BOOKING HOLDINGS INC (BKNG)
Sector: Consumer Discretionary
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
Sector: Consumer Discretionary
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
Director information for BKNG
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| BKNG | 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 |
Companies shown below are based on exact name match for the selected Director
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| JLL | Former Global Chief Information Officer, Deloitte; Chair | 61 | [] | ["Audit and Risk Committee"] | 2024 |
Biography sourced from the proxy statement filing.
63 Independent Director Since 2022 Committees l Cybersecurity Subcommittee (Chair) Other Current U.S. Public Company Directorships l ServiceNow, Inc. (since 2021); Audit Committee l Jones Lang LaSalle Incorporated (since 2022); Audit and Risk Committee (Chair), Nominating, Governance and Sustainability Committee Professional Experience l Deloitte, a professional services firm l Global Chief Information Officer (2010 - 2021) Board and Other Experience l Hexaware Technologies Ltd, Non-Executive Chairman of the Board of Directors (since 2022) l Delinea, Director (since 2022) l UBS (Americas Holding Co), Director, Member of the Audit Committee (since 2022) l Matillion Limited, Director, Member of the Audit Committee (since 2022) l Sonatype, Inc., Director (since 2022) l Boomi, Director (since 2022) Qualifications Global Business: Managed technology infrastructures spanning multiple continents, navigating cross-border regulatory and compliance environments, and led over 10,000 IT professionals across 175 countries as a senior executive at a professional services firm. Technology: Oversaw IT infrastructure, cybersecurity, and digital transformation in his career at Deloitte and has experience as a director at a number of technology-focused international businesses.