Item 5.02. Removal of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
Larry Quinlan was appointed to the Board of Directors of Booking Holdings Inc. (the “Company”), effective October 13, 2022.
Mr. Quinlan currently serves on various private company boards and as a member of the boards of directors of ServiceNow, Inc., a leader in cloud digital workflow, where he sits on the Audit Committee, and Jones Lang LaSalle Incorporated, a leader in world in real estate services, where he is a member of the Audit & Risk and the Nominating, Governance & Sustainability Committees. Mr. Quinlan most recently served as Global Chief Information Officer of Deloitte LLP.
In consideration of his services as a member of the Board of Directors of the Company and any committee of the Board, Mr. Quinlan shall be paid in accordance with the Company’s non-employee director compensation program in effect from time to time.
A copy of the press release announcing to Mr. Quinlan the appointment is attached to this Current Report as Exhibit 99.1.
Item 9.01. Financial Statements and Exhibits.
(d) Exhibits
Exhibit
Number Description
99.1 Press release, dated October 14, 2022.
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