Gouvernance Expedia Group, Inc.

EXPE

US30212P3038

Loisirs et détente

Marché Fermé - Nasdaq Autres places de cotation 22:00:00 22/04/2025			Varia. 5j.	Varia. 1 janv.
152,93 ^USD	+4,27 %		+2,48 %	-17,93 %

18/04	EXPEDIA GROUP, INC. : Morgan Stanley conserve son opinion neutre	ZM
18/04	EXPEDIA GROUP, INC. : Opinion positive de Baird	ZM

Comité Exécutif: Expedia Group, Inc.

Dirigeant

Fonctions occupéesDepuis

Ariane Gorin

51 ans

Chief Executive Officer

13/05/2024

Scott Schenkel

57 ans

Director of Finance/CFO

31/12/2024

Ramana Thumu

Chief Tech/Sci/R&D Officer

17/10/2024

Brad Bentley

Chief Operating Officer

01/10/2022

Jochen Koedijk

45 ans

Sales & Marketing

01/03/2024

Robert Dzielak

54 ans

General Counsel	01/02/2007
Corporate Secretary	01/04/2012

Lance Soliday

52 ans

Comptroller/Controller/Auditor

01/09/2011

Christine Deputy

58 ans

Human Resources Officer

01/05/2024

Composition du Conseil d'Administration: Expedia Group, Inc.

Administrateur

ComitésDepuis

Barry Diller

83 ans

Executive Committee Chair	09/08/2005
Executive Committee	30/06/2020
Finance Committee	20/08/2020

Craig Jacobson

72 ans

Audit Committee	01/10/2017
Compensation Committee
Nominating Committee Chair	26/07/2019
Governance Committee	01/10/2017
Nominating Committee	01/10/2017
Compensation Committee Chair	01/10/2017

Madhumita Banerjee

43 ans

Audit Committee
Compensation Committee
Governance Committee
Nominating Committee
Audit Committee Chair	16/02/2023

Chelsea Clinton

45 ans

Nominating Committee	01/02/2017
Compensation Committee Chair	10/09/2019
Compensation Committee	01/02/2017
Governance Committee	01/02/2017

Beverly Anderson

61 ans

Compensation Committee

23/09/2020

Patricia Menendez-Cambo

58 ans

Audit Committee

05/04/2021

Alexander von Fürstenberg

55 ans

Director/Board Member

15/12/2015

Henrique Dubugras

29 ans

Director/Board Member	27/10/2022
Independent Dir/Board Member	27/10/2022

Ariane Gorin

51 ans

Director/Board Member

12/02/2024

Alexander Wang

28 ans

Director/Board Member	01/06/2023
Independent Dir/Board Member	01/06/2023

Dara Khosrowshahi

55 ans

Director/Board Member

09/08/2005

Dernières Nominations: Expedia Group, Inc.

Expedia nomme Scott Schenkel au poste de directeur financier	19/12	MT
Le groupe Expedia nomme Shilpa Ranganathan au poste de Chief Product Officer	10/12	CI
Expedia Group : Bénéfices ajustés du T3, hausse du chiffre d'affaires ; départ de la directrice financière Julie Whalen -- Les actions sont en hausse	07/11	MT
Expedia Group annonce la démission de Julie Whalen en tant que membre du conseil d'administration	07/11	CI
Expedia Group nomme Ramana Thumu au poste de directeur de la technologie	17/10/24	MT
Expedia Group annonce la nomination de Ramana Thumu au poste de directeur de la technologie	17/10/24	CI

Plus d'Actualités

Anciens Dirigeants et Administrateurs: Expedia Group, Inc.

Insider

Fonctions occupées

DepuisJusqu'au

Peter Kern

Director/Board Member	09/08/2005	10/09/2024
Chief Executive Officer	22/04/2020	13/05/2024

A. Battle

Director/Board Member	09/08/2005	08/01/2021
Independent Dir/Board Member	27/09/2011	08/01/2021

Victor Kaufman

Director/Board Member

09/08/2005

05/03/2020

Mark Okerstrom

Director/Board Member	30/08/2017	04/12/2019
Chief Executive Officer	30/08/2017	04/12/2019
Chief Operating Officer	11/09/2014	30/08/2017
Director of Finance/CFO	02/09/2011	30/08/2017
Corporate Officer/Principal	01/10/2006	01/09/2011
President	30/08/2017	04/12/2019
Corporate Secretary	01/10/2011	01/04/2012

John Malone

Director/Board Member

09/08/2005

01/12/2017

José Antonio Tazón García

Director/Board Member	17/03/2009	19/08/2016
Independent Dir/Board Member	27/09/2011	19/08/2016

Bill Fitzgerald

Director/Board Member

01/03/2006

18/12/2012

Michael B. Adler

Director of Finance/CFO

01/04/2006

01/09/2011

Patricia Zuccotti

Comptroller/Controller/Auditor

24/10/2005

15/09/2011

Burke Norton

Chairman	01/01/2006	01/02/2011
Private Equity Investor	01/01/2006	01/02/2011

Jean-Pierre Remy

Founder	01/01/2000	06/05/2009
President	01/01/2000	06/05/2009

Simon Breakwell

Director/Board Member	01/01/1996	17/03/2009
Founder	01/01/1996	17/03/2009

Lloyd J. Johnson

Corporate Officer/Principal

01/07/2005

01/08/2008

Brian M. Regan

Director of Finance/CFO

01/01/2004

01/06/2008

Kathleen K. Dellplain

Human Resources Officer

01/11/1999

01/04/2008

Paul Eric Onnen

Chief Tech/Sci/R&D Officer

01/05/2005

15/09/2007

Barbara J. Thompson

Human Resources Officer

01/05/2004

01/06/2007

Pierre Samec

Chief Tech/Sci/R&D Officer

01/10/2006

Steven B. McArthur

Corporate Officer/Principal

22/09/2006

Keenan Conder

General Counsel	01/03/2004	01/08/2006
Corporate Secretary	01/03/2004	01/08/2006

William J. Ruckelshaus

Corporate Officer/Principal

01/07/2002

01/04/2006

William Holtz

Chief Investment Officer	01/01/2006	30/06/2009
Chief Tech/Sci/R&D Officer	30/06/2009	-

Barnaby Harford

Corporate Officer/Principal

01/01/1999

01/01/2006

Robert Bennett

Director/Board Member

09/08/2005

30/11/2005

Jonathan Dolgen

Director/Board Member	09/08/2005	-
Independent Dir/Board Member	27/09/2011	05/06/2019

Gregory Blatt

Director/Board Member

09/08/2005

Gregory Stanger

Director of Finance/CFO

01/10/1999

01/09/2003

Mark S. Britton

General Counsel	01/01/2003	01/01/2003
Corporate Secretary	01/01/2003	01/01/2003

Byron D. Bishop

Corporate Officer/Principal

01/01/1993

01/01/2003

Ranjan Kumar Singh

Corporate Officer/Principal

01/01/2002

Jessica Butcher

Corporate Officer/Principal

01/01/2002

Fabien Bourdier

Corporate Officer/Principal	27/09/2011	-
President	01/03/2001	27/09/2011

Timothy Claydon

Corporate Officer/Principal

01/01/1999

01/01/2001

Jamie McDonald

Corporate Officer/Principal

01/01/1999

Robert Hohman

Corporate Officer/Principal

01/01/1996

Ted Jansen

Corporate Officer/Principal

Marc Ruff

Corporate Officer/Principal

Howard Scott Mendelsohn

Director of Finance/CFO

Stu Haas

Public Communications Contact	28/12/2009	27/09/2011
Treasurer	17/11/2010	-

Paul Brown

President

01/01/2001

01/01/2005

Huyen Bui

Chief Tech/Sci/R&D Officer

John Pleasants

Director/Board Member

John Pollard

Corporate Officer/Principal

Marj Charlier

Public Communications Contact

19/06/2009

William T. Daugherty

Corporate Officer/Principal

30/06/2009

Marc Pfohl

Sales & Marketing

Kristin Acker

Corporate Officer/Principal

Douglas Miller

Corporate Officer/Principal

30/06/2009

Hugh Birch

Chief Tech/Sci/R&D Officer

Mark A. Gollin

Corporate Officer/Principal

Lisa Conquergood

Corporate Officer/Principal

Sendi Widjaja

Corporate Officer/Principal

Guillaume de Marcillac

Director of Finance/CFO

Christopher Roberts

Chief Tech/Sci/R&D Officer

Thomas C. Breitlng

Director/Board Member

Jay Moore

Corporate Officer/Principal

Matthew Reichek

Corporate Officer/Principal

Jason Carlson

Corporate Officer/Principal

Michael Day

Chief Operating Officer

Reed Hundt

Director/Board Member

Joshua Herst

Corporate Officer/Principal

William J. Bliss

Corporate Officer/Principal

Seth Strumph

Corporate Officer/Principal

Matthew Hulett

Corporate Officer/Principal

Joseph Schick

Director of Finance/CFO

Mike Fridgen

Corporate Officer/Principal

Laurent de Segur

Corporate Officer/Principal

Adam M. Smith

Corporate Officer/Principal

Neal Shah

Corporate Officer/Principal

Mike Miller

Corporate Officer/Principal

Rick Dodd

Corporate Officer/Principal

Patricia Elliott

Corporate Officer/Principal

Michael McGinn

Corporate Officer/Principal

D. Kelly Tompkins

Corporate Officer/Principal

Ronald M. Letterman

Director/Board Member

Wally Finley

Corporate Officer/Principal

Jerry van Galder

Corporate Officer/Principal

Kevin Saliba

Corporate Officer/Principal

Eric Kennedy

Corporate Officer/Principal

Alan Koslow

Corporate Officer/Principal

Monya Mandich

Corporate Officer/Principal

Charles Zapata

Corporate Officer/Principal

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	16
Femme	5

Dont comité exécutif

Homme	6
Femme	2

Dont Administrateurs

Homme	7
Femme	4

Révisions

Révisions CA 1 an

Révisions CA 4 mois

Révisions CA 1 mois

Révisions BNA 1 an

Révisions BNA 4 mois

ESG MSCI

ESG

ESG : Environnement

ESG : Social

ESG : Gouvernance

ESG : Polémique

ESG : Controverses Ethiques

ESG : Controverses sur les droits de l'Homme

ESG : Controverses Subventions fiscales

ESG : Conforme à la finance Islamique

Expedia Group, Inc. figure parmi les 1ères agences de voyages en ligne. L'activité s'organise essentiellement autour de 3 pôles : - vente d'informations culturelles et de loisirs : informations relatives aux dates des spectacles et des expositions, aux lieux des restaurants, etc. commercialisées au travers du site Tripadvisor.com ; - vente de séjours touristiques : vente de billets d'avions, réservation d'hôtels et location de voitures (expedia.com, hotels.com, hotwire.com, Classic Vacations, etc.). Le groupe propose également des prestations de services adaptées aux entreprises (Egencia) ; - gestion d'un site de comparaison des prix des hôtels en ligne (trivago). 61,2% du CA est réalisé aux Etats-Unis.

Employés

16 500

Secteur

Loisirs et détente

Agenda

08/05 - Q1 2025 Publication de résultats

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