BKNGNasdaqSEC EDGAREDGAR

Booking Holdings Inc.

Transportation Services·NORWALK, CT·FY end 12/31·CIK 1075531

Board of Directors

11 members · 10 independent · FY 2025
DirectorRoleTenureAgeCommitteesIndep.Annual fees
Glenn D. FogelCEO and Director9y64
Mirian M. Graddick-WeirDirector8y71Comp
Kelly GrierDirector3y56Audit
Robert J. Mylod, Jr.Chair9y59Comp
Charles H. NoskiLead Independent Director11y73AuditNCG
Larry QuinlanDirector4y63Cybersecurity Subcommittee
Nicholas J. ReadDirector8y61AuditCybersecurity Subcommittee
Thomas E. RothmanDirector13y71NCG
Kurt SieversDirector0y56NCG
Sumit SinghDirector4y46Comp
Vanessa A. WittmanDirector7y58AuditNCGCybersecurity Subcommittee

Risk-factor diff

10-K Item 1A — YoY changes

Need at least two years of 10-K filings to compute. Will populate once both this year's and last year's 10-Ks have been ingested.

Policies & disclosures

Clawback, anti-hedging, stock ownership, and related-party policies will populate from extracted proxy sections.