Item 5.02. Departure of Directors or Certain Officers; Election of
Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain
Officers.
Larry Quinlan has been appointed to the Board of Directors of Booking Holdings
Inc. (the "Company"), effective October 13, 2022.
Mr. Quinlan currently serves on various private company boards and as a member
of the boards of directors of ServiceNow, Inc., a leader in cloud digital
workflow, where he sits on the Audit Committee, and Jones Lang LaSalle
Incorporated, a world leader in real estate services, where he is a member of
the Audit & Risk and the Nominating, Governance & Sustainability Committees. Mr.
Quinlan most recently served as the Global Chief Information Officer of Deloitte
LLP.
In consideration of his services as a member of the Company's Board of Directors
and any Board committees, Mr. Quinlan will be compensated in accordance with the
Company's non-employee director compensation program as in effect from time to
time.
A copy of the press release announcing Mr. Quinlan's appointment is furnished
with this Current Report as Exhibit 99.1.
Item 9.01. Financial Statements and Exhibits.
(d) Exhibits
Exhibit
Number Description
99.1 Press release, dated October 14, 2022.
104 Cover Page Interactive Data File - the cover page interactive data file does
not appear in the Interactive Data File because its XBRL tags are embedded
within the Inline XBRL document.
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