Item 5.02. Departure of Directors or Certain Officers; Election of Directors;
Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
On September 23, 2020, the Board of Directors of Expedia Group, Inc. (the
"Company") expanded the size of the Company's Board from thirteen to fourteen
members and elected Beverly Anderson to fill the newly-created directorship. Ms.
Anderson has not been appointed to serve as a member of any committee of the
Board of Directors.
Ms. Anderson has served as the President of Global Consumer Solutions at Equifax
since December 2019, where she is responsible for the strategy development,
growth and profitability of direct and indirect businesses serving consumers
with credit, identity and financial education products and services. Prior to
joining Equifax, Ms. Anderson was the Executive Vice President of Cards and
Retail Services at Wells Fargo where she led consumer credit cards, co-brand
cards, loyalty solutions, retail finance, digital payments and enablement
capabilities, having previously held leadership roles managing direct auto
loans, personal lines and loans, loan operations, collections and fraud
operations since joining Wells Fargo in February, 2012.
Ms. Anderson currently serves as co-president of the Harvard Business School
African-American Alumni Association and received the Kenneth A. Powell Award for
Professional Achievement from the HBS African-American Student Union in 2019.
She also serves as a Board member of the Equifax Foundation. She also is a
former chair of the Card Policy Council of the American Banker Association and a
former Board Chair of the Council of Urban Professionals. Black Enterprise named
Ms. Anderson one of its Most Powerful Women in Corporate America in 2019. She
was recently name of one of the Top 20 Women in Digital Commerce by CardLinx.
Ms. Anderson graduated summa cum laude with a BS in Business from Florida A&M
University and received her MBA with distinction from Harvard Business School.
A description of the compensation payable to Ms. Anderson as a director is set
forth under the caption "Compensation of Directors" in the Company's definitive
proxy statement filed with the U.S. Securities and Exchange Commission on May 7,
2020.
--------------------------------------------------------------------------------
© Edgar Online, source Glimpses
EXPEDIA GROUP, INC. 
