Sector: Consumer Discretionary
Director information for BOOKING HOLDINGS INC (data for year 2026)
| Name | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| Charles H. Noski | Lead Independent Director; Chair | 73 | ["Extensive executive and board leadership experience at large public companies.","In-depth knowledge of financial statements, reporting processes, and effective auditing gained from a successful career in finance and accounting positions at global finance, technology, telecommunications, and other companies.","Senior management and board leadership roles at companies with significant international operations."] | ["Audit","Corporate Governance (Chair)"] | 2026 |
| Charles H. Noski (Lead Independent Director) | 73 | [] | ["M","C"] | 2026 | |
| Glenn D. Fogel | Chief Executive Officer and President; Director, President, and Chief Executive Officer | 64 | ["Chief Executive Officer and President of Booking Holdings Inc. (since 2017)","Chief Executive Officer of Booking.com (since 2019)","Head of Worldwide Strategy and Planning (2010 - 2016)","Executive Vice President, Corporate Development (2009 - 2016)","Trader at a global asset management firm","Investment banker specializing in the air transportation industry","Member of the New York State Bar (retired)"] | [] | 2026 |
| Kelly Grier | Director | 56 | ["Senior Adviser at Permira Advisers (since 2023)","Chair and Chief Executive Officer at Ernst & Young (EY-US) (2018 - 2022)","Managing Partner for the Americas region at EY (2018 - 2022)","Chair of EY-US Board and member of EY Global Executive and Global Practice Group (2018 - 2022)","Vice Chair of Talent, SEC Audit Partner, and other roles at EY (1991 - 2018)","Certified Public Accountant (retired)","Director at Zendesk (since 2023)","Director at Peterson Institute for International Economics"] | ["M","Audit"] | 2026 |
| Kurt Sievers | Chief Executive Officer, President, Director; Member | 56 | ["Demonstrated strategic, operational, and innovative leadership at NXP Semiconductors where he led the company through transformative corporate transactions and significant growth.","Expertise in scaling complex cross-border businesses through executive management of a global semiconductor designer and manufacturer, and several global board roles.","Decades of hands-on technological innovation at NXP Semiconductors and Philips, including in senior product roles."] | ["Corporate Governance"] | 2026 |
| Larry Quinlan | Director | 63 | ["Global Chief Information Officer at Deloitte (2010 - 2021)","Non-Executive Chairman of the Board of Directors at Hexaware Technologies Ltd (since 2022)","Director at Delinea (since 2022)","Director at UBS (Americas Holding Co), Member of the Audit Committee (since 2022)","Director at Matillion Limited, Member of the Audit Committee (since 2022)","Director at Sonatype, Inc. (since 2022)","Director at Boomi (since 2022)","Managed technology infrastructures spanning multiple continents","Oversaw IT infrastructure, cybersecurity, and digital transformation"] | ["C","Cybersecurity Subcommittee (Chair)"] | 2026 |
| Lynn V. Radakovich | Retiring Director; Member | 58 | ["Global Business: Experience managing operations and marketing strategies for large-scale international organizations.","Technology: Leadership roles at various technology-driven businesses and advisor to start-up and growth stage technology companies.","Sales and Marketing: Held various senior executive marketing roles and developed or advised on go-to-market strategies for enterprise software, cloud technology, and other tech companies."] | ["M","Corporate Governance","Talent and Compensation"] | 2026 |
| Mirian M. Graddick-Weir | Director | 71 | ["Experienced business leader at two major international firms for nearly two decades","Managed global talent, executive development, compensation, benefits, recruiting, and training impacting employees at two major international firms"] | ["Talent and Compensation (Chair)","C"] | 2026 |
| Nicholas J. Read | Director | 61 | ["Interim CEO of EXA Infrastructure (2023 - 2024)","Chair of the Board at EXA Infrastructure (since 2023)","Senior Advisor at Global Infrastructure Partners (since 2023)","Chief Executive Officer of Vodafone (2018 - 2022)","Chief Financial Officer of Vodafone Group Plc (2014 - 2018)","Regional Chief Executive Officer for Africa, Middle East and Asia Pacific (2009 - 2014)","Chartered Management Accountant","Experience managing global operations in senior executive and finance roles"] | ["M","Audit","Cybersecurity Subcommittee"] | 2026 |
| Robert J. Mylod | Jr. (Chair) | 59 | [] | ["M"] | 2026 |
| Robert J. Mylod, Jr. | Independent Chair | 59 | ["Demonstrated history of executive oversight, global strategic planning, and entrepreneurial and investment knowledge.","Played an integral role in growing Booking Holdings during his tenure as an executive.","Executive chair, and previously CFO, each for large publicly listed companies; extensive background in finance-oriented roles at public and private companies.","Senior leadership roles at companies with significant international operations.","Decades of experience working at and advising technology companies from startups to platforms with millions of users."] | ["Talent and Compensation"] | 2026 |
| Sumit Singh | Director | 46 | ["Chief Executive Officer at Chewy, Inc. (since 2018)","Chief Operating Officer at Chewy, Inc. (2017 - 2018)","Worldwide Director at Amazon.com, Inc. (2015-2017)","General Manager at Amazon.com, Inc. (2013 - 2015)","Various senior management positions at Dell Technologies Inc (2003 - 2013)","Leadership experience in e-commerce businesses","Global business leadership at technology companies","Decades of experience in e-commerce","Experience in growing brand recognition through marketing"] | ["M","Talent and Compensation"] | 2026 |
| Thomas E. Rothman | Director; Member | 71 | ["Leadership: Significant experience gained through decades of leadership and oversight of several major media and entertainment firms.","Finance: Deep understanding of financial complexities of operating major media organizations, including the financing of motion pictures and television programs and demonstrated fiscal discipline.","Global Business: Experience with international production and worldwide distribution, providing high-level corporate leadership at international media and entertainment businesses.","Sales and Marketing: Proven track record in global marketing of entertainment content, deep understanding of marketing efficiency, brand building, and worldwide distribution strategies."] | ["Corporate Governance"] | 2026 |
| Vanessa A. Wittman | Director; Member | 58 | ["Chief Financial Officer at Glossier (2019 - 2022)","Advisor at Glossier (2022)","Chief Financial Officer at Oath (2018 - 2019)","Chief Financial Officer at Dropbox (2015 - 2016)","Chief Financial Officer at Motorola Mobility (2012 - 2014)","Executive Vice President and Chief Financial Officer at Marsh & McLennan Companies (2008 - 2012)","Director, Chair of Audit Committee at Impossible Foods Inc. (2019 - 2025)","Director, Audit Committee at Ulta Beauty (2014 - 2019)","Director at Sirius XM Holdings (2011 - 2018)","Proven ability to lead financial operations of high-growth and established organizations","Expertise in corporate finance, capital allocation, financial reporting, and effective risk oversight","Senior management roles at several large multinational organizations","Experience in leadership roles at high-growth technology and e-commerce companies"] | ["Audit (Chair)","Corporate Governance","Cybersecurity Subcommittee","C","M"] | 2026 |
