Prior to Twitter, Adam spent 13 years running product and business teams at Newscorp, where he was President of the Fox Audience Network. Booking Holdings closes out an unprecedented year that brought travel to a near halt with profits, generating nearly $880 million in adjusted EBITDA. Thomas J. Lynch, Lead Director. He has served as Chief Executive Officer of Vodafone Group Plc since October 2018 and as a member of its board of directors since 2014. Investor Relations / Computershare. From 2003 to 2019, Mr. Noski served as a member of the board of directors of Microsoft Corporation and was the Chair of Microsoft’s audit committee and a member of its finance and governance and nominating committees. Paul J. Hennessy has served as our Chief Executive Officer and as a member of our board of directors since June 2016. 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. We are making available below, among other things, the charters of the Committees of our Board of Directors as well as Code of Conduct, which applies to all officers, employees and members of the Board of Directors, so that you may understand our corporate governance practices. Mr. Brown also served as an Economic Advisor to the Minister of Commerce and Industry for the Government of Afghanistan. Sinai Hospital. Prior to that, Mr. Millones was with the law firm of Latham & Watkins LLP. Wei Hopeman has served on our Board since June 2019 and is a member of the Nominating and Corporate Governance Committee. Between October 2015 and April 2017, Mr. Mylod served as a member of the board of directors of Autobytel, a company that facilitates the buying and selling of cars online. Resources. Before that, Mr. Noski led Hughes Electronics Corporation in various senior executive roles, including as Vice Chair and as President and Chief Operating Officer. Chairman and Executive Director of Wilmar International Limited. He previously served as our Head of Worldwide Strategy and Planning, an office he held from November 2010 to December 2016. From our world-famous culture of fun and recognition to our focus on your career potential, Yum! He is the Chairman of the Board and a member of the Audit Committee. This incredible team of passionate and dedicated people help to advance our mission to increase book ownership among … In 2017 the Popular Holdings company Popular Book Company Canada received criticism for publishing a book that asserted that people native to North America, "agreed to move to different areas to make room for the new settlements." Mr. Mylod received an A.B. 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! 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. 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. 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. Mr. Mylod served as a member of the board of directors of Novocure, a cancer treatment company, and on its audit committee, from 2012 to 2017, and on its nominating and corporate governance committee from 2015 to 2017. Board of Directors : Lim Kim Hai Executive Chairman. Brown-Forman reminds you to please drink responsibly. 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. Email Notifications. 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. Shareholder Contact . 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. Mr. Brown holds a B.A. Mr Joyce is a Director of the Business Council of Australia and a Member of the International Air Transport Association’s Board of Governors, having served as Chairman from 2012 to 2013. Mr. Fogel is a member of the New York State Bar (retired). Mr Joyce was the Chief Executive Officer of Jetstar from 2003 to 2008. from Yale College and an M.B.A. from Stanford University. Board of Directors. Booking Holdings, across all of its brands, becomes operationally carbon neutral for the first time in company history . People & Organisation. Basil (Vasili) Sgourdos Financial director and executive director. 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. Prior to Citi Ventures, Ms. Hopeman spent time in various other banking and private equity roles, including as the Chief China Representative for Jefferies & Co. and as a technology banker at The Goldman Sachs Group. Ms. Wittman currently serves on the board of directors of Impossible Foods Inc., a sustainable foods company, and is the audit committee chair. Frank Clegg — Director. His responsibilities include establishing the vision and direction for the company, building a world-class team, and guiding the development of KAYAK and OpenTable. Contacts. | All material herein © 2018 Booking Holdings, all rights reserved. Mr. Mylod currently serves as Redfin’s Chair of the board and on its audit committee. Booking Holdings (BKNG) is the world leader in online travel and related services, provided to customers and partners in over 220 countries and territories through six primary consumer-facing brands – Booking.com, KAYAK, priceline, agoda.com, Rentalcars.com and OpenTable. Air Arabia Board Member since March 2011 Sheikh Mohammed Bin Abdullah Al Thani. Insider Transactions. 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. Mr. Fogel joined us in February 2000. Bob van Dijk has served on our Board since June 2020. 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. Committee Composition & Charters. Call us +61 3 8654 7682. 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. News. If you would like to submit a Customer Service complaint to the Management Team, please click here. Mr. Lynch has been a director of the Company since May 2009 and Lead Director since February 2020. Mr. Brown joined Agoda in 2010 from the Boston Consulting Group, where he operated as a Principal in Boston and in Bangkok. Booking Holdings is a registered service mark and BOOKING HOLDINGS is a service mark. Mr. Hafner helped found Orbitz Inc., the online travel agency site, in November 1999. Pizza Hut. He previously served as our Executive Vice President, General Counsel and Secretary from January 2000 to October 2000. Prior to Northrop Grumman, he was Vice Chair of the board of directors and Chief Financial Officer of AT&T Corporation. SCHEDULE 14A. Prior to joining us, Mr. Mylod was a Principal at Stonington Partners, a private equity investment firm. Bernie’s Book Bank is fortunate to be supported by a strong Board of Directors comprised of professionals from all industries. 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. CFO. 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. KFC. He was also Executive Vice President, Corporate Development, a position he held from March 2009 to December 2016, and was responsible for worldwide mergers, acquisitions and strategic alliances. 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. Proxy Statement Pursuant to Section 14(a) of the Securities. Scott A. Beardsley. 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. He serves as Chair of Dropbox’s audit committee and as a member of its compensation committee. 800 Connecticut Avenue Norwalk, CT 06854 Phone | 203 299 8000 Media. Mr. Boyd served as our Interim Chief Executive Officer and President from April 2016 to December 2016 and as our President and Chief Executive Officer from November 2002 until December 2013. Mr. van Dijk has also served in several general management positions with eBay and Schibsted. 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. Share price details. Mr. Noski was also Chair of the board of trustees of the Financial Accounting Foundation from 2016 to 2019 and a former member of the board of directors of the National Association of Corporate Directors. We are committed to operating with integrity and honesty, and in accordance with the law. 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. She served as Executive Vice President and Chief Marketing Officer of Salesforce from 2013 to February 2017. Your Shareholding. Prior to that, he served as President of Worldwide Production for the Samuel Goldwyn Company from 1989 to 1994. As part of his responsibilities, Mr. Millones oversees our executive compensation programs. Brands isn’t your average Fortune 500 company – we like to do things a little differently. Petrina Knowles Gjelstrup. Expand All. He has a Master’s degree in Economics from the University of Wales in the United Kingdom. Mr. Desmond Wee is an Independent Director of POPULAR and was appointed to the Board on 25 August 2012. 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. Mohamed Haroun Ahmed has over 25 years of experience in finance and leadership and has served on boards of various listed companies, including as an alternate Director for MTN Group Limited. Mr. Mylod is the Managing Partner of Annox Capital Management, a private investment firm that he founded in 2013. Novo Capital Investors. 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 joining Merck, she served as Executive Vice President of Human Resources and Employee Communications of AT&T from 2004 to 2006 and served as its Executive Vice President of Human Resources from 1999 to 2004. He is currently the lead director for iRobot Corporation’s board of directors and is a former member of the board of directors of Carbonite and City National Bank. He has been with the Kuok Group since 1978. Director of Watawala Plantations PLC. Currently, he has a portfolio of investment and business interests in diverse sectors and countries. In addition, Mr. Noski served as a member of the board of directors of Avon Products, Inc. from 2012 to 2018. Code of Conduct. Mr. Mylod is the Managing Partner of Annox Capital Management, a private investment firm that he founded in 2013. Peter Haahr. Mr. Rothman also served as an associate and then partner with Frankfurt, Kurnit, Klein & Selz, a law firm, from 1982 to 1987. 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. 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. In particular, we have adopted strong corporate governance practices designed to provide appropriate management oversight by our board of directors. 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. NORWALK, Conn., March 8, 2018 /PRNewswire/ -- The Board of Directors of Booking Holdings Inc. (NASDAQ: BKNG) today announced that it has nominated for election to the Board … From 1999 to 2011, Mr. Mylod held several roles with us, including Vice Chair, Head of Worldwide Strategy and Planning, and Chief … BOARD OF DIRECTORS . Nicholas J. The Board of Directors of our general partner, Enterprise Products Holdings LLC ("Enterprise GP"), oversees the management of our partnership and is comprised of eleven voting members. Prior to joining Booking Holdings, Mr. Goulden served in numerous senior executive positions at EMC Corporation and then Dell Technologies (following EMC’s acquisition by Dell), including as Dell’s President, Infrastructure Solutions Group (beginning in 2016), EMC’s Chief Executive Officer of Information Infrastructure (2014-2016), EMC’s President and Chief Operating Officer (2012-2014) and EMC’s Chief Financial Officer (2006-2014). ×. BOARD OF DIRECTORS. Lim Kim Hai started his career as a Defence Engineer specialising in underwater warfare. Careers. Board of Directors . 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. In 2017 the Popular Holdings company Popular Book Company Canada received criticism for publishing a book that asserted that people native to North America, "agreed to move to different areas to make room for the new settlements." 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. He started his career at McKinsey & Company, focusing on mergers and acquisitions, and media. Corporate Governance. 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. in English from the University of Michigan and an M.B.A. from the University of Chicago Graduate School of Business. NORWALK, Conn., March 28, 2019 /PRNewswire/ -- The Board of Directors of Booking Holdings Inc. (NASDAQ: BKNG) today announced that it has nominated Wei Hopeman, Managing Partner at … She joined AT&T in 1981. Glenn D. Fogel has served as our Chief Executive Officer and President since January 2017 and the Chief Executive Officer of Booking.com since June 2019. Jeffery H. Boyd has served on our Board since October 2001, as the Chair of our Board from January 2013 to June 2020 and as the Executive Chair of our Board from January 2017 to June 2018. The global technology leader in connecting travelers with the widest choice of incredible places to stay. Ms. Vojvodich has served as a member of the board of directors of Dell Technologies since April 2019, Ford Motor Company since April 2017 and Figma, a cloud-based design software company, since December 2019. Adam Bain currently serves as a director of Social Capital Hedosophia Holdings Corp. and previously served as COO of Twitter, Inc. He was previously a director of the Advisory Board Company and Zimmer Holdings. Bob was appointed to the board of Booking Holdings Inc. at the company’s annual general meeting in June 2020. She served as chief executive officer from 2004 until May 2011 and served as chair from 2006 until her retirement in December 2011. UNITED STATES. Brett Keller is the Chief Executive Officer of Priceline. Previously, Mr. van Dijk was an entrepreneur in online financial products. NORWALK, Conn., April 24, 2020 /PRNewswire/ -- The Board of Directors of Booking Holdings Inc. (NASDAQ: BKNG) today announced that it has … Vanessa A. Wittman has served on our Board since June 2019 and is the Chair of our Audit Committee. Booking Holdings and its portfolio of brands are consistently recognized by industry leaders for innovation, growth, and leadership. From 2008 to 2012, Ms. Wittman served as Executive Vice President and Chief Financial Officer of Marsh & McLennan Companies, a global professional services firm. Adam currently serves as a member of the board of GOAT Group, an online apparel marketplace. She also served as a member of the board of directors of Sirius XM Holdings from 2011 to 2018. Thomas E. Rothman has served on our Board since January 2013 as a member of our Audit Committee until June 2020 and is a member of our Nominating and Corporate Governance Committee since June 2020. She was the Executive Vice President of Human Resources at Merck & Co., Inc. from 2008 until November 2018, where she led human resources for one of the leading pharmaceutical companies in the world. From 2001 until 2017, Mr. Mylod served as a member of the board of directors of EverBank, a U.S. savings bank providing online and mobile banking and financial services, and served on EverBank’s compensation committee and as the Chair of the nominating and corporate governance committee from 2012 until 2017. Ms. Vojvodich has also served in various roles at organizations including Bain & Company and Microsoft. Prior to joining Booking Holdings in February 2000, Glenn was a trader at a global asset management firm and prior to that, he began his career as an investment banker specializing in the air transportation industry. As a member of the original start-up team, he helped develop and implement the company’s business strategy. We are committed to operating with integrity and honesty, and in accordance with the law. Managing Partner. James is currently the Managing Partner of Resource Capital Funds (RCF) and has extensive Board experience, having served as a Director of 12 RCF portfolio companies. Mr. Hennessy has over 20 years of global ecommerce leadership experience, previously serving in several leadership roles for Booking Holdings, Inc. (“Booking Holdings”), a world leader in online travel. IR Menu . Prior to that, he was a trader at a global asset management firm and prior to that, he was an investment banker specializing in the air transportation industry. Mr. Keller joined Priceline in 1999 and has played a central role in growing the business and evolving the brand’s product and go-to-market strategies for its diverse set digital offerings. The Habit Burger Grill. Franchising & Real Estate. Exchange Act of 1934 (Amendme 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. In particular, we have adopted strong corporate governance practices designed to provide appropriate management oversight by our board of directors. 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. - 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. Offers more ways to save and more deals than anyone else in travel. He graduated with a Bachelor of Laws (Honours) from the University of Nottingham in 1994 and is admitted as an … 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. SECURITIES AND EXCHANGE COMMISSION. More information about members of the Board of Management, ESG Board, contract terms, remuneration, Directors' Dealings and D&O liablility insurance. The world’s largest online car rental service. Ms. Wittman currently serves on the board of directors of Impossible Foods Inc., a sustainable foods company, and is the audit committee chair. 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. Ms. Vojvodich is an advisor to start-up and growth-stage technology companies. Mr. Rothman served as President of Twentieth Century Fox Film Group from January 2000 to August 2000, and served as President of Twentieth Century Fox Production from 1995 to 2000. 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. Mr. Fogel is a member of the New York State Bar (retired). 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. Edward Kuok Khoon Loong is the Chairman of the Company and also Vice Chairman of Kerry Holdings Limited. Privacy Policy. Senior Officers & Leadership Team. Yum! NORWALK, Conn., April 24, 2020 /PRNewswire/ -- The Board of Directors of Booking Holdings Inc. (NASDAQ: BKNG) today announced that it has nominated Bob van Dijk, Chief Executive Officer of … He is also a Director of a number of controlled entities of the Qantas Group. Booking Holdings’ corporate governance practices and policies aim to ensure that our business conduct and performance align with the interests and the expectations of our stakeholders. In 1994, Mr. Rothman founded and served as President of Fox Searchlight Pictures. 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. She previously served as Chief Financial Officer of Oath, a subsidiary of Verizon, during 2018. Mr. Armstrong is the Chair of Trustees at Greenwich Academy and also serves as a trustee of the USA Olympic and Para-Olympic Foundation. The Board is composed of eight (8) highly qualified directors, majority of whom are non-executive directors. 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. Date of First Appointment. Ms. Wittman has been the Chief Financial Officer of Glossier, an online beauty product company, since April 2019. From 2010 to 2014, Ms. Hopeman served as Managing Director and Head of Asia for Citi Ventures. From September 2013 to February 2015, Mr. Rothman was Chair of TriStar Productions. Leadership Team. Mr. Read is a Fellow Chartered Management Accountant and a Chartered Global Management Accountant, with a BA (Hons) in Accounting and Finance. Alfredo C. Ramos is the Vice Chairman of the Company. 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. 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. and AOL) after Verizon’s acquisition of AOL in 2015. Five directors are officers of our general partner or its affiliates, and six are non-management, outside directors who meet the "independence" requirements of the New York Stock Exchange. She also served as a member of the board of directors of Sirius XM Holdings from 2011 to 2018. 800 Connecticut Avenue Norwalk, CT 06854 Phone | 203 299 8431 Investors. Mr. Rothman has served as Chair of Sony Pictures Entertainment Motion Picture Group since March 2015, where he oversees Columbia Pictures, TriStar Pictures, Imageworks and Sony Pictures Animation, along with other entities. Read has served on our Board since June 2018 and is a member of the Audit Committee. Prior to joining us, Mr. Boyd was Executive Vice President, General Counsel and Secretary of Oxford Health Plans, Inc. Timothy (Tim) M. Armstrong has served on our Board since January 2013 and is a member of the Compensation Committee. He serves on the Presidential BEE Advisory Council and represented South Africa on the BRICS Business Council. Booking Holdings Inc. BKNG reported a non-GAAP loss of $5.26 per share in first-quarter 2021, which was narrower than the Zacks Consensus Estimate for a loss of $7.26 per share. Washington, D.C. 20549. 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. 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. Mr. Rothman has served as Chair of Sony Pictures Entertainment Motion Picture Group since March 2015, where he oversees Columbia Pictures, TriStar Pictures, Imageworks and Sony Pictures … After ten years he left to start his own business. We are delighted to welcome them," said James M. Guyette, Lead Independent Director of Booking Holdings' Board of Directors. PRESENT PRINCIPAL COMMITMENTS. Results announcements. The company is committed to operating with utmost integrity and honesty in accordance with the federal law. 27 October 2014. Yum! He most recently served as Chief Operating Officer of Priceline and prior to that, as Chief Marketing Officer. In June 2020, Bob was appointed to the board of Booking Holdings Inc. at the company’s annual general meeting. The board of directors for LGBTQ Loyalty Holdings, Inc, stock symbol LFAP is one of the most time-tested LGBTQ teams ever established to fight for advancing equality in … We are delighted to welcome them," said James M. Guyette, Lead Independent Director of Booking Holdings' Board of Directors. Gillian Tans has served as a non-executive director since August 2020. He is currently an independent Non-executive Director for HPF, Montauk Holdings and Deneb Investments, where he also serves as the Chair of the audit, risk and remuneration committees and is … Board of Directors. Board of Directors Board of Directors Mitchell R. Butier ... Director since April 28, 2016. He began his career at McKinsey with a focus on mergers and acquisitions and media. He also served as the Executive Vice President of the Corporate Development division, responsible for worldwide mergers, acquisitions and strategic alliances. 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.