United States

People: Booz Allen Hamilton Holding Corp (BAH)

BAH on New York Consolidated

28 Apr 2017
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Odeen, Philip 

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.

Basic Compensation

Total Annual Compensation, USD --
Restricted Stock Awards, USD 110,014
Long-Term Incentive Plans, USD --
All Other, USD 105,000
Fiscal Year Total, USD 215,014

Options Compensation

  Quantity Market Value
Exercisable -- --
Unexercisable -- --
Exercised -- --
Name Fiscal Year Total

Ralph Shrader


Horacio Rozanski


Lloyd Howell


Joseph Mahaffee


Nancy Laben


Karen Dahut

As Of  30 Mar 2016