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 | Audit Committee | Compensation, Culture and People Committee | Executive Committee | Nominating and Corporate Governance Committee | |
---|---|---|---|---|---|
Dr. Ralph W. Shrader | Independent Director | Executive Committee | |||
Joan Lordi C. Amble | Independent Director | Audit Committee | |||
Melody Barnes | Independent Director | Compensation, Culture and People Committee | Nominating and Corporate Governance Committee | ||
Michèle Flournoy | Independent Director | Compensation, Culture and People Committee | Nominating and Corporate Governance Committee | ||
Mark Gaumond | Independent Director | Audit Committee | Executive Committee | ||
Ellen Jewett | Independent Director | Audit Committee | |||
Arthur E. Johnson | Independent Director | Audit Committee | |||
Gretchen W. McClain | Independent Director | Compensation, Culture and People Committee | Executive Committee | Nominating and Corporate Governance Committee | |
Rory P. Read | Independent Director | Audit Committee | |||
Charles O. Rossotti | Independent Director | Audit Committee | |||
Horacio D. Rozanski | Executive Committee |
Our Leadership
At Booz Allen, our leaders work shoulder to shoulder with our people and our clients. They know that the best ideas come when we all put our heads together—welcoming different perspectives and speaking boldly when we see a better way forward.
That spirit of collective ingenuity is paramount to our success and underscores our commitment to diversity, collaboration, and service. The members of our senior management team come from all walks of life and are among the most diverse in corporate America today.