In 2020, Mr. Noski was elected to the Hewlett Packard Enterprise board. Taco Bell. Offers more ways to save and more deals than anyone else in travel. Brands is focused on building KFC, Pizza Hut, Taco Bell and The Habit Burger Grill to be the world’s most loved, trusted and fastest growing restaurant brands. Frank Clegg — Director. Alfredo C. Ramos is the Vice Chairman of the Company. Previously, he served as our Head of Worldwide Strategy and Planning from November 2010 to December 2016 and as our Executive Vice President, Corporate Development, from March 2009 to December 2016. Since joining Vodafone in 2001, Mr. Read has held a variety of senior roles, including Chief Financial Officer and Chief Executive Officer of Vodafone Limited, the U.K. operating company. In addition, the link "Complaint Handling for Audit Matters" describes how to submit concerns regarding accounting, internal accounting controls or auditing matters to the Audit Committee of our Board of Directors and the link "Stockholder Communications" describes how stockholders can submit communications to our Board of Directors. We are committed to operating with integrity and honesty, and in accordance with the law. A few of the notable positions he has previously held include chairman of Barnard Jacobs Mellet Holdings and Denel, and executive director … Vanessa A. Wittman has served on our Board since June 2019 and is the Chair of our Audit Committee. Currently, he has a portfolio of investment and business interests in diverse sectors and countries. Mr. Armstrong serves on the boards of Wheels Up, an aviation company, and BrandFolder, a digital asset management and brand management software company. Mr. Boyd was our President and Co-Chief Executive Officer from August 2002 to November 2002 and Chief Operating Officer from November 2000 to August 2002. His responsibilities include establishing the vision and direction for the company, building a world-class team, and guiding the development of KAYAK and OpenTable. Brands isn’t your average Fortune 500 company – we like to do things a little differently. Glenn D. Fogel is Booking.com’s Chief Executive Officer, responsible for the company’s global strategy and operations, including the management of all business units within the organization. Dr. Mirian M. Graddick-Weir, Ph.D, has served on our Board since June 2018 and is the Chair of our Compensation Committee and is a member of our Audit Committee. We are delighted to welcome them," said James M. Guyette, Lead Independent Director of Booking Holdings' Board of Directors. In 2012, Mr. Noski retired as a Vice Chair of Bank of America Corporation, to which he was named after previously serving as that company’s Executive Vice President and Chief Financial Officer. Prior to becoming its Chief Executive Officer, Mr. Read served as Group Chief Financial Officer of Vodafone Group Plc since April 2014. Xi Xi - Independent Non-Executive Director . Glenn D. Fogel is our Chief Executive Officer and President, a position he has held since January 2017, and Chief Executive Officer of Booking.com, a position he has held since June 2019. As the Managing Director at Seera, a role he took on in April 2021, he is further driving the strategy for the continuous transformation journey Seera has embarked on. From 2000 to 2009, Mr. Armstrong served as President, Americas Operations and Senior Vice President of Google Inc. Before joining Google, Mr. Armstrong served as Vice President of Sales and Strategic Partnerships for Snowball.com and as Director of Integrated Sales and Marketing at Starwave’s and Disney’s ABC/ESPN Internet Ventures. Updates to Mandai Park Holdings’ Board of Directors As of 08 December 2017, 09.00AM Singapore, 8 December 2017 – Mandai Park Holdings (MPH) announced today updates to its Board of Directors in the second half of 2017.These include the appointment of Mr Tan Chuan-Jin as Deputy Chairman of the MPH Board with effect from 8 November 2017. There are three board committees: Audit, Compensation, and Nominating … Post Holdings Appoints Jennifer Kuperman and Thomas Erb to Board of Directors ST. LOUIS, May 05, 2021 (GLOBE NEWSWIRE) — Post Holdings, Inc. (NYSE:POST), a consumer packaged goods holding company, today announced that Jennifer Kuperman and Thomas Erb have been appointed to its Board of Directors (the “Board”), effective May 4, 2021. He holds an MBAHons from INSEAD and an MSc (cum laude) in econometrics from Erasmus University Rotterdam. Insider Transactions. Booking Holdings Inc., its management and Board of Directors believe sound governance practices and policies provide an important framework to assist in fulfilling their duties to the Company’s stockholders. Scroll to the top of the page Results announcements. Mr. Noski began his career at Deloitte & Touche LLP where he was named Partner. Leadership Team. He serves on the Presidential BEE Advisory Council and represented South Africa on the BRICS Business Council. We are delighted to welcome them," said James M. Guyette, Lead Independent Director of Booking Holdings' Board of Directors. Sandile was a member of the World Economic Forum in his capacity as Young Global Leader. He serves as Chair of Dropbox’s audit committee and as a member of its compensation committee. and AOL) after Verizon’s acquisition of AOL in 2015. In 2019, Mr. Noski was elected to the board of directors of Wells Fargo & Company, and currently serves as Chair of the Wells Fargo board, chairs its audit committee and is a member of its governance and nominating committee. Booking Holdings closes out an unprecedented year that brought travel to a near halt with profits, generating nearly $880 million in adjusted EBITDA. Mr. Epstein has served as a director of Twilio Inc., a cloud communication platform, since July 2017 and served as a director of Booking Holdings Inc., a public travel services company, from April 2003 through June 2019. The Board of Directors of Booking Holdings Inc. (NASDAQ: BKNG) today announced that it has nominated Bob van Dijk, Chief Executive Officer of Naspers - a global internet group and one of the largest technology investors in the world - for election to the Board at the company's Annual Meeting of Stockholders in June 2020. Mr. Fogel is a member of the New York State Bar (retired). The Booking Holdings Inc Group (Also known as Priceline group ) of companies, its management together with board believes in using sound governance policies and practices to offer essential frameworks to help in fulfilling its duty to stockholders. ×. Previously, she was the Chief Marketing Officer at Terracotta Inc., a leader in in-memory and cloud-enabling technology. The global technology leader in connecting travelers with the widest choice of incredible places to stay. Ms. Wittman served as Chief Financial Officer of Dropbox from 2015 to 2016 and as Chief Financial Officer of Motorola Mobility, a subsidiary of Google, from 2012 to 2014. Booking Holdings Inc., its management and Board of Directors believe sound governance practices and policies provide an important framework to assist in fulfilling their duties to the Company’s stockholders. From 1999 to 2011, Mr. Mylod held several roles with us, including Vice Chair, Head of Worldwide Strategy and Planning, and Chief … 800 Connecticut Avenue Norwalk, CT 06854 Phone | 203 299 8000 Media. Charles H. Noski has served on our Board since March 2015 as Lead Independent Director since June 2020, as a member of our Audit Committee since June 2020, as Chairman of our Nominating and Corporate Governance Committee since June 2020 and as Chairman of our Audit Committee from June 2016 – June 2020. PRESENT PRINCIPAL COMMITMENTS. Prior to becoming Group Chief Financial Officer, Mr. Read served as Regional Chief Executive Officer for Africa, Middle East and Asia Pacific for five years and was a board member of the Vodafone publicly-traded subsidiaries Vodacom, Safaricom and Vodafone Qatar and Vodafone’s joint ventures VHA in Australia and Indus Towers in India. Mr. Mylod is the Managing Partner of Annox Capital Management, a private investment firm that he founded in 2013. Ms. Vojvodich began her career as a mechanical engineer in a hard hat working on the design and construction of Gulfstream jets and offshore oil structures. She was elected to the Dow Corning Board of Directors in 2001 and elected as president in 2003. Chairman and Executive Director of Wilmar International Limited. Before joining Salesforce, Ms. Vojvodich was a partner at Andreessen Horowitz, a leading venture capital firm, where she helped companies build their go-to-market strategies. Lead Independent Director. After ten years he left to start his own business. People & Organisation. Yum! Your Shareholding. About Booking Holdings Booking Holdings (NASDAQ: BKNG) … Ms. Tans has served as Chairwoman of Booking.com, an online worldwide travel agency and the largest brand of Booking Holdings Inc., since June 2019. 28% of our extended leadership team are women > 52% of our employees are women. Sheikh Mohammed Abdullah Al Thani, an alumnus of the American University of Sharjah, (Bachelors in Business Administration ’04 and MBA ’06), is one of the prominent successful young leaders in Sharjah and a businessman, with positive footprints in many business fields especially travel and tourism. David I. Goulden joined us on March 1, 2018 after leaving Dell Technologies in February 2018 and is our Executive Vice President and Chief Financial Officer. from Yale College and an M.B.A. from Stanford University. Dr. Graddick-Weir served as Senior Vice President of Human Resources of Merck from September 2006 to January 2008. If you wish to make a complaint directly to the Audit Committee of the Booking Holdings Board of Directors, please follow the Compliance/Whistleblower Hotline Audit Committee Complaint Handling Procedures instructions here. Ms. Wittman currently serves on the board of directors of Impossible Foods Inc., a sustainable foods company, and is the audit committee chair. in English from the University of Michigan and an M.B.A. from the University of Chicago Graduate School of Business. He served as member of the Executive Council of Sharjah and as Chairman of Sharjah Civil Aviation Department. 800 Connecticut Avenue Norwalk, CT 06854 Ms. Wittman currently serves on the board of directors of Impossible Foods Inc., a sustainable foods company, and is the audit committee chair. The Board is composed of eight (8) highly qualified directors, majority of whom are non-executive directors. Brown-Forman is the base theme for all DBS website projects. Executive Committee. Bernie’s Book Bank is fortunate to be supported by a strong Board of Directors comprised of professionals from all industries. Reisman is a member of the Board of Directors of Onex Corporation and an Officer of Mt. Glenn also serves as the President and Chief Executive Officer of Booking Holdings, the parent company of Booking.com and other digital brands, a position he has held since January 2017. Orion Group Holdings, Inc.: Board of Directors. The Habit Burger Grill. As part of his responsibilities, Mr. Millones oversees our executive compensation programs. Mr. Desmond Wee is an Independent Director of POPULAR and was appointed to the Board on 25 August 2012. Dr. Graddick-Weir was responsible for the design, planning and administration of all Human Resources functions, including compensation, benefits, recruiting and training, for AT&T’s 47,000 employees. Ms. Hopeman is a Managing Partner of Arbor Ventures, a venture capital firm focused on investing in fintech companies around the world, which she co-founded in 2014. Mr. van Dijk has served as the Chief Executive Officer of Naspers, a global internet group and technology investor, since 2014. Chairman of the Board of Directors Director since 2007 Chair of Compensation Committee. Executive Vice President and General Counsel. Sheikh Abdullah Bin Mohammad Al ThaniAir Arabia Chairman since 2003, & Sharjah Civil Aviation Chairman His Excellency Sheikh Abdullah Bin Mohammed Al Thani holds several prominent positions in UAE. He previously served as Vice President and Associate General Counsel from March 2000 to January 2001 and as our Corporate Secretary from January 2001 to April 2018. BOARD MEMBER and Managing Director Since joining Seera Group in 2015, Abdullah Bin Nasser Aldawood designed and implemented Seera’s transformation programme as the CEO of the group. Previously, Mr. Rothman served as Chair of Fox Entertainment Group Inc., a media company and subsidiary of News Corp. from 2000 to 2005 and as its Chair and Chief Executive Officer from 2005 to 2012. Previously, Mr. van Dijk was an entrepreneur in online financial products. investor.relations@anz.com. We are committed to operating with integrity and honesty, and in accordance with the law. Board of Directors . Fogel is a graduate of Harvard Law School and earned a Bachelor of Science in Economics degree from the University of Pennsylvania’s Wharton School. John W. Brown has been Agoda’s Chief Executive Officer since June 2018. Bob van Dijk has served on our Board since June 2020. From our world-famous culture of fun and recognition to our focus on your career potential, Yum! Our Brands. Mr. Hafner helped found Orbitz Inc., the online travel agency site, in November 1999. Booking Holdings is a registered service mark and BOOKING HOLDINGS is a service mark. Corporate Governance. Prior to this, Mr. Noski served as Chief Financial Officer, Corporate Vice President and as a member of the board of directors of Northrop Grumman Corporation. From 2008 to 2012, Ms. Wittman served as Executive Vice President and Chief Financial Officer of Marsh & McLennan Companies, a global professional services firm. A global online accommodation reservations provider, a technology innovator and a high-energy company based in the heart of Asia. He previously served as our Executive Vice President, General Counsel and Secretary from January 2000 to October 2000. Resources. Paul J. Hennessy has served as our Chief Executive Officer and as a member of our board of directors since June 2016. Mr. Brown holds a B.A. Ms. Wittman has been the Chief Financial Officer of Glossier, an online beauty product company, since April 2019. Robert J. Mylod, Jr. has served on our Board since May 2017 as Chair of our Board since June 2020 and as a member of the Compensation Committee since. He is also a member of the boards of the California Institute of the Arts (CalArts), Brown University (emeritus), and was appointed by President Obama and confirmed by the U.S. Senate as a member of the National Council of the Arts, the governing body for the National Endowment for the Arts. BOARD OF DIRECTORS. Mr. Fogel is a member of the New York State Bar (retired). He has a Master’s degree in Economics from the University of Wales in the United Kingdom. from Yale University and an M.B.A. in Finance from the Wharton School. Adam Bain currently serves as a director of Social Capital Hedosophia Holdings Corp. and previously served as COO of Twitter, Inc. Board of Directors. SCHEDULE 14A. Senior Vice President, People & Organisation. From 2010 to 2014, Ms. Hopeman served as Managing Director and Head of Asia for Citi Ventures. From 2014 to 2019, Ms. Wittman was a member of the board of directors of Ulta Beauty, a cosmetics and beauty supply retailer, and served on its audit committee. Prior to his current roles, Glenn served as Booking Holdings’ Head of Worldwide Strategy and Planning, where he led major strategic initiatives including the key acquisitions of Booking.com, KAYAK, OpenTable, RentalCars.com and Agoda.com. Privacy Policy. Basil (Vasili) Sgourdos Financial director and executive director. Marc earned an MBA with high distinction from Harvard Business School and is a graduate of Wesleyan University, where he received a bachelor’s degree in economics. Prior to that, he was a trader at a global asset management firm and prior to that was an investment banker specializing in the air transportation industry. He was previously a director of the Advisory Board Company and Zimmer Holdings. Sandile is a non-executive director of, among others, Grindrod Limited, EOH and Innovation Group. From 2009 to 2018, Mr. Armstrong served as the Chair and Chief Executive Officer of AOL as well as the CEO of Oath (Verizon’s media brand portfolio, including Yahoo! 27 October 2014. Lynn M. Vojvodich has served on our Board since January 2016 and is a member of the Nominating and Corporate Governance Committee and Compensation Committee.
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