People: Priceline Com Inc (PCLN.O)

Summary

Name	Age	Since	Current Position
Jeffery Boyd	55	2013	Chairman of the Board, President, Chief Executive Officer
Daniel Finnegan	50	2009	Chief Financial Officer, Chief Accounting Officer
Adrian Currie	46	2008	Chairman of Agoda and Managing Director (Australia & New Zealand) of Booking.com
Darren Huston	46	2011	Chief Executive Officer of Booking.com B.V.
Kees Koolen	46	2011	Chairman of Booking.com B.V.
Christopher Soder	52	2011	Chief Executive Officer of priceline.com North America
Peter Millones	42		Executive Vice President, General Counsel, Corporate Secretary
Glenn Fogel	50	2010	Executive Vice President - Corporate Development, Head - Worldwide Strategy and Planning
James Guyette	67	2013	Lead Independent Director
Timothy Armstrong		2013	Director
Ralph Bahna	69	2013	Director
Jan Docter	62	2007	Director
Thomas Rothman	49	2013	Director
Howard Barker	65	2003	Independent Director
Jeffrey Epstein		2003	Independent Director
Nancy Peretsman	56	1999	Independent Director
Craig Rydin	60	2005	Independent Director

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Biographies

Name	Description
Jeffery Boyd	Mr. Jeffery H. Boyd has been appointed as Chairman of the Board, President, Chief Executive Officer of Priceline.Com Inc. He has been Chairman of the Board of the Company, effective January 1, 2013. 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. 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. Mr. Boyd is also a member of the priceline.com Group Management Board.
Daniel Finnegan	Mr. Daniel J. Finnegan is Chief Financial Officer, Chief Accounting Officer of Priceline.Com Inc. 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. Mr. Finnegan is also an ex-officio member of the priceline.com Group Management Board.
Adrian Currie	Mr. Adrian Currie is Chairman of Agoda and rentalcars.com and Managing Director (Australia & New Zealand) of Booking.com B.V., subsidiaries of Priceline Com Inc. he is Chairman of Agoda and Managing Director (Australia & New Zealand) of Booking.com. Previously, Mr. Currie served as the Chief Financial Officer of Booking.com B.V. from 2005 until 2010. Mr. Currie, a chartered accountant, previously worked for Ernst & Young for twelve years in corporate finance and audit roles. Mr. Currie is also a member of the priceline.com Group Management Board.
Darren Huston	Mr. Darren R. Huston is the Chief Executive Officer of Booking.com B.V., a subsidiary of Priceline.com Incorporated effective September 26, 2011. Prior to joining Booking.com, Mr. Huston served as the Corporate Vice President, Consumer & Online for Microsoft Corporation, a position he held since 2008. From 2005 to 2008, he served as President and Chief Executive Officer of Microsoft Japan. Prior to joining Microsoft in 2003, he was a Senior Vice President at Starbucks Corporation, responsible for acquisitions and new product development. Mr. Huston has also served as an executive with McKinsey & Company, and as an economic advisor to the Government of Canada. Mr. Huston is also a member of the priceline.com Group Management Board.
Kees Koolen	Mr. Kees Koolen is the Chairman of Booking.com B.V., a subsidiary of Priceline.com Inc. Mr. Koolen was a founder of Booking.com B.V. and has been its Chief Executive Officer since September 2008. Mr. Koolen has been part of the Booking.com management team for ten 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. Mr. Koolen is also a member of the priceline.com Group Management Board.
Christopher Soder	Mr. Christopher L. Soder is Chief Executive Officer of Priceline.com North America, subsidiary of Priceline.com Inc. He was appointed as Chief Executive Officer of Priceline.com North America on June 2, 2011. 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. Mr. Soder is also a member of the priceline.com Group Management Board.
Peter Millones	Mr. Peter J. Millones is Executive Vice President, General Counsel, Corporate Secretary of Priceline.Com Inc. 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. Mr. Millones is also an ex-officio member of the priceline.com Group Management Board.
Glenn Fogel	Mr. Glenn D. Fogel is the Executive Vice President - Corporate Development, Head - Worldwide Strategy and Planning of Priceline.com Inc. He is also Executive Vice President Corporate Development, and is responsible for the company's worldwide mergers, acquisitions and strategic alliances. He is a member of the board of directors of priceline.com's international subsidiaries, Booking.com, Agoda and rentalcars.com. Mr. Fogel joined priceline.com in February 2000. Prior to joining priceline.com, he was a trader at a global asset management firm and prior to that was an investment banker specializing in the air transportation industry. Mr. Fogel is a member of the New York State Bar (retired). Mr. Fogel is also a member of the priceline.com Group Management Board.
James Guyette	Mr. James M. Guyette has been appointed as the Lead Independent Director of Priceline.Com Inc., effective January 1, 2013. Mr. Guyette has been a Director of priceline.com since November 2003, and is currently a member of the Compensation Committee and Chairman of the Nominating and Corporate Governance Committee. Mr. Guyette is currently Chairman, President and Chief Executive Officer of Rolls-Royce North America Inc. Before joining Rolls-Royce, he served as Executive Vice President - Marketing and Planning for United Airlines. Mr. Guyette is also the Chairman of the Board of PrivateBancorp Inc.
Timothy Armstrong	Mr. Timothy Armstrong is appointed as the Director of Priceline.com 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.
Ralph Bahna	Mr. Ralph M. Bahna is no longer Chairman of the Board and Director of Priceline.com Inc., effective January 1, 2013 and June, 2013 respectively. He has served as a Director of priceline.com since July 1998 and Chairman of the Board of Directors since April 2004, and is a member of the Nominating and Corporate Governance Committee. Since 1993, Mr. Bahna has served as Chairman of Masterworks Development Corp., a company he founded in 1992. It has developed an international group of hotels named Club Quarters. Club Quarters are private, city-center facilities designed for the business travelers of cost conscious organizations. Mr. Bahna serves as the Chairman of Club Quarters. 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.
Jan Docter	Mr. Jan L. Docter is Director of Priceline.Com Inc., since November 2007. Mr. Docter has been a self-employed business consultant since mid-2006. Mr. Docter provides a range of consulting services to companies and other organizations, including, without limitation, advice to boards of directors and senior management on general strategic matters, organizational methods (i.e., how to structure and organize companies internally to accomplish stated goals) and strategic human resource issues. Mr. Docter served as the interim Chief Financial Officer of Corio NV, a Dutch real estate investment company which was listed on the Amsterdam Stock Exchange, from mid-2005 to mid-2006. From 2003 to mid-2005, Mr. Docter was self-employed and Chief Financial Officer of Booking.com B.V. From 1998 to 2003, he was Chief Financial Officer of, and later also Vice-Chairman and a member of the managing board of, Getronics NV, a Dutch information and communications technology services company which was listed on the Amsterdam Stock Exchange. From 1985 to 1988, he was Chief Financial Officer of Centrafarm Group NV, a European producer and distributor of generic pharmaceuticals and other drugs, which was listed on NASDAQ. Mr. Docter has also served as an Industry Special Grants Officer for the Dutch Ministry of Economic Affairs and as a member of the Advisory Board of the Amsterdam Stock Exchange.
Thomas Rothman	Mr. Thomas E. Rothman has been appointed as the Director of Priceline.com Inc., effective January 1, 2013. Mr. Rothman is the departing Chairman and Chief Executive Officer of News Corporation's Fox Filmed Entertainment Group, Inc. Before joining Fox Filmed, which he served for 18 years, Mr. Rothman served as President of Worldwide Production for the Samuel Goldwyn Company, and Executive Vice President, Production of Sony Corporation's Columbia Pictures. He also served as a partner with Frankfurt, Kurnit, Klein & Selz. Mr. Rothman has a B.A. from Brown University and a J.D. from Columbia School of Law.
Howard Barker	Mr. Howard W. Barker, Jr., CPA, is Independent Director of Priceline.Com Inc. He was employed by KPMG LLP from July 1972 and served as a partner of KPMG LLP from 1982 until his retirement in September 2002. Mr. Barker has been a director of priceline.com since January 2003, and is currently Chairman of the Audit Committee, as well as a member of the Nominating and Corporate Governance Committee. He has served as a member of the Board of Directors of Chiquita Brands International, Inc. since 2007, where he chairs the Audit Committee, and Medco Health Solutions, Inc. since 2003, where he chaired the Audit Committee, and was a member of the Compensation Committee and the Mergers and Acquisitions Committee until Medco's acquisition by Express Scripts on April 2, 2012. In addition, Mr. Barker is a member of the American Institute of Certified Public Accountants and the Florida Institute of Certified Public Accountants.
Jeffrey Epstein	Mr. Jeffrey E. Epstein is Independent Director of Priceline.Com Inc., since April 2003. He is currently a member of the Audit Committee and the Compensation Committee. Mr. Epstein was Executive Vice President and Chief Financial Officer of Oracle Corporation, an enterprise software company, from September 2008 to April 2011. Mr. Epstein served as Executive Vice President and Chief Financial Officer of Oberon Media, Inc. 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. Mr. Epstein is a member of the Audit and Compliance Committee of the Stanford University Hospital and a member of the Management Board of the Stanford University Graduate School of Business. Mr. Epstein is a Senior Advisor at Oak Hill Capital Partners and an Executive in Residence at Bessemer Venture Partners.
Nancy Peretsman	Ms. Nancy B. Peretsman is Independent Director of Priceline.Com Inc., since February 1999. She is currently a Managing Director at Allen & Company LLC, investment bankers, where she has been associated since 1995. During her tenure at Allen & Company, Ms. Peretsman has provided advice and capital to over one hundred small high growth businesses and served as advisor to many of the world's media and consumer companies. Prior to joining Allen & Co., Ms. Peretsman was at Salomon Brothers from 1983-1995, where she headed the worldwide media investment banking practice and was a Managing Director from 1990-1995. Ms. Peretsman serves on the Board of Trustees of Princeton University and The Institute for Advanced Study and is a member of the National Board of Directors of Teach for America.
Craig Rydin	Mr. Craig W. Rydin is Independent Director of Priceline.Com Inc., since January 2005. He is currently a member of the Audit Committee and Chairman of the Compensation Committee. Mr. Rydin is the Non-Executive Chairman of The Yankee Candle Company. Prior to being named Non-Executive Chairman, Mr. Rydin was the Executive Chairman of Yankee Candle Company. Prior to being named Executive Chairman in October 2009, Mr. Rydin served as Chairman and Chief Executive Officer of Yankee Candle from April 2001 to October 2009 and has served as Chairman of the Board of Directors of Yankee Candle since February 2003. 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 is a member of the Board of Directors of Philips-Van Heusen and is a member of its Compensation Committee, and is a member of the Board of Directors of Au Bon Pain.

Basic Compensation

Name	Fiscal Year Total
Jeffery Boyd	9,057,770
Daniel Finnegan	2,487,590
Adrian Currie	--
Darren Huston	4,191,900
Kees Koolen	7,968,590
Christopher Soder	1,713,640
Peter Millones	2,337,760
Glenn Fogel	2,662,590
James Guyette	--
Timothy Armstrong	--
Ralph Bahna	--
Jan Docter	--
Thomas Rothman	--
Howard Barker	--
Jeffrey Epstein	--
Nancy Peretsman	--
Craig Rydin	--

As Of 30 Dec 2011

Options Compensation

Name	Options	Value
Jeffery Boyd	676,388	53,896,500
Daniel Finnegan	1,728	918,294
Adrian Currie	0	0
Darren Huston	0	0
Kees Koolen	19,069	8,367,540
Christopher Soder	213,166	5,055,773
Peter Millones	129,165	927,970
Glenn Fogel	0	0
James Guyette	0	0
Timothy Armstrong	0	0
Ralph Bahna	0	0
Jan Docter	0	0
Thomas Rothman	0	0
Howard Barker	0	0
Jeffrey Epstein	0	0
Nancy Peretsman	0	0
Craig Rydin	0	0

Insider Trading

Name	Shares Traded	Price
BOYD JEFFERY H	1,252	$733.65
BOYD JEFFERY H	748	$732.06
FINNEGAN DANIEL J	100	$705.46
FINNEGAN DANIEL J	300	$703.30
FINNEGAN DANIEL J	2,541	$701.71
FINNEGAN DANIEL J	979	$702.55
BOYD JEFFERY H	442	$715.82
MILLONES PETER J	1,746	$714.91
MILLONES PETER J	1,100	$712.75
MILLONES PETER J	1,480	$715.81
BOYD JEFFERY H	540	$712.75
BOYD JEFFERY H	1,018	$715.14
DOCTER JAN L	39	$714.01
DOCTER JAN L	263	$0.00
SODER CHRISTOPHER L	700	$695.45
MILLONES PETER J	100	$695.36
ROTHMAN THOMAS E	359	$0.00
SODER CHRISTOPHER L	2,650	$700.00
DOCTER JAN L	68	$695.62
MILLONES PETER J	400	$701.30
MILLONES PETER J	200	$703.90
DOCTER JAN L	449	$0.00
SODER CHRISTOPHER L	768	$693.98
SODER CHRISTOPHER L	29	$0.00
MILLONES PETER J	100	$705.06

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People: Priceline Com Inc (PCLN.O)

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Summary

Biographies

Basic Compensation

Options Compensation

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