Expedia expands board to 12, elects Moina Banerjee as director and audit chair

Expedia Group, Inc.

Board expanded from 11 to 12 members; M. Moina Banerjee elected to fill new directorship.
Banerjee appointed Chair of Audit Committee; deemed independent and an audit committee financial expert.
Banerjee is CFO of JBG Smith Properties (NYSE: JBGS) and previously at Blackstone and Citigroup.
Company notified Nasdaq of audit committee addition; confirmed compliance with Rule 5605(c)(2).
Banerjee's term expires at 2023 annual meeting; compensation per standard board policies.

item 3.01 item 5.02

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Appointed

M. Moina Banerjee

Director

EXPE · Expedia Group, Inc.

Effective: 2023-02-16
Filed: February 16, 2023, 6:59 PM ET

On February 16, 2023, following a recommendation from the Nominating Committee of the Board of Directors (the “ Board ”) of Expedia Group, Inc. (the “ Company ”), the Board (i) expanded the size of the Board from 11 to 12 members, (ii) elected M. Moina Banerjee to fill the newly-created directorship, and (iii) appointed Ms. Banerjee to serve as Chair of the Company's Audit Committee.

Key facts

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Executive change SEC 8-K Item 5.02 confidence 0.95

M. Moina Banerjee was elected as Director at Expedia Group, Inc..

Action: elected
Role: Director

Exact text from the filing

On February 16, 2023, following a recommendation from the Nominating Committee of the Board of Directors (the “ Board ”) of Expedia Group, Inc. (the “ Company ”), the Board (i) expanded the size of the Board from 11 to 12 members, (ii) elected M. Moina Banerjee to fill the newly-created directorship, and (iii) appointed Ms. Banerjee to serve as Chair of the Company's Audit Committee.

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Expedia Group, Inc. filing history →

Source: SEC EDGAR

accession 0001324424-23-000010

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