| Susana Alves D'Emic |
Susana Alves D'Emic is currently the Director at OpenTable International Ltd., Director at Momondo A, Director at Child Care Council of Westchester, Inc., Chief Accounting Officer, Senior VP & Controller at Booking Holdings, Inc., Chief Financial Officer at Booking.com BV, and a Member at The American Institute of Certified Public Accountants, New York State Society of Certified Public Accountants, and Financial Women's Association. Previously, she served as an Independent Director at Casa Systems, Inc., Senior Vice President & Controller at Frontier Communications Corp., Audit Manager at KPMG LLP, Chief Financial Officer & Executive Vice President at TI Gotham, Inc., and Chief Accounting Officer, Senior VP & Controller at The Reader's Digest Association, Inc. She holds an undergraduate degree from the State University of New York at Binghamton. |
| Ewout Lucien Steenbergen |
Ewout Lucien Steenbergen is currently working as the Co-Chairman at United States Fund for UNICEF, as the Chief Financial Officer at Voya Services Co., as a Trustee at Museum of American Finance, and as the Chief Financial Officer & Executive Vice President at Booking Holdings, Inc. He previously worked as the Chief Executive Officer at RVS Levensverzekering NV and Ing Nationale-Nederlanden, as the Director & Executive Vice President at Voya Retirement Insurance & Annuity Co., as the Chief Financial Officer, Director & Executive VP at Venerable Insurance & Annuity Co., as a Non-Executive Director at CRISIL Ltd., as the Chief Financial Officer & Executive Vice President at S&P Global, Inc., as the General Manager-Hong Kong Region at ING Groep NV, as the Chief Financial Officer & Executive Vice President at Voya Financial, Inc., and as the Chief Financial & Risk Officer at ING Asia. Mr. Steenbergen holds an MBA from Rochester Christian University and Nyenrode Business Universiteit, and a graduate degree from the University of Amsterdam. |
| Paulo Pisano |
Paulo Pisano is currently the Chief Human Resource Officer & Executive VP at Booking Holdings, Inc. He is also a Member at the Society for Human Resource Management. In addition, he holds the position of Chief People Officer & Senior Vice President at Booking.com (USA), Inc. since 2021. Previously, Mr. Pisano worked as a Director at Learn Africa Plc. He also served as the Head-Human Resources Department at Pearson, Inc. and as the Chief People Officer at Galp Energia SGPS SA. Mr. Pisano obtained an MBA from INSEAD. |
| David Ian Goulden |
David Ian Goulden is currently a Director at OpenTable, Inc. and Priceline.com International Ltd. He is also the Executive Vice President-Finance at Booking Holdings, Inc. since 2018. Previously, he held positions as Director-Business Development at Unisys Corp., Director & President-Asia Pacific Division at Getronics BV from 1999 to 2002, Director at VMware, Inc. from 2007 to 2014, President at EMC Corp. from 2014 to 2017, President-United States Operations at Wang Global from 1990 to 1999, and President-Infrastructure Solutions Group at Dell Technologies, Inc. from 2016 to 2018. Mr. Goulden completed his undergraduate degree at the University of Durham and holds an MBA from Cranfield School of Management. |
| Robert J. Mylod |
Robert J. Mylod founded Annox Capital Management LLC in 2013, where he is working as Managing Partner from 2013. Mr. Mylod also currently works at Booking Holdings, Inc., as Chairman from 2020, Vroom, Inc., as Executive Chairman from 2022, HealthCare.com, Inc., as Director, Secure Identity LLC, as Director from 2015, FlashParking, Inc., as Director, ClassPass LLC, as Director, Sakara Life, Inc., as Director, Truss Holdings, Inc., as Director, Evolve Vacation Rental Network, Inc., as Director, StockX LLC, as Director, Aatmunn, as Director from 2021, Material Technologies Corp. (Florida), as Director, Hallow, Inc., as Director, Signal Advisors USA, Inc., as Director, and Rapyd Pte Ltd., as Director. Mr. Mylod also formerly worked at AutoWeb, Inc., as Director from 2015 to 2017, Redfin Corp., as Independent Director from 2020 to 2022, CaféX Communications, Inc., as Director, Healthcare, Inc., as Director, Autobytel, Inc., as Director, EverBank Financial Corp., as Director from 2001 to 2012, NovoCure Ltd., as Director from 2012 to 2015, Dropbox, Inc., as Independent Non-Executive Director from 2014 to 2021, Everbank NA, as Director, Freightos Ltd. (Hong Kong), as Director, Bloomscape, Inc., as Director, Freightos Ltd., as Director from 2014 to 2023, Stonington Partners, Inc., as Principal, Merrill Lynch Capital Partners, Inc., as Associate, Arena Capital Partners LLC, as Executive Partner, Priceline Webhouse Club, Inc., as Chief Financial Officer in 2000, and WebHouse, Inc., as Chief Financial Officer. Mr. Mylod received his undergraduate degree from the University of Michigan and Masters Business Admin degree from The University of Chicago Booth School of Business. |
| Glenn D. Fogel |
Glenn D. Fogel is currently the President, Chief Executive Officer & Director at Booking Holdings, Inc. since 2017. He is also the Chief Executive Officer at Booking.com BV since 2019. Additionally, he holds director positions at Rentalcars.com and Priceline.com Mauritius Co. Ltd. In the past, he has worked as a Director at OpenTable, Inc. and Booking.com Transport Ltd. He was also a Senior Manager at Priceline.co.uk. Mr. Fogel received his undergraduate degree from The Wharton School of the University of Pennsylvania in 1983 and his graduate degree from Harvard Law School in 1988. |
| Lynn Vojvodich Radakovich |
Lynn Vojvodich Radakovich is the founder of Take 3 Trailers, Inc. founded in 2006. Ms. Radakovich's current jobs include being an Independent Director at Ford Motor Co., Booking Holdings, Inc., Looker Data Sciences, Inc., Figma, Inc., and Dell Technologies, Inc. Ms. Radakovich's former jobs include being a Principal at BEA Systems, Inc., a Chief Marketing Officer & Executive Vice President at Salesforce, Inc. from 2013 to 2017, a Chief Marketing Officer at Terracotta, Inc. from 2010 to 2012, a Principal at Bain & Co., Inc., and a Partner at AH Capital Management LLC. Ms. Radakovich received an undergraduate degree from Stanford University and an MBA from Harvard Business School. |
| Joseph Larry Quinlan |
Joseph Larry Quinlan is currently an Independent Director at Booking Holdings, Inc., an Independent Non-Executive Director at Jones Lang LaSalle, Inc., an Independent Director at ServiceNow, Inc., a Non-Executive Independent Director at Boomi, Inc., an Independent Director at Hexaware Technologies Ltd., a Director at The Armand Hammer Museum of Art & Cultural Center, Inc., a Director at Easter Seals South Florida, Inc., a Director at Adrienne Arsht Center for the Performing Arts of Miami, a Director at Jones Lang LaSalle SAS, a Director at American Foundation for the University of the West Indies, a Director at Matillion Ltd., a Director at Jones Lang LaSalle Ltd. (Ireland), a Director at Bytechek LLC, a Director at Kipp Miami, Inc., and a Member at TechPact. Previously, Mr. Quinlan held positions as a Director at Executive Leadership Council, Inc., a Director at npower, the President of Arista Records, Inc., the Global Chief Information Officer at Deloitte LLP, and the Global Chief Information Officer at Deloitte Consulting LP. Mr. Quinlan obtained an MBA from Baruch College and an undergraduate degree from the University of the West Indies. |
| Wei Hopeman |
Wei Hopeman is the founder of Arbor Ventures (Hong Kong). Currently, she holds multiple positions including Independent Director at Booking Holdings, Inc., Director at Karmic Labs, Inc., Managing Director at Angelvest Group Shanghai Investment Ltd., and Director at Plutus Financial, Inc. In the past, she worked as the Head-Asia Region at Citi Ventures, Inc. Ms. Hopeman completed her undergraduate degree from Pomona College in 1992 and received an MBA from Stanford University in 2001. |
| Charles H. Noski |
Charles H. Noski is currently the Lead Independent Director at Booking Holdings, Inc. and an Independent Director at Hewlett Packard Enterprise Co. He is also a Member of The American Institute of Certified Public Accountants, Financial Executives International, and The Audit Committee Leadership Network in North America. In the past, Mr. Noski held positions such as Vice Chairman, Chief Financial Officer & SEVP at AT&T Corp., Vice Chairman at Bank of America Corp., Chairman of the Financial Accounting Standards Board, Chairman of the Financial Accounting Foundation, Director at Air Products & Chemicals, Inc., Director at Automatic Data Processing, Inc., Independent Director at Avery Dennison Corp., Independent Director at Avon Products, Inc., Director at Merrill Lynch & Co., Inc., Independent Director at Microsoft Corp., Independent Director at Wells Fargo & Co., Director at Morgan Stanley, President, Chief Operating Officer & Director at The DIRECTV Group, Inc., Director at Teledyne Technologies, Inc., Chief Financial Officer, Director & Vice President at Northrop Grumman Corp., Director at National Association of Corporate Directors (Virginia), Director at Performing Arts Center of Los Angeles County, and Chief Financial Officer & Executive Vice President at United Technologies Corp. He was also a Member of The Public Company Accounting Oversight Board and a Partner at Deloitte & Touche LLP. Mr. Noski completed his undergraduate and graduate degrees at California State University-Northridge. |
| Nicholas Jonathan Read |
Nicholas Jonathan Read is currently the Chairman at EXA Infrastructure, an Independent Director at Booking Holdings, Inc., a Director at Vodafone Towers Ltd., and the Chief Financial Officer at Vodafone Ventures Ltd. He was formerly the Group Chief Executive Officer & Executive Director at Vodafone Group Plc, the Chief Executive Officer at Vodafone Ltd., and the Chairman at Talkland Australia Pty Ltd. He also held various director positions at China Mobile Ltd., GSM Association, Vodafone Egypt Telecommunications Co. SAE, Safaricom Plc, Vodafone India Ltd., Vodafone Qatar QSC, Vodacom Group Ltd., Indus Towers Ltd., Vodafone & Qatar Foundation LLC, UBMG Holdings, Vodafone Oceania Ltd., Vodafone UK Ltd., and Miller Freeman Worldwide Ltd. Mr. Read received an undergraduate degree from The University of Manchester. |
| Mirian M. Graddick-Weir |
Mirian M. Graddick-Weir is currently the Chairman at HR Policy Association, an Independent Director at Yum!. Brands, Inc., an Independent Director at Booking Holdings, Inc., and a Director at National Academy of Human Resources. Previously, she served as an Independent Director at Harleysville Group, Inc. from 2000 to 2012. She was also the EVP-Human Resources & Employee Communications at AT&T Corp. from 2004 to 2006. From 2006 to 2018, she held the position of Executive Vice President-Human Resources at Merck & Co., Inc. She briefly served as the Executive Vice President-Human Resources at Schering-Plough Corp. and Merck Sharp & Dohme Corp. in 2009. Dr. Graddick-Weir obtained her undergraduate degree from Hampton University and her graduate and doctorate degrees from The Pennsylvania State University. |
| Vanessa Ames Wittman |
Vanessa Ames Wittman is currently an Independent Director at American International Group, Inc., Booking Holdings, Inc., Oscar Health, Inc., and Director at Impossible Foods, Inc. She previously held positions as Senior Director-Corporate Development at Microsoft Corp., Director at Avantax, Inc., Director at kgb, Independent Director at Ulta Salon, Cosmetics & Fragrance, Inc., Director at kgb USA, Inc., Independent Director at Sirius XM Holdings, Inc., Independent Director at Ulta Beauty, Inc., Chief Financial Officer & Executive Vice President at Adelphia Communications Corp., Chief Financial Officer & Executive Vice President at Marsh & McLennan Cos., Inc., Finance Associate at Morgan Stanley, Chief Financial Officer at Metricom, Inc., Chief Financial Officer at 360networks Corp., Chief Financial Officer at 360networks (USA), Inc., Chief Financial Officer & Senior Vice President at Motorola Mobility Holdings, Inc., Chief Financial Officer & Senior Vice President at Motorola Mobility LLC, Chief Financial Officer at Dropbox, Inc., Chief Financial Officer at Glossier, Inc., and Chief Financial Officer at Oath, Inc. She obtained an undergraduate degree from The University of North Carolina at Chapel Hill in 1989 and an MBA from the University of Virginia Darden School of Business. |
| Thomas E. Rothman |
Thomas E. Rothman was the founder of Searchlight Pictures, Inc. (founded in 1994) where he served as President. He is currently the Chairman & CEO-Motion Picture Group at Sony Pictures Entertainment, Inc. (since 2015) and an Independent Director at Booking Holdings, Inc. (since 2013). He also holds positions as Director-Emeritus at Brown University, Director at California Institute of the Arts, Director-Emeritus at American Film Institute, Inc., and Member-Governing Board at National Endowment for the Arts (all current positions). In his former roles, Mr. Rothman was the Chief Executive Officer of Fox Entertainment Group, Inc. (2005-2012), Co-Chairman & Co-Chief Executive Officer of Fox Filmed Entertainment, Inc. (2000-2012), Chairman of Tristar Productions, Inc. (2013-2015), President-Worldwide Production at Samuel Goldwyn Co. (1994), President of 20th Century Studios (2000), President of Fox Productions, Inc. (1995-2000), and Partner at Frankfurt, Kurnit, Klein & Selz PC (1982-1987). He also served as a Trustee Emeritus at The Sundance Institute and was a Member of the National Council on the Arts. Mr. Rothman completed his undergraduate studies at Brown University and obtained a graduate degree from Columbia Law School. |
| Sumit Singh |
Sumit Singh is currently the Chief Executive Officer & Director at Chewy, Inc. and an Independent Director at Booking Holdings, Inc. Previously, he held positions as the Worldwide Director at Amazon.com, Inc. and AmazonFresh LLC from 2015 to 2017. He also served as the North American General Manager at Dell, Inc. from 2012 to 2013. Mr. Singh has a graduate degree from The University of Texas at Austin, an undergraduate degree from Punjab Technical University, and an MBA from The University of Chicago Booth School of Business. |
