Booz Allen Hamilton

Corporate Governance

Do the Right Thing.

It’s that clear – and that critical. Every day, every Booz Allen staff member puts ethics first. As an institution and as individuals, corporate governance and business ethics define our way of life.

It’s that way today and was in 1914 when our firm was founded. Many decades ago, Booz Allen Hamilton was one of the first organizations in the United States to adopt a formal code of business ethics. Particular sections have evolved over the years reflecting new laws and regulations as well as technology developments, however our Core Values – the fundamental precepts that define Booz Allen – are enduring.

Corporate Governance Guidelines PDF = link to PDF
Corporate Governance Guidelines PDF   25.5 KB Add to Briefcase


Related Person Transaction Policy PDF = link to PDF
Related Person Transaction Policy PDF   29.4 KB Add to Briefcase


Code of Ethics PDF = link to PDF
Code of Business Ethics and Conduct (Green Book) PDF  219.6 KB  
Senior Financial Officer Code of Ethics PDF   53.9 KB Add to Briefcase


Committee Charters and Composition PDF = link to PDF
Executive Committee Charter PDF   12.4 KB Add to Briefcase
Audit Committee Charter PDF   29.5 KB Add to Briefcase
Compensation Committee Charter PDF   23.4 KB Add to Briefcase
Nominating/Corporate Governance Committee Charter PDF   19.2 KB Add to Briefcase


By-Laws PDF = link to PDF
By-Laws PDF   83.5 KB Add to Briefcase


Add to Briefcase = add file to Briefcase

Board Committee Memberships

The Executive Committee, Audit Committee, Compensation Committee, and Nominating & Corporate Governance Committee are the standing committees of the Board of Directors. The chart below sets forth Booz Allen’s Board of Directors composition and committee membership information. Please click here to view member profiles and learn more about our Board of Directors.

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

Investor Contacts

Analyst and Investor Inquiries
Curt Riggle
Vice President of Investor Relations
Booz Allen Hamilton, Inc.
McLean, VA 22102
703/377-5332


Financial Media & Industry Analyst Inquiries
James Fisher
Principal, Media Relations
703/377-7595

 

Corporate Governance Inquiries
Nancy Laben
Executive Vice President, Chief Legal Officer and Secretary
703/377-9042