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 | 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 |
Biography sourced from the proxy statement filing.
61 Independent Director Since 2018 Committees l Audit l Cybersecurity Subcommittee Other Current U.S. Public Company Directorships l None Professional Experience l EXA Infrastructure, a digital infrastructure company, Interim CEO (2023 - 2024), Chair of the Board (since 2023) l Global Infrastructure Partners, an infrastructure investor a part of BlackRock, Inc., Senior Advisor (since 2023) l Vodafone, a multinational communications company l Chief Executive Officer (2018 - 2022) and Advisor (2022 - 2023) l Group Chief Financial Officer of Vodafone Group Plc (2014 - 2018) l Director of Group plc (2014 - 2022) and of certain publicly traded subsidiaries (2009 - 2022) l Regional Chief Executive Officer for Africa, Middle East and Asia Pacific (2009 - 2014) l Chief Financial Officer and Chief Executive Officer of Vodafone Limited, the U.K. operating company as well as other senior roles (2001 - 2009) l United Business Media Plc, senior global finance positions l Federal Express Worldwide, senior global finance positions l Fellow Chartered Management Accountant and a Chartered Global Management Accountant Board and Other Experience l Altice France SAS, Director (since 2025) l Oak Consortium Holdco Ltd, Director (since 2024) l nLighten, Director, Chair of the Board (since 2024) l Radius Global Infrastructure, Director (since 2023) l Manchester Met University, Governor (since 2023) Qualifications Leadership: Chief executive of a large multinational communications company and senior executive and board roles at several other international firms. Finance: Served as CFO and in senior finance positions at several organizations as is a Chartered Management Accountant. Global Business: Experience managing global operations in senior executive and finance roles, including navigating challenging international regulatory environments.