Below is a summary of our committee structure and membership information. To read more about any of the committees, click on committee names in the chart below. To learn more about Directors, click on the individual's name in the chart.
|Audit||Compensation||Nominating and Corporate Governance|
|Timothy M. (Tim) Armstrong|
|Ralph M. Bahna|
|Howard W. "Skip" Barker,, Jr.|
|Jeffrey E. Epstein|
|James M. Guyette|
|Thomas E. Rothman|
|Craig W. Rydin|
Priceline.com's Board of Directors has an Audit Committee, a Compensation Committee and a Nominating and Corporate Governance Committee. The Audit Committee reviews priceline.com's financial statements and accounting practices, makes recommendations to the Board regarding the selection of independent auditors and reviews the results and scope of the audit and other services provided by priceline.com's independent auditors. The Compensation Committee makes recommendations to the Board concerning salaries and incentive compensation for priceline.com's Officers and employees and administers priceline.com's employee benefits plans. The Nominating and Corporate Governance Committee recommends individuals to the Board of Directors for nomination, election or appointment as members of the Board of Directors and its committees.