Booking Holdings Inc
For the period ended Dec 31, 2024. Filed Feb 20, 2025.
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FY2024 · Filed Feb 20, 2025
Extracted filing text, with the paragraph anchors used by the comparison.
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Signatures
Pursuant to the requirements of Section 13 or 15(d) of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
| BOOKING HOLDINGS INC. | ||
| By: | /s/ Glenn D. Fogel | |
| Name: | Glenn D. Fogel | |
| Title: | Chief Executive Officer and President | |
| Date: | February 20, 2025 | |
Power of Attorney
KNOW ALL PERSONS BY THESE PRESENTS, that each person whose signature appears below constitutes and appoints Glenn D. Fogel, Ewout L. Steenbergen, and Peter J. Millones, and each of them severally, his or her true and lawful attorney-in-fact with power of substitution and resubstitution to sign in his or her name, place and stead, in any and all capacities, to do any and all things and execute any and all instruments that such attorney may deem necessary or advisable under the Securities Exchange Act of 1934 and any rules, regulations and requirements of the Securities and Exchange Commission in connection with this Annual Report on Form 10-K and any and all amendments hereto, as fully and for all intents and purposes as he or she might do or could do in person, and hereby ratifies and confirms all said attorneys-in-fact and agents, each acting alone, and his or her substitute or substitutes, may lawfully do or cause to be done by virtue hereof.
Pursuant to the requirements of the Securities Exchange Act of 1934, this report has been signed below by the following persons on behalf of the registrant and in the capacities and on the dates indicated.
| Signature | Title | Date |
|---|---|---|
| /s/ Robert J. Mylod Jr. | Director, Chair of the Board | February 20, 2025 |
| Robert J. Mylod Jr. | ||
| /s/ Glenn D. Fogel | Director, Chief Executive Officer and President | February 20, 2025 |
| Glenn D. Fogel | ||
| /s/ Ewout L. Steenbergen | Executive Vice President and Chief Financial | February 20, 2025 |
| Ewout L. Steenbergen | Officer (Principal Financial Officer) | |
| /s/ Susana D'Emic | Chief Accounting Officer and Controller | February 20, 2025 |
| Susana D'Emic | (Principal Accounting Officer) | |
| /s/ Mirian Graddick-Weir | Director | February 20, 2025 |
| Mirian Graddick-Weir | ||
| /s/ Kelly Grier | Director | February 20, 2025 |
| Kelly Grier | ||
| /s/ Wei Hopeman | Director | February 20, 2025 |
| Wei Hopeman | ||
| /s/ Charles H. Noski | Director | February 20, 2025 |
| Charles H. Noski | ||
| /s/ Larry Quinlan | Director | February 20, 2025 |
| Larry Quinlan | ||
| /s/ Nicholas J. Read | Director | February 20, 2025 |
| Nicholas J. Read | ||
| /s/ Thomas E. Rothman | Director | February 20, 2025 |
| Thomas E. Rothman | ||
| /s/ Sumit Singh | Director | February 20, 2025 |
| Sumit Singh | ||
| /s/ Lynn Vojvodich Radakovich | Director | February 20, 2025 |
| Lynn Vojvodich Radakovich | ||
| /s/ Vanessa A. Wittman | Director | February 20, 2025 |
| Vanessa A. Wittman | ||
The text of this filing, as the company filed it with the SEC, without its images or exhibits. This is not investment advice.