Serko Limited/Announcement
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Leadership Update

Director Appointment9 June 2026SKOIndustrials

Market Release
10 June 2026

Leadership Update

Serko Limited (NZX & ASX: SKO) today announces leadership changes to accelerate execution of its

strategy in a fast-moving and competitive environment.

Expansion of COO role

Since joining Serko in early 2025, Matthew Gerrie has made a significant contribution as Chief

Operating Officer, driving strategy development and product innovation.

Matthew Gerrie will be responsible for day-to-day operational performance across Serko, working

closely with the CEO on strategic priorities, effectively immediately. His responsibilities will cover all

functions, including commercial, finance, people, technology and product.

Serko Chief Executive Officer and co-founder Darrin Grafton said: "The era of AI will reward the

disruptors - those who can think boldly and execute relentlessly. Matt has the leadership and drive to

execute our strategy at scale. Expanding his role allows me to focus on where the industry is heading,

where Serko needs to be positioned, and the external relationships that will get us there."

Serko Chief Operating Officer Matthew Gerrie said: “The opportunity in front of Serko is compelling

and the environment we are operating in is moving fast. AI is already changing our industry and we

are well placed to lead that change. My focus will be on making sure we have the operational

discipline and pace to turn that potential into results.”

Matthew Gerrie brings substantial global travel technology experience to Serko. He joined Serko in

2025 following a decade at Booking Holdings and its subsidiary Booking.com. During this time he led

major strategic initiatives for Booking Holdings and led customer insights at Booking.com, overseeing

the data science, experimentation, research and customer metrics divisions.

Appointment of Chief Product Officer

Serko also announces the promotion of David Holyoke to Chief Product Officer and member of the

Executive Team, effective immediately. Since joining Serko in 2024, David Holyoke has made his mark

quickly, leading the development of Serko.ai, Serko’s new multi-agentic AI solution, and driving the

growth of Booking.com for Business. Based in the United States, David brings over 20 years of

experience in the corporate travel industry, including senior leadership roles with Airbnb and Travel

Leaders.

ENDS

Released on behalf of Serko Limited by Jason Hawthorne, General Counsel & Company Secretary

FURTHER INFORMATION

Investor relations

Shane Sampson

Chief Financial Officer

+64 9 884 5916

investor.relations@serko.com

Media relations

Alisha Vallabh

Sling & Stone

+64 21 0821 3224

serko@slingstone.com

125 The Strand, Parnell, Auckland, New Zealand

PO Box 37865, Parnell, T: +64 9 884 5916, investor.relations@serko.com

Incorporated in New Zealand ARBN 611 613 980

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