People: Priceline.Com Incorporated (PCLN.O)
PCLN.O on Nasdaq
205.38USD
9 Feb 2010
205.38USD
9 Feb 2010
Price Change (% chg)
$4.76 (+2.37%)
$4.76 (+2.37%)
Prev Close
$205.38
$205.38
Open
--
--
Day's High
$206.33
$206.33
Day's Low
$203.23
$203.23
Volume
991,830
991,830
Avg. Vol
979,072
979,072
52-wk High
$231.49
$231.49
52-wk Low
$67.58
$67.58
Summary
| Name | Age | Since | Current Position |
|---|---|---|---|
| Bahna, Ralph | 66 | 2004 | Chairman of the Board |
| Boyd, Jeffery | 52 | 2002 | President, Chief Executive Officer, Director |
| Mylod, Robert | 42 | 2009 | Vice Chairman of the Board, Head - Worldwide Strategy and Planning |
| Finnegan, Daniel | 47 | 2009 | Chief Financial Officer, Senior Vice President, Chief Accounting Officer |
| Soder, Christopher | 49 | 2007 | President, North American Travel |
| Koolen, Kees | 43 | 2008 | Chief Executive Officer, Booking.com B.V. |
| Millones, Peter | 39 | Executive Vice President, General Counsel, Corporate Secretary | |
| Rose, Ronald | 58 | 1999 | Chief Information Officer |
| Keller, Brett | 41 | 2001 | Chief Marketing Officer |
| Peretsman, Nancy | 55 | 1999 | Director |
| Barker, Howard | 62 | 2003 | Director |
| Epstein, Jeffrey | 52 | 2003 | Director |
| Guyette, James | 63 | 2003 | Director |
| Rydin, Craig | 57 | 2005 | Director |
| Docter, Jan | 59 | 2007 | Director |
Biographies
| Name | Description |
|---|---|
| Bahna, Ralph | Ralph M. Bahna has served as a Director of priceline.com Incorporated since July 1998 and Chairman of the Board of Directors since April 2004. Since 1992, Mr. Bahna has been the President of Masterworks Development Corp., a company he founded to develop an international group of hotels named Club Quarters. Club Quarters are private, city-center facilities designed for the business travelers of cost conscious organizations. Since 1993, Mr. Bahna has served as the Chairman of Club QuartersTM. From 1980 to 1989, Mr. Bahna served as the Chief Executive Officer of Cunard Lines, Ltd., and the Cunard Group of Companies. Prior to Cunard, Mr. Bahna was employed by Trans World Airlines, Inc., where he developed and launched its highly successful Ambassador Service. |
| Boyd, Jeffery | Jeffery H. Boyd has served as a Director of priceline.com Incorporated since October 2001. Mr. Boyd has been 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. |
| Mylod, Robert | Robert J. Mylod Jr was appointed Vice Chairman and Head of Worldwide Strategy and Planning in January 2009. Before becoming the Company’s Vice Chairman, Mr. Mylod was Chief Financial Officer from November 2000 to January 2009. Prior to joining priceline.com, Mr. Mylod was acting Chief Financial Officer for WebHouse Club, Inc., a privately held e-commerce company and a licensee of priceline.com, and a Principal at Stonington Partners, a private equity investment firm. Mr. Mylod is on the board of directors of EverBank Financial Corp. |
| Finnegan, Daniel | Daniel J. Finnegan is Senior Vice President, Chief Financial Officer and Chief Accounting Officer of priceline.com Incorporated. Mr. Finnegan has been Chief Financial Officer since January 2009. Mr. Finnegan was the Company’s Senior Vice President, Controller and Chief Accounting Officer from October 2005 to January 2009. Mr. Finnegan joined priceline.com in April 2004 as Vice President and Chief Compliance Officer. Prior to joining priceline.com, Mr. Finnegan served as Chief Financial Officer for CS Technology, Inc., a consulting company, from October 2000 to April 2004. |
| Soder, Christopher | Christopher L. Soder has been President, North American Travel since February 2007. Mr. Soder was Executive Vice President, Travel Services from March 2005 to February 2007 and had been Executive Vice President, Lodging and Vacation Products from July 2002 to March 2005. From February 2000 to July 2002, Mr. Soder was President of priceline.com’s hotel service. Prior to joining priceline.com, Mr. Soder was Western Region Vice President, Business Markets, for AT&T. |
| Koolen, Kees | Kees Koolen has been Chief Executive Officer, Booking.com B.V., since September 1, 2008. Mr. Koolen has been part of the Booking.com Management team for seven years and has acted as Chief Operating Officer for five years. Prior to joining Booking.com, he was an active investor in a number of internet start-ups and served as an independent management consultant. |
| Millones, Peter | Peter J. Millones is Executive Vice President, General Counsel and Corporate Secretary of priceline.com Incorporated. Mr. Millones has been General Counsel and Corporate Secretary of priceline.com since January 2001. He previously served as Vice President and Associate General Counsel of priceline.com from March 2000 to January 2001. Since 2003, Mr. Millones has been responsible for priceline.com’s U.S. human resources department. Prior to joining priceline.com, Mr. Millones was with the law firm of Latham & Watkins. |
| Rose, Ronald | Ronald V. Rose has been the Chief Information Officer of priceline.com Incorporated since March 1999. Prior to joining priceline.com, Mr. Rose served in various capacities with Standard & Poor’s, a financial services company, including Chief Technology Officer of Retail Markets. |
| Keller, Brett | Brett Keller has been Chief Marketing Officer of priceline.com Incorporated since January 2002. He previously served as Senior Vice President, Marketing of priceline.com and in other positions from February 1999 through December 2001. Prior to joining priceline.com, Mr. Keller served as Director of Online Travel at Cendant. |
| Peretsman, Nancy | Nancy B. Peretsman has served as a Director of priceline.com Incorporated since February 1999. Since June 1995, she has been a Managing Director of Allen & Company LLC, an investment bank. Prior to joining Allen & Company, Ms. Peretsman had been an investment banker since 1983 at Salomon Brothers Inc., where she was a Managing Director from 1990 to 1995. Ms. Peretsman serves on the Board of Directors for several private companies. She is a member of the Board of Trustees of The New School. Ms. Peretsman is a Trustee of the Institute of Advanced Study, and a member of the Board of Trustees of Princeton University. She is also a National Board Member of Teach for America. |
| Barker, Howard | Howard W. Barker, Jr. has served as a Director of priceline.com Incorporated since January 2003. Mr. Barker was a partner of the auditing firm KPMG LLP from July 1982 until September 2002, when he retired. He is a member of the American Institute of Certified Public Accountants, the Connecticut Society of Certified Public Accountants and the Florida Institute of Certified Public Accountants. He currently serves as a member of the Board of Directors of Medco Health Solutions, Inc. where he chairs the Audit Committee and is a member of the Compensation Committee and a member of the Board of Directors of Chiquita Brands International, Inc., where he chairs the Audit Committee. He has also served as Treasurer and a member of the Board of Directors of Senior Services of Stamford and served as President and a member of the Board of Directors of the Volunteer Center of Lower Fairfield County, Connecticut from 1990 to 1996 and member of the Board of Directors of the Darien United Way and Person to Person from 1997 to 1999 and 1998 to 2000, respectively. |
| Epstein, Jeffrey | Jeffrey E. Epstein has served as a Director of priceline.com Incorporated since April 2003. Mr. Epstein is an Executive Vice President and Chief Financial Officer of Oracle Corporation, which he joined in September 2008. Mr. Epstein served as Executive Vice President and Chief Financial Officer of Oberon Media, Inc., a leading global provider of casual games and game platforms from April 2007 to June 2008. From June 2005 until its sale in March 2007, Mr. Epstein was Executive Vice President and Chief Financial Officer of ADVO, Inc., the largest direct mail media company in the United States. Mr. Epstein was the Chairman of the Board, Acting President and Chief Executive Officer, or member of the Board of Directors of Revonet, Inc., a B2B marketing and database company from January 2004 through June 2005. Mr. Epstein was the Senior Vice President and Chief Financial Officer of VNU’s Media Measurement and Information (MMI) Group, whose businesses include Nielsen Media Research, from March 2002 until December 2003. From March 1998 to February 2002, Mr. Epstein held senior management positions with DoubleClick, including Chief Financial Officer. |
| Guyette, James | James M. Guyette has served as a Director of priceline.com Incorporated since November 2003. Mr. Guyette is currently 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 the carrier. Mr. Guyette serves on the boards of Rolls-Royce plc, International Aero Engines and PrivateBancorp Inc. He is a member of the Boards of Directors of the Wings Club, the Smithsonian Museum — Air and Space Museum Board, the U.S. Chamber of Commerce, the Flight Safety Foundation, St. Mary’s College — Moraga CA — Board of Regents, and is a member of the Board of Governors for the Aerospace Industries Association. |
| Rydin, Craig | Craig W. Rydin has served as a Director of priceline.com Incorporated since January 2005. Mr. Rydin has been Chairman of the Board of Directors of The Yankee Candle Company, Inc. since February 2003, and its Chief Executive Officer and a director of Yankee Candle since April 2001. Prior to joining Yankee Candle, Mr. Rydin was the President of the Away From Home food services division of Campbell Soup Company, a position he held from 1998 to 2001. From 1996 to 1998, Mr. Rydin served as the President of the Godiva Chocolatiers division of Campbell. Prior to his position with Godiva, Mr. Rydin held a number of senior management positions at Pepperidge Farm, Inc., also a part of Campbell. Mr. Rydin serves on the board of Philips-Van Heusen (PVH - NYSE) and is a member of their compensation committee. |
| Docter, Jan | Jan L. Docter has served as a Director of priceline.com Incorporated since November 2007. Mr. Docter currently serves as a consultant to several companies and other organizations, including Booking.com B.V. Mr. Docter has been self-employed since mid-2006. Mr. Docter served as the interim Chief Financial Officer of Corio NV, a Dutch real estate investment company, from mid-2005 to mid-2006. From 2003 to mid-2005, Mr. Docter was self-employed. Prior to that, he was Chief Financial Officer of Getronics NV, a Dutch information and communications technology services company, from 1988 to 2003. From 1985 to 1988, he was Chief Financial Officer of Centrafarm Group NV, a European producer and distributor of generic pharmaceuticals and other drugs. From 1979 to 1984, he served in a variety of financial positions for the recording/entertainment company Polygram NV. Mr. Docter also was an Industry Special Grants Officer for the Dutch Ministry of Economic Affairs. |
Basic Compensation
| Name | Fiscal Year Total |
|---|---|
| Bahna, Ralph | -- |
| Boyd, Jeffery | 6,024,330 |
| Mylod, Robert | 3,744,660 |
| Finnegan, Daniel | -- |
| Soder, Christopher | 1,877,800 |
| Koolen, Kees | 4,981,620 |
| Millones, Peter | 1,904,450 |
| Rose, Ronald | 600,197 |
| Keller, Brett | -- |
| Peretsman, Nancy | -- |
| Barker, Howard | -- |
| Epstein, Jeffrey | -- |
| Guyette, James | -- |
| Rydin, Craig | -- |
| Docter, Jan | -- |
As Of 30 Dec 2008
Options Compensation
| Name | Options | Value |
|---|---|---|
| Bahna, Ralph | 0 | 0 |
| Boyd, Jeffery | 654,165 | 4,322,190 |
| Mylod, Robert | 287,499 | 6,667,403 |
| Finnegan, Daniel | 0 | 0 |
| Soder, Christopher | 200,833 | 3,400,423 |
| Koolen, Kees | 0 | 0 |
| Millones, Peter | 129,165 | 927,970 |
| Rose, Ronald | 239,582 | 1,115,989 |
| Keller, Brett | 0 | 0 |
| Peretsman, Nancy | 0 | 0 |
| Barker, Howard | 0 | 0 |
| Epstein, Jeffrey | 0 | 0 |
| Guyette, James | 0 | 0 |
| Rydin, Craig | 0 | 0 |
| Docter, Jan | 0 | 0 |
| Name | Shares Traded | Price |
|---|---|---|
| KELLER BRETT | 350 | $0.00 |
| MILLONES PETER J | 400 | $0.00 |
| BOYD JEFFERY H | 3,600 | $0.00 |
| BAHNA RALPH M | 5,000 | $0.00 |
| MYLOD ROBERT J JR | 3,000 | $0.00 |
| BOYD JEFFERY H | 20,833 | $25.56 |
| BOYD JEFFERY H | 5,915 | $199.82 |
| BARKER HOWARD W JR | 2,100 | $200.87 |
| GUYETTE JAMES M | 5,013 | $199.84 |
| GUYETTE JAMES M | 8,000 | $28.22 |
| KELLER BRETT | 1,000 | $202.06 |
| BOYD JEFFERY H | 3,200 | $201.82 |
| GUYETTE JAMES M | 3,100 | $201.80 |
| BARKER HOWARD W JR | 8,000 | $28.22 |
| KELLER BRETT | 16,666 | $153.75 |
| BOYD JEFFERY H | 5,900 | $199.01 |
| BARKER HOWARD W JR | 1,890 | $199.87 |
| GUYETTE JAMES M | 5,920 | $199.02 |
| GUYETTE JAMES M | 3,333 | $18.36 |
| KELLER BRETT | 14,586 | $196.80 |
| BOYD JEFFERY H | 5,818 | $200.84 |
| BARKER HOWARD W JR | 1,100 | $201.87 |
| GUYETTE JAMES M | 5,300 | $200.83 |
| GUYETTE JAMES M | 8,000 | $22.59 |
| BARKER HOWARD W JR | 2,410 | $199.02 |
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