8-KLeadership ChangesExhibits & Filings

Booking Holdings Inc. 8-K Report, Executive Changes (Oct 14, 2022)

Filed October 14, 2022For Securities:BKNG

Summary

Booking Holdings Inc. (BKNG) announced a significant addition to its Board of Directors with the appointment of Larry Quinlan, effective October 13, 2022. Mr. Quinlan brings a wealth of experience, having previously served as the Global Chief Information Officer of Deloitte LLP, and currently holds board positions at ServiceNow, Inc. and Jones Lang LaSalle Incorporated, where he contributes to key committees like Audit and Nominating/Governance. His appointment is expected to enhance the company's strategic oversight and corporate governance. Investors should note that Mr. Quinlan's compensation will align with the Company's established non-employee director compensation program. This filing is primarily informational, detailing a board-level change rather than a financial performance update. The press release announcing this appointment is furnished as an exhibit, providing further context on Mr. Quinlan's background and the company's rationale for his selection.

Key Highlights

  • 1Appointment of Larry Quinlan to the Board of Directors effective October 13, 2022.
  • 2Mr. Quinlan's extensive background includes serving as Global Chief Information Officer at Deloitte LLP.
  • 3He currently serves on the boards of ServiceNow, Inc. and Jones Lang LaSalle Incorporated.
  • 4Mr. Quinlan's board experience includes committee work in Audit, Risk, and Nominating/Governance.
  • 5Compensation for Mr. Quinlan will follow the Company's standard non-employee director compensation program.
  • 6The filing includes a furnished press release (Exhibit 99.1) detailing the appointment.

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