Leadership

Get more information on our senior leaders and members of our Board of Directors.

Booking Holdings Management

Glenn D. Fogel

Chief Executive Officer and President

Glenn D. Fogel is our Chief Executive Officer and President, a position he has held since January 2017. He previously served as our Head of Worldwide Strategy and Planning, an office he held from November 2010 to December 2016. He was also Executive Vice President, Corporate Development, a position he held from March 2009 to December 2016, and was responsible for worldwide mergers, acquisitions and strategic alliances. Mr. Fogel joined us in February 2000. Prior to that, he was a trader at a global asset management firm and prior to that, he was an investment banker specializing in the air transportation industry. Mr. Fogel is a member of the New York State Bar (retired). Fogel is a graduate of Harvard Law School and earned a Bachelor of Science in Economics degree from the University of Pennsylvania’s Wharton School.

Peter J. Millones, Jr.

Executive Vice President and General Counsel

Peter J. Millones Jr. has been our General Counsel since January 2001 and our Executive Vice President since April 2003. He previously served as Vice President and Associate General Counsel from March 2000 to January 2001 and as our Corporate Secretary from January 2001 to April 2018. Prior to that, Mr. Millones was with the law firm of Latham & Watkins LLP. As part of his responsibilities, Mr. Millones oversees our executive compensation programs.

David I. Goulden

Executive Vice President and Chief Financial Officer

David I. Goulden joined us on March 1, 2018 after leaving Dell Technologies in February 2018 and is our Executive Vice President and Chief Financial Officer.  Prior to joining Booking Holdings, Mr. Goulden served in numerous senior executive positions at EMC Corporation and then Dell Technologies (following EMC’s acquisition by Dell), including as Dell’s President, Infrastructure Solutions Group (beginning in 2016), EMC’s Chief Executive Officer of Information Infrastructure (2014-2016), EMC’s President and Chief Operating Officer (2012-2014) and EMC’s Chief Financial Officer (2006-2014).

Booking Holdings Brand Leaders

Gillian Tans, Booking.com

Chief Executive Officer and President

Gillian Tans has served as the Chief Executive Officer of Booking.com since April 2016 and as the President of our Booking.com business since January 2015. Ms. Tans is responsible for overseeing all of Booking.com’s functional departments and operations.  Prior to her appointment as Chief Executive Officer, Ms. Tans served as Booking.com’s Chief Operating Officer from September 2011 to April 2016, and as Booking.com’s Director Hotels & Content from 2002 to September 2011. Under her leadership, Booking.com has advanced its operations and sales across more than 193 countries. Ms. Tans joined Booking.com in 2002, when the company had just a small base in Amsterdam.  Before joining Booking.com in 2002, Ms. Tans spent four years with the international Golden Tulip Worldwide hotel group, where she served as Product Manager, Marketing Manager and Director of Sales. Ms. Tans also worked for the Intercontinental Hotel Group and with a number of independent hotels. Ms. Tans began her career at Hershey Entertainment and Resorts and is a graduate of the hotel management school in Middleburg, in the Netherlands.

Brett Keller, priceline.com

Chief Executive Officer

Brett Keller is the Chief Executive Officer of Priceline. He most recently served as Chief Operating Officer of Priceline and prior to that, as Chief Marketing Officer. Mr. Keller joined Priceline in 1999 and has played a central role in growing the business and evolving the brand’s product and go-to-market strategies for its diverse set digital offerings.

Steve Hafner, KAYAK + OpenTable

Chief Executive Officer

Steve Hafner is the co-founder and CEO of KAYAK and oversees our OpenTable business. His responsibilities include establishing the vision and direction for the company, building a world-class team, and guiding the development of KAYAK and OpenTable. A seasoned executive, Mr. Hafner brings extensive knowledge of marketing, e-commerce and online travel to his position at KAYAK and OpenTable. Mr. Hafner helped found Orbitz Inc., the online travel agency site, in November 1999. As a member of the original start-up team, he helped develop and implement the company’s business strategy.

John W. Brown, agoda

Chief Executive Officer

John W. Brown has been Agoda’s Chief Executive Officer since June 2018. Mr. Brown served as Agoda’s Chief Operating Officer from 2014-2018, and as Agoda’s Chief Product Officer from 2010-2014. Mr. Brown joined Agoda in 2010 from the Boston Consulting Group, where he operated as a Principal in Boston and in Bangkok. Mr. Brown also served as an Economic Advisor to the Minister of Commerce and Industry for the Government of Afghanistan. Mr. Brown holds a B.A. from Yale University and an M.B.A. in Finance from the Wharton School.

Ian Brown, Rentalcars.com

Chief Executive Officer

Ian Brown is Rentalcars.com’s Chief Executive Officer. He joined Rentalcars.com in May 2014 as Chief Operating Officer. Prior to Rentalcars.com, Mr. Brown was a partner at Oliver Wyman Consulting where he led the Travel & Leisure and Commercial Effectiveness practices. Mr. Brown is based in the UK and holds an MEng in Engineering, Economics & Management from the University of Oxford.

Board of Directors

Jeffery H. Boyd

Chairman of the Board

Jeffery H. Boyd has served on our Board since October 2001, as the Chairman of our Board since January 2013 and as the Executive Chairman of our Board from January 2017 to June 2018. Mr. Boyd served as our Interim Chief Executive Officer and President from April 2016 to December 2016 and as our President and Chief Executive Officer from November 2002 until December 2013. Mr. Boyd was our President and Co-Chief Executive Officer from August 2002 to November 2002 and Chief Operating Officer from November 2000 to August 2002. He previously served as our Executive Vice President, General Counsel and Secretary from January 2000 to October 2000. Prior to joining us, Mr. Boyd was Executive Vice President, General Counsel and Secretary of Oxford Health Plans, Inc. Mr. Boyd has been a member of the board of directors of The Home Depot since 2016.

Timothy (Tim) M. Armstrong

Director

Timothy (Tim) M. Armstrong has served on our Board since January 2013 and is a member of the Compensation Committee. Mr. Armstrong is Founder and CEO of the dtx company, a direct to consumer enablement company. From 2009 to the end of 2018, Mr. Armstrong served as the Chairman and Chief Executive Officer of AOL as well as the CEO of Oath (Verizon’s media brand portfolio, including Yahoo! and AOL) after Verizon’s acquisition of AOL in 2015. From 2000 to 2009, Mr. Armstrong served as President, Americas Operations and Senior Vice President of Google Inc. Before joining Google, Mr. Armstrong served as Vice President of Sales and Strategic Partnerships for Snowball.com and as Director of Integrated Sales and Marketing at Starwave’s and Disney’s ABC/ESPN Internet Ventures. Mr. Armstrong serves on the boards of Wheels Up, an aviation company, and BrandFolder, a digital asset management and brand management software company. Mr. Armstrong is the incoming Chairman of Trustees at Greenwich Academy and also serves as a trustee of the USA Olympic and Para-Olympic Foundation.

Jeffrey E. Epstein

Director

Jeffrey E. Epstein is an Operating Partner at Bessemer Venture Partners, a venture capital firm, which he joined in November 2011. Mr. Epstein was Executive Vice President and Chief Financial Officer of Oracle Corporation from September 2008 to April 2011. Mr. Epstein has served as a member of the board of directors of Shutterstock, Inc., a global provider of licensed imagery, since April 2012 and serves as Chairman of its audit committee and a member of its nominating and corporate governance committee. Since July 2017, Mr. Epstein has served as a member of the board of directors of Twilio, whose technology enables better business communication through its web service APIs, and serves as Chair of its audit committee and as its Lead Independent Director. Mr. Epstein also serves as a member of the board of directors of Kaiser Permanente, a leading U.S. not-for-profit health care provider and health plan.

James M. Guyette

Lead Independent Director

James M. Guyette has served on our Board since November 2003, and is a member of the Compensation Committee, Chairman of the Nominating and Corporate Governance Committee and the Board’s Lead Independent Director. Mr. Guyette served as Chairman, President and Chief Executive Officer of Rolls-Royce North America Inc., a world-leading supplier of power systems to the global aerospace, defense, marine and energy markets, from 1997 to May 2015. Prior to joining Rolls-Royce, Mr. Guyette was Executive Vice President – Marketing and Planning for United Airlines, where he also held a number of other senior roles over nearly 30 years. Mr. Guyette served as a member of the board of directors of Rolls-Royce plc from 1997 until May 2015, and was Chairman of the board of directors of PrivateBancorp, Inc., where he served on the board of directors from 1989 until the company was sold in 2017.

Charles H. Noski

Director

Charles H. Noski  has served on our Board since March 2015 and as chairman of our Audit Committee since June 2016. In 2012, Mr. Noski retired from the role of Vice Chairman of Bank of America Corporation, to which he was named after previously serving as that company’s Executive Vice President and Chief Financial Officer. Prior to this, Mr. Noski served as Chief Financial Officer, Corporate Vice President and as a member of the board of directors of Northrop Grumman Corporation. Prior to Northrop Grumman, he was Vice Chairman of the board of directors and Chief Financial Officer of AT&T Corporation. Before that, Mr. Noski led Hughes Electronics Corporation in various senior executive roles, including as Vice Chairman and as President and Chief Operating Officer. Mr. Noski began his career at Deloitte & Touche LLP where he was named Partner. Mr. Noski has served as a member of the board of directors of Microsoft Corporation since 2003 and is the Chair of Microsoft’s audit committee and a member of its governance and nominating committee. Mr. Noski is also Chairman of the board of trustees of the Financial Accounting Foundation and a former member of the board of directors of the National Association of Corporate Directors. In addition, Mr. Noski served as a member of the board of directors of Avery Dennison Corp. from 2011 to 2014 and Avon Products, Inc. from 2012 to 2018.

Nancy B. Peretsman

Director

Nancy B. Peretsman has served on our Board since February 1999 and is a member of the Nominating and Corporate Governance Committee. She is a Managing Director at Allen & Company LLC, an investment bank, with which she has been associated since 1995. During her tenure at Allen & Company, Ms. Peretsman has provided advice and capital to over one hundred small, high growth businesses and served as advisor to many of the world’s largest internet, media and consumer companies. Prior to joining Allen & Co., Ms. Peretsman was at Salomon Brothers from 1983 to 1995, where she headed the worldwide media investment banking practice and was a Managing Director from 1990 to 1995. Ms. Peretsman is an Emeritus Trustee of Princeton University, serves as Vice Chairman of the board of trustees of The Institute for Advanced Study and is a member of the National board of directors of Teach For America. She was elected a member of the American Academy of Arts and Sciences in 2017.

Thomas E. Rothman

Director

Thomas E. Rothman has served on our Board since January 2013 and is a member of the Audit Committee. Mr. Rothman has served as Chairman of Sony Pictures Entertainment Motion Picture Group since March 2015, where he oversees Columbia Pictures, TriStar Pictures, Imageworks and Sony Pictures Animation, along with other entities. From September 2013 to February 2015, Mr. Rothman was Chairman of TriStar Productions. Previously, Mr. Rothman served as Chairman of Fox Entertainment Group Inc., a media company and subsidiary of News Corp. from 2000 to 2005 and as its Chairman and Chief Executive Officer from 2005 to 2012. Mr. Rothman served as President of Twentieth Century Fox Film Group from January 2000 to August 2000, and served as President of Twentieth Century Fox Production from 1995 to 2000. In 1994, Mr. Rothman founded and served as President of Fox Searchlight Pictures. Prior to that, he served as President of Worldwide Production for the Samuel Goldwyn Company from 1989 to 1994. Mr. Rothman also served as an associate and then partner with Frankfurt, Kurnit, Klein & Selz, a law firm, from 1982 to 1987. Mr. Rothman serves as a member of the board of directors of the Sundance Institute and the American Film Institute, both emeritus. He is also a member of the boards of California Institute of the Arts (CalArts), Brown University (emeritus), and was appointed by President Obama and confirmed by the U.S. Senate as a member of the National Council of the Arts, the governing body for the National Endowment for the Arts.

Craig W. Rydin

Director

Craig W. Rydin has served on our Board since January 2005, and is a member of the Audit Committee and Chairman of the Compensation Committee. From October 2011 to October 2013, Mr. Rydin served as the Non-Executive Chairman of The Yankee Candle Company, a maker of scented candles. Prior to being named Non-Executive Chairman, Mr. Rydin was the Executive Chairman of The Yankee Candle Company. Prior to being named Executive Chairman in October 2009, Mr. Rydin served as Chairman and Chief Executive Officer of Yankee Candle Inc. from April 2001 to October 2009 and served as Chairman of the board of directors of The Yankee Candle Company from February 2003 to October 2013. Prior to joining Yankee Candle, Mr. Rydin was the President of the Away From Home food services division of Campbell Soup Company, a position he held from 1998 to 2001. From 1996 to 1998, Mr. Rydin served as President of the Godiva Chocolatiers division of Campbell. Prior to his position with Godiva, Mr. Rydin held a number of senior management positions at Pepperidge Farm, Inc., also a part of Campbell. Mr. Rydin has served as a member of the board of directors of Philips-Van Heusen since 2006 and is currently a member of its compensation committee and nominating committee. He also served as a member of the board of directors of Au Bon Pain from 2009 until 2016 and a member of the board of directors of Fitness Connection from 2013 until 2019.

Lynn M. Vojvodich

Director

Lynn M. Vojvodich has served on our Board since January 2016 and is a member of the Nominating and Corporate Governance Committee. Ms. Vojvodich is an advisor to start-up and growth-stage technology companies. She served as Executive Vice President and Chief Marketing Officer of Salesforce from 2013 to February 2017. Before joining Salesforce, Ms. Vojvodich was a partner at Andreessen Horowitz, a leading venture capital firm, where she helped companies build their go-to-market strategies. Previously, she was the Chief Marketing Officer at Terracotta Inc., a leader in in-memory and cloud-enabling technology. Ms. Vojvodich has also served in various roles at organizations including Bain & Company and Microsoft. Ms. Vojvodich has served as a member of the board of directors of Dell Technologies since April 2019, Ford Motor Company since April 2017 and Looker Data Sciences, Inc. since 2018. Ms. Vojvodich began her career as a mechanical engineer in a hard hat working on the design and construction of Gulfstream jets and offshore oil structures.

Glenn D. Fogel

Chief Executive Officer and President

Glenn D. Fogel is our Chief Executive Officer and President, a position he has held since January 2017. He previously served as our Head of Worldwide Strategy and Planning, an office he held from November 2010 to December 2016. He was also Executive Vice President, Corporate Development, a position he held from March 2009 to December 2016, and was responsible for worldwide mergers, acquisitions and strategic alliances. Mr. Fogel joined us in February 2000. Prior to that, he was a trader at a global asset management firm and prior to that, he was an investment banker specializing in the air transportation industry. Mr. Fogel is a member of the New York State Bar (retired). Fogel is a graduate of Harvard Law School and earned a Bachelor of Science in Economics degree from the University of Pennsylvania’s Wharton School.

Robert J. Mylod Jr.

Director

Robert J. Mylod, Jr. has served on our Board since May 2017 and is a member of the Compensation Committee.

Mr. Mylod is the Managing Partner of Annox Capital Management, a private investment firm that he founded in 2013. From 1999 to 2011, Mr. Mylod held several roles with us, including Vice Chairman, Head of Worldwide Strategy and Planning, and Chief Financial Officer. Prior to joining us, Mr. Mylod was a Principal at Stonington Partners, a private equity investment firm. Mr. Mylod has served as a member of the board of directors of Redfin, an online real estate company, since 2014, and he currently serves as Redfin’s Chairman of the board and on its audit committee. He has served as a member of the board of directors of Dropbox, a cloud-based collaboration and data storage company, since 2014 and serves as Chairman of its audit committee and as a member of its compensation committee. Between October 2015 and April 2017, Mr. Mylod served as a member of the board of directors of Autobytel, a company that facilitates the buying and selling of cars online. From 2001 until 2017, Mr. Mylod served as a member of the board of directors of EverBank, a U.S. savings bank providing online and mobile banking and financial services, and served on EverBank’s compensation committee and as the Chairman of the nominating and corporate governance committee from 2012 until 2017. Mr. Mylod served as a member of the board of directors of Novocure, a cancer treatment company, and on its audit committee, from 2012 to 2017, and on its nominating and corporate governance committee from 2015 to 2017. He also serves on the board of directors of several privately held companies. Mr. Mylod received an A.B. in English from the University of Michigan and an M.B.A. from the University of Chicago Graduate School of Business.

Mirian Graddick-Weir

Director

Dr. Mirian M. Graddick-Weir, Ph.D., has served on our Board since June 2018 and is a member of our Compensation Committee. She was the Executive Vice President of Human Resources at Merck & Co., Inc. from 2008 until November 2018, where she led human resources for one of the leading pharmaceutical companies in the world. Dr. Graddick-Weir served as Senior Vice President of Human Resources of Merck from September 2006 to January 2008. Prior to joining Merck, she served as Executive Vice President of Human Resources and Employee Communications of AT&T from 2004 to 2006 and served as its Executive Vice President of Human Resources from 1999 to 2004. Dr. Graddick-Weir was responsible for the design, planning and administration of all Human Resources functions, including compensation, benefits, recruiting and training, for AT&T’s 47,000 employees. She joined AT&T in 1981. She has served on the board of directors of Yum! Brands, Inc. since January 2012 and currently serves as Chairman of its nominating and corporate governance committee and as a member of its management planning and development committee.

Nicholas J. Read

Director

Nicholas J. Read has served on our Board since June 2018 and is a member of the Nominating and Corporate Governance Committee. He has served as Chief Executive Officer of Vodafone Group Plc since October 2018 and as a member of its board of directors since 2014. Prior to becoming its Chief Executive Officer, Mr. Read served as Group Chief Financial Officer of Vodafone Group Plc since April 2014. Since joining Vodafone in 2001, Mr. Read has held a variety of senior roles, including Chief Financial Officer and Chief Executive Officer of Vodafone Limited, the U.K. operating company. Prior to becoming Group Chief Financial Officer, Mr. Read served as Regional Chief Executive Officer for Africa, Middle East and Asia Pacific for five years and was a board member of the Vodafone publicly-traded subsidiaries Vodacom, Safaricom and Vodafone Qatar and Vodafone’s joint ventures VHA in Australia and Indus Towers in India. Prior to joining Vodafone, he held senior global finance positions with United Business Media Plc and Federal Express Worldwide. Mr. Read is a Fellow Chartered Management Accountant and a Chartered Global Management Accountant, with a BA (Hons) in Accounting and Finance.

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