Investors

Leadership & Governance

Investor Relations

Leadership & Governance

Board Committee Membership

The standing committees of Booz Allen’s Board of Directors are the Executive Committee, Audit Committee, Compensation Committee, and Nominating & Corporate Governance Committee. The chart below shows the Board’s composition and committee membership information.

Independent Director Executive Committee Audit Committee Compensation Committee Nominating and Governance Committee
Dr. Ralph W. Shrader Executive Committee
Joan Lordi C. Amble Independent Director Audit Committee
Melody Barnes Independent Director Compensation Committee Nominating and Governance Committee
Peter Clare Independent Director Compensation Committee Nominating and Governance Committee
Ian Fujiyama Independent Director Executive Committee Compensation Committee
Mark Gaumond Independent Director Executive Committee Audit Committee
Arthur E. Johnson Independent Director Audit Committee
Gretchen W. McClain Independent Director Compensation Committee Nominating and Governance Committee
Philip A. Odeen Independent Director Compensation Committee Nominating and Governance Committee
Charles O. Rossotti Independent Director Audit Committee
Horacio D. Rozanski Executive Committee
= Independent Director = Chairperson = Member = Chairman of the Board = Financial Expert