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
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