People: Booz Allen Hamilton Holding Corp (BAH)

BAH on New York Consolidated

22.10USD
17 Apr 2014
Price Change (% chg)

$0.08 (+0.36%)
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$22.02
Open
$22.04
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$22.23
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$21.99
Volume
167,209
Avg. Vol
737,096
52-wk High
$22.84
52-wk Low
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Summary

Name Age Since Current Position

Ralph Shrader

68 2014 Chairman of the Board, Chief Executive Officer

Horacio Rozanski

45 2014 President, Chief Operating Officer

John McConnell

67 2011 Vice Chairman of the Board, Executive Vice President

Samuel Strickland

62 2008 Executive Vice President, Chief Financial and Administrative Officer and Director

Nancy Laben

2013 Executive Vice President, General Counsel

Karen Dahut

49 2013 Executive Vice President

Lloyd Howell

47 2005 Executive Vice President

Joseph Logue

47 2009 Executive Vice President

Joseph Mahaffee

56 2010 Executive Vice President, Chief Information Security Officer

John Mayer

67 2009 Executive Vice President

Elizabeth Thompson

58 2013 Executive Vice President, Chief Personnel Officer

Richard Wilhelm

67 2009 Executive Vice President

Peter Clare

48 2008 Director

Ian Fujiyama

40 2008 Director

Allan Holt

61 2010 Director

Charles Rossotti

73 2008 Director

Joan Amble

60 2012 Independent Director

Mark Gaumond

62 2011 Independent Director

Arthur Johnson

66 2011 Independent Director

Philip Odeen

77 2008 Independent Director

Curt Riggle

Director of Investor Relations

Biographies

Name Description

Ralph Shrader

Dr. Ralph W. Shrader, Ph.D., is Chairman of the Board, Chief Executive Officer of Booz Allen Hamilton Holding Corp. He resigned has President effective as of January 1, 2014. He has served in these positions since 2008. He also served as Chairman and Chief Executive Officer of Booz Allen Hamilton Inc. since 1999. Dr. Shrader has been an employee of company since 1974. He is the seventh chairman since company’s founding in 1914 and has led company through a period of growth and strategic realignment. Dr. Shrader is active in professional and charitable organizations, and is past Chairman of the Armed Forces Communications and Electronics Association. He serves on the board of directors of ServiceSource, the community rehabilitative program in Virginia.

Horacio Rozanski

Mr. Horacio D. Rozanski is President, Chief Operating Officer of Booz Allen Hamilton Holding Corp. He has been President effective as of January 1, 2014. Mr. Rozanski served as the Chief Strategy and Talent Officer in 2010 and, prior to that, Chief Personnel Officer of company from 2002 through 2010. Mr. Rozanski joined company in 1992 and became an Executive Vice President in 2009. He serves on the boards of advisors for the Wolf Trap Foundation for the Performing Arts and the Hidden Brain Drain task force.

John McConnell

Mr. John M. McConnell is no longer Vice Chairman of the Board, Executive Vice President of Booz Allen Hamilton Holding Corp., effective June 30, 2014. He is leads the company’s Cyber initiative firmwide. Previously, he was the firm’s market lead for the Intelligence business. Mr. McConnell previously served from 2007 through 2009 in the Cabinet-level position of U.S. Director of National Intelligence. From 1996 through 2007, Mr. McConnell served as an officer of company and became an Executive Vice President in 2009. He served in the U.S. Navy for 29 years, achieving the rank of Vice Admiral. While on active duty, Mr. McConnell was Director of the National Security Agency.

Samuel Strickland

Mr. Samuel R. Strickland is no longer Executive Vice President, Chief Financial and Administrative Officer and a Director of Booz Allen Hamilton Holding Corp., effective on June 30, 2014. He has served as Chief Administrative Officer since 1999 and Chief Financial Officer since 2008. He joined Company in 1995, and became an Executive Vice President in 2004.

Nancy Laben

Ms. Nancy Laben has been appointed as Executive Vice President, General Counsel of Booz Allen Hamilton Holding Corp., effective September 30, 2013. At AECOM Technologies, Laben was responsible for all legal support and led a team of 55 attorneys, as well as contract advisors and outside counsel. She previously served as Deputy General Counsel at Accenture where she held senior positions supporting Accenture's US, Europe, and Asia business, and prior to Accenture, she served in the Law Department at IBM Corporation. Laben holds a BA degree in Government and East Asian studies, with honors, from Smith College, and a JD degree from Columbia University School of Law.

Karen Dahut

Ms. Karen M. Dahut is Executive Vice President of Booz Allen Hamilton Holding Corp. Ms. Dahut is an Executive Vice President and formerly the lead for the company's Analytics capability. Currently, Ms. Dahut is the Group Leader for the company's Strategic Innovation Group. Ms. Dahut joined company in 2002. Previously, Ms. Dahut led the company's US Navy and Marine Corps business and its Economic and Business Analytics (EBA) capability. She is also a trustee of the Employee Capital Accumulation Plan (ECAP) Board of Trustees. Ms. Dahut is a Board Member of the Northern Virginia Technology Council and serves on the Board of Trustees for Stone Ridge School of the Sacred Heart in Bethesda, Maryland.

Lloyd Howell

Mr. Lloyd W. Howell, Jr., is an Executive Vice President of Booz Allen Hamilton Holding Corp. He is the client service officer for financial services clients. He is the group leader for the company's Civil Market Group clients. Mr. Howell joined company in 1988, left in 1991, rejoined in 1995. He is chairman of the Ethics & Compliance Committee. Mr. Howell serves on the boards of directors of Integra Life Sciences (IART), the United Negro College Fund, Partnership for Public Service, Capital Partners for Education, Committee for Economic Development, and Management Leadership for Tomorrow.

Joseph Logue

Mr. Joseph Logue is an Executive Vice President of Booz Allen Hamilton Holding Corp. He is the group leader for the company's Defense Market Group clients. He is the market lead for the Defense business. Mr. Logue joined company in 1997 and became an Executive Vice President in 2009. Previously, he led former commercial Information Technology practice.

Joseph Mahaffee

Mr. Joseph W. Mahaffee is Executive Vice President, Chief Administrative Officer, Chief Information Security Officer of Booz Allen Hamilton Holding Corp. He has been Chief Administrative Officer, effective July 1, 2014. He is the market lead for the Defense business. Mr. Logue joined company in 1997 and became an Executive Vice President in 2009. Previously, he led former commercial Information Technology practice.

John Mayer

Mr. John D. Mayer is an Executive Vice President of Booz Allen Hamilton Holding Corp.He is the lead for the company's business with the Office of the Secretary of Defense and defense agencies, the Joint Staff, and the Combatant Commands. Mr. Mayer joined company in 1997. He is the former chairman of the board of directors of the Homeland Security and Defense Business Council, a member of the board of the Washington Education and Tennis Foundation, and was a former member of the Corporate Advisory Board for the Darden School of Business at the University of Virginia.

Elizabeth Thompson

Ms. Elizabeth M. Thompson is Executive Vice President, Chief Personnel Officerof Booz Allen Hamilton Holding Corp. Ms. Thompson joined company in 2008. Ms. Thompson served as Vice President of Human Resources for Fannie Mae from 2000 to 2008.

Richard Wilhelm

Mr. Richard J. Wilhelm is the Executive Vice President of Booz Allen Hamilton Holding Corp. He is the group leader for company's Intelligence Market Group clients. He is Market lead for Intelligence business. He previously served as the leader of the company’s Analytics capability. He joined company in 1998 and became an Executive Vice President in 2009. He serves on the board of directors of the World Affairs Council of America, is a member of the Markle Foundation Task Force on National Security in the Age of Terrorism, and is on the Board of Advisors of the Maxwell School of Public Citizenship at Syracuse University.

Peter Clare

Mr. Peter J. Clare is Director of Booz Allen Hamilton Holding Corp., since 2008. Mr. Clare is a Managing Director of The Carlyle Group, a private equity firm, as well as deputy head of U.S. Buyout and head of the Global Aerospace, Defense and Government Services Group. Mr. Clare has been with The Carlyle Group since 1992. He serves on the boards of directors of CommScope, Inc., since 2011, Pharmaceutical Product Development, LLC, since 2011, ARINC Incorporated, since 2007, and Sequa Corporation, since 2007. Mr. Clare served as a director of Wesco Holdings, Inc. from 2006 to 2012.

Ian Fujiyama

Mr. Ian Fujiyama is Director of Booz Allen Hamilton Holding Corp., since 2008. Mr. Fujiyama is a Managing Director of The Carlyle Group, a private equity firm, as well as a member of the firm's Aerospace, Defense and Government Services team. In 1999, Mr. Fujiyama spent two years in Hong Kong and Seoul working with The Carlyle Group's Asia buyout fund, Carlyle Asia Partners. He currently serves as a member of the board of directors of ARINC, and Dynamic Precision Group.

Allan Holt

Mr. Allan M. Holt is Director of Booz Allen Hamilton Holding Corp., since 2010. Mr. Holt, a Partner and Managing Director of The Carlyle Group, is currently the Co-Head of the U.S. Buyout group focusing on opportunities in the Aerospace/Defense/Government Services, Consumer, Healthcare, Industrial & Transportation, Technology and Telecom/Media sectors. Mr. Holt has been with The Carlyle Group since 1992 and is based in Washington, D.C. He serves on the boards of directors of HCR Manor Care, Inc., since 2009, NBTY, Inc., since 2010, and SS&C Technologies, Inc., since 2005, as well as on the nonprofit boards of directors of The Barker Foundation Endowment Fund, The Hillside Foundation, Inc., The National Children’s Museum and The Smithsonian National Air and Space Museum. Mr. Holt served on the boards of directors of Fairchild Imaging from 2001 to 2011, and HD Supply, Inc. from 2007 to 2012.

Charles Rossotti

Mr. Charles O. Rossotti is Director of Booz Allen Hamilton Holding Corp., since 2008. Mr. Rossotti has served as a Senior Advisor to The Carlyle Group since June 2003. Prior to this position Mr. Rossotti served as the Commissioner of Internal Revenue of the Internal Revenue Service from 1997 to 2002. Mr. Rossotti co-founded American Management Systems, Inc., an international business and information technology consulting firm in 1970, where he served at various times as President, Chief Executive Officer and Chairman of the Board until 1997. Mr. Rossotti serves as a director for Primatics Financial, since 2011, Quorum Management Solutions, since 2010, Bank of America Corporation, since 2009, Apollo Global, since 2006, and The AES Corporation, since 2003. Mr. Rossotti formerly served as a director of Merrill Lynch & Co., Inc., from 2004 to 2008, and Compusearch Software Systems, from 2005 to 2010.

Joan Amble

Ms. Joan Lordi C. Amble C.P.A., is an Independent Director of Booz Allen Hamilton Holding Corp., since June 12, 2012. Ms. Amble was the Executive Vice President, Finance for the American Express Company from May 2011 to December 2011, and also served as its Executive Vice President and Corporate Comptroller from December 2003 until May 2011. Prior to joining American Express, Ms. Amble served as Chief Operating Officer and Chief Financial Officer of GE Capital Markets, a service business within GE Capital Services, Inc., overseeing securitizations, debt placement and syndication, as well as structured equity transactions. From 1994 to March 2003, Ms. Amble served as vice president and controller for GE Capital. Ms. Amble currently serves on the board of directors of Brown-Forman Corporation, since 2011 and Sirius XM Radio Inc., since 2008, and on the Board of Visitors at The Pennsylvania State University Smeal College of Business. Ms. Amble also served as a director at Broadcom Corp. from 2009 to 2011.

Mark Gaumond

Mr. Mark E. Gaumond is an Independent Director of Booz Allen Hamilton Holding Corp. Mr. Gaumond has more than 35 years of experience working with senior management and audit committees of public and privately-held companies. He held senior positions with Ernst & Young LLP from 2002 to 2010, retiring from the firm as Senior Vice Chair for the Americas, and previously was a partner with a 27-year career at Arthur Andersen LLP. Mr. Gaumond has an AB degree from Georgetown University and an MBA from New York University. He is a certified public accountant in California and New York. He currently serves as a director of Rayonier, Inc., the Fishers Island Development Corporation and the Walsh Park Benevolent Corporation, and is a trustee of The California Academy of Sciences.

Arthur Johnson

Mr. Arthur E. Johnson is an Independent Director of Booz Allen Hamilton Holding Corp., since November 9, 2011. Mr. Johnson retired as Senior Vice President, Corporate Strategic Development of Lockheed Martin Corp. in 2009, a position he held since 1999. Mr. Johnson has over 20 years of senior leadership experience in the information technology and defense businesses. Mr. Johnson brings IT management experience to the Board, having held senior positions at IBM, Loral Corporation and Lockheed Martin. He serves on the boards of directors of AGL Resources, Inc., since 2002, and Eaton Corporation, since 2009, and as a member of the Independent Board of Trustees for Fidelity Investments, since 2008. Mr. Johnson served as a director of Delta Airlines, from 2005 to 2007, and IKON Office Solutions Corporation, from 1999 to 2008.

Philip Odeen

Mr. Philip A. Odeen is an Independent Director of Booz Allen Hamilton Holding Corp., since 2008. Mr. Odeen has served as the Chairman of the board of directors and Lead Independent Director of AES Corporation since 2009, and as a director of AES since 2003. Mr. Odeen has served as the Chairman of the board of Convergys Corporation since 2008, and as a director of Convergys Corp. since 2000, QinetiQ North America, Inc., since 2006, and ASC Signal Corporation, since 2009. From 2006 to 2007, Mr. Odeen served as Chairman of the board of Avaya. He served on the board of Reynolds and Reynolds Company from 2000 to 2007, and as its Chairman from 2006 to 2007, and was a director of Northrop Grumman from 2003 to 2008. Mr. Odeen retired as Chairman/CEO of TRW Inc. in December 2002. Mr. Odeen has provided leadership and guidance to Board as a result of his varied global business, governmental and non-profit and charitable organizational experience of over 40 years.

Curt Riggle

Options Compensation

Name Options Value

Ralph Shrader

7,940,088 1,121,240

Horacio Rozanski

0 0

John McConnell

2,139,000 180,104

Samuel Strickland

23,212,740 2,545,830

Nancy Laben

0 0

Karen Dahut

0 0

Lloyd Howell

0 0

Joseph Logue

0 0

Joseph Mahaffee

3,511,962 489,473

John Mayer

3,308,370 464,131

Elizabeth Thompson

0 0

Richard Wilhelm

0 0

Peter Clare

0 0

Ian Fujiyama

0 0

Allan Holt

0 0

Charles Rossotti

0 0

Joan Amble

0 0

Mark Gaumond

0 0

Arthur Johnson

0 0

Philip Odeen

0 0

Curt Riggle

0 0
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