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 | 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 |
Companies shown below are based on exact name match for the selected Director
Biography sourced from the proxy statement filing.
59 Independent Chair Director Since 2017 Committees l Talent and Compensation Other Current U.S. Public Company Directorships l Vroom, Inc. (since 2015, IPO in 2020); Independent Executive Chair, Audit Committee (Chair), Compensation Committee Professional Experience l Annox Capital Management, a private investment firm, Managing Partner (since 2013) l Booking Holdings Inc. (1999 - 2011) l Chief Financial Officer l Vice Chair, Head of Worldwide Strategy and Planning, and other roles Board and Other Experience l Freightos, LTD, Director (2014 - 2023) l Redfin, Director (2014 - 2022), Chair of the Board (2016 - 2020), Member of Audit Committee (2013 - 2018) l Dropbox, Inc., Director, Member of Audit Committee and Compensation Committee (2014 - 2021) Qualifications Leadership: 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. Finance: Executive chair, and previously CFO, each for large publicly listed companies; extensive background in finance-oriented roles at public and private companies. Global Business: Senior leadership roles at companies with significant international operations. Technology: Decades of experience working at and advising technology companies from startups to platforms with millions of users.