Mr. Armstrong serves on the boards of Wheels Up, an aviation company, and BrandFolder, a digital asset management and brand management software company. The mission of Booking Holdings is to make it easier for everyone to experience the world. Nicholas J. Mr. Fogel is a retired member of the New York State Bar. Vanessa A. Wittman has served on our Board since June 2019 and is the Chair of our Audit Committee. Previously, she was the Chief Marketing Officer at Terracotta Inc., a leader in in-memory and cloud-enabling technology. Mr. Read is a Fellow Chartered Management Accountant and a Chartered Global Management Accountant, with a BA (Hons) in Accounting and Finance. Senior Officers & Leadership Team. 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. 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. Petrina Knowles Gjelstrup. 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. Board of Directors Board of Directors Mitchell R. Butier ... Director since April 28, 2016. Reisman is a member of the Board of Directors of Onex Corporation and an Officer of Mt. 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. Mr. Desmond Wee is an Independent Director of POPULAR and was appointed to the Board on 25 August 2012. Adam currently serves as a member of the board of GOAT Group, an online apparel marketplace. He is the Chairman of the Board and a member of the Audit Committee. Brands’ nominating and corporate governance committee and as a member of its management planning and development and executive/finance committees. ×. Orion Group Holdings, Inc.: Board of Directors. Mr. Rothman serves as a member of the board of directors of the Sundance Institute and the American Film Institute, both emeritus. Board of Directors. Dr. Graddick-Weir served as Senior Vice President of Human Resources of Merck from September 2006 to January 2008. Novo Capital Investors. Prior to becoming its Chief Executive Officer, Mr. Read served as Group Chief Financial Officer of Vodafone Group Plc since April 2014. Mr. Lynch has been a director of the Company since May 2009 and Lead Director since February 2020. Mr. Fogel joined us in February 2000. We are making available below, among other things, the charters of the Committees of our Board of Directors as well … from Yale University and an M.B.A. in Finance from the Wharton School. Executive Committee. Austin J. Shanfelter. Call us +61 3 8654 7682. Xi Xi - Independent Non-Executive Director . He is also a Director of a number of controlled entities of the Qantas Group. Proxy Statement Pursuant to Section 14(a) of the Securities. Ms. Wittman currently serves on the board of directors of Impossible Foods Inc., a sustainable foods company, and is the audit committee chair. SCHEDULE 14A. Prior to Northrop Grumman, he was Vice Chair of the board of directors and Chief Financial Officer of AT&T Corporation. Alfredo C. Ramos is the Vice Chairman of the Company. From our world-famous culture of fun and recognition to our focus on your career potential, Yum! 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. Careers. 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. 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. 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. 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. Governance Documents. Senior Vice President, People & Organisation. There are three board committees: Audit, Compensation, and Nominating … Corporate Governance. 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. Sandile was a member of the World Economic Forum in his capacity as Young Global Leader. Leadership Team. 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 holds an MBAHons from INSEAD and an MSc (cum laude) in econometrics from Erasmus University Rotterdam. The world’s leading travel search engine with a mission to help people experience the world by creating their favorite travel tools. Chairman Sheikh Abdullah Bin Mohamed Al Thani . 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. Board of Directors Mitchell R. Butier Chairman, President and Chief Executive Officer, Avery Dennison Corporation; Director since April 28, 2016 News. Corporate Governance. 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. After ten years he left to start his own business. 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. Executive Vice President and Chief Financial Officer. UNITED STATES. Mr. Hafner helped found Orbitz Inc., the online travel agency site, in November 1999. John W. Brown has been Agoda’s Chief Executive Officer since June 2018. Pizza Hut. from Yale College and an M.B.A. from Stanford University. 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. He is the Chairman of the Board and a member of the Audit Committee. Previously, Mr. van Dijk was an entrepreneur in online financial products. Milestones. He most recently served as Chief Operating Officer of Priceline and prior to that, as Chief Marketing Officer. Basil (Vasili) Sgourdos Financial director and executive director. | All material herein © 2018 Booking Holdings, all rights reserved. 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. Armstrong is the Chair of Trustees at Greenwich Academy and also serves as a trustee of the USA Olympic and Para-Olympic Foundation. Ms. Wittman has been the Chief Financial Officer of Glossier, an online beauty product company, since April 2019. Yum! 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. CFO. She also served as a member of the board of directors of Sirius XM Holdings from 2011 to 2018. 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. From September 2013 to February 2015, Mr. Rothman was Chair of TriStar Productions. He started his career at McKinsey & Company, focusing on mergers and acquisitions, and media. The Board is composed of eight (8) highly qualified directors, majority of whom are non-executive directors. Booking Holdings closes out an unprecedented year that brought travel to a near halt with profits, generating nearly $880 million in adjusted EBITDA. 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. In 2020, Mr. Noski was elected to the Hewlett Packard Enterprise board. Scott A. Beardsley. Ms. Vojvodich is an advisor to start-up and growth-stage technology companies. Mr. Brown served as Agoda’s Chief Operating Officer from 2014-2018, and as Agoda’s Chief Product Officer from 2010-2014. Booking Holdings is a registered service mark and BOOKING HOLDINGS is a service mark. He also served as the Executive Vice President of the Corporate Development division, responsible for worldwide mergers, acquisitions and strategic alliances. 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. Brett Keller is the Chief Executive Officer of Priceline. 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. Ms. Vojvodich has also served in various roles at organizations including Bain & Company and Microsoft. Code of Conduct. He has been with the Kuok Group since 1978. 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. He served as member of the Executive Council of Sharjah and as Chairman of Sharjah Civil Aviation Department. She currently serves as Chair of Yum! 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. Epstein holds a B.A. 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." Washington, D.C. 20549. The company is committed to operating with utmost integrity and honesty in accordance with the federal law. 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. 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. of directors are women as of the Annual Meeting. 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 Chair of our Nominating and Corporate Governance Committee since June 2020 and as Chair of our Audit Committee from June 2016 – June 2020. Before that, Mr. Noski led Hughes Electronics Corporation in various senior executive roles, including as Vice Chair and as President and Chief Operating Officer. If you would like to submit a Customer Service complaint to the Management Team, please click here, Nominating and Corporate Governance Committee, Responsibilities of the Lead Independent Director, Booking Holdings is a registered service mark and. He has a well … 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. Managing Partner. Privacy Policy. Franchising & Real Estate. 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. Paul J. Hennessy has served as our Chief Executive Officer and as a member of our board of directors since June 2016. Mr. Brown joined Agoda in 2010 from the Boston Consulting Group, where he operated as a Principal in Boston and in Bangkok. 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. 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. IR Menu . How Can We Help? Lim Kim Hai started his career as a Defence Engineer specialising in underwater warfare. 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. 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. 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. 27 October 2014. In 1994, Mr. Rothman founded and served as President of Fox Searchlight Pictures. He also serves on the board of directors of several privately held companies. in English from the University of Michigan and an M.B.A. from the University of Chicago Graduate School of Business. PRESENT PRINCIPAL COMMITMENTS. Gillian Tans has served as a non-executive director since August 2020. The world’s largest online car rental service. Director of Yihai Kerry Arawana Holdings Co., Ltd. From 2008 to 2012, Ms. Wittman served as Executive Vice President and Chief Financial Officer of Marsh & McLennan Companies, a global professional services firm. 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. 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. From 2010 to 2014, Ms. Hopeman served as Managing Director and Head of Asia for Citi Ventures. Mr. van Dijk has served as the Chief Executive Officer of Naspers, a global internet group and technology investor, since 2014. SECURITIES AND EXCHANGE COMMISSION. Ms. Wittman currently serves on the board of directors of Impossible Foods Inc., a sustainable foods company, and is the audit committee chair. The world’s leading provider of online restaurant reservations. 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 addition, Mr. Noski served as a member of the board of directors of Avon Products, Inc. from 2012 to 2018. Adam Bain currently serves as a director of Social Capital Hedosophia Holdings Corp. and previously served as COO of Twitter, Inc. 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. Your Shareholding. 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. Mr. Mylod is the Managing Partner of Annox Capital Management, a private investment firm that he founded in 2013. 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. 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. A few of the notable positions he has previously held include chairman of Barnard Jacobs Mellet Holdings and Denel, and executive director … HQ. We are delighted to welcome them," said James M. Guyette, Lead Independent Director of Booking Holdings' Board of Directors. In particular, we have adopted strong corporate governance practices designed to provide appropriate management oversight by our board of directors. 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 … 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 … Chairman of the Board of Directors Director since 2007 Chair of Compensation Committee. 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. Scroll to the top of the page 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. He holds an MBAHons from INSEAD and an MSc (cum laude) in econometrics from Erasmus University Rotterdam. Mr. Mylod received an A.B. 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. Vertiv’s leadership team brings more than 100 years of collective experience in critical infrastructure and provides a customer-first focus to our mission of empowering the vital applications of the digital world. Maintain Appropriate Affiliate and Holding Company Relationships..... 34 Establish and Maintain an Appropriate Board Structure..... 35 Perform Board Self-Assessments..... 36. Brown-Forman is the base theme for all DBS website projects. He graduated with a Bachelor of Laws (Honours) from the University of Nottingham in 1994 and is admitted as an … 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 … 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. Frank Clegg — Director. Director of Watawala Plantations PLC. 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. Thomas J. Lynch, Lead Director. 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. 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. Armstrong is Founder and CEO of the dtx company, a direct to consumer enablement company he established in 2019. He serves as Chair of Dropbox’s audit committee and as a member of its compensation committee. Prior to joining us, Mr. Mylod was a Principal at Stonington Partners, a private equity investment firm. 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 … She was inducted into the Canadian Business Hall of Fame in 2015 and is an Officer of the Order of Canada. 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. Board of Directors . 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. If you would like to submit a Customer Service complaint to the Management Team, please click here. Mr. van Dijk has also served in several general management positions with eBay and Schibsted. Board of Directors. Mr. Mylod currently serves as Redfin’s Chair of the board and on its audit committee. He previously served as our Executive Vice President, General Counsel and Secretary from January 2000 to October 2000. NORWALK, Conn., April 24, 2020 /PRNewswire/ -- The Board of Directors of Booking Holdings Inc. (NASDAQ: BKNG) today announced that it has … Accolades. 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. Appointment: September 2017. She served as Executive Vice President and Chief Marketing Officer of Salesforce from 2013 to February 2017. We are committed to operating with integrity and honesty, and in accordance with the law. Email Notifications. More information about members of the Board of Management, ESG Board, contract terms, remuneration, Directors' Dealings and D&O liablility insurance. She served as chief executive officer from 2004 until May 2011 and served as chair from 2006 until her retirement in December 2011. Write to us. Currently, he has a portfolio of investment and business interests in diverse sectors and countries. Sandile is a non-executive director of, among others, Grindrod Limited, EOH and Innovation Group. As part of his responsibilities, Mr. Millones oversees our executive compensation programs. 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. 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. Date of First Appointment. She also served as a member of the board of directors of Sirius XM Holdings from 2011 to 2018. 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. We are committed to operating with integrity and honesty, and in accordance with the law. investor.relations@anz.com. Prior to Marsh & McLennan, Ms. Wittman held a number of other senior finance roles during her career. Shareholder Contact . Sinai Hospital. Share price details. KFC. Board of Directors. From 2013 until he was promoted to Chief Executive Officer of Naspers, he served as Allegro Group CEO and CEO of Global Transaction eCommerce. 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. Lead Independent Director. 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. Bernie’s Book Bank is fortunate to be supported by a strong Board of Directors comprised of professionals from all industries. BOARD OF DIRECTORS . Investor Relations / Computershare. He previously served as our Head of Worldwide Strategy and Planning, an office he held from November 2010 to December 2016. Booking Holdings and its portfolio of brands are consistently recognized by industry leaders for innovation, growth, and leadership. Mr. Brown also served as an Economic Advisor to the Minister of Commerce and Industry for the Government of Afghanistan. This incredible team of passionate and dedicated people help to advance our mission to increase book ownership among … People & Organisation. From 1999 to 2011, Mr. Mylod held several roles with us, including Vice Chair, Head of Worldwide Strategy and Planning, and Chief Financial Officer. Results announcements. Offers more ways to save and more deals than anyone else in travel. 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). 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. Expand All. 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. Prior to Twitter, Adam spent 13 years running product and business teams at Newscorp, where he was President of the Fox Audience Network. He serves on the Presidential BEE Advisory Council and represented South Africa on the BRICS Business Council. Brown-Forman reminds you to please drink responsibly. 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. The Habit Burger Grill. Executive Vice President and General Counsel. Board of Directors : Lim Kim Hai Executive Chairman. Peter J. Millones Jr. has been our General Counsel since January 2001 and our Executive Vice President since April 2003. From 1999 to 2011, Mr. Mylod held several roles with us, including Vice Chair, Head of Worldwide Strategy and Planning, and Chief …
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