BOOKING HOLDINGS — Ethics & Boards

Corporation with Board of Directors
Norwalk, United States
Closing date: December 31
Date of the Last Annual General Meeting: June 4, 2024
- NASDAQ 100 ,
- S&P 100
- E&B IT Services
- CDP Climate Change (C) ,
- Science Based Targets (SBTi) (1.5°C)

Ethics & Boards Databank reserved for subscribers

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Governance leadership structure

Board of Directors

Robert J. MYLOD JR.
Chair
Since over 4 years

Other directorships

12 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 6.1 years
6.3 years for elected by shareholders

Directors
average age 60 years
60.2 years for elected by shareholders

Chair and CEO roles are separated:
Are all of the Audit Committee members independent?	Yes
Majority of independent members in the Board?	Yes

4 members

Management

Glenn D. FOGEL
Chief Executive Officer and President
Since almost 8 years
Other directorships

Board & Leadership

Board of Directors

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