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

= Independent Director = Chairperson = Member = Chairman of the Board = Financial Expert

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.