Jeffery H. Boyd has been Chairman of the Priceline Board of Directors since January 1, 2013. Mr. Boyd has served as a Director of priceline.com since October 2001. Mr. Boyd was the 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.
Timothy (Tim) Armstrong is Chairman and Chief Executive Officer of AOL 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.
Jeffrey E. Epstein, has served as a Director of priceline.com since April 2003, and is currently a member of the Audit Committee and the Compensation Committee. Mr. Epstein is an Operating Partner at Bessemer Venture Partners, which he joined in November, 2011. He also serves as a Senior Advisor at Oak Hill Capital Partners, which he joined in August, 2011. Mr. Epstein is the former Executive Vice President and Chief Financial Officer of Oracle. Previously, Mr. Epstein served as Chief Financial Officer of several public and private companies, including DoubleClick (sold to Google), King World Productions (sold to CBS) and Nielsen’s Media Measurement and Information Group. Earlier in his career, he was an investment banker at The First Boston Corporation. He serves on the Board of Directors of Kaiser Permanente, Shutterstock and Global Eagle Entertainment, and the Management Board of the Stanford University Graduate School of Business
James M. Guyette has served as a Director of priceline.com since November 2003. He serves as priceline.com’s Lead Independent Director and is a member of the Compensation Committee and Chairman of the Nominating and Corporate Governance Committee. Mr. Guyette is 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 United Airlines. Mr. Guyette serves on the boards of Rolls-Royce plc and is Chairman of PrivateBancorp Inc. He is Chairman of the Board of the Smithsonian Museum – Air and Space Museum, and a member of the Boards of the U.S. Chamber of Commerce and St. Mary's College – Moraga CA – Board of Regents, and is a member of the Board of Governors for the Aerospace Industries Association.
Darren Huston has been President & CEO of The Priceline Group since January 1, 2014. Mr. Huston is also Chief Executive Officer of Booking.com B.V. (Netherlands), a wholly owned subsidiary of The Priceline Group and the number one online hotel reservation service in the world, a position he has held since September 2011. Huston is responsible for overseeing the Group's global businesses, including inter-brand relations, distribution and geographic expansion. Before Booking.com, Huston was Corporate VP of Global consumer and online at Microsoft from 2008, where he led Microsoft's Consumer & Online business including their global ad sales team for three years, following his role as President & CEO of Mircosoft Japan from 2005. Prior to this he was Senior Vice President at Starbucks Corporation, where he was responsible for acquisitions and new product development. Darren holds a Masters in Economics from the University of British Columbia and an MBA in Business Administration from Harvard University. He and his family reside in the Netherlands.
Charles (“Chuck”) Noski, is a Board Director of Microsoft Corporation, Avon Products, Inc., and the National Association of Corporate Directors. In 2012, Mr. Noski retired from the role of Vice Chairman of Bank of America Corporation, to which he was named after serving as the company’s Executive Vice President and Chief Financial Officer. Prior to this, Mr. Noski served as Chief Financial Officer, Corporate Vice President and Director of Northrop Grumman Corporation. Prior to Northrop Grumman, he was Vice Chairman of the Board of Directors and Chief Financial Officer of AT&T Corporation. Before that, Mr. Noski led Hughes Electronics Corporation (now The DIRECTV Group) in various senior executive roles, including as Vice Chairman, President and Chief Operating Officer. Mr. Noski began his career at Deloitte & Touche LLP where he was named Partner.
Nancy B. Peretsman has served as a Director of priceline.com since February 1999, as well as a member of the Nominating and Corporate Governance Committee. 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 largest 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.
Thomas E. Rothman, is Chairman of TriStar Productions, a joint venture formed with Sony Pictures in September 2013. Mr. Rothman served as Chairman of Fox Filmed Entertainment, part of Fox Entertainment Group Inc., a media company and subsidiary of News Corp. from 2000 to 2005 and as its Chairman and Chief Executive Officer from 2005 to 2012. Mr. Rothman served as President of Twentieth Century Fox Film Group from January 2000 to August 2000, and served as President of Twentieth Century Fox Production from 1995 to 2000. In 1994, Mr. Rothman founded and served as President of Fox Searchlight Pictures. Prior to that, he served as President of Worldwide Production for the Samuel Goldwyn Company from 1989 to 1994. Mr. Rothman also served as an associate and then partner with Frankfurt, Kurnit, Klein & Selz, a law firm, from 1982 to 1987. Mr. Rothman serves as an emeritus member of the Board of Directors of the Sundance Institute and the American Film Institute. He is also a member of the Board of Brown University and California Institute of the Arts (CalArts). Mr. Rothman has a B.A. from Brown University and a J.D. from Columbia School of Law.