Governance Booking Holdings Inc.

BKNG

US09857L1089

Leisure & Recreation

Market Closed - Nasdaq Other stock markets 02:30:00 14/02/2026 am IST			5-day change	1st Jan Change
4,140.60 ^USD	-0.44%		-7.10%	-22.68%

14/02	Airbnb Needs to Durably Accelerate Room Night Growth, Morgan Stanley Says	MT
11/02	Booking.com, Part of Booking Holdings Inc. Names Official Travel Partner of the Route 66 Centennial	CI

Executive Committee: Booking Holdings Inc.

Manager

Positions heldSince

Glenn Fogel

64 year

Chief Executive Officer	01/01/2017
President	01/01/2017

Peter Millones

56 year

General Counsel

01/01/2001

Paulo Pisano

52 year

Human Resources Officer

01/08/2021

Ewout Steenbergen

56 year

Director of Finance/CFO

15/03/2024

Vijay Iyer

Corporate Secretary

Susana D'Emic

62 year

Comptroller/Controller/Auditor

10/05/2019

John Hiram Longstreet

Investor Relations Contact

Composition of the Board of Directors: Booking Holdings Inc.

Director

CommitteesSince

Bob Mylod

59 year

Compensation Committee
Audit Committee Chair

Kelly Grier

56 year

Executive Committee	02/03/2011
Audit Committee	06/11/2023
Finance Committee	01/01/2022
Governance Committee	31/07/2023
Nominating Committee	31/07/2023
Audit Committee Chair	31/07/2023
HR Committee	01/09/2025

Charles Noski

72 year

Audit Committee	01/03/2015
Governance Committee Chair	04/06/2020
Nominating Committee Chair	04/06/2020
Governance Committee
Nominating Committee
Finance Committee Chair	01/04/2020

Lynn Vojvodich Radakovich

58 year

Compensation Committee	06/12/2019
Governance Committee	01/04/2017
Nominating Committee	01/04/2017
Compensation Committee Chair
Audit Committee	06/12/2019

Joseph Quinlan

63 year

Audit Committee	02/08/2021
Compensation Committee	01/08/2024
Nominating Committee	26/05/2022
Governance Committee	26/05/2022
Audit Committee Chair	01/12/2023

Mirian Graddick-Weir

71 year

Governance Committee Chair	26/01/2012
Nominating Committee Chair	26/01/2012
Compensation Committee Chair	07/06/2018

Vanessa Wittman

58 year

Audit Committee Chair	08/04/2022
Compensation Committee	01/02/2021
Audit Committee	16/03/2023

Thomas Rothman

71 year

Governance Committee	04/03/2015
Nominating Committee	04/03/2015

Sumit Singh

46 year

Compensation Committee

06/06/2023

Nick Read

61 year

Audit Committee

07/06/2018

Glenn Fogel

64 year

Director/Board Member

01/01/2017

Latest Appointments: Booking Holdings Inc.

03/02	Booking Holdings Announces Executive Changes for KAYAK	CI
03/02	Kayak appoints Peer Bueller as chief executive officer	RE
12/12	Ewout Steenbergen appointed Chairman of AXA's Audit Committee
12/11	Booking Holdings Names Brigit Zimmerman as Priceline CEO	DJ
20/25/20	Booking Holdings Inc. Announces Management Changes	CI
23/25/23	Booking Holdings Inc. Announces retirement of Wei Hopeman from Board of Directors, Effective June 2025	CI
03/25/03	EXECUTIVE CHANGES: Games Workshop adds former Lego executive to board	AN

More news

Former Officers and Directors: Booking Holdings Inc.

Insider

Positions held

SinceUntil

Tim Armstrong

Director/Board Member	07/01/2013	06/06/2023
Independent Dir/Board Member	07/01/2013	06/06/2023

Jeffery Boyd

Director/Board Member	04/06/2020	03/06/2021
Chief Executive Officer	01/08/2002	01/12/2013
Chairman	01/04/2016	04/06/2020
Chief Operating Officer	01/11/2000	01/08/2002
General Counsel	01/01/2000	01/10/2000
President	01/08/2002	01/12/2013
Corporate Secretary	01/01/2000	01/10/2000

James Mathew Guyette

Director/Board Member	01/11/2003	04/06/2020
Independent Dir/Board Member	01/11/2003	04/06/2020

Nancy Peretsman

Director/Board Member	01/02/1999	04/06/2020
Independent Dir/Board Member	22/07/2011	04/06/2020

Jeff Epstein

Director/Board Member	01/04/2003	06/06/2019
Independent Dir/Board Member	22/07/2011	06/06/2019

Jan L. Docter

Director/Board Member	01/11/2007	07/06/2018
Independent Dir/Board Member	01/11/2007	07/06/2018

Howard W. Barker

Director/Board Member	01/01/2003	02/06/2016
Independent Dir/Board Member	22/07/2011	02/06/2016

Matthew N. Tynan

Investor Relations Contact

09/05/2011

04/05/2016

Darren Huston

Director/Board Member	01/01/2014	28/04/2016
Chief Executive Officer	01/01/2014	28/04/2016
President	01/01/2014	28/04/2016

Christopher L. Soder

Corporate Officer/Principal

04/07/2011

01/03/2016

Ralph M. Bahna

Director/Board Member	01/01/2013	30/06/2013
Chairman	01/07/1998	01/01/2013
Independent Dir/Board Member	22/07/2011	08/01/2013

Paul Hennessy

Corporate Officer/Principal	01/04/2000	07/11/2011
Corporate Officer/Principal	01/07/2006	01/06/2016

Ronald Rose

Chief Tech/Sci/R&D Officer

01/03/1999

31/03/2010

Thomas L. Trotta

Corporate Officer/Principal

01/10/2007

Sanjay Tiwary

Corporate Officer/Principal

01/01/2000

Ian Frances Wade

Director/Board Member

01/01/2001

07/12/2006

Mark Koehler

Corporate Officer/Principal

01/06/2005

Richard Stephens Braddock

Chief Executive Officer	07/05/2001	25/11/2002
Chairman	01/08/1998	08/04/2004

Daniel Finnegan

Comptroller/Controller/Auditor	18/05/2010	-
Director of Finance/CFO	01/04/2004	01/03/2018

Alain Benzaken

Corporate Officer/Principal

01/01/1998

01/01/2002

Daniel Schulman

Chief Executive Officer	15/05/2000	07/05/2001
Corporate Officer/Principal	01/07/1999	07/05/2001

Mark T. McEnroe

General Counsel

01/03/2000

30/04/2001

Paul E. Francis

Chief Operating Officer

31/01/2001

Mark Lotke

Corporate Officer/Principal

01/01/2001

Gary L. Goldberg

Corporate Officer/Principal

01/01/1997

31/12/2000

Maryann N. Keller

Corporate Officer/Principal

01/07/1999

01/11/2000

Heather Laskowski

Corporate Officer/Principal

01/11/1999

31/10/2000

Lisa Gillingham

Chief Operating Officer	25/07/2011	-
Corporate Officer/Principal	01/04/2000	25/07/2011

Anne C. Maffei

Director of Finance/CFO

31/10/1999

Tim Gordon

Corporate Officer/Principal

01/01/1999

Patricia D'Angelo

Corporate Officer/Principal

01/01/1999

Dennis Ortiz

Corporate Officer/Principal

01/01/1999

Jay Walker

Founder

18/07/1997

Philip B. Harris

Corporate Officer/Principal

Brian Ek

Public Communications Contact

27/08/2010

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	-	02/04/2009
Chief Tech/Sci/R&D Officer	02/04/2009	-

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

19/02 - Q4 2025 Earnings Release

More about the company