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 |
| 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.