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.