Board of Directors
Jeffery H. Boyd
Chairman of the Board
Jeffery H. Boyd has been Chairman of the Priceline Board of Directors since January 1, 2013. Mr. Boyd has served as a Director of priceline.com since October 2001. Mr. Boyd was the President of priceline.com since May 2001 and Chief Executive Officer since November 2002. Mr. Boyd was President and Co-Chief Executive Officer from August 2002 to November 2002 and Chief Operating Officer from November 2000 to August 2002. He previously served as Executive Vice President, General Counsel and Secretary of priceline.com from January 2000 to October 2000. Prior to joining priceline.com, Mr. Boyd was Executive Vice President, General Counsel and Secretary of Oxford Health Plans, Inc. Mr. Boyd was a member of the board of directors for Bankrate, Inc. and BEN Holdings, Inc. (the holding company for Bankrate, Inc.) prior to its initial public offering in 2011.
|Holdings: 203,818 shares|
Timothy M. (Tim) Armstrong
Chairman and Chief Executive Officer, AOL Inc.
Timothy (Tim) Armstrong is Chairman and Chief Executive Officer of AOL Inc. Mr. Armstrong joined AOL in 2009 from Google, where he served as President of The Americas Operations, overseeing North American and Latin American advertising sales, marketing and operations teams. He also was a member of Google’s Operating Committee, the company’s executive team. Prior to joining Google, Mr. Armstrong was Vice President of Sales and Strategic Partnerships for Snowball.com. Before that, he was Director of Integrated Sales and Marketing for Starwave’s and Disney’s ABC/ESPN Internet Ventures.
Howard W. "Skip" Barker, Jr.
Former Partner, KPMG LLP
Jan L. Docter
Jeffrey E. Epstein
Operating Partner, Bessemer Venture Partners
Jeffrey E. Epstein, has served as a Director of priceline.com since April 2003, and is currently a member of the Audit Committee and the Compensation Committee. Mr. Epstein is an Operating Partner at Bessemer Venture Partners, which he joined in November, 2011. He also serves as a Senior Advisor at Oak Hill Capital Partners, which he joined in August, 2011. Mr. Epstein is the former Executive Vice President and Chief Financial Officer of Oracle. Previously, Mr. Epstein served as Chief Financial Officer of several public and private companies, including DoubleClick (sold to Google), King World Productions (sold to CBS) and Nielsen’s Media Measurement and Information Group. Earlier in his career, he was an investment banker at The First Boston Corporation. He serves on the Board of Directors of Kaiser Permanente, Shutterstock and Global Eagle Entertainment, and the Management Board of the Stanford University Graduate School of Business
James M. Guyette
Lead Independent Director
Chairman, President and Chief Executive Officer, Rolls-Royce North America Inc.
James M. Guyette has served as a Director of priceline.com since November 2003. He serves as priceline.com’s Lead Independent Director and is a member of the Compensation Committee and Chairman of the Nominating and Corporate Governance Committee. Mr. Guyette is Chairman, President and Chief Executive Officer of Rolls-Royce North America Inc., a world-leading supplier of power systems to the global aerospace, defense, marine and energy markets, a position he has held since 1997. Prior to joining Rolls-Royce, Mr. Guyette was Executive Vice President – Marketing and Planning for United Airlines. He held a number of other senior roles in his nearly 30 years with United Airlines. Mr. Guyette serves on the boards of Rolls-Royce plc and is Chairman of PrivateBancorp Inc. He is Chairman of the Board of the Smithsonian Museum – Air and Space Museum, and a member of the Boards of the U.S. Chamber of Commerce and St. Mary's College – Moraga CA – Board of Regents, and is a member of the Board of Governors for the Aerospace Industries Association.
President & Chief Executive Officer
Chief Executive Officer, Booking.com
Darren Huston has been President & CEO of The Priceline Group since January 1, 2014. Mr. Huston is also Chief Executive Officer of Booking.com B.V. (Netherlands), a wholly owned subsidiary of The Priceline Group and the number one online hotel reservation service in the world, a position he has held since September 2011. Mr. Huston came to the Group from Microsoft Corporation, where he served as Corporate Vice President, Consumer & Online from 2008 and President & CEO of Microsoft Japan from 2005. Prior to joining Microsoft in 2003, Mr. Huston was Senior Vice President at Starbucks Corporation, responsible for acquisitions and new product development. Mr. Huston holds a Masters in Economics from the University of British Columbia and a Masters in Business Administration from Harvard University.
|Holdings: 34,829 shares|
Nancy B. Peretsman
Managing Director, Allen & Company LLC
Thomas E. Rothman
Chairman, TriStar Productions
Thomas E. Rothman, is Chairman of TriStar Productions, a joint venture formed with Sony Pictures in September 2013. Mr. Rothman served as Chairman of Fox Filmed Entertainment, part of Fox Entertainment Group Inc., a media company and subsidiary of News Corp. from 2000 to 2005 and as its Chairman and Chief Executive Officer from 2005 to 2012. Mr. Rothman served as President of Twentieth Century Fox Film Group from January 2000 to August 2000, and served as President of Twentieth Century Fox Production from 1995 to 2000. In 1994, Mr. Rothman founded and served as President of Fox Searchlight Pictures. Prior to that, he served as President of Worldwide Production for the Samuel Goldwyn Company from 1989 to 1994. Mr. Rothman also served as an associate and then partner with Frankfurt, Kurnit, Klein & Selz, a law firm, from 1982 to 1987. Mr. Rothman serves as an emeritus member of the Board of Directors of the Sundance Institute and the American Film Institute. He is also a member of the Board of Brown University and California Institute of the Arts (CalArts). Mr. Rothman has a B.A. from Brown University and a J.D. from Columbia School of Law.
Craig W. Rydin
Non-Executive Chairman and Former Executive Chairman, The Yankee Candle Company, Inc.
Priceline.com's Board of Directors has an Audit Committee, a Compensation Committee and a Nominating and Corporate Governance Committee. The Audit Committee of the Board consists of Howard W. Barker, Jr., Jeffrey E. Epstein and Craig W. Rydin. 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. Mr. Barker is Chairman of the Audit Committee. The Compensation Committee of the Board consists of Messrs. Timothy M. Armstrong, Jeffrey E. Epstein, James M. Guyette and Craig W. Rydin. 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. Mr. Rydin is Chairman of the Compensation Committee. Priceline.com's Nominating Committee consists of James M. Guyette, Howard W. Barker, Jr., and Thomas E. Rothman. The Nominating Committee recommends individuals to the Board of Directors for nomination, election or appointment as members of the Board of Directors and its committees. Mr. Guyette is Chairman of the Nominating Committee.
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