Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2013-04-23 | Jeffery H. Boyd, age 56, has served as a director of the Company since October 2001 and as the Chairman of the Board since January 2013. Mr. Boyd has been President of the Company since May 2001 and Chief Executive Officer since November 2002. |
| 2014-04-22 | Jeffery H. Boyd, age 57, has served as a director of the Company since October 2001 and as the Chairman of the Board since January 2013. Mr. Boyd served as President and Chief Executive Officer of the Company from November 2002 until December 2013. |
| 2015-04-22 | Jeffery H. Boyd, age 58, has served as a director of the Company since October 2001 and as the Chairman of the Board since January 2013. Mr. Boyd served as President and Chief Executive Officer of the Company from November 2002 until December 2013. |
| 2016-04-28 | Jeffery H. Boyd has served on our Board since October 2001 and as the Chairman of our Board since January 2013. Since April 2016, Mr. Boyd has served as our Interim Chief Executive Officer and President. |
| 2017-04-25 | Jeffery H. Boyd, Executive Chairman Mr. Boyd has served on our Board since October 2001, as the Chairman of our Board since January 2013, and as the Executive Chairman of our Board since January 2017... 2016 Summary Compensation Table shows total 2016 compensation of $16,499,096. |
| 2018-04-26 | Jeffery H. Boyd (Executive Chairman) 61 2001 |
| 2019-04-23 | Jeffery H. Boyd (Chairman) Age 62 Director Since 2001 2018 Non-Employee Director Compensation and Benefits The following table shows compensation earned during 2018 by all non-employee directors serving at any time during fiscal 2018. Name Fees Earned or Paid in Cash ($) Stock Awards ($) Total($) Jeffery H. Boyd 48,167 375,761 423,928 The amounts shown in this table for Mr. Boyd represent only his compensation for service as a non-employee director in 2018. His full 2018 compensation is set forth in the Summary Compensation Table on page 53. Summary Compensation Table Name and Principal Position 2018 Salary 2018 Bonus 2018 Stock Awards 2018 Incentive Payment All Other 2018 Compensation Total 2018 Compensation Jeffery H. Boyd Chairman of the Board 65,385 — 375,761 — 50,253 491,399 |
| 2020-04-24 | Jeffery H. Boyd, CHAIRMAN Age 63 Director since: 2001 Committees None Other Current Public Directorships: The Home Depot (since 2016) ...The following table shows compensation earned during 2019 by all non-employee directors serving at any time during fiscal 2019. Name Fees Earned or Paid in Cash ($) Stock Awards ($) Option Awards ($) All Other Compensation ($) Total ($) Jeffery H. Boyd 85,000 374,274 0 0 459,274 |
| 2021-04-20 | Jeffery H. Boyd Age 64 Director since: 2001 Retiring Director Committees Nominating and Corporate Governance; Compensation 2020 Total Compensation $279,753 |
| Filing Date | Source Excerpt |
|---|---|
| 2017-04-03 | Mr. Boyd brings to our Board extensive experience in global e-commerce, sales, and digital marketing, as well as proven leadership, corporate governance and strategic management skills. |
| 2018-04-02 | Mr. Boyd has served in a number of senior executive positions during his long and successful tenure at Booking Holdings Inc. ("Booking") (formerly known as The Priceline Group, Inc.), a leading provider of online travel and related services. His strategic leadership at Booking guided the company to grow from a loss in 2002 to a multi-billion dollar profitable business. Since January 2017, he has served as Booking's Executive Chairman. Prior to his current position, Mr. Boyd served in a number of roles of increasing responsibility at Booking, including most recently as its President and Chief Executive Officer from November 2002 until December 2013, Chairman from January 2013 to December 2016, and interim Chief Executive Officer and President during a portion of 2016. Mr. Boyd was Booking's President and Co-Chief Executive Officer from August 2002 to November 2002; its Chief Operating Officer from November 2000 to August 2002; and its Executive Vice President, General Counsel and Secretary from January 2000 to October 2000. Prior to joining Booking, Mr. Boyd was Executive Vice President, General Counsel and Secretary of Oxford Health Plans, Inc. Skills and qualifications: Mr. Boyd brings to our Board extensive experience in global e-commerce, sales, and digital marketing, as well as proven leadership, corporate governance and strategic management skills. His e-commerce experience provides valuable insights into the continued execution and evolution of our interconnected retail strategy. Other U.S. Public Company Board Memberships in Past Five Years: Booking Holdings Inc. (2001 to present) |
| 2019-04-08 | Jeffery H. Boyd...Director since: 2016...Age: 62...Committees: Nominating and Corporate Governance, Finance...Each non-employee director who was a Board member during Fiscal 2018 received an annual retainer of $280,000...The deferred shares and deferred stock units...are payable in shares of the Company’s common stock following termination of Board service...The following table sets forth the compensation paid to or earned during Fiscal 2018 by our non-employee directors who served during Fiscal 2018...Jeffery H. Boyd...Fees earned or paid in cash: 50,000...Stock Awards: 230,000...All Other Compensation: 15,000...Total: 295,000. |
| 2020-04-06 | Jeffery H. Boyd...Director since: 2016...Age: 63...Committees: Nominating and Corporate Governance, Finance...DIRECTOR COMPENSATION...Jeffery H. Boyd...Fees Earned or Paid in Cash: 50,000...Stock Awards: 230,000...All Other Compensation: 5,000...Total: 285,000 |
| 2021-04-05 | JEFFERY H. BOYD Director since: 2016 Age: 64 Committees: Nominating and Corporate Governance Finance Mr. Boyd served in a number of senior executive positions during his long and successful tenure at Booking Holdings Inc. (“Booking”) (formerly known as The Priceline Group, Inc.), a leading provider of online travel and related services. His strategic leadership at Booking guided the company to grow from a loss in 2002 to a multi-billion dollar profitable business. He served as Chairman of the Board of Booking from June 2018 to June 2020, and from January 2017 to June 2018, he served as Booking’s Executive Chairman. Prior to January 2017, Mr. Boyd served in a number of roles of increasing responsibility at Booking, including most recently as its President and Chief Executive Officer from November 2002 until December 2013, Chairman from January 2013 to December 2016, and interim Chief Executive Officer and President during a portion of 2016. Mr. Boyd was Booking’s President and Co-Chief Executive Officer from August 2002 to November 2002; its Chief Operating Officer from November 2000 to August 2002; and its Executive Vice President, General Counsel and Secretary from January 2000 to October 2000. Prior to joining Booking, Mr. Boyd was Executive Vice President, General Counsel and Secretary of Oxford Health Plans, Inc. Skills and qualifications: Mr. Boyd brings to our Board extensive experience in global e-commerce, sales, and digital marketing, as well as proven leadership, corporate governance and strategic management skills. His e-commerce experience provides valuable insights into the continued execution and evolution of our interconnected retail strategy. Other U.S. Public Company Board Memberships in Past Five Years: Booking Holdings Inc. (2001 to present) Oscar Health, Inc. (2021 to present) |
| 2024-04-01 | JEFFERY H. BOYD Director since: 2016 Age: 67 Committees: Nominating and Corporate Governance (Chair) Finance Mr. Boyd served in a number of senior executive positions during his long and successful tenure at Booking Holdings Inc. (“Booking”), a leading provider of online travel and related services. His strategic leadership at Booking guided the company to grow from a loss in 2002 to a multi-billion dollar profitable business. He served as Chairman of the Board of Booking from June 2018 to June 2020, and from January 2017 to June 2018, he served as Booking’s Executive Chairman. Prior to January 2017, Mr. Boyd served in a number of roles of increasing responsibility at Booking, including most recently as its President and Chief Executive Officer from November 2002 until December 2013, Chairman from January 2013 to December 2016, and interim Chief Executive Officer and President during a portion of 2016. Mr. Boyd was Booking’s President and Co-Chief Executive Officer from August 2002 to November 2002; its Chief Operating Officer from November 2000 to August 2002; and its Executive Vice President, General Counsel and Secretary from January 2000 to October 2000. Prior to joining Booking, Mr. Boyd was Executive Vice President, General Counsel and Secretary of Oxford Health Plans, Inc. |
| 2025-04-07 | Mr. Boyd brings to our Board extensive experience in global e-commerce, sales, and digital marketing, as well as proven leadership, corporate governance and strategic management skills. His e-commerce experience provides valuable insights into the continued execution and evolution of our interconnected retail strategy. |
Source material: SEC submissions metadata and DEF 14A proxy filings from EDGAR. Last updated: 2026-03-22