TripAdvisor与Starboard达成协议，增加两名董事，并计划再增加两名董事

2026-03-23 20:50

Tripadvisor (NASDAQ: TRIP) on Monday said it has entered into a cooperation agreement with Starboard Value, under which four new directors will join its board to support the company's value creation efforts.
Dhiren Fonseca and Andrew F. Cates have been appointed to the board, effective immediately, while Starboard will recommend two additional directors for election at Tripadvisor's 2026 annual meeting.
Greg Maffei, Chairman of Tripadvisor, said, the agreement reflects a “constructive resolution” and that the new directors will add valuable experience as the company executes its strategy.
Starboard CEO Jeff Smith said the firm sees significant opportunity in Tripadvisor’s business and expects the new board members to help focus on shareholder value.
Following the appointments, Tripadvisor’s board will expand from eight to ten members and remain at that size after the annual meeting.
Starboard has agreed not to nominate its own slate and will back the company’s nominees, alongside customary standstill and voting provisions.
MSFT +0.55% premarket to $384.0.
Source: Press Release

More on Microsoft, Expedia, etc.