. Ashby served as Controller for PCI, where she managed and developed the Accounting and External Financial Reporting teams. From March 2010 to December 2011, Ms. Ashby held the position of Senior Director of Financial Reporting with PCI, where she started the Financial Reporting Department and was responsible for the preparation of annual financial statements, coordination of external audits and researching technical accounting issues. Before joining PCI, Ms. Ashby was a Senior Manager at the international public accounting firm of Deloitte. She has an M.B.A. and B.B.A. with concentrations in accounting from the University of Miami and is a Certified Public Accountant in Florida.

Marc Kazlauskas has been the President of Norwegian Cruise Line since 19th January 2026. He has over 30 years of leadership in the premium and luxury sectors of the travel and tourism industry. From August 2025 through December 2025, he served as Chief Executive Officer of Avoya Travel, a vacation platform company, as well as on the Board Directors of Avoya MIP LLC during that time. Prior to his role with Avoya Travel, he was Managing Director at Chase Travel Group, a JPMorgan Chase & Co. company from May 2022 through August 2025; President of FROSCH, a global travel management company, from May 2022 to August 2025 and President, U.S. Branch Operations & Leisure Division of FROSCH from January 2014 to May 2022. He oversaw the sale of FROSCH to JPMorgan Chase & Co. in 2022. Prior to that, he served as President of Insight Vacations, a guided tour company, from April 2002 to January 2014. Prior to that, he was Managing Director of Worldwide Sales at Tauck World Discovery, an operator of guided tours and cruises, from September 1998 to April 2002. Prior to that, he was the Vice President of Sales at Orient Cruise Line, a former division of Norwegian Cruise Line, from May 1997 to September 1998.