Investors

Leadership & Governance

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 Committee Executive Committee Nominating and Governance Committee
Dr. Ralph W. Shrader Independent Director 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
Michèle Flournoy Independent Director Compensation Committee
Ian Fujiyama Independent Director Compensation Committee Executive 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 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