AGE 61 INDEPENDENT Carnival Corporation Director since 2020 INDEPENDENT Carnival plc Director since 2020 COMMITTEES Audit Compliance KEY EXPERIENCE AND QUALIFICATIONS Contributes deep understanding of global legal, regulatory and compliance matters gained from roles leading the governance and legal organizations at Walmart and as a national law firm partner, which also supports effective oversight of compliance with all laws, regulations and policies applicable to us Substantial experience managing financial, strategic, compliance and regulatory risks in a global organization contributes to our Boards understanding and oversight of key risks and their impact on our strategy Brings strong corporate governance expertise developed in the Corporate Secretary and senior leadership roles at Walmart and through service as a public company Board member CAREER HIGHLIGHTS Walmart, Inc. , a global retailer Executive Vice President, Global Governance and Corporate Secretary, responsible for oversight of Walmart Inc. s global legal, compliance, ethics and security and investigation functions, among others (2012 to 2018) Executive Vice President, General Counsel and Corporate Secretary (2010 to 2012) Executive Vice President, General Counsel (2009 to 2010) Senior Vice President and Deputy General Counsel (2007 to 2009) Vice President and General Counsel, Corporate Division (2003 to 2007) Kutak Rock LLP , a national law firm Partner, Corporate Securities and Mergers and Acquisitions (1998 to 2003) OTHER PUBLIC COMPANY BOARDS Bank OZK (2018 to present)