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
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