| Kristine Martin Anderson |
Kristine Martin Anderson is currently the Director at Executives for Health Innovation. She is also the Chief Operating Officer & Executive Vice President at Booz Allen Hamilton Holding Corp. and the Chief Operating Officer at Booz Allen Hamilton, Inc. Additionally, she serves as an Executive Advisor at LRVHealth Ventures LLC. In the past, Ms. Anderson worked as the Vice President-Operations & Strategy at CareScience, Inc. from 1992 to 2005. Ms. Anderson completed her undergraduate degree at the University of Pennsylvania in 1990. She later obtained an MBA from The Wharton School of the University of Pennsylvania in 2003. |
| Elizabeth M. Thompson |
Elizabeth M. Thompson currently works at Society for Human Resource Management, as Director, National Association of Corporate Directors, as Director, Thurgood Marshall College Fund, Inc., as Director, Booz Allen Hamilton Holding Corp., as Chief People Officer & Executive Vice President, and Booz Allen Hamilton, Inc., as Chief People Officer & Executive Vice President. Ms. Thompson also formerly worked at Federal National Mortgage Association, as Vice President-Human Resources from 2000 to 2008 and International Business Machines Corp., as Principal. Ms. Thompson received her graduate degree from American University. |
| Susan L. Penfield |
Susan L. Penfield is currently the Chairman at The Children's Inn at NIH. She is also the Director at Northern Virginia Technology Council, SEED SPOT, American Cancer Society Cancer Action Network, Inc., and the National Association for Female Executives. In addition, she holds the position of Chief Technology Officer & Executive VP at Booz Allen Hamilton Holding Corp. and Chief Technology Officer at Booz Allen Hamilton, Inc. Ms. Penfield completed her undergraduate degree at Lock Haven University of Pennsylvania. |
| Angela M. Messer |
Angela M. Messer has worked at Booz Allen Hamilton Holding Corp. since 2001. Her current job title is Chief Transformation Officer & Executive VP, which she has held since 2018. |
| Matthew A. Calderone |
Matthew A. Calderone is currently the Chief Financial Officer & Executive Vice President at Booz Allen Hamilton Holding Corp. He started this position in 2022. Prior to his current role, he obtained an undergraduate degree from the University of Maryland and an MBA from Yale School of Management. |
| Richard Crowe |
Richard Crowe has held positions as President-Civil Sector at Booz Allen Hamilton Holding Corp. and Chief Technology Officer & EVP at PlasmaSol Corp. |
| Laura S. Adams |
Laura S. Adams is currently a Senior Vice President at Booz Allen Hamilton Holding Corp. Prior to her current position, she worked as a Senior Manager-Audit at Ernst & Young Alumni Association from 1995 to 2008. Ms. Adams completed her undergraduate degree at the University of Richmond. |
| Jennifer Wagner |
Jennifer Wagner currently works at Booz Allen Hamilton Holding Corp., as Chief Administrative Officer from 2023. Ms. Wagner received her undergraduate degree from Allegheny College. |
| Ralph W. Shrader |
Ralph W. Shrader is currently the Chairman at Booz Allen Hamilton Holding Corp. since 2015 and the Chairman at Booz Allen Hamilton, Inc. since 2014. He is also the Director at AFCEA International, ServiceSource, Inc., and The ServiceSource Foundation. Previously, he served as the Chairman at EA Industries, Inc., Neediest Kids, Inc., and Armed Forces Communications, Inc. He was also the National Director-Advanced Systems Planning at Western Union and a Director at Abilities, Inc. Dr. Shrader completed his undergraduate degree at the University of Pennsylvania and his graduate and doctorate degrees at the University of Illinois. |
| Horacio D. Rozanski |
Horacio D. Rozanski is currently the President, Chief Executive Officer & Director at Booz Allen Hamilton Holding Corp. and Booz Allen Hamilton, Inc. He is also the Chairman at Children's National Hospital (District of Columbia) and Childrens National Medical Center Foundation. Additionally, he serves as an Independent Director at Marriott International, Inc. and as a Director at CARE USA, The Kennedy Center Corporate Fund, Coqual, and The Business Roundtable. Previously, Rozanski held positions as a Director at Wolf Trap Foundation for the Performing Arts and Carter Affiliates, Inc. . Rozanski holds an MBA from The University of Chicago and an undergraduate degree from the University of Wisconsin-Eau Claire. |
| Gretchen W. McClain |
Gretchen W. McClain was the founder of Xylem, Inc. (founded in 2011) where she served as President, Chief Executive Officer & Director from 2011 to 2013. She is currently the President, Chief Executive Officer & Director at J. M. Huber Corp. since 2016. She is also the Chairman-Management Board at CP Kelco US, Inc. and an Independent Director at AMETEK, Inc., Booz Allen Hamilton Holding Corp., and Booz Allen Hamilton, Inc. She serves as a Director at Hydraulic Institute, Inc. and is an Independent Director at Axius Water since 2021. Additionally, she is a Strategic Advisor at Hennessy Capital Investment Corp. V and has a role at Epic Ventures. In her former positions, she was the President & Chief Executive Officer at ITT Fluid Technology Corp. from 2007 to 2008 and the President at ITT Fluid & Motion Control Group from 2008 to 2011. She also held various leadership roles at Honeywell Aerospace and Honeywell Engines & Systems. She has a degree from the University of Utah. |
| Joan Lordi C. Amble |
Joan Lordi C. Amble is the founder of W.O.M.E.N. In America, Inc., JCA Consulting LLC. She currently holds the following positions: Director at XM Radio, Inc. since 2006, Independent Director at Booz Allen Hamilton Holding Corp. since 2012, Independent Non-Executive Director at Zurich Insurance Group AG since 2015, Director at Booz Allen Hamilton, Inc. since 2012, Director at Zurich Insurance Group Ltd. since 2015, and Director at Spire Global, Inc. since 2022. She previously held positions as an Independent Director at Brown-Forman Corp. from 2011 to 2016, Independent Director at Broadcom Corp. from 2009 to 2011, Director at XM Satellite Radio Holdings, Inc. from 2006 to 2008, Director at SIRIUS Satellite Radio, Inc., Director at Société Générale SA, Director at Zurich Insurance Co. Ltd. from 2015 to 2019, Director at XM Satellite Radio, Inc. from 2006 to 2008, Director at BuzzFeed, Inc. (New York) in 2021, Director at Sirius XM. Radio, Inc. from 2008 to 2021, Independent Director at Sirius XM Holdings, Inc. from 2006 to 2021, Independent Director at BuzzFeed, Inc. from 2021 to 2023, Executive Vice President-Finance at American Express Co. from 2003 to 2011, Vice President & Controller at General Electric Capital Corp. from 1994 to 2003, Accountant at Ernst & Young LLP from 1977 to 1984, Chief Operating & Financial Officer at GE Capital Markets, Inc. in 2003, Chief Financial Officer at GE Real Estate, Inc., Chief Accounting Officer & Vice President at GE Energy Financial Services Inc., Chief Operating & Financial Officer at GE Capital Markets Services, Inc., and Member of the Financial Accounting Standards Board from 1984 to 1989. She was also a Member of the Financial Accounting Standards Advisory Council from 2007 to 2011. Ms. Amble obtained an undergraduate degree from The Pennsylvania State University. |
| Mark E. Gaumond |
Mark E. Gaumond is currently a Director at First American Funds, Inc., an Independent Director at Booz Allen Hamilton Holding Corp., a Director at Fisher's Island Club, Inc., a Director at Fishers Island Development Corp., a Director at Walsh Park Benevolent Corp., and a Member of The American Institute of Certified Public Accountants. Previously, he held senior positions at Ernst & Young LLP and Arthur Andersen LLP, and served as an Independent Director at Cleveland-Cliffs, Inc., Rayonier, Inc., Cliffs Natural Resources Pty Ltd., and Rayonier Advanced Materials, Inc. He is also a Trustee at The California Academy of Sciences. Gaumond received his undergraduate degree from Georgetown University and his MBA from The Leonard N Stern School of Business. |
| Arthur E. Johnson |
Arthur E. Johnson is the founder of National Defense Industrial Association. He currently holds positions as an Independent Director at Booz Allen Hamilton Holding Corp., Director at Booz Allen Hamilton, Inc., Independent Trustee at Fidelity Merrimack Street Trust, and Independent Trustee at Fidelity Oxford Street Trust II. Previously, he held various director positions at IKON Office Solutions, Delta Air Lines, Southern Company Gas, and Eaton Corp. Plc. He was also President & Director at ReCode Therapeutics, Inc. and President-Federal Systems Division at International Business Machines Corp. Additionally, he served as Senior Vice President-Strategic Development at Lockheed Martin Corp. and President-Federal Systems Group at Loral Corp. He received his undergraduate degree from Morehouse College. |
| Charles O. Rossotti |
Charles O. Rossotti is the founder of American Management Systems, Inc. founded in 1970. He is currently the Chairman of Accelerate Learning, Inc., Director of Booz Allen Hamilton Holding Corp., Director of Booz Allen Hamilton, Inc., Director of The Atlantic Council of the United States, Director of Unison Corp., Director of Capital Partners for Education, Director of Novetta Solutions LLC, and Director of Accelerated Learning, Inc. Mr. Rossotti's former jobs include Chairman of The AES Corp., Director of Merrill Lynch & Co., Inc., Independent Director of Bank of America Corp., Director of Adesso Systems, Inc., Director of Liquid Engines, Inc., Director of ECI Software Solutions, Inc., Director of WSI International, Inc., Director of Quorum Business Solutions, Inc., Director of Unison Software, Inc. (Virginia), Director of Apollo Global, Inc., Director of Primatics Financial LLC, Director of Coalfire Systems, Inc., Trustee of Carlyle Select Trust, and Senior Advisor of The Carlyle Group LP (Corporate Private Equity). Mr. Rossotti's education includes an undergraduate degree from Georgetown University and an MBA from Harvard Business School. |
| Michèle Angelique Flournoy |
Ms. Michèle A. Flournoy is an Independent Director at Astra Space, Inc., an Independent Director at Booz Allen Hamilton Holding Corp., a Managing Partner at WestExec Advisors LLC, a Chairman at Center for a New American Security, a Chairman at Amida Technology Solutions, a Managing Partner at AVA Partners, a Member at Aspen Strategy Group, a Member at Council on Foreign Relations, Inc. and a Professor at National Defense University. She is on the Board of Directors at Rivada Networks LLC, Astra Space, Inc., Booz Allen Hamilton Holding Corp., Booz Allen Hamilton, Inc., Americas Frontier Fund, CARE USA, Rivada Networks, Inc., Spirit of America, Inc., The Mission Continues and Institute for Defense Analyses. Ms. Flournoy was previously employed as an Independent Director by CSRA, Inc., a Trustee by The MITRE Corp., a President by Center for a New American Security, and a Member by United States Defense Policy Board. She also served on the board at Rolls-Royce North America Holdings, Inc., SRA International, Inc. and U.S. Naval Academy Foundation. She received her undergraduate degree from Harvard University and a graduate degree from Balliol College. |
| Ellen Jewett |
Ellen Jewett is currently the Vice Chairman at Wesleyan University. She also holds multiple current positions including Independent Director at JetBlue Airways Corp., Independent Director at Booz Allen Hamilton Holding Corp., Director at Booz Allen Hamilton, Inc., Director at Foundation Credit, Member at Citizens Budget Commission, Inc., Trustee at The Children's Aid Society, Inc., and Managing Partner at Canoe Point Capital LLC. In her former positions, Ms. Jewett served as Managing Director-Public Finance Group at BMO Capital Markets Corp. from 2010 to 2015, Head-Public Sector Transportation Group at The Goldman Sachs Group, Inc. from 1986 to 2009, and President at Brearley School from 2013 to 2018. Ms. Jewett's education includes a graduate degree from Yale University, an undergraduate degree from Wesleyan University, and a graduate degree from University College London. |
| Melody C. Barnes |
Melody C. Barnes is the founder of MBSquared Solutions (founded in 2014) and MB2 Solutions LLC (founded in 2014). She is currently the Chief Executive Officer of Melody Barnes Solutions LLC (since 2012), Chairman-Elect of CASEY MARGUERITE FOUNDATION, Chairman of Aspen Forum for Community Solutions, Independent Director of Ventas, Inc., Independent Director of Booz Allen Hamilton Holding Corp., and Executive Director-Karsh Institute of Democracy at the University of Virginia (since 2021). She is also a Director at Booz Allen Hamilton, Inc., Year Up, Inc., VCU Institute For Contemporary Art, and The Thomas Jefferson Foundation, Inc. She is a Professor at the University of Virginia School of Law and the Miller Center of Public Affairs (since 2021). Ms. Barnes previously served as Director of the Domestic Policy Council and Director of the White House's Domestic Policy Council (2009-2012). She was also Vice President-Policy at the Center for American Progress (2005-2008) and Principal at The Raben Group LLC (2003-2004). Ms. Barnes received her undergraduate degree from The University of North Carolina at Chapel Hill in 1986 and her graduate degree from The University of Michigan Law School in 1989. |
| Rory P. Read |
Rory P. Read currently works at Booz Allen Hamilton Holding Corp., as Independent Director from 2023 and Booz Allen Hamilton, Inc., as Director from 2023. Mr. Read also formerly worked at Advanced Micro Devices, Inc., as President, CEO & Non-Independent Director from 2011 to 2014, Vonage Holdings Corp., as President, Chief Executive Officer & Director from 2020 to 2024, Dell, Inc., as Chief Operating Executive, EMC Corp., as President-Worldwide Commercial Sales, International Business Machines Corp., as Managing Partner from 1993 to 2006, Virtustream LLC, as President, Lenovo Group Ltd., as President & Chief Operating Officer from 2006 to 2011, and Dell Technologies, Inc., as Chief Integration Officer from 2015 to 2018. Mr. Read received his undergraduate degree from Hartwick College. |
