Booking Holdings Shareholder Engagement Presentation Deck slide image

Booking Holdings Shareholder Engagement Presentation Deck

Corporate Governance Bob Mylod Managing Partner, Annox Capital Management Chair of the Board Board Diversity* 5 Gender/Ethnically Diverse Members Charles Noski Retired Vice Chairman, Bank of America Corporation Lead Independent Director TRAVEL 11 MEMBERS Director Qualifications LEADERSHIP HUMAN RESOURCES 18 1 2 Glenn Fogel Chief Executive Officer, Booking Holdings Inc. Director Tenure* SHORT TERM <4 YEARS MEDIUM TERM 4-8 YEARS LONG TERM > 8 YEARS FINANCE The Booking Holdings Board of Directors Nominees Immediately following the Annual Meeting assuming all nominees are elected Timothy Armstrong Founder and CEO, dtx compony 12 INTERNET / E-COMMERCE Director 13 6 Mirian Graddick-Weir Retired EVP, Human Resources, Merck Director 3 FINANCIAL EXPERTS ON THE AUDIT COMMITTEE Wei Hopeman Managing Partner of Arbor Ventures 57 years AVERAGE AGE* GLOBAL BUSINESS SALES AND MARKETING 11 Director Nicholas Read CEO, Vodafone Group Pic . Director Thomas Rothman Chairman, Sony Pictures Entertainment Motion Pictures Group Director Sumit Singh CEO, Chewy, Inc. Director Nominee Lynn Vojvodich Radakovich Retired EVP and Chief Marketing Officer, Salesforce Director Vanessa Wittman Retired CFO, Glossier Board Highlights • Strong mix of business experience, tenure, age, diversity, and independence • Independent Chair and Lead Independent Director Added 5 new independent directors in the past 5 years Director BOOKING HOLDINGS 11
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