Elected 2011

Mr. Frank is currently a Senior Advisor to the Chief Executive Officer (“CEO”) of the Costa Group, Europe’s largest cruise company, a position he has held since December 2017. From January 1998 until December 2012, Mr. Frank served as the Chief Operating Officer and Vice Chairman of the board of directors of Carnival Corporation & plc (“Carnival”) (NYSE), the largest cruise vacation group in the world. Mr. Frank is a past Chairman and current member of the Board of Trustees for the New World Symphony. In addition, he serves on the board of Venezia Investimenti, Srl and Venezia Terminal Passeggeri SpA in Venice, Italy, where he has served since 2016. Previously, Mr. Frank served on the board of directors of the Fairholme Funds, a family of publicly- traded focused investment funds until his retirement in February 2020.