Gouvernance Booking Holdings Inc.

BKNG

US09857L1089

Loisirs et détente

Marché Fermé - Nasdaq Autres places de cotation 22:00:00 10/06/2026			Varia. 5j.	Varia. 1 janv.
160,64 ^USD	-2,04%		-3,93%	-25,01%

27/05	Booking Holdings : cession de titres par un dirigeant pour plus de 10 millions de dollars, selon un document de la SEC	MT
20/05	Transcript : Booking Holdings Inc. Presents at J.P. Morgan 54th Annual Global Technology, Media and Communications Conference, May-20-2026 11:20 AM

Comité Exécutif: Booking Holdings Inc.

Dirigeant

Fonctions occupéesDepuis

Glenn Fogel

64 ans

Chief Executive Officer	01/01/2017
President	01/01/2017

Peter Millones

56 ans

General Counsel

01/01/2001

Paulo Pisano

52 ans

Human Resources Officer

01/08/2021

Ewout Steenbergen

56 ans

Director of Finance/CFO

15/03/2024

Caroline Sullivan

57 ans

Comptroller/Controller/Auditor

29/04/2026

Caitlin Kobialka

Corporate Secretary

Composition du Conseil d'Administration: Booking Holdings Inc.

Administrateur

ComitésDepuis

Bob Mylod

59 ans

Compensation Committee
HR Committee	04/06/2020
Audit Committee Chair

Kelly Grier

56 ans

Executive Committee	02/03/2011
Audit Committee	06/11/2023
Finance Committee	01/09/2025
Governance Committee	31/07/2023
Nominating Committee	31/07/2023
Audit Committee Chair	31/07/2023
HR Committee	01/09/2025

Joseph Quinlan

63 ans

Audit Committee	02/08/2021
Compensation Committee	01/08/2024
Nominating Committee	26/05/2022
Governance Committee	26/05/2022
Audit Committee Chair	01/12/2023

Charles Noski

72 ans

Audit Committee	01/03/2015
Governance Committee Chair	04/06/2020
Governance Committee
Nominating Committee
Finance Committee Chair	01/04/2020

Mirian Graddick-Weir

71 ans

Governance Committee Chair	26/01/2012
Nominating Committee Chair	26/01/2012
Compensation Committee Chair	07/06/2018
HR Committee Chair	07/06/2018

Vanessa Wittman

58 ans

Audit Committee Chair	08/04/2022
Governance Committee	06/06/2019
Compensation Committee	01/02/2021
Audit Committee	16/03/2023

Sumit Singh

46 ans

Compensation Committee	06/06/2023
HR Committee	09/06/2022

Kurt Sievers

57 ans

Compensation Committee	20/05/2021
Governance Committee	20/04/2026

Thomas Rothman

71 ans

Governance Committee

04/03/2015

Nick Read

61 ans

Audit Committee

07/06/2018

Glenn Fogel

64 ans

Director/Board Member

01/01/2017

Dernières Nominations: Booking Holdings Inc.

21/04	Oscar Health, Inc. annonce des changements au sein de son conseil d'administration, effectifs au 4 juin 2026	CI
02/04	Booking Holdings Inc. annonce la nomination de Caroline Sullivan aux postes de Senior Vice President, Chief Accounting Officer et Controller, avec effet au 29 avril 2026	CI
01/04	Booking Holdings Inc. annonce des changements au sein de son conseil d'administration	CI
03/02	Booking Holdings annonce des changements à la direction de KAYAK	CI
03/02	Kayak nomme Peer Bueller au poste de directeur général	RE
12/12	Ewout Steenbergen prend la présidence du comité d'audit d'AXA
19/09/25	Booking Holdings Inc. annonce des changements au sein de sa direction	CI

Plus d'Actualités

Anciens Dirigeants et Administrateurs: Booking Holdings Inc.

Insider

Fonctions occupées

DepuisJusqu'au

Tim Armstrong

Director/Board Member	07/01/2013	06/06/2023
Independent Dir/Board Member	07/01/2013	06/06/2023

Jeffery Boyd

Director/Board Member	04/06/2020	03/06/2021
Chief Executive Officer	01/08/2002	01/12/2013
Chairman	01/04/2016	04/06/2020
Chief Operating Officer	01/11/2000	01/08/2002
General Counsel	01/01/2000	01/10/2000
President	01/08/2002	01/12/2013
Corporate Secretary	01/01/2000	01/10/2000

James Guyette

Director/Board Member	01/11/2003	04/06/2020
Independent Dir/Board Member	01/11/2003	04/06/2020

Nancy Peretsman

Director/Board Member	01/02/1999	04/06/2020
Independent Dir/Board Member	22/07/2011	04/06/2020

Jeff Epstein

Director/Board Member	01/04/2003	06/06/2019
Independent Dir/Board Member	22/07/2011	06/06/2019

Jan Docter

Director/Board Member	01/11/2007	07/06/2018
Independent Dir/Board Member	01/11/2007	07/06/2018

Howard Barker

Director/Board Member	01/01/2003	02/06/2016
Independent Dir/Board Member	22/07/2011	02/06/2016

Matthew N. Tynan

Investor Relations Contact

09/05/2011

04/05/2016

Darren Huston

Director/Board Member	01/01/2014	28/04/2016
Chief Executive Officer	01/01/2014	28/04/2016
President	01/01/2014	28/04/2016

Christopher Soder

Corporate Officer/Principal

04/07/2011

01/03/2016

Ralph Bahna

Director/Board Member	01/01/2013	30/06/2013
Chairman	01/07/1998	01/01/2013
Independent Dir/Board Member	22/07/2011	08/01/2013

Paul Hennessy

Corporate Officer/Principal	01/04/2000	07/11/2011
Corporate Officer/Principal	01/07/2006	01/06/2016

Ronald Rose

Chief Tech/Sci/R&D Officer

01/03/1999

31/03/2010

Thomas L. Trotta

Corporate Officer/Principal

01/10/2007

Sanjay Tiwary

Corporate Officer/Principal

01/01/2000

Ian Frances Wade

Director/Board Member

01/01/2001

07/12/2006

Mark Koehler

Corporate Officer/Principal

01/06/2005

Richard Braddock

Chief Executive Officer	07/05/2001	25/11/2002
Chairman	01/08/1998	08/04/2004

Daniel Finnegan

Comptroller/Controller/Auditor	18/05/2010	-
Director of Finance/CFO	01/04/2004	01/03/2018

Alain Benzaken

Corporate Officer/Principal

01/01/1998

01/01/2002

Daniel Schulman

Chief Executive Officer	15/05/2000	07/05/2001
Corporate Officer/Principal	01/07/1999	07/05/2001

Mark T. McEnroe

General Counsel

01/03/2000

30/04/2001

Paul Francis

Chief Operating Officer

31/01/2001

Mark Lotke

Corporate Officer/Principal

01/01/2001

Gary L. Goldberg

Corporate Officer/Principal

01/01/1997

31/12/2000

Maryann N. Keller

Corporate Officer/Principal

01/07/1999

01/11/2000

Heather Laskowski

Corporate Officer/Principal

01/11/1999

31/10/2000

Lisa Gillingham

Chief Operating Officer	25/07/2011	-
Corporate Officer/Principal	01/04/2000	25/07/2011

Anne C. Maffei

Director of Finance/CFO

31/10/1999

Tim Gordon

Corporate Officer/Principal

01/01/1999

Patricia D'Angelo

Corporate Officer/Principal

01/01/1999

Dennis Ortiz

Corporate Officer/Principal

01/01/1999

Jay Walker

Founder

18/07/1997

Philip Harris

Corporate Officer/Principal

Brian Ek

Public Communications Contact

27/08/2010

Trevor W. Prout

Sales & Marketing

Kurt Heinemann

Corporate Officer/Principal

William Ford

Director/Board Member

Ian Gandel

President

Andrew D. Rogers

Corporate Officer/Principal

Jesse Michael Fink

Corporate Officer/Principal

David A. Zucker

Corporate Officer/Principal

David Charles Larimer

Corporate Officer/Principal

Michael Demko

Sales & Marketing

Mary E. Kennedy

Corporate Officer/Principal

Adrian Currie

Corporate Officer/Principal

Jord W. Poster

Corporate Officer/Principal

Chad Stuckey

Corporate Officer/Principal

Linda Miller

Corporate Officer/Principal

Rahul Chaudhary

Corporate Officer/Principal

John Kaufman

Corporate Officer/Principal

Craig Hewett

Corporate Officer/Principal

Hugh Crean

Corporate Officer/Principal

Marshall Loeb

Director/Board Member

Patricia Francy

Director/Board Member

Mitch Truwit

Chief Operating Officer

Tak Chuen Ip

Director/Board Member

Ben Ness

Corporate Officer/Principal

Peter Orthwein

Corporate Officer/Principal

H. Alex Aminian

Corporate Officer/Principal

John Redcay

Corporate Officer/Principal

Nisha Kumar

Corporate Officer/Principal

Kevin Donalds

Corporate Officer/Principal

Patrick Finnigan

Public Communications Contact

Michael J. Chaplo

Sales & Marketing

Robert Martinez

Chief Investment Officer	-	02/04/2009
Chief Tech/Sci/R&D Officer	02/04/2009	-

John Andres

Corporate Officer/Principal

Marty Guinoo

Chief Tech/Sci/R&D Officer

Thomas Dangelo

Comptroller/Controller/Auditor

Marc Adelberg

Chief Operating Officer

Chris Cardinal

Corporate Officer/Principal

Jeffrey Hoffman

President

David Tanacea

Corporate Officer/Principal

Brian Harniman

Sales & Marketing

John DeMarchi

Corporate Officer/Principal

Anthony Joseph Cali

Director/Board Member

Paul Dukes

Director/Board Member

Jude Callirgos

Human Resources Officer

Anil Lahoti

Corporate Officer/Principal

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	13
Femme	5

Dont comité exécutif

Homme	4
Femme	2

Dont Administrateurs

Homme	10
Femme	1

Révisions

Recommandations analystes

Évolution recommandations analystes 1 an

Évolution recommandations analystes 4 mois

Objectif analystes

Évolution objectif analystes 1 an

Évolution objectif analystes 4 mois

ESG MSCI

Environnement

Social

Gouvernance

Polémique

Controverses Ethiques

Non

Controverses sur les droits de l'Homme

Non

Controverses Subventions fiscales

Non

Conforme à la finance Islamique

Non

Booking Holdings Inc. figure parmi les principales agences de voyage en ligne. Le groupe propose un large choix de prestations liés aux voyages : réservation d'hôtels, location de voitures, réservation de billets d'avion, séjours combinés, voyages sur mesure, croisières, etc. 90,4% du CA est réalisé à l'international.

Employés

24 900

Secteur

Loisirs et détente

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