Executive Committee: Booking Holdings Inc.

Manager
Positions heldSince
Glenn Fogel

Glenn Fogel

64 year

Chief Executive Officer 31/12/2016
President 31/12/2016
Peter Millones

Peter Millones

56 year

General Counsel 31/12/2000
Caitlin Kobialka

Caitlin Kobialka

Corporate Secretary -
Caroline Sullivan

Caroline Sullivan

57 year

Comptroller/Controller/Auditor 28/04/2026
Ewout Steenbergen

Ewout Steenbergen

56 year

Director of Finance/CFO 14/03/2024
Paulo Pisano

Paulo Pisano

52 year

Human Resources Officer 31/07/2021
Mike Reilly

Mike Reilly

Investor Relations Contact -

Composition of the Board of Directors: Booking Holdings Inc.

Director
CommitteesSince
Bob Mylod

Bob Mylod

59 year

Compensation Committee
HR Committee 03/06/2020
Audit Committee Chair
Kelly Grier

Kelly Grier

56 year

Executive Committee 01/03/2011
Audit Committee 05/11/2023
Finance Committee 31/08/2025
Governance Committee 30/07/2023
Nominating Committee 30/07/2023
Audit Committee Chair 30/07/2023
HR Committee 31/08/2025
Joseph Quinlan

Joseph Quinlan

63 year

Audit Committee 01/08/2021
Compensation Committee 31/07/2024
Nominating Committee 25/05/2022
Governance Committee 25/05/2022
Audit Committee Chair 30/11/2023
Charles Noski

Charles Noski

72 year

Audit Committee 28/02/2015
Governance Committee Chair 03/06/2020
Governance Committee
Nominating Committee
Finance Committee Chair 31/03/2020
Mirian Graddick-Weir

Mirian Graddick-Weir

71 year

Governance Committee Chair 25/01/2012
Nominating Committee Chair 25/01/2012
Compensation Committee Chair 06/06/2018
HR Committee Chair 06/06/2018
Vanessa Wittman

Vanessa Wittman

59 year

Audit Committee Chair 07/04/2022
Governance Committee 05/06/2019
Compensation Committee 31/01/2021
Audit Committee 15/03/2023
Sumit Singh

Sumit Singh

46 year

Compensation Committee 05/06/2023
HR Committee 08/06/2022
Kurt Sievers

Kurt Sievers

56 year

Compensation Committee 19/05/2021
Governance Committee 19/04/2026
Thomas Rothman

Thomas Rothman

71 year

Governance Committee 03/03/2015
Nick Read

Nick Read

61 year

Audit Committee 06/06/2018
Glenn Fogel

Glenn Fogel

64 year

Director/Board Member 31/12/2016

Former Officers and Directors: Booking Holdings Inc.

Insider
Positions held
SinceUntil
Tim Armstrong
Tim Armstrong
Director/Board Member 06/01/2013 05/06/2023
Independent Dir/Board Member 06/01/2013 05/06/2023
Jeffery Boyd
Jeffery Boyd
Director/Board Member 03/06/2020 02/06/2021
Chief Executive Officer 31/07/2002 30/11/2013
Chairman 31/03/2016 03/06/2020
Chief Operating Officer 31/10/2000 31/07/2002
General Counsel 31/12/1999 30/09/2000
President 31/07/2002 30/11/2013
Corporate Secretary 31/12/1999 30/09/2000
James Guyette
James Guyette
Director/Board Member 31/10/2003 03/06/2020
Independent Dir/Board Member 31/10/2003 03/06/2020
Nancy Peretsman
Nancy Peretsman
Director/Board Member 31/01/1999 03/06/2020
Independent Dir/Board Member 21/07/2011 03/06/2020
Jeff Epstein
Jeff Epstein
Director/Board Member 31/03/2003 05/06/2019
Independent Dir/Board Member 21/07/2011 05/06/2019
Jan Docter
Jan Docter
Director/Board Member 31/10/2007 06/06/2018
Independent Dir/Board Member 31/10/2007 06/06/2018
Howard Barker
Howard Barker
Director/Board Member 31/12/2002 01/06/2016
Independent Dir/Board Member 21/07/2011 01/06/2016
Matthew N. Tynan
Matthew N. Tynan
Investor Relations Contact 08/05/2011 03/05/2016
Darren Huston
Darren Huston
Director/Board Member 31/12/2013 27/04/2016
Chief Executive Officer 31/12/2013 27/04/2016
President 31/12/2013 27/04/2016
Christopher Soder
Christopher Soder
Corporate Officer/Principal 03/07/2011 29/02/2016
Ralph Bahna
Ralph Bahna
Director/Board Member 31/12/2012 29/06/2013
Chairman 30/06/1998 31/12/2012
Independent Dir/Board Member 21/07/2011 07/01/2013
Paul Hennessy
Paul Hennessy
Corporate Officer/Principal 31/03/2000 06/11/2011
Corporate Officer/Principal 30/06/2006 31/05/2016
Ronald Rose
Ronald Rose
Chief Tech/Sci/R&D Officer 28/02/1999 30/03/2010
Thomas L. Trotta
Thomas L. Trotta
Corporate Officer/Principal 30/09/2007 -
Sanjay Tiwary
Sanjay Tiwary
Corporate Officer/Principal 31/12/1999 -
Ian Frances Wade
Ian Frances Wade
Director/Board Member 31/12/2000 06/12/2006
Mark Koehler
Mark Koehler
Corporate Officer/Principal 31/05/2005 -
Richard Braddock
Richard Braddock
Chief Executive Officer 06/05/2001 24/11/2002
Chairman 31/07/1998 07/04/2004
Daniel Finnegan
Daniel Finnegan
Comptroller/Controller/Auditor 17/05/2010 -
Director of Finance/CFO 31/03/2004 28/02/2018
Alain Benzaken
Alain Benzaken
Corporate Officer/Principal 31/12/1997 31/12/2001
Daniel Schulman
Daniel Schulman
Chief Executive Officer 14/05/2000 06/05/2001
Corporate Officer/Principal 30/06/1999 06/05/2001
Mark T. McEnroe
Mark T. McEnroe
General Counsel 29/02/2000 29/04/2001
Paul Francis
Paul Francis
Chief Operating Officer 30/01/2001 30/01/2001
Mark Lotke
Mark Lotke
Corporate Officer/Principal 31/12/2000 31/12/2000
Gary L. Goldberg
Gary L. Goldberg
Corporate Officer/Principal 31/12/1996 30/12/2000
Maryann N. Keller
Maryann N. Keller
Corporate Officer/Principal 30/06/1999 31/10/2000
Heather Laskowski
Heather Laskowski
Corporate Officer/Principal 31/10/1999 30/10/2000
Lisa Gillingham
Lisa Gillingham
Chief Operating Officer 24/07/2011 -
Corporate Officer/Principal 31/03/2000 24/07/2011
Anne C. Maffei
Anne C. Maffei
Director of Finance/CFO 30/10/1999 30/10/1999
Tim Gordon
Tim Gordon
Corporate Officer/Principal 31/12/1998 -
Patricia D'Angelo
Patricia D'Angelo
Corporate Officer/Principal 31/12/1998 -
Dennis Ortiz
Dennis Ortiz
Corporate Officer/Principal 31/12/1998 -
Jay Walker
Jay Walker
Founder 17/07/1997 -
Philip Harris
Philip Harris
Corporate Officer/Principal - -
Brian Ek
Brian Ek
Public Communications Contact 26/08/2010 -
Trevor W. Prout
Trevor W. Prout
Sales & Marketing - -
Kurt Heinemann
Kurt Heinemann
Corporate Officer/Principal - -
William Ford
William Ford
Director/Board Member - -
Ian Gandel
Ian Gandel
President - -
Andrew D. Rogers
Andrew D. Rogers
Corporate Officer/Principal - -
Jesse Michael Fink
Jesse Michael Fink
Corporate Officer/Principal - -
David A. Zucker
David A. Zucker
Corporate Officer/Principal - -
David Charles Larimer
David Charles Larimer
Corporate Officer/Principal - -
Michael Demko
Michael Demko
Sales & Marketing - -
Mary E. Kennedy
Mary E. Kennedy
Corporate Officer/Principal - -
Adrian Currie
Adrian Currie
Corporate Officer/Principal - -
Jord W. Poster
Jord W. Poster
Corporate Officer/Principal - -
Chad Stuckey
Chad Stuckey
Corporate Officer/Principal - -
Linda Miller
Linda Miller
Corporate Officer/Principal - -
Rahul Chaudhary
Rahul Chaudhary
Corporate Officer/Principal - -
John Kaufman
John Kaufman
Corporate Officer/Principal - -
Craig Hewett
Craig Hewett
Corporate Officer/Principal - -
Hugh Crean
Hugh Crean
Corporate Officer/Principal - -
Marshall Loeb
Marshall Loeb
Director/Board Member - -
Patricia Francy
Patricia Francy
Director/Board Member - -
Mitch Truwit
Mitch Truwit
Chief Operating Officer - -
Tak Chuen Ip
Tak Chuen Ip
Director/Board Member - -
Ben Ness
Ben Ness
Corporate Officer/Principal - -
Peter Orthwein
Peter Orthwein
Corporate Officer/Principal - -
H. Alex Aminian
H. Alex Aminian
Corporate Officer/Principal - -
John Redcay
John Redcay
Corporate Officer/Principal - -
Nisha Kumar
Nisha Kumar
Corporate Officer/Principal - -
Kevin Donalds
Kevin Donalds
Corporate Officer/Principal - -
Patrick Finnigan
Patrick Finnigan
Public Communications Contact - -
Michael J. Chaplo
Michael J. Chaplo
Sales & Marketing - -
Robert Martinez
Robert Martinez
Chief Investment Officer - 01/04/2009
Chief Tech/Sci/R&D Officer 01/04/2009 -
John Andres
John Andres
Corporate Officer/Principal - -
Marty Guinoo
Marty Guinoo
Chief Tech/Sci/R&D Officer - -
Thomas Dangelo
Thomas Dangelo
Comptroller/Controller/Auditor - -
Marc Adelberg
Marc Adelberg
Chief Operating Officer - -
Chris Cardinal
Chris Cardinal
Corporate Officer/Principal - -
Jeffrey Hoffman
Jeffrey Hoffman
President - -
David Tanacea
David Tanacea
Corporate Officer/Principal - -
Brian Harniman
Brian Harniman
Sales & Marketing - -
John DeMarchi
John DeMarchi
Corporate Officer/Principal - -
Anthony Joseph Cali
Anthony Joseph Cali
Director/Board Member - -
Paul Dukes
Paul Dukes
Director/Board Member - -
Jude Callirgos
Jude Callirgos
Human Resources Officer - -
Anil Lahoti
Anil Lahoti
Corporate Officer/Principal - -

Age distribution of managers

Parity Men Women

Male14
Female5

Of which Executive Committee

Male5
Female2

Of which Directors

Male10
Female1

Revisions

Recommandations analystes
-
Évolution recommandations analystes 1 an
-
Évolution recommandations analystes 4 mois
-
Objectif analystes
-
Évolution objectif analystes 1 an
-
Évolution objectif analystes 4 mois
-
ESG MSCI

ESG MSCI

Environnement
Social
Gouvernance
Polémique
Controverses Ethiques
No
Controverses sur les droits de l'Homme
No
Controverses Subventions fiscales
No
Conforme à la finance Islamique
No
Logo Booking Holdings Inc.
Booking Holdings Inc. is one of the world's leading online travel companies. The group offers a broad range of travel services: hotel booking, car rentals, airline tickets booking, combined trips, customized trips, cruises, etc. Exports account for 90.4% of net sales.
Employees
24,900

Departures of Key Persons

Jeffery Boyd
-
Jeffery Boyd

Chief Executive Officer

31/07/2002 30/11/2013

Darren Huston
-
Darren Huston

Chief Executive Officer

31/12/2013 27/04/2016

Ralph Bahna
-
Ralph Bahna

Chairman

30/06/1998 31/12/2012

Richard Braddock
-
Richard Braddock

Chief Executive Officer

06/05/2001 24/11/2002

Daniel Schulman
-
Daniel Schulman

Chief Executive Officer

14/05/2000 06/05/2001