Governance Booking Holdings Inc.

BKNG

US09857L1089

Leisure & Recreation

Market Closed - Nasdaq Other stock markets 16:00:00 2025-12-12 EST			5-day change	1st Jan Change
5,301.64 ^USD	+0.42%		+2.01%	+6.71%

12-12	Ewout Steenbergen appointed Chairman of AXA's Audit Committee
12-10	Gordon Haskett Adjusts PT on Booking Holdings to $5,710 From $5,620, Maintains Hold Rating	MT

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
HR Committee	2025-08-31

Charles Noski

72 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 Vojvodich Radakovich

57 year

Compensation Committee	2019-12-05
Governance Committee	2017-03-31
Nominating Committee	2017-03-31
Compensation Committee Chair
Audit Committee	2019-12-05

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.

12-12	Ewout Steenbergen appointed Chairman of AXA's Audit Committee
11-12	Booking Holdings Names Brigit Zimmerman as Priceline CEO	DJ
09-19	Booking Holdings Inc. Announces Management Changes	CI
04-22	Booking Holdings Inc. Announces retirement of Wei Hopeman from Board of Directors, Effective June 2025	CI
02-03	EXECUTIVE CHANGES: Games Workshop adds former Lego executive to board	AN
01-29	Serko Limited Announces Executive Changes	CI
12-12	AXA: appointment to the Board of Directors

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

Révisions CA 1 an

Révisions CA 4 mois

Révisions CA 1 mois

Révisions BNA 1 an

Révisions BNA 4 mois

ESG MSCI

Environnement

Social

Gouvernance

Polémique

Controverses Ethiques

Controverses sur les droits de l'Homme

Controverses Subventions fiscales

Conforme à la finance Islamique

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

24,800

Sector

Leisure & Recreation

Calendar

02-18 - Q4 2025 Earnings Release (Projected)

More about the company