Governance Booking Holdings Inc.

BKNG

US09857L1089

Leisure & Recreation

Market Closed - Nasdaq Other stock markets 04:00:00 2025-07-07 pm EDT			5-day change	1st Jan Change
5,815.92 ^USD	+1.73%		+0.46%	+17.06%

Jul. 07	Wells Fargo Adjusts PT on Booking Holdings to $5,411 From $4,692, Maintains Equalweight Rating	MT
Jun. 26	Dutch consumer groups prepare legal action against Booking.com, alleging inflated hotel prices	RE

Executive Committee: Booking Holdings Inc.

Manager

Positions heldSince

Glenn Fogel

63 year

Chief Executive Officer	2016-12-31
President	2016-12-31

Peter Millones

55 year

General Counsel

2000-12-31

Paulo Pisano

51 year

Human Resources Officer

2021-07-31

Ewout Steenbergen

55 year

Director of Finance/CFO

2024-03-14

Vijay Iyer

Corporate Secretary

Susana D'Emic

61 year

Comptroller/Controller/Auditor

2019-05-09

John Hiram Longstreet

Investor Relations Contact

Composition of the Board of Directors: Booking Holdings Inc.

Director

CommitteesSince

Bob Mylod

58 year

Compensation Committee
Audit Committee Chair

Kelly Grier

55 year

Executive Committee	2011-03-01
Audit Committee	2023-11-05
Finance Committee	2021-12-31
Governance Committee	2023-07-30
Nominating Committee	2023-07-30
Audit Committee Chair	2023-07-30

Charles Noski

71 year

Audit Committee	2015-02-28
Governance Committee Chair	2020-06-03
Nominating Committee Chair	2020-06-03
Governance Committee
Nominating Committee
Finance Committee Chair	2020-03-31

Lynn Radakovich

57 year

Compensation Committee	2015-12-31
Governance Committee	2017-03-31
Nominating Committee	2017-03-31
Compensation Committee Chair
Audit Committee	2019-04-01

Joseph Quinlan

62 year

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

Mirian Graddick-Weir

70 year

Governance Committee Chair	2012-01-25
Nominating Committee Chair	2012-01-25
Compensation Committee Chair	2018-06-06

Vanessa Wittman

57 year

Audit Committee Chair	2022-04-07
Compensation Committee	2021-01-31
Audit Committee	2023-03-15

Thomas Rothman

70 year

Governance Committee	2015-03-03
Nominating Committee	2015-03-03

Sumit Singh

45 year

Compensation Committee

2023-06-05

Nick Read

60 year

Audit Committee

2018-06-06

Glenn Fogel

63 year

Director/Board Member

2016-12-31

Latest Appointments: Booking Holdings Inc.

Booking Holdings Inc. Announces retirement of Wei Hopeman from Board of Directors, Effective June 2025	Apr. 22	CI
EXECUTIVE CHANGES: Games Workshop adds former Lego executive to board	Feb. 03	AN
Serko Limited Announces Executive Changes	Jan. 29	CI
Booking Holdings Says Leaving EU Possible Over 'Dumb' Regulations, Financial Times Reports	24-06-20	MT
Booking Holdings Inc. Appoints Larry Quinlan as Directors	24-06-05	CI
Booking Holdings Inc. Announces Chief Financial Officer Changes	24-04-05	CI
Booking Holdings Inc. Appoints Ewout L. Steenbergen as Its Executive Vice President	24-04-05	CI

More news

Former Officers and Directors: Booking Holdings Inc.

Insider

Positions held

SinceUntil

Tim Armstrong

Director/Board Member	2013-01-06	2023-06-05
Independent Dir/Board Member	2013-01-06	2023-06-05

Jeffery Boyd

Director/Board Member	2020-06-03	2021-06-02
Chief Executive Officer	2002-07-31	2013-11-30
Chairman	2016-03-31	2020-06-03
Chief Operating Officer	2000-10-31	2002-07-31
General Counsel	1999-12-31	2000-09-30
President	2002-07-31	2013-11-30
Corporate Secretary	1999-12-31	2000-09-30

James Mathew Guyette

Director/Board Member	2003-10-31	2020-06-03
Independent Dir/Board Member	2003-10-31	2020-06-03

Nancy Peretsman

Director/Board Member	1999-01-31	2020-06-03
Independent Dir/Board Member	2011-07-21	2020-06-03

Jeff Epstein

Director/Board Member	2003-03-31	2019-06-05
Independent Dir/Board Member	2011-07-21	2019-06-05

Jan L. Docter

Director/Board Member	2007-10-31	2018-06-06
Independent Dir/Board Member	2007-10-31	2018-06-06

Howard W. Barker

Director/Board Member	2002-12-31	2016-06-01
Independent Dir/Board Member	2011-07-21	2016-06-01

Matthew N. Tynan

Investor Relations Contact

2011-05-08

2016-05-03

Darren Huston

Director/Board Member	2013-12-31	2016-04-27
Chief Executive Officer	2013-12-31	2016-04-27
President	2013-12-31	2016-04-27

Christopher L. Soder

Corporate Officer/Principal

2011-07-03

2016-02-29

Ralph M. Bahna

Director/Board Member	2012-12-31	2013-06-29
Chairman	1998-06-30	2012-12-31
Independent Dir/Board Member	2011-07-21	2013-01-07

Paul Hennessy

Corporate Officer/Principal	2000-03-31	2011-11-06
Corporate Officer/Principal	2006-06-30	2016-05-31

Ronald Rose

Chief Tech/Sci/R&D Officer

1999-02-28

2010-03-30

Thomas L. Trotta

Corporate Officer/Principal

2007-09-30

Sanjay Tiwary

Corporate Officer/Principal

1999-12-31

Ian Frances Wade

Director/Board Member

2000-12-31

2006-12-06

Mark Koehler

Corporate Officer/Principal

2005-05-31

Richard Stephens Braddock

Chief Executive Officer	2001-05-06	2002-11-24
Chairman	1998-07-31	2004-04-07

Daniel Finnegan

Comptroller/Controller/Auditor	2010-05-17	-
Director of Finance/CFO	2004-03-31	2018-02-28

Alain Benzaken

Corporate Officer/Principal

1997-12-31

2001-12-31

Daniel Schulman

Chief Executive Officer	2000-05-14	2001-05-06
Corporate Officer/Principal	1999-06-30	2001-05-06

Mark T. McEnroe

General Counsel

2000-02-29

2001-04-29

Paul E. Francis

Chief Operating Officer

2001-01-30

Mark Lotke

Corporate Officer/Principal

2000-12-31

Gary L. Goldberg

Corporate Officer/Principal

1996-12-31

2000-12-30

Maryann N. Keller

Corporate Officer/Principal

1999-06-30

2000-10-31

Heather Laskowski

Corporate Officer/Principal

1999-10-31

2000-10-30

Lisa Gillingham

Chief Operating Officer	2011-07-24	-
Corporate Officer/Principal	2000-03-31	2011-07-24

Anne C. Maffei

Director of Finance/CFO

1999-10-30

Tim Gordon

Corporate Officer/Principal

1998-12-31

Patricia D'Angelo

Corporate Officer/Principal

1998-12-31

Dennis Ortiz

Corporate Officer/Principal

1998-12-31

Jay Walker

Founder

1997-07-17

Philip B. Harris

Corporate Officer/Principal

Brian Ek

Public Communications Contact

2010-08-26

Trevor W. Prout

Sales & Marketing

Kurt Heinemann

Corporate Officer/Principal

William Ford

Director/Board Member

Ian Gandel

President

Andrew D. Rogers

Corporate Officer/Principal

Jesse Michael Fink

Corporate Officer/Principal

David A. Zucker

Corporate Officer/Principal

David Charles Larimer

Corporate Officer/Principal

Michael Demko

Sales & Marketing

Mary E. Kennedy

Corporate Officer/Principal

Adrian Currie

Corporate Officer/Principal

Jord W. Poster

Corporate Officer/Principal

Chad Stuckey

Corporate Officer/Principal

Linda Miller

Corporate Officer/Principal

Rahul Chaudhary

Corporate Officer/Principal

John Kaufman

Corporate Officer/Principal

Craig Hewett

Corporate Officer/Principal

Hugh Crean

Corporate Officer/Principal

Marshall Loeb

Director/Board Member

Patricia L. Francy

Director/Board Member

Mitch Truwit

Chief Operating Officer

Tak Chuen Ip

Director/Board Member

Ben Ness

Corporate Officer/Principal

Peter Orthwein

Corporate Officer/Principal

H. Alex Aminian

Corporate Officer/Principal

John Redcay

Corporate Officer/Principal

Nisha Kumar

Corporate Officer/Principal

Kevin Donalds

Corporate Officer/Principal

Patrick Finnigan

Public Communications Contact

Michael J. Chaplo

Sales & Marketing

Robert Martinez

Chief Investment Officer	-	2009-04-01
Chief Tech/Sci/R&D Officer	2009-04-01	-

John Andres

Corporate Officer/Principal

Marty Guinoo

Chief Tech/Sci/R&D Officer

Thomas P. Dangelo

Comptroller/Controller/Auditor

Marc Adelberg

Chief Operating Officer

Chris Cardinal

Corporate Officer/Principal

Jeffrey Hoffman

President

David Tanacea

Corporate Officer/Principal

Brian Harniman

Sales & Marketing

John DeMarchi

Corporate Officer/Principal

Anthony Joseph Cali

Director/Board Member

Paul Dukes

Director/Board Member

Jude Callirgos

Human Resources Officer

Anil Lahoti

Corporate Officer/Principal

Age distribution of managers

Parity Men Women

Male	14
Female	4

Of which Executive Committee

Male	6
Female	1

Of which Directors

Male	9
Female	2

Revisions

Revenue revisions (1 year)

Revenue revisions (4 months)

Revenue revisions (1 month)

EPS revisions (1 year)

EPS revisions (4 months)

ESG MSCI

ESG

Environment

Social

Governance

Controversy

Ethical controversies

Human rights controversies

Tax subsidies controversies

Sharia compliant

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 89.5% of net sales.

Employees

24,500

Sector

Leisure & Recreation

Calendar

Jul. 29 - Q2 2025 Earnings Release

More about the company