People: Booz Allen Hamilton Holding Corp (BAH)
BAH on New York Consolidated
18.35USD
23 May 2013
18.35USD
23 May 2013
Price Change (% chg)
$-0.03 (-0.16%)
$-0.03 (-0.16%)
Prev Close
$18.38
$18.38
Open
$18.37
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Day's High
$18.56
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Day's Low
$18.27
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Volume
1,071,045
1,071,045
Avg. Vol
301,785
301,785
52-wk High
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52-wk Low
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Summary
| Name | Age | Since | Current Position |
|---|---|---|---|
Ralph Shrader |
67 | 2008 | Chairman of the Board, President, Chief Executive Officer |
John McConnell |
66 | 2011 | Vice Chairman of the Board, Executive Vice President |
Samuel Strickland |
61 | 2008 | Executive Vice President, Chief Financial and Administrative Officer and Director |
Horacio Rozanski |
44 | 2011 | Chief Operating Officer, Executive Vice President |
Robert Osborne |
57 | Executive Vice President, General Counsel | |
Lloyd Howell |
46 | 2005 | Executive Vice President |
Joseph Logue |
46 | 2009 | Executive Vice President |
Joseph Mahaffee |
55 | 2010 | Executive Vice President, Chief Information Security Officer |
John Mayer |
66 | 2009 | Executive Vice President |
Patrick Peck |
54 | 2008 | Executive Vice President |
Richard Wilhelm |
66 | 2009 | Executive Vice President |
Karen Dahut |
48 | Senior Vice President | |
Ronald Kadish |
64 | Senior Vice President | |
Gary Labovich |
52 | Senior Vice President | |
Elizabeth Thompson |
57 | Senior Vice President, Chief Personnel Officer | |
Peter Clare |
2008 | Director | |
Ian Fujiyama |
39 | 2008 | Director |
Allan Holt |
60 | 2010 | Director |
Charles Rossotti |
72 | 2008 | Director |
Joan Amble |
59 | 2012 | Independent Director |
Mark Gaumond |
62 | 2011 | Independent Director |
Arthur Johnson |
66 | 2011 | Independent Director |
Philip Odeen |
2008 | Independent Director | |
Curt Riggle |
Director of Investor Relations |
Biographies
| Name | Description |
|---|---|
Ralph Shrader |
Dr. Ralph W. Shrader, Ph.D., is the Chairman of the Board, President, Chief Executive Officer of Booz Allen Hamilton Holding Corp. 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. |
John McConnell |
Mr. John M. McConnell is Vice Chairman of the Board, Executive Vice President of Booz Allen Hamilton Holding Corp. 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 Executive Vice President, Chief Financial and Administrative Officer and a Director of Booz Allen Hamilton Holding Corp. 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. |
Horacio Rozanski |
Mr. Horacio D. Rozanski is Chief Operating Officer, Executive Vice President of Booz Allen Hamilton Holding Corp. 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. |
Robert Osborne |
Mr. Robert S. Osborne is the Executive Vice President, General Counsel of Booz Allen Hamilton Holding Corp. Mr. Osborne joined company in 2010 as a Senior Vice President. From 2006 to 2009, Mr. Osborne served as Group Vice President and General Counsel of General Motors Corporation, which filed for Chapter 11 bankruptcy proceedings in 2009. From 2002 to 2006, Mr. Osborne was chair of the corporate department of Jenner & Block LLP, and he returned to practice there as a partner from late 2009 to early 2010. Prior to 2002, Mr. Osborne was a partner of Kirkland & Ellis LLP, where he had practiced law since 1979. |
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. Mr. Howell joined company in 1988, left in 1991, rejoined in 1995 and became an Executive Vice President in 2005. He is chairman of the Ethics & Compliance Committee. Mr. Howell serves on the boards of directors of the United Negro College Fund, Partnership for Public Service and Management Leadership for Tomorrow. |
Joseph Logue |
Mr. Joseph Logue is an Executive Vice President of Booz Allen Hamilton Holding Corp. 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 the Executive Vice President, Chief Information Security Officer of Booz Allen Hamilton Holding Corp. 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 Strategy and Organization capability. Mr. Mayer joined company in 1997 and became an Executive Vice President in 2009. He is 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. |
Patrick Peck |
Mr. Patrick F. Peck is an Executive Vice President of Booz Allen Hamilton Holding Corp. He is leads the company’s initiative in Enterprise Effectiveness and Efficiency. Previously, he led Commercial business and Technology capability. Mr. Peck joined company in 1984 and became an Executive Vice President in 2008. He serves on the board of directors of Junior Achievement’s National Capital Area. |
Richard Wilhelm |
Mr. Richard J. Wilhelm is the Executive Vice President of Booz Allen Hamilton Holding Corp. 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. |
Karen Dahut |
Ms. Karen M. Dahut is Senior Vice President of Booz Allen Hamilton Holding Corp. She is a Senior Vice President and is the lead for the company’s Analytics capability. Ms. Dahut joined company in 2002 and became a Senior Vice President in 2004. 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. |
Ronald Kadish |
General Ronald T. Kadish is the Senior Vice President of Booz Allen Hamilton Holding Corp. He is the lead for the Engineering and Operations capability. Previously, he led the Aerospace Market Group within Company's defense business. Mr. Kadish joined the company in 2005 as an officer after serving 34 years in the US Air Force attaining the rank of Lieutenant General with experience, complex Department of Defense development programs. |
Gary Labovich |
Mr. Gary D. Labovich is the Senior Vice President of Booz Allen Hamilton Holding Corp. He is the lead for Technology capability. He joined the company in 2004. Mr. Labovich is a member of the Board of Trustees for the National Capital Chapter of the National Multiple Sclerosis Society. |
Elizabeth Thompson |
Ms. Elizabeth M. Thompson is Senior Vice President, Chief Personnel Officer of 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. |
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 currently serves on the boards of directors of ARINC, since 2007, Sequa Corporation, since 2007, and Wesco Aircraft, since 2006. Mr. Clare is a member of the Compensation, Executive, and Nominating and Corporate Governance Committees. |
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, which he joined in 1997. Beginning in 1999, Mr. Fujiyama spent two years in Hong Kong and Seoul working for Carlyle’s Asia buyout fund, Carlyle Asia Partners. He serves on the board of directors of ARINC, since 2007. |
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 serves as 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 serves as 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 serves as 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 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 |
Basic Compensation
| Name | Fiscal Year Total |
|---|---|
Ralph Shrader |
3,106,480 |
John McConnell |
2,337,720 |
Samuel Strickland |
2,660,530 |
Horacio Rozanski |
-- |
Robert Osborne |
-- |
Lloyd Howell |
-- |
Joseph Logue |
-- |
Joseph Mahaffee |
2,058,300 |
John Mayer |
2,498,340 |
Patrick Peck |
-- |
Richard Wilhelm |
-- |
Karen Dahut |
-- |
Ronald Kadish |
-- |
Gary Labovich |
-- |
Elizabeth Thompson |
-- |
Peter Clare |
-- |
Ian Fujiyama |
-- |
Allan Holt |
-- |
Charles Rossotti |
-- |
Joan Amble |
-- |
Mark Gaumond |
-- |
Arthur Johnson |
-- |
Philip Odeen |
-- |
Curt Riggle |
-- |
As Of 30 Mar 2012
Options Compensation
| Name | Options | Value |
|---|---|---|
Ralph Shrader |
11,910,132 | 1,917,530 |
John McConnell |
0 | 0 |
Samuel Strickland |
9,925,110 | 1,597,940 |
Horacio Rozanski |
0 | 0 |
Robert Osborne |
0 | 0 |
Lloyd Howell |
0 | 0 |
Joseph Logue |
0 | 0 |
Joseph Mahaffee |
5,267,943 | 817,058 |
John Mayer |
57,896 | 975,208 |
Patrick Peck |
0 | 0 |
Richard Wilhelm |
0 | 0 |
Karen Dahut |
0 | 0 |
Ronald Kadish |
0 | 0 |
Gary Labovich |
0 | 0 |
Elizabeth Thompson |
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 |
| Name | Shares Traded | Price |
|---|---|---|
WILHELM RICHARD J |
3,000 | $6.45 |
WILHELM RICHARD J |
3,000 | $16.00 |
WILHELM RICHARD J |
16,030 | $4.28 |
WILHELM RICHARD J |
16,030 | $16.00 |
WILHELM RICHARD J |
24,460 | $4.28 |
MCCONNELL JOHN MICHAEL |
39,217 | $6.08 |
MCCONNELL JOHN MICHAEL |
39,217 | $15.16 |
WILHELM RICHARD J |
24,460 | $15.14 |
WILHELM RICHARD J |
200 | $15.00 |
MCCONNELL JOHN MICHAEL |
503 | $6.08 |
WILHELM RICHARD J |
200 | $4.28 |
MCCONNELL JOHN MICHAEL |
503 | $15.00 |
MCCONNELL JOHN MICHAEL |
43,477 | $13.62 |
MCCONNELL JOHN MICHAEL |
43,477 | $6.08 |
MCCONNELL JOHN MICHAEL |
37,694 | $6.08 |
MCCONNELL JOHN MICHAEL |
37,694 | $13.76 |
MCCONNELL JOHN MICHAEL |
41,039 | $6.08 |
MCCONNELL JOHN MICHAEL |
41,039 | $13.76 |
OSBORNE ROBERT STEPHEN |
25,000 | $13.50 |
MCCONNELL JOHN MICHAEL |
21,390 | $6.08 |
MCCONNELL JOHN MICHAEL |
21,390 | $14.50 |
WILHELM RICHARD J |
36,990 | $4.28 |
WILHELM RICHARD J |
40,890 | $14.35 |
WILHELM RICHARD J |
3,900 | $6.45 |
DAHUT KAREN M |
37,980 | $4.28 |
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