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Governance Documents

  • Overview
    • News
    • Events
    • Stock Info
      • Stock Quote
      • Stock Chart
      • Historical Stock Quote
      • Investment Calculator
    • Financials
      • Quarterly Results
      • Annual Reports
      • SEC Filings
    • Governance
      • Governance Documents
      • Executive Management
      • Board of Directors
      • Committee Composition
    • Resources
      • Investor FAQs
      • Information Request Form
      • Investor Email Alerts
      • Investor Contacts
    • ESG
      • Overview
      • Sustainable Travel
      • Sustainable Operations
      • Taking Care of Our People
      • Business Excellence
Download item year list
Download Description
Compensation Committee Charter(opens in new window)
178 KB
Corporate Governance Committee Charter(opens in new window)
179 KB
Audit Committee Charter(opens in new window)
220 KB
Pre-arranged Trading Plans/10b5-1 Plans (opens in new window)
79 KB
Certificate of Incorporation(opens in new window)
2.01 MB
Amendment to the Certificate of Incorporation(opens in new window)
1.24 MB
Code of Conduct(opens in new window)
10.13 MB
Complaint Handling for Audit Matters(opens in new window)
243 KB
Corporate Bylaws(opens in new window)
507 KB
Corporate Governance Principles(opens in new window)
256 KB
Insider Trading Policy(opens in new window)
511 KB
Political Contributions Policy(opens in new window)
574 KB
Responsibilities of the Chairperson(opens in new window)
525 KB
Responsibilities of the Lead Independent Director(opens in new window)
530 KB
Stockholder Communications(opens in new window)
553 KB
UK Tax Strategy(opens in new window)
356 KB
Global Anti-Corruption Policy(opens in new window)
2.28 MB
Human Rights Statement(opens in new window)
3.13 MB
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Executive Services
Booking Holdings, Inc.
800 Connecticut Avenue
Norwalk, CT 06854



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