TIMOTHY M. ARMSTRONG - Corporate Board Profile

Booking Holdings Inc.

Filing Date	Source Excerpt
2014-04-22	Tim Armstrong, age 43, has served as a director of the Company since January 2013 and is currently a member of the Compensation Committee. Mr. Armstrong has served as Chairman of the Board of Directors and Chief Executive Officer of AOL Inc. since April 2009.
2015-04-22	Tim Armstrong, age 44, has served as a director of the Company since January 2013 and is currently a member of the Compensation Committee. Mr. Armstrong has served as Chairman of the Board of Directors and Chief Executive Officer of AOL Inc. since April 2009.
2016-04-28	Timothy M. Armstrong has served on our Board since January 2013 and is currently a member of the Compensation Committee. Mr. Armstrong has served as Chief Executive Officer of AOL Inc. since April 2009.
2017-04-25	Timothy M. Armstrong Mr. Armstrong has served as Chief Executive Officer of AOL Inc. since April 2009...Mr. Armstrong is a trustee of the Paley Center for Media... Director Qualifications: Leadership, Industry and Global Business experience... Sales and Marketing experience... 2016 NON-EMPLOYEE DIRECTOR COMPENSATION AND BENEFITS... Tim Armstrong 65,000 Fees Earned or Paid in Cash, 324,844 Stock Awards, Total 389,844
2018-04-26	Timothy M. Armstrong 47 2013 Compensation ✔
2019-04-23	Timothy M. Armstrong Mr. Armstrong is Founder and CEO of the dtx company, a direct to consumer enablement company. From 2009 to the end of 2018, Mr. Armstrong served as the Chairman and Chief Executive Officer of AOL as well as the CEO of Oath (Verizon27s media brand portfolio, including Yahoo! and AOL) after Verizon27s acquisition of AOL in 2015. From 2000 to 2009, Mr. Armstrong served as President, Americas Operations and Senior Vice President of Google Inc. Before joining Google, Mr. Armstrong served as Vice President of Sales and Strategic Partnerships for Snowball.com and as Director of Integrated Sales and Marketing at Starwave27s and Disney27s ABC/ESPN Internet Ventures. Mr. Armstrong serves on the boards of Wheels Up, an aviation company, and BrandFolder, a digital asset management and brand management software company. Mr. Armstrong is the incoming Chairman of Trustees at Greenwich Academy and also serves as a trustee of the USA Olympic and Para-Olympic Foundation. Director Qualifications: 26bull; Leadership,Internet/E-Commerce,Global Business and Sales and Marketing experience - extensive experience, expertise and background in global internet businesses, sales and marketing and the interactive direct to consumer industry gained from his positions as Founder and CEO of dtx, Chief Executive Officer of Oath and AOL and his former positions at Google and ABC/ESPN Internet Ventures; and his corporate leadership experience gained from his positions as Founder and CEO of dtx company and Chief Executive Officer of Oath and AOL. 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($) Timothy M. Armstrong 75,000 265,732 340,732
2020-04-24	Timothy M. Armstrong Age 49 Director since: 2013 Independent Committees Compensation Other Current Public Directorships: None ...The following table shows compensation earned during 2019 by all non-employee directors serving at any time during fiscal 2019. Name Fees Earned or Paid in Cash ($) Stock Awards ($) Option Awards ($) All Other Compensation ($) Total ($) Timothy M. Armstrong 75,000 264,689 0 0 339,689
2021-04-20	Timothy M. Armstrong Age 50 Director since: 2013 Independent Committees Compensation Other Current Public Directorships: None The following table shows compensation earned during 2020 by all non-employee directors serving at any time during fiscal 2020. Name Timothy M. Armstrong Fees Earned or Paid in Cash ($) 12,500 Stock Awards ($) 265,586 Total ($) 278,086