Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2017-03-09 | Mr. Diller has served as Chairman and Senior Executive of IAC/InterActiveCorp, a leading media and Internet company, since December 2010. Prior to that time, Mr. Diller held the positions of Chairman and Chief Executive Officer of IAC/InterActiveCorp (and its predecessor companies) since August 1995. Mr. Diller has also served as Chairman and Senior Executive of Expedia, Inc., one of the world’s leading travel companies, since August 2005. Mr. Diller also served as Special Advisor to the Chief Executive Officer of TripAdvisor, Inc., an online travel company, since April 2013, and served as its Chairman and Senior Executive from December 2011, when it was spun off from Expedia, Inc., until December 2012, and as a member of its Board until April 2013. Mr. Diller also served as the non-executive Chairman of Live Nation Entertainment, Inc. (and its predecessor companies, Ticketmaster Entertainment, Inc. and Ticketmaster) from August 2008 to October 2010 and was a member of its Board until January 2011. He previously served as a Director of Graham Holdings Company from 2000 to January 2017. Director since 2002 Age: 75 Board Committees: Directors and Corporate Governance, Executive, Finance (Chair), Management Development 2016 Director Compensation Table shows total compensation of $271,773. |
| 2018-03-08 | Mr. Diller has served as Chairman and Senior Executive of IAC/InterActiveCorp. Director since 2002 Age: 76 Board Committees: Directors and Corporate Governance, Executive, Finance (Chair), Management Development Other Public Company Boards: Expedia, Inc. (since 2005) and IAC/InterActiveCorp (since 1995) 2017 Director Compensation Table shows total $273,027. |
| 2019-03-07 | Barry Diller Independent Age: 77 Director since: 2002 Committees: Directors and Corporate Governance, Executive, Finance (Chair), Management Development 2018 DIRECTOR COMPENSATION TABLE Name Barry Diller Fees Earned or Paid in Cash ($) 70,000 Stock Awards ($) 200,000 Total 271,054 |
| 2020-03-05 | Barry Diller INDEPENDENT Age: 78 Director since: 2002 Committees: ●Directors and Corporate Governance ●Finance (Chair) ●Management Development ●Executive 2019 Director Compensation Table Barry Diller $70,000 Fees Earned or Paid in Cash, $200,000 Stock Awards, $0 Option Awards, $0 Non-Equity Incentive Plan Compensation, $0 Change in Pension Value and Nonqualified Deferred Compensation Earnings, $944 All Other Compensation, Total $270,944. |
| 2021-03-04 | Barry Diller INDEPENDENT Age: 79 Director since: 2002 Committees: Directors and Corporate Governance, Finance (Chair), Management Development, Executive 2020 DIRECTOR COMPENSATION TABLE Barry Diller $110,000 Fees Earned or Paid in Cash, $200,000 Stock Awards, Total $310,738 |
| 2022-03-11 | ...Chairman and Senior Executive of IAC/InterActiveCorp... |
| 2023-03-10 | Barry Diller INDEPENDENT Age: 81 Director since: 2002 Committees: Audit Committee, Talent and Compensation Committee, Corporate Governance and Sustainability Committee, Chair Finance Committee, Executive Committee 2022 DIRECTOR COMPENSATION TABLE Total $311,102 |
| 2024-03-18 | BARRY DILLER KEY QUALIFICATIONS AND EXPERIENCES Independent Age: 82 Director Since: 2002 Committees: Corporate Governance and Sustainability, Finance, Executive 2023 ANNUAL DIRECTOR COMPENSATION ANNUAL CASH RETAINER $110,000 ANNUAL EQUITY RETAINER $200,000 Fees Earned or Paid in Cash $110,000 Stock Awards $200,000 All Other Compensation $2,405 Total $312,405 |
| Filing Date | Source Excerpt |
|---|---|
| 2001-03-30 | Mr. Diller, age 59, has for the last three years been Chairman of the Board and Chief Executive Officer of USA Networks, Inc. (an information, entertainment and direct selling holding company). He was elected a Director of the Company in September 2000. |
| 2002-03-28 | Mr. Diller, age 60, has for more than the last four years been Chairman of the Board and Chief Executive Officer of USANetworks, Inc. ... He was elected a Director of the Company in September 2000. ... The only Directors of the Company who are compensated for serving in that capacity are those who are not employees of the Company or its subsidiaries. Each such person received an annual fee of $50,000 for service as a Director in 2001 and an additional $5,000 for service as chairman of a committee of the Board. |
| 2003-03-28 | Mr. Diller, age 61, has been Chairman of the Board and Chief Executive Officer of USA Interactive (or its predecessors) (an information, entertainment and direct selling company) since August 1995. Since May 2002, he has also been Chairman and Chief Executive Officer of Vivendi UNIVERSAL Entertainment. He was elected a Director of the Company in September 2000 and is a member of the Finance Committee of the Board. |
| 2004-03-26 | Mr. Diller, age 62, has been Chairman of the Board and Chief Executive Officer of IAC/InterActiveCorp since August 1995. He was elected a Director of the Company in September 2000 and is a member of the Finance Committee of the Board. During 2003, non-employee directors received $60,000 as a retainer. |
| 2005-03-25 | Mr. Diller, age 63, has been Chairman of the Board and Chief Executive Officer of IAC/InterActiveCorp, formerly USA Interactive (an information, entertainment and direct selling company), since August 1995. He was elected a Director of the Company in September 2000 and is a member of the Finance and Compensation Committees of the Board. |
| 2006-03-24 | Mr. Diller, age 64, has been Chairman of the Board and Chief Executive Officer of IAC/InterActiveCorp since August 1995. He was elected a Director of the Company in September 2000 and is a member of the Finance and Compensation Committees of the Board. |
| 2007-03-23 | Mr. Diller, age 65, has been Chairman of the Board and Chief Executive Officer of IAC/InterActiveCorp (an information, entertainment and direct selling company), since August 1995, and Chairman and Senior Executive of Expedia, Inc., since August 2005. He was elected a Director of the Company in September 2000 and is a member of the Finance and Compensation Committees of the Board. |
| 2008-03-24 | Mr. Diller, age 66, has been Chairman of the Board and Chief Executive Officer of IAC/InterActiveCorp ... He was elected a Director of the Company in September 2000 and is a member of the Finance and Compensation Committees of the Board. |
| 2009-03-25 | Mr. Diller was elected a Director of the Company in September 2000 and is a member of the Finance and Compensation Committees of the Board. |
| 2010-03-24 | Mr. Diller, age 68, is Chairman of the Board and Chief Executive Officer of IAC/InterActiveCorp ... He was elected a Director of the Company in September 2000 and is a member of the Finance and Compensation Committees of the Board. ... The total 2009 compensation of non-employee Directors is shown on the following table: Barry Diller $70,000. |
| 2011-03-23 | Mr. Diller, age 69, is Chairman and Senior Executive of IAC/InterActiveCorp... He was elected a Director of the Company in September 2000 and is a member of the Finance and Compensation Committees of the Board... The total 2010 compensation of non-employee Directors is shown on the following table: Barry Diller $70,000. |
| 2012-03-23 | Mr. Diller, age 70, has served as Chairman and Senior Executive of IAC/InterActiveCorp since December 2010... He has served as a Director of the Company since September 2000 and is a member of the Finance, Executive and Compensation Committees of the Board... The total 2011 compensation of non-employee Directors is shown on the following table: Barry Diller 80,000. |
| 2013-03-27 | Mr. Diller, age 71, has served as Chairman and Senior Executive of IAC/InterActiveCorp... He has served as a Director of the Company since September 2000 and is a member of the Finance, Executive and Compensation Committees of the Board... The total 2012 compensation of non-employee Directors is shown on the following table: Barry Diller $80,000 |
| 2014-03-26 | Mr. Diller, age 72, has served as Chairman and Senior Executive of IAC/InterActiveCorp since December 2010. He has served as a Director of the Company since September 2000 and is a member of the Finance, Executive and Compensation Committees of the Board. The total 2013 compensation of non-employee Directors is shown on the following table: Barry Diller $80,000. |
| 2015-03-26 | Mr. Diller, age 73, has served as Chairman and Senior Executive of IAC/InterActiveCorp... He has served as a Director of the Company since September 2000 and is a member of the Finance, Executive and Compensation Committees of the Board... The total 2014 compensation of non-employee Directors is shown on the following table: Barry Diller $150,000. |
| 2016-03-24 | Mr. Diller, age 74, has served as Chairman and Senior Executive of IAC/InterActiveCorp... He has served as a Director of the Company since September 2000 and is a member of the Finance, Executive and Compensation Committees of the Board... The total 2015 compensation of non-employee Directors is shown on the following table: Barry Diller $150,000 |
| Filing Date | Source Excerpt |
|---|---|
| 2017-05-01 | Mr. Diller previously served as a director and Chairman and Chief Executive Officer of IAC... Mr. Diller also serves as Chairman and Senior Executive of Expedia, Inc... The Board nominated Mr. Diller because he has been Chairman and Senior Executive since 2010 and prior to that time, served as Chairman and Chief Executive Officer of the Company since 1995. |
| 2018-04-30 | Mr. Diller has been a director and Chairman and Senior Executive of IAC since December 2010... Mr. Diller previously served as Chairman and Chief Executive Officer of QVC, Inc., Fox, Inc., and Paramount Pictures Corporation. |
| 2019-04-30 | Mr. Diller has been Chairman and Senior Executive of IAC since 2010 and previously served as Chairman and CEO of Fox, Inc. and Paramount Pictures Corporation. The Board noted Mr. Diller's ability to exercise influence over the Company and his deep knowledge of the Company and its businesses. |
| Filing Date | Source Excerpt |
|---|---|
| 2021-03-26 | BARRY DILLER AGE: (79) DIRECTOR SINCE 2020 CHAIRMAN AND SENIOR EXECUTIVE OF IAC Chairman and Senior Executive of IAC/InterActiveCorp ("IAC") since December 2010. Chairman and Senior Executive of Expedia, Inc. since August 2005. From 1995 to late 2010, served as the Chairman and the Chief Executive Officer of IAC. Since December 1992, beginning with QVC, served as chief executive for a number of predecessor companies engaged in media and interactivity prior to the formation of IAC. From October 1984 to April 1992, served as Chairman and Chief Executive Officer of Fox, Inc. and was responsible for the creation of Fox Broadcasting Company in addition to Fox's motion picture operations. Before joining Fox, served for 10 years as the Chairman and Chief Executive of Paramount Pictures Corporation. Director of The Coca Cola Company since April 2002. Member of The Business Council. In connection with their appointment to the Board, Mr. Diller and Mr. Levin elected to decline any compensation for their service on the Board. |
| 2022-03-25 | Barry Diller AGE: (80) DIRECTOR SINCE 2020 CHAIRMAN AND SENIOR EXECUTIVE OF IAC • Chairman and Senior Executive of IAC/InterActiveCorp (“IAC") since December 2010. • Chairman and Senior Executive of Expedia Group, Inc. (formerly, Expedia, Inc.) since August 2005. • From 1995 to late 2010, served as the Chairman and the Chief Executive Officer of IAC. • Since December 1992, beginning with QVC, Inc., served as chief executive for a number of predecessor companies engaged in media and interactivity prior to the formation of IAC. • From October 1984 to April 1992, served as Chairman and Chief Executive Officer of Fox, Inc. and was responsible for the creation of Fox Broadcasting Company in addition to Fox’s motion picture operations. • Before joining Fox, served for 10 years as the Chairman and Chief Executive of Paramount Pictures Corporation. • Director of The Coca-Cola Company since April 2002. • Member of The Business Council. • Director Qualifications Leadership experience—Serves as Chairman and Senior Executive of IAC. Served as Chief Executive Officer of Fox, Inc. from 1984 to 1992, responsible for the creation of Fox Broadcasting Company, and Fox’s motion picture operations. Prior to Fox, served for 10 years as Chief Executive Officer of Paramount Pictures Corporation. Finance experience—Extensive experience in financings, mergers, acquisitions, investments and strategic transactions, including transactions with Silver King Broadcasting, QVC, Inc., Ticketmaster Entertainment, Inc. and Home Shopping Network, Inc. Served on the Finance Committee of Graham Holdings Company. Industry experience—Extensive experience in the media and Internet sectors, including experience at IAC, with businesses in the marketing and technology industries, at Expedia Group, Inc., which empowers travelers through technology with tools to efficiently research, plan, book and experience travel, and at TripAdvisor, Inc., which operates the flagship TripAdvisor-branded websites and numerous other travel brands. Public company directorship experience—Director and member of various board committees of several public companies. |
| 2023-03-23 | AGE: (81) DIRECTOR SINCE 2020 CHAIRMAN AND SENIOR EXECUTIVE OF IAC |
| 2024-03-22 | Barry Diller AGE: (82) DIRECTOR SINCE 2020 CHAIRMAN AND SENIOR EXECUTIVE OF IAC 2023 DIRECTOR COMPENSATION Barry Diller Fees Earned or Paid in Cash: $0 Stock Awards: $0 All Other Compensation: $17,360 Total: $17,360 COMMITTEES Finance Committee Member |
| 2025-03-28 | Barry Diller AGE: (83) DIRECTOR SINCE 2020 CHAIRMAN AND SENIOR EXECUTIVE OF IAC 2024 Director Compensation Table: Barry Diller declined compensation No committees listed for Barry Diller |
Data sourced from SEC filings. Last updated: 2025-08-30