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Booz Allen Hamilton Holding Corp (BAH)

BAH on New York Consolidated

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2 Dec 2016
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Summary

Name Age Since Current Position

Ralph Shrader

71 2015 Chairman of the Board

Horacio Rozanski

48 2015 President, Chief Executive Officer

Lloyd Howell

49 2016 Chief Financial Officer, Executive Vice President, Treasurer

Joseph Mahaffee

58 2014 Executive Vice President, Chief Administrative Officer, Chief Information Security Officer

Nancy Laben

54 2016 Executive Vice President, Secretary, Chief Legal Officer

Karen Dahut

52 2016 Civil Commercial Group Lead and Executive Vice President

Joseph Logue

51 2009 Executive Vice President

John Mayer

70 2009 Executive Vice President

Susan Penfield

54 2016 Executive Vice President

Bill Phelps

2016 Executive Vice President

Elizabeth Thompson

61 2013 Executive Vice President, Chief Personnel Officer

Joan Amble

2012 Independent Director

Melody Barnes

52 2015 Independent Director

Peter Clare

51 2016 Independent Director

Ian Fujiyama

43 2016 Independent Director

Mark Gaumond

65 2011 Independent Director

Arthur Johnson

69 2011 Independent Director

Gretchen McClain

53 2016 Independent Director

Philip Odeen

80 2008 Independent Director

Charles Rossotti

75 2008 Independent Director

Curt Riggle

2016 Vice President of Investor Relations

Biographies

Name Description

Ralph Shrader

Dr. Ralph W. Shrader, Ph.D., is Chairman of the Board of Booz Allen Hamilton Holding Corp. He was Chief Executive Officer of the company untill January 1, 2015 and President untill 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 Executive Officer of Booz Allen Hamilton Holding Corp., since January 1, 2015. He served Chief Operating Officer until January 1, 2015. Mr. Rozanski served as Chief Strategy and Talent Officer in 2010 and, prior to that, Chief Personnel Officer of our company from 2002 through 2010. Mr. Rozanski joined our company in 1992 and became an Executive Vice President in 2009, our President on January 1, 2014, and our Chief Executive Officer on January 1, 2015. He serves on the board of trustees of the Jewish Primary Day School of the Nation's Capital and board of directors of The Center for Talent Innovation.

Lloyd Howell

Mr. Lloyd W. Howell, Jr., is Chief Financial Officer, Executive Vice President, Treasurer of Booz Allen Hamilton Holding Corp. Mr. Howell is an Executive Vice President of our company and has been appointed to succeed Mr. Cook as our Chief Financial Officer and Treasurer effective July 1, 2016. Mr. Howell previously served as the group leader for our Civil Commercial Group. Mr. Howell joined our company in 1988, left in 1991, rejoined in 1995 and became an Executive Vice President in 2005. He served as chairman of our Ethics & Compliance Committee for over seven years, until April 2014. Mr. Howell serves on the boards of directors of Integra Life Sciences (IART), Partnership for Public Service and Capital Partners for Education. Mr. Howell also serves on the board of overseers for the School of Engineering and Applied Science at the University of Pennsylvania.

Joseph Mahaffee

Mr. Joseph W. Mahaffee is Executive Vice President, Chief Administrative Officer, Chief Information Security Officer of Booz Allen Hamilton Holding Corp. Prior to assuming his CAO and CISO roles, Mr. Mahaffee served in a variety of client/market-facing leadership roles to include Client Service Officer for our NSA account; Assurance and Resilience Capability Leader; and the Northeast Region Leader. Mr. Mahaffee has primarily focused his career serving clients in the Defense and Intelligence Community markets. Altogether, he has more than 36 years of professional experience in Cybersecurity, systems engineering, communications, information assurance, and signals intelligence. Prior to joining Booz Allen, Mr. Mahaffee was an information security engineer with the National Security Agency. He is presently serving as the Booz Allen representative to the Defense Industrial Base. Previously, he served on the Board of Directors for the AFCEA Central Maryland Chapter and the Board of the Independent College Fund of Maryland. Mr. Mahaffee holds a B.S. degree in electrical engineering from Clemson University and an M.S. degree in electrical engineering from Johns Hopkins University.

Nancy Laben

Ms. Nancy Laben is Executive Vice President, Secretary, Chief Legal Officer of Booz Allen Hamilton Holding Corp. Ms. Laben joined our company in September 2013. Before joining our company, Ms. Laben served as General Counsel of AECOM Technology Corporation from June 2010 to August 2013, where she was responsible for all legal support. Prior to June 2010, Ms. Laben served as Deputy General Counsel at Accenture plc beginning in 1989. Prior to Accenture, Ms. Laben served in the law department at IBM Corporation.

Karen Dahut

Ms. Karen Dahut has appointed as Civil Commercial Group Lead and Executive Vice President of the company. effective April 1, 2016. She as been a Booz Allen leader for nearly 14 years, and in 2013 was asked to build and lead the new Strategic Innovation Group to develop and deliver innovative solutions to our clients’ toughest challenges. She is an accomplished business leader who thrives on energizing organizations and building businesses by enhancing innovation and developing technology solutions for a broad base of clients. Dahut previously led Booz Allen’s 5,500-person Analytics business, creating and delivering world class big data solutions for clients across both the commercial and public sector. Before that, she led the firm’s U.S. Navy business, involving staff and engagements in 25 locations worldwide. Prior to joining Booz Allen, she was an officer in the U.S. Navy and served as the comptroller for the Navy’s premier biomedical research institute. She received a B.S. degree in business finance from Mount St. Mary’s University and an M.S. degree from the Viterbi School of Engineering at the University of Southern California.

Joseph Logue

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

John Mayer

Mr. John D. Mayer is an Executive Vice President of Booz Allen Hamilton Holding Corp.Mr.John D. Mayer is an Executive Vice President of our company and is the lead for the company's International business. Mr. Mayer joined our company in 1997 and became an Executive Vice President in 2009. 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.

Susan Penfield

Ms. Susan L. Penfield is Executive Vice President of the company Ms. Penfield is the group leader for Strategic Innovation Group (SIG). Ms. Penfield has over 25 years of strategy, technology, marketing and solutions delivery experience. Prior to becoming the group leader for the SIG, Ms. Penfield led the company's Health business, where she drove technology and transformation initiatives across the Federal, commercial and non-profit health space. She serves on the board of directors of the Children's Inn at the National Institutes of Health and the national Chapter of the American Red Cross. Ms. Penfield is a member of the Washington Women's Forum and the National Association for Female Executives (NAFE), and was recognized by the NAFE as its 2015 Digital Trailblazer.

Bill Phelps

Mr. Bill Phelps is the Executive Vice President of the Company. He is a leader of the firm's U.S. commercial business. He brings to the position more than three decades of building technology services businesses, serving most recently as a managing director and Global Security Services Lead at Accenture. Phelps will be responsible for expanding Booz Allen's commercial business in support of the firm's Vision 2020 strategy to achieve sustainable quality growth. The commercial strategy centers around providing integrated consulting and advanced technology solutions to clients including large commercial and investment banks, utilities, oil and gas companies, major retailers, auto manufacturers and large pharmaceutical manufacturers. Prior to Booz Allen, Phelps held a number of senior leadership roles at Accenture. His primary role from 2008 to 2016 was leading the Accenture Security Practice, first in North America and then globally. Under his leadership the practice grew fivefold, adding multiple service lines including managed security. In the past year Phelps played a key role in three security related acquisitions, led the development of a new Cyber Fusion Center in Bangalore, India, and led the creation of an Accenture Cyber R&D center in Israel.

Elizabeth Thompson

Ms. Elizabeth M. Thompson is Executive Vice President, Chief Personnel Officerof Booz Allen Hamilton Holding Corp.Ms. Thompson joined our company in 2008. Ms. Thompson served as Vice President of Human Resources for Fannie Mae from 2000 to 2008. Prior to Fannie Mae, Ms. Thompson served in IBM's Human Resources department and business leadership roles. Ms. Thompson holds an M.S. in Human Resources and Personnel Management from American University. Ms. Thompson is also a member of the Thurgood Marshall College Fund. Previously, she served on the Board of Trustees for Gallaudet University.

Joan Amble

Ms. Joan Lordi C. Amble CPA., 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.

Melody Barnes

Ms. Melody C. Barnes is Independent Director of Booz Allen Hamilton Holding Corporation. Ms. Barnes, who is currently a domestic policy strategist and a Vice Provost and Senior Fellow at New York University, formerly served President Barack Obama as an Assistant to the President and as the Director of the Domestic Policy Council, which coordinates the domestic policy-making process in the White House. Before serving in the White House, Ms. Barnes was the Senior Domestic Policy Advisor to President Obama's campaign. From 2005 to 2008, Ms. Barnes was the Executive Vice President for Policy at the Center for American Progress, where she had previously been a Senior Fellow from 2003 to 2005. She also served as Chief Counsel to Sen. In those capacities - and as Director of Legislative Affairs for the U.S. Equal Employment Opportunity Commission and assistant counsel to the U.S. House of Representatives Judiciary Subcommittee on Civil and Constitutional Rights - she worked extensively on public policy pertaining to civil rights, women's health, religious liberties, and commercial law. Ms. Barnes received her bachelor's degree from the University of North Carolina at Chapel Hill and received her law degree from the University of Michigan. She began her career as an attorney with Shearman & Sterling in New York City, and is a member of both the New York State Bar Association and the District of Columbia Bar Association.

Peter Clare

Mr. Peter J. Clare is Independent Director of Booz Allen Hamilton Holding Corp. 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 Independent Director of Booz Allen Hamilton Holding Corp., 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.

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.

Gretchen McClain

Ms. Gretchen W. McClain is Independent Director of the Company. Ms. McClain most recently served as Chief Executive Officer for Xylem, Inc., and has had a distinguished career in technology and aerospace. McClain was the founding CEO of Xylem when the company was formed and taken public from the spinoff of the water businesses of ITT Corporation. She joined ITT in September 2005 as the President of its Residential and Commercial Water business, and was named President of ITT Fluid Technology in March 2007, and promoted to SVP and President of ITT Fluid and Motion Control in December 2008. Prior to joining ITT, McClain served in senior executive positions at Honeywell Aerospace, including Vice President and General Manager of the Business, General Aviation, and Helicopters (BGH) Electronics Division, Vice President for Engineering and Technology as well as for Program Management in Honeywell Aerospace’s Engines, Systems, and Services Division.

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.

Charles Rossotti

Mr. Charles O. Rossotti is Independent 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.

Curt Riggle

Basic Compensation

Options Compensation

Name Options Value

Ralph Shrader

7,940,088 1,616,100

Horacio Rozanski

10,649,680 2,512,850

Lloyd Howell

5,649,680 1,514,960

Joseph Mahaffee

3,511,962 489,473

Nancy Laben

0 0

Karen Dahut

4,162,695 1,134,000

Joseph Logue

4,708,067 1,245,890

John Mayer

3,308,370 689,921

Susan Penfield

0 0

Bill Phelps

0 0

Elizabeth Thompson

0 0

Joan Amble

0 0

Melody Barnes

0 0

Peter Clare

0 0

Ian Fujiyama

0 0

Mark Gaumond

0 0

Arthur Johnson

0 0

Gretchen McClain

0 0

Philip Odeen

0 0

Charles Rossotti

0 0

Curt Riggle

0 0