Booking Holdings Beheer

Beheer criteriumcontroles 2/4

De CEO Booking Holdings is Glenn Fogel, benoemd in Jan2017, heeft een ambtstermijn van 7.83 jaar. De totale jaarlijkse vergoeding van { bedraagt $ 46.72M, bestaande uit 1.6% salaris en 98.4% bonussen, inclusief aandelen en opties van het bedrijf. bezit rechtstreeks 0.075% van de aandelen van het bedrijf, ter waarde € 118.30M. De gemiddelde ambtstermijn van het managementteam en de raad van bestuur bedraagt respectievelijk 4.9 jaar en 6.4 jaar.

Belangrijke informatie

Glenn Fogel

Algemeen directeur

US$46.7m

Totale compensatie

Percentage CEO-salaris	1.6%
Dienstverband CEO	7.8yrs
Eigendom CEO	0.07%
Management gemiddelde ambtstermijn	4.9yrs
Gemiddelde ambtstermijn bestuur	6.4yrs

Recente managementupdates

Recent updates

Analyse CEO-vergoeding

Hoe is Glenn Fogel's beloning veranderd ten opzichte van Booking Holdings's winst?
Datum	Totale vergoeding	Salaris	Bedrijfswinsten
Sep 30 2024	n/a	n/a	US$5b
Jun 30 2024	n/a	n/a	US$5b
Mar 31 2024	n/a	n/a	US$5b
Dec 31 2023	US$47m	US$750k	US$4b
Sep 30 2023	n/a	n/a	US$5b
Jun 30 2023	n/a	n/a	US$4b
Mar 31 2023	n/a	n/a	US$4b
Dec 31 2022	US$31m	US$750k	US$3b
Sep 30 2022	n/a	n/a	US$2b
Jun 30 2022	n/a	n/a	US$2b
Mar 31 2022	n/a	n/a	US$520m
Dec 31 2021	US$54m	US$750k	US$1b
Sep 30 2021	n/a	n/a	US$382m
Jun 30 2021	n/a	n/a	US$414m
Mar 31 2021	n/a	n/a	US$703m
Dec 31 2020	US$7m	US$164k	US$59m
Sep 30 2020	n/a	n/a	US$1b
Jun 30 2020	n/a	n/a	US$3b
Mar 31 2020	n/a	n/a	US$3b
Dec 31 2019	US$15m	US$750k	US$5b
Sep 30 2019	n/a	n/a	US$4b
Jun 30 2019	n/a	n/a	US$4b
Mar 31 2019	n/a	n/a	US$4b
Dec 31 2018	US$20m	US$750k	US$4b
Sep 30 2018	n/a	n/a	US$3b
Jun 30 2018	n/a	n/a	US$3b
Mar 31 2018	n/a	n/a	US$2b
Dec 31 2017	US$28m	US$750k	US$2b

Compensatie versus markt: De totale vergoeding ($USD 46.72M ) Glenn } ligt boven het gemiddelde voor bedrijven van vergelijkbare omvang in de German markt ($USD 4.81M ).

Compensatie versus inkomsten: De beloning van Glenn is het afgelopen jaar met meer dan 20% gestegen, terwijl de winst van het bedrijf met meer dan 20% is gedaald.

CEO

Glenn Fogel (62 yo)

7.8yrs

Tenure

US$46,720,734

Compensatie

Mr. Glenn D. Fogel has been Chief Executive Officer of Booking.com B.V. June 26, 2019. Mr. Fogel has been the Chief Executive Officer, President and Director of Booking Holdings Inc. (fka The Priceline Gro...

Leiderschapsteam

Naam	Positie	Tenure	Compensatie	Eigendom
Glenn Fogel	President	7.8yrs	US$46.72m	0.075% € 118.3m
Peter Millones	Executive VP & General Counsel	23.8yrs	US$15.56m	0.046% € 72.3m
Paulo Pisano	Chief Human Resources Officer	3.3yrs	US$6.81m	0.011% € 18.1m
David Goulden	Executive Vice President of Finance	less than a year	US$23.72m	0.023% € 36.4m
Ewout Steenbergen	Executive VP & CFO	less than a year	geen gegevens	geen gegevens
Susana D'Emic	Senior VP	5.5yrs	geen gegevens	0.018% € 28.8m
Michael Noonan	IR Contact	no data	geen gegevens	geen gegevens
Leslie Cafferty	Head of Communications	no data	geen gegevens	geen gegevens
Brett Keller	Chief Executive Officer of Priceline	8yrs	geen gegevens	geen gegevens
Daniel Hafner	Chief Executive Officer of KAYAK	no data	geen gegevens	geen gegevens
Debby Soo	Chief Executive Officer of OpenTable	4.3yrs	geen gegevens	geen gegevens
Vijay Iyer	Senior VP	no data	geen gegevens	geen gegevens

4.9yrs

Gemiddelde duur

55yo

Gemiddelde leeftijd

Ervaren management: Het managementteam van PCE1 wordt beschouwd als ervaren (gemiddelde ambtstermijn 4.9 jaar).

Bestuursleden

Naam	Positie	Tenure	Compensatie	Eigendom
Glenn Fogel	President	7.8yrs	US$46.72m	0.075% € 118.3m
Charles Noski	Lead Independent Director	9.7yrs	US$409.30k	0.0042% € 6.6m
Mirian Graddick-Weir	Independent Director	6.4yrs	US$374.30k	0.0024% € 3.7m
Thomas Rothman	Independent Director	11.8yrs	US$334.30k	0.0036% € 5.6m
Robert J. Mylod	Independent Chairman	7.5yrs	US$475.71k	0.0079% € 12.6m
Vanessa Wittman	Independent Director	5.4yrs	US$371.35k	0.0019% € 3.1m
Nicholas Read	Independent Director	6.4yrs	US$351.35k	0.00086% € 1.4m
Lynn M. Radakovich	Independent Director	8.8yrs	US$349.30k	0.00088% € 1.4m
Kelly Grier	Independent Director	less than a year	US$162.86k	0.00018% € 285.1k
Wei Hopeman	Independent Director	5.4yrs	US$334.30k	0.0017% € 2.7m
Sumit Singh	Independent Director	2.4yrs	US$332.84k	0.0013% € 2.1m
Joseph Quinlan	Independent Director	2.1yrs	US$341.93k	0.00057% € 902.8k

6.4yrs

Gemiddelde duur

58yo

Gemiddelde leeftijd

Ervaren bestuur: De raad van bestuur van PCE1 wordt beschouwd als ervaren (gemiddelde ambtstermijn 6.4 jaar).

Booking Holdings Beheer

Beheer criteriumcontroles 2/4

Belangrijke informatie

Recente managementupdates

Senior VP recently sold €2.8m worth of stock

Booking Holdings Inc. Appoints Larry Quinlan as Directors

Chief Human Resources Officer recently sold €1.0m worth of stock

Booking Holdings Inc., Annual General Meeting, Jun 04, 2024

Booking Holdings Inc., Annual General Meeting, Jun 04, 2024

Executive VP & Chief HR recently sold €1.3m worth of stock

Recent updates

Third quarter 2024 earnings released: EPS: US$75.36 (vs US$70.59 in 3Q 2023)

Booking Holdings Inc. to Report Q3, 2024 Results on Oct 30, 2024

Upcoming dividend of US$8.75 per share

Senior VP recently sold €2.8m worth of stock

Second quarter 2024 earnings released: EPS: US$44.95 (vs US$35.17 in 2Q 2023)

Booking Holdings Inc. to Report Q2, 2024 Results on Aug 01, 2024

KAYAK for Business Upgrades Its Offering for Small & Mid-Size Business

Booking Holdings Inc. Appoints Larry Quinlan as Directors

Upcoming dividend of US$8.75 per share

Chief Human Resources Officer recently sold €1.0m worth of stock

First quarter 2024 earnings released: EPS: US$22.69 (vs US$7.07 in 1Q 2023)

Booking Holdings Inc., Annual General Meeting, Jun 04, 2024

Booking Holdings Inc., Annual General Meeting, Jun 04, 2024

Booking Holdings Inc. to Report Q1, 2024 Results on May 02, 2024

Executive VP & Chief HR recently sold €1.3m worth of stock

KAYAK Launches Suite of AI-Powered Tools

Full year 2023 earnings released: EPS: US$119 (vs US$76.70 in FY 2022)

Booking Holdings Inc. Declares Quarterly Cash Dividend, Payable on March 28, 2024

Booking Holdings Inc. to Report Q4, 2023 Results on Feb 22, 2024

Now 21% undervalued

Now 20% undervalued

Booking Holdings Inc. Appoints Ewout Steenbergen as Chief Financial Officer, Effective March 15, 2024

Booking Holdings Inc. Appoints Ewout Steenbergen as Executive Vice President, Effective March 15, 2024

Third quarter 2023 earnings released: EPS: US$70.59 (vs US$42.11 in 3Q 2022)

Booking Holdings Inc. Appoints Kelly Grier to its Board of Directors

Booking Holdings Inc. to Report Q3, 2023 Results on Nov 02, 2023

New minor risk - Financial position

Second quarter 2023 earnings released: EPS: US$35.17 (vs US$21.15 in 2Q 2022)

Now 20% undervalued

Booking Holdings Inc. to Report Q2, 2023 Results on Aug 03, 2023

Now 20% undervalued

Now 20% undervalued

First quarter 2023 earnings released: EPS: US$7.07 (vs US$17.11 loss in 1Q 2022)

Now 22% undervalued

Executive VP & Chief HR recently sold €234k worth of stock

Full year 2022 earnings released: EPS: US$76.70 (vs US$28.39 in FY 2021)

Booking Holdings Inc. to Report Q4, 2022 Results on Feb 23, 2023

Booking Holdings, Inc. Announces Expansion of Travel Sustainable Program to Relevant Brands Across the Booking Holdings Family

Third quarter 2022 earnings released: EPS: US$42.11 (vs US$18.73 in 3Q 2021)

Booking Holdings Inc. Appoints Larry Quinlan to its Board of Directors

Booking Holdings Inc. to Report Q3, 2022 Results on Nov 02, 2022

Independent Chairman recently bought €957k worth of stock

Independent Chairman recently bought €946k worth of stock

Second quarter 2022 earnings released: EPS: US$21.15 (vs US$4.07 loss in 2Q 2021)

Insufficient new directors

Booking Holdings Inc. to Report Q2, 2022 Results on Aug 03, 2022

Insufficient new directors

Booking Holdings Inc. Elects Sumit Singh to Its Board of Director

Executive VP & Chief HR recently sold €209k worth of stock

Executive VP & Chief HR recently sold €239k worth of stock

First quarter 2022 earnings released: US$17.11 loss per share (vs US$1.34 loss in 1Q 2021)

Booking Holdings Announces Executive Changes Effective July 1, 2022

Booking Holdings Inc. to Report Q1, 2022 Results on May 04, 2022

Investor sentiment deteriorated over the past week

Full year 2021 earnings: EPS in line with analyst expectations despite revenue beat

Booking Holdings Inc. to Report Q4, 2021 Results on Feb 23, 2022

Third quarter 2021 earnings released: EPS US$18.73 (vs US$19.57 in 3Q 2020)

Second quarter 2021 earnings released: US$4.07 loss per share (vs US$2.98 profit in 2Q 2020)

Director Jeffery Boyd has left the company

First quarter 2021 earnings released: US$1.34 loss per share (vs US$17.01 loss in 1Q 2020)

Full year 2020 earnings released: EPS US$1.44 (vs US$113 in FY 2019)

Revenue beats expectations

New 90-day high: €1,861

Booking Holdings Inc. to Report Q4, 2020 Results on Feb 24, 2021

New 90-day high: €1,785

Jeffery H. Boyd Decides to Retire from Booking Holdings Inc.'s Board

Revenue beats expectations

Third quarter 2020 earnings released: EPS US$19.57

New 90-day low: €1,379