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; 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 |
Companies shown below are based on exact name match for the selected Director
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| AIG | Former Chief Financial Officer, Glossier, Inc.; Chair | 58 | ["Former Chief Financial Officer, Glossier, Inc.", "seasoned public company director", "senior financial executive", "experience in global organizations", "experience in risk management"] | ["M", "C", "Audit", "Risk"] | 2026 |
| OSCR | Director; Board Member | 58 | ["Chief Financial Officer of Glossier, Inc.","Chief Financial Officer of Oath Inc.","Chief Financial Officer of Dropbox, Inc.","Chief Financial Officer of Motorola Mobility Holdings, Inc.","Executive Vice President and Chief Financial Officer of Marsh & McLennan Companies","Experience serving on boards of directors of AIG, Booking Holdings, Impossible Foods Inc., Ulta Beauty, and Sirius XM Holdings Inc."] | ["Audit Committee","Risk Committee"] | 2025 |
| SIRI | Director | [] | ["Audit"] | 2018 | |
| ULTA | Chief Financial Officer | 51 | ["Chief Financial Officer of Oath, a Verizon subsidiary","Former Chief Financial Officer of Dropbox, Inc.","Former Senior Vice President and Chief Financial Officer of Motorola Mobility","Former Executive Vice President and Chief Financial Officer of Marsh & McLennan Companies","Former Chief Financial Officer of Adelphia Communications Corp.","Former Chief Financial Officer of 360networks"] | ["audit committee"] | 2018 |
Biography sourced from the proxy statement filing.
58 Independent Director Since 2019 Committees l Audit (Chair) l Corporate Governance l Cybersecurity Subcommittee Other Current U.S. Public Company Directorships l Oscar Health, Inc. (since IPO in 2021); Audit Committee (Chair); Talent and Compensation Committee l American International Group, Inc. (since 2023); Risk Committee (Chair), Audit Committee Professional Experience l Glossier, an online beauty product company l Chief Financial Officer (2019 - 2022) l Advisor (2022) l Oath, Chief Financial Officer (2018 - 2019) l Dropbox, Chief Financial Officer (2015 - 2016) l Motorola Mobility, Chief Financial Officer (2012 - 2014) l Marsh & McLennan Companies, Executive Vice President and Chief Financial Officer (2008 - 2012) Board and Other Experience l Impossible Foods Inc., Director, Chair of Audit Committee (2019 - 2025) l Ulta Beauty, Director, Audit Committee (2014 - 2019) l Sirius XM Holdings, Director (2011 - 2018) Qualifications Leadership: Proven ability to lead the financial operations of high-growth and established organizations, including through transformation and complex corporate transactions. Finance: Expertise in corporate finance, capital allocation, financial reporting, and effective risk oversight across her Chief Financial Officer and committee chair positions in various industries. Global Business: Senior management roles at several large multinational organizations across a variety of industries. Technology: Experience in leadership roles at high-growth technology and e-commerce companies.