Booking Holdings Shareholder Engagement Presentation Deck slide image

Booking Holdings Shareholder Engagement Presentation Deck

Corporate Governance Robert Mylod Managing Partner, Annox Capital Management Chair of the Board The Booking Holdings Board of Directors Nominees Charles Noski Retired Vice Chairman, Bank of America Corporation Director Lead Independent Director Thomas Rothman Chairman, Sony Pictures Entertainment Motion Pictures Group Glenn Fogel Chief Executive Officer, Booking Holdings Inc. Sumit Singh CEO, Chewy, Inc. Director Director Mirian Graddick-Weir Retired EVP, Human Resources, Merck Lynn Vojvodich Radakovich Retired EVP and Chief Marketing Officer, Salesforce Director Director Wei Hopeman Managing Partner of Arbor Ventures Vanessa Wittman Retired CFO, Glossier Director Director Larry Quinlan Retired CIO, Deloitte Director Nicholas Read Retired CEO, Vodafone Group Plc Board Highlights Strong mix of business experience, tenure, age, diversity, and independence Independent Chair and Lead Independent Director • • Added 6 new independent directors in the past 5 years Director 12
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