bookingholdings.com

CORPORATE GOVERNANCE COMMITTEE CHARTER
A. ​ Purpose
The purpose of the Corporate Governance Committee (the “Committee”) is to: (1) consider and report
periodically to the Board of Directors (the “Board”) of Booking Holdings Inc. (the “Company”) on matters
relating to the identification, selection, and qualification of Board members and candidates nominated to the
Board, including the evaluation of the independence of Board members and candidates; (2) implement and
oversee a process to...