Exhibit 24.1
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, that the undersigned directors of Carnival
Corporation, a company incorporated under the laws of the Republic of Panama,
and Carnival plc, a company organized and existing under the laws of England and
Wales, do and each of them does, hereby constitute and appoint Micky Arison,
Howard S. Frank, Gerald R. Cahill and Arnaldo Perez, his or her true and lawful
attorneys-in-fact and agents, and each of them with full power to act without
the others, for him or her and in his or her name, place and stead, to sign the
Carnival Corporation and Carnival plc joint Annual Report on Form 10-K ("Form
10-K") for the year ended November 30, 2006 and any and all future amendments
thereto; and to file said Form 10-K and any such amendments with all exhibits
thereto, and any and all other documents in connection therewith, with the
Securities and Exchange Commission, hereby ratifying and confirming all that
said attorneys-in-fact and agents, or any of them, may lawfully do or cause to
be done by virtue hereof.
IN WITNESS WHEREOF, the undersigned have hereunto set their hands and
seals as of the 22nd day of December 2006.
CARNIVAL CORPORATION CARNIVAL PLC
/s/ Richard G. Capen, Jr. /s/ Richard G. Capen, Jr.
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Richard G. Capen, Jr. Richard G. Capen, Jr.
Director Director
/s/ Robert H. Dickinson /s/ Robert H. Dickinson
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Robert H. Dickinson Robert H. Dickinson
Director Director
/s/ Arnold W. Donald /s/ Arnold W. Donald
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Arnold W. Donald Arnold W. Donald
Director Director
/s/ Pier Luigi Foschi /s/ Pier Luigi Foschi
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Pier Luigi Foschi Pier Luigi Foschi
Director Director
/s/ Richard J. Glasier /s/ Richard J. Glasier
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Richard J. Glasier Richard J. Glasier
Director Director
/s/ Baroness Sarah Hogg /s/ Baroness Sarah Hogg
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Baroness Sarah Hogg Baroness Sarah Hogg
Director Director
/s/ A. Kirk Lanterman /s/ A. Kirk Lanterman
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A. Kirk Lanterman A. Kirk Lanterman
Director Director
/s/ Dr. Modesto A. Maidique /s/ Dr. Modesto A. Maidique
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Dr. Modesto A. Maidique Dr. Modesto A. Maidique
Director Director
/s/ Sir John Parker /s/ Sir John Parker
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Sir John Parker Sir John Parker
Director Director
/s/ Peter G. Ratcliffe /s/ Peter G. Ratcliffe
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Peter G. Ratcliffe Peter G. Ratcliffe
Director Director
/s/ Stuart Subotnick /s/ Stuart Subotnick
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Stuart Subotnick Stuart Subotnick
Director Director
/s/ Uzi Zucker /s/ Uzi Zucker
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Uzi Zucker Uzi Zucker
Director Director