# Booz Allen Hamilton Holding Corp > Alpha governed public record. Unknown, unavailable, and unpublished values are never inferred as zero. ## Record | Field | Value | | --- | --- | | Representation | alpha-profile-markdown-v4 | | Protocol | Alpha Governance Facts Protocol 0.1 | | Schema | alpha.governance.entity.public.v1 | | Record version | public-1:d751713988987e9331980363e24189ce:ro-d751713988987e9331980363e24189ce | | Governance record representation | alpha-governance-record-v2 | | Canonical entity | alpha:company:880eb358-571f-4328-a0bd-0cffd475783a | | Entity type | Company | | Canonical URL | https://registry.alpha.ac/companies/booz-allen-hamilton-holding-corp | | Publication | PUBLISHED | | Verification | source_reported | | Verification schema | alpha-verification-states-v1 | | Ownership | unclaimed | | Published claims | 39 | | Claims under review | 1 | | Evidence records | 13 | | Conflicts | 0 | | Conflicts in internal review | 0 | | Observed | 2026-10-16T04:45:39.548171+00:00 | | Last reviewed | 2026-10-16T04:45:39.548171+00:00 | ## Identity - Legal name: Booz Allen Hamilton Holding Corp - Display name: Booz Allen Hamilton Holding Corp ## Alpha Governance Record | Field | Value | | --- | --- | | Governance Record schema | alpha-governance-record-v2 | | Ontology | alpha-governance-ontology-v1 | | Record version | public-1:d751713988987e9331980363e24189ce:ro-d751713988987e9331980363e24189ce | | As of | 2026-10-16T10:00:38.262177+00:00 | | Completeness | 0.409 | | Record Quality | 0.843 | | Directors | 11 | | Committees | 7 | | Governance events | 30 | | Entity class | public_company | ## Section coverage | Section | State | | --- | --- | | identity | PUBLISHED | | corporate_structure | NOT_REVIEWED | | board | PUBLISHED | | committees | PUBLISHED | | leadership | PUBLISHED | | ownership | NOT_REVIEWED | | financials | NOT_REVIEWED | | capital_structure | PUBLISHED | | compensation | NOT_REVIEWED | | governance | NOT_REVIEWED | | shareholder_governance | NOT_REVIEWED | | audit | NOT_REVIEWED | | legal | NOT_REVIEWED | | risk | NOT_REVIEWED | | cyber | NOT_REVIEWED | | ai_governance | NOT_REVIEWED | | agent_governance | RESTRICTED | | markets_external | NOT_REVIEWED | | events | PUBLISHED | | relationships | PUBLISHED | | assessments | PUBLISHED | | evidence | PUBLISHED | ## Board - Arthur E. Johnson: Director. Status: current. Independent: true. Since: 2011-01-01. Committees: Audit (member). claim_id=alpha:claim:company:880eb358-571f-4328-a0bd-0cffd475783a:leadership_role:5 - Charles O. Rossotti: Director. Status: current. Independent: true. Since: 2008-01-01. Committees: Audit (member). claim_id=alpha:claim:company:880eb358-571f-4328-a0bd-0cffd475783a:leadership_role:6 - Debra L. Dial: Director. Status: current. Independent: true. Since: 2025-01-01. Committees: Audit (member). claim_id=alpha:claim:company:880eb358-571f-4328-a0bd-0cffd475783a:leadership_role:7 - Ellen Jewett: Director. Status: current. Independent: true. Since: 2018-01-01. Committees: Audit (chair); Audit · Chair (member). claim_id=alpha:claim:company:880eb358-571f-4328-a0bd-0cffd475783a:leadership_role:8 - Gretchen W. McClain: Director. Status: current. Independent: true. Since: 2014-01-01. Committees: Compensation (chair); Compensation · Chair; Nominating and Governance (member); Nominating and Governance (member). claim_id=alpha:claim:company:880eb358-571f-4328-a0bd-0cffd475783a:leadership_role:9 - Horacio D. Rozanski: Director. Status: current. Independent: false. Since: 2014-01-01. claim_id=alpha:claim:company:880eb358-571f-4328-a0bd-0cffd475783a:leadership_role:10 - Joan Lordi C. Amble: Director. Status: current. Independent: true. Since: 2012-01-01. Committees: Audit (chair); Audit · Chair (member). claim_id=alpha:claim:company:880eb358-571f-4328-a0bd-0cffd475783a:leadership_role:11 - Mark E. Gaumond: Director. Status: current. Independent: true. Since: 2011-01-01. claim_id=alpha:claim:company:880eb358-571f-4328-a0bd-0cffd475783a:leadership_role:12 - Michle A. Flournoy: Director. Status: current. Independent: true. Since: 2018-01-01. Committees: Compensation (member); Compensation; Nominating and Governance · Chair (member); Nominating and Governance (chair). claim_id=alpha:claim:company:880eb358-571f-4328-a0bd-0cffd475783a:leadership_role:13 - Robert C. O'Brien: Director. Status: current. Independent: true. Since: 2025-01-01. claim_id=alpha:claim:company:880eb358-571f-4328-a0bd-0cffd475783a:leadership_role:14 - William M. Thornberry: Director. Status: current. Independent: true. Since: 2024-01-01. Committees: Compensation (member); Compensation; Nominating and Governance (member); Nominating and Governance (member). claim_id=alpha:claim:company:880eb358-571f-4328-a0bd-0cffd475783a:leadership_role:15 ## Committees - Audit (audit). Chair: Joan Lordi C. Amble. Members: Ellen Jewett (chair, current); Joan Lordi C. Amble (chair, current); Arthur E. Johnson (member, current); Charles O. Rossotti (member, current); Debra L. Dial (member, current). committee_id=alpha:committee:booz-allen-hamilton-holding-corp:audit - Audit · Chair (audit). Chair: NOT_PUBLISHED. Members: Ellen Jewett (member, current); Joan Lordi C. Amble (member, current). committee_id=alpha:committee:booz-allen-hamilton-holding-corp:audit-chair - Compensation (compensation). Chair: Gretchen W. McClain. Members: Gretchen W. McClain (chair, current); Michle A. Flournoy (member, current); William M. Thornberry (member, current). committee_id=alpha:committee:booz-allen-hamilton-holding-corp:compensation - Compensation · Chair; Nominating and Governance (compensation). Chair: NOT_PUBLISHED. Members: Gretchen W. McClain (member, current). committee_id=alpha:committee:booz-allen-hamilton-holding-corp:compensation-chair-nominating-and-governance - Compensation; Nominating and Governance (compensation). Chair: NOT_PUBLISHED. Members: William M. Thornberry (member, current). committee_id=alpha:committee:booz-allen-hamilton-holding-corp:compensation-nominating-and-governance - Compensation; Nominating and Governance · Chair (compensation). Chair: NOT_PUBLISHED. Members: Michle A. Flournoy (member, current). committee_id=alpha:committee:booz-allen-hamilton-holding-corp:compensation-nominating-and-governance-chair - Nominating and Governance (nominating_governance). Chair: Michle A. Flournoy. Members: Michle A. Flournoy (chair, current); Gretchen W. McClain (member, current); William M. Thornberry (member, current). committee_id=alpha:committee:booz-allen-hamilton-holding-corp:nominating-and-governance ## Executive leadership - Andrea Inserra: Executive Vice President. Status: current. claim_id=alpha:claim:company:880eb358-571f-4328-a0bd-0cffd475783a:leadership_role:16 - Dennis Metzfield: Vice President, Controller and Chief Accounting Officer [CAO]. Status: current. claim_id=alpha:claim:company:880eb358-571f-4328-a0bd-0cffd475783a:leadership_role:17 - Horacio D. Rozanski: Chairman, Chief Executive Officer and President [CEO]. Status: current. claim_id=alpha:claim:company:880eb358-571f-4328-a0bd-0cffd475783a:leadership_role:18 - Judith Dotson: Executive Vice President. Status: current. claim_id=alpha:claim:company:880eb358-571f-4328-a0bd-0cffd475783a:leadership_role:19 - Kenneth J. Anderson: Executive Vice President and Chief Operating Officer [COO]. Status: current. claim_id=alpha:claim:company:880eb358-571f-4328-a0bd-0cffd475783a:leadership_role:20 - Matthew A. Calderone: Executive Vice President and Chief Financial Officer [CFO]. Status: current. claim_id=alpha:claim:company:880eb358-571f-4328-a0bd-0cffd475783a:leadership_role:22 - Nancy J. Laben: Executive Vice President and Chief Legal Officer [GC]. Status: current. claim_id=alpha:claim:company:880eb358-571f-4328-a0bd-0cffd475783a:leadership_role:23 - Richard Crowe: Executive Vice President. Status: current. claim_id=alpha:claim:company:880eb358-571f-4328-a0bd-0cffd475783a:leadership_role:24 - Thomas Pfeifer: Executive Vice President. Status: current. claim_id=alpha:claim:company:880eb358-571f-4328-a0bd-0cffd475783a:leadership_role:25 - Kristine Martin Anderson: Executive Vice President and Chief Operating Officer [COO]. Status: unknown. claim_id=alpha:claim:company:880eb358-571f-4328-a0bd-0cffd475783a:leadership_role:21 ## Governance events - EXECUTIVE_APPOINTED: Andrea Inserra executive of Booz Allen Hamilton Holding Corp, effective 2025-05-23. Effective: 2025-05-23. Detected: 2026-10-16T04:45:39.548171+00:00. event_id=alpha:event:transition:1d8x5zjkpcuzn - EXECUTIVE_APPOINTED: Dennis Metzfield executive of Booz Allen Hamilton Holding Corp, effective 2025-05-23. Effective: 2025-05-23. Detected: 2026-10-16T04:45:39.548171+00:00. event_id=alpha:event:transition:1pa8ihryzewn7 - CEO_CHANGED: Horacio D. Rozanski executive of Booz Allen Hamilton Holding Corp, effective 2025-05-23. Effective: 2025-05-23. Detected: 2026-10-16T04:45:39.548171+00:00. event_id=alpha:event:transition:uc8x0c1ge2d9e - EXECUTIVE_APPOINTED: Judith Dotson executive of Booz Allen Hamilton Holding Corp, effective 2025-05-23. Effective: 2025-05-23. Detected: 2026-10-16T04:45:39.548171+00:00. event_id=alpha:event:transition:cflvlwii3wec - EXECUTIVE_APPOINTED: Kenneth J. Anderson executive of Booz Allen Hamilton Holding Corp, effective 2025-05-23. Effective: 2025-05-23. Detected: 2026-10-16T04:45:39.548171+00:00. event_id=alpha:event:transition:49a0uj1ibk47j - CFO_CHANGED: Matthew A. Calderone executive of Booz Allen Hamilton Holding Corp, effective 2025-05-23. Effective: 2025-05-23. Detected: 2026-10-16T04:45:39.548171+00:00. event_id=alpha:event:transition:yxab58c1lej4 - GC_CHANGED: Nancy J. Laben executive of Booz Allen Hamilton Holding Corp, effective 2025-05-23. Effective: 2025-05-23. Detected: 2026-10-16T04:45:39.548171+00:00. event_id=alpha:event:transition:18tpttuqwyi3e - EXECUTIVE_APPOINTED: Richard Crowe executive of Booz Allen Hamilton Holding Corp, effective 2025-05-23. Effective: 2025-05-23. Detected: 2026-10-16T04:45:39.548171+00:00. event_id=alpha:event:transition:wsvf0o1lkbeac - EXECUTIVE_APPOINTED: Thomas Pfeifer executive of Booz Allen Hamilton Holding Corp, effective 2025-05-23. Effective: 2025-05-23. Detected: 2026-10-16T04:45:39.548171+00:00. event_id=alpha:event:transition:bkr7ym13ncsse - DIRECTOR_APPOINTED: Debra L. Dial seat on Booz Allen Hamilton Holding Corp, effective 2025-01-01. Effective: 2025-01-01. Detected: 2026-10-16T04:45:39.548171+00:00. event_id=alpha:event:transition:jq0xj6xo7z0k - DIRECTOR_APPOINTED: Robert C. O'Brien seat on Booz Allen Hamilton Holding Corp, effective 2025-01-01. Effective: 2025-01-01. Detected: 2026-10-16T04:45:39.548171+00:00. event_id=alpha:event:transition:nj6e1i1otkac2 - DIRECTOR_APPOINTED: William M. Thornberry seat on Booz Allen Hamilton Holding Corp, effective 2024-01-01. Effective: 2024-01-01. Detected: 2026-10-16T04:45:39.548171+00:00. event_id=alpha:event:transition:1164l8gnuuvh2 - COMMITTEE_CREATED: Compensation; Nominating and Governance committee of Booz Allen Hamilton Holding Corp, effective 2024-01-01. Effective: 2024-01-01. Detected: 2026-10-16T04:45:39.548171+00:00. event_id=alpha:event:transition:1ia2t881hrlizi - COMMITTEE_MEMBER_ADDED: William M. Thornberry member of Compensation; Nominating and Governance, effective 2024-01-01. Effective: 2024-01-01. Detected: 2026-10-16T04:45:39.548171+00:00. event_id=alpha:event:transition:1nm6isrvwcwax - DIRECTOR_APPOINTED: Ellen Jewett seat on Booz Allen Hamilton Holding Corp, effective 2018-01-01. Effective: 2018-01-01. Detected: 2026-10-16T04:45:39.548171+00:00. event_id=alpha:event:transition:13ir6wz4vu9k5 - DIRECTOR_APPOINTED: Michle A. Flournoy seat on Booz Allen Hamilton Holding Corp, effective 2018-01-01. Effective: 2018-01-01. Detected: 2026-10-16T04:45:39.548171+00:00. event_id=alpha:event:transition:1djtn0vb6shhf - COMMITTEE_CREATED: Audit · Chair committee of Booz Allen Hamilton Holding Corp, effective 2018-01-01. Effective: 2018-01-01. Detected: 2026-10-16T04:45:39.548171+00:00. event_id=alpha:event:transition:1vwfgibsrxtp - COMMITTEE_MEMBER_ADDED: Ellen Jewett member of Audit · Chair, effective 2018-01-01. Effective: 2018-01-01. Detected: 2026-10-16T04:45:39.548171+00:00. event_id=alpha:event:transition:ygg6ij6ba87t - COMMITTEE_CREATED: Compensation; Nominating and Governance · Chair committee of Booz Allen Hamilton Holding Corp, effective 2018-01-01. Effective: 2018-01-01. Detected: 2026-10-16T04:45:39.548171+00:00. event_id=alpha:event:transition:1au2e6z8308fv - COMMITTEE_MEMBER_ADDED: Michle A. Flournoy member of Compensation; Nominating and Governance · Chair, effective 2018-01-01. Effective: 2018-01-01. Detected: 2026-10-16T04:45:39.548171+00:00. event_id=alpha:event:transition:1w5m0og1rue6uw - DIRECTOR_APPOINTED: Gretchen W. McClain seat on Booz Allen Hamilton Holding Corp, effective 2014-01-01. Effective: 2014-01-01. Detected: 2026-10-16T04:45:39.548171+00:00. event_id=alpha:event:transition:laceh881sm98 - DIRECTOR_APPOINTED: Horacio D. Rozanski seat on Booz Allen Hamilton Holding Corp, effective 2014-01-01. Effective: 2014-01-01. Detected: 2026-10-16T04:45:39.548171+00:00. event_id=alpha:event:transition:1qk4nvacn8bwo - COMMITTEE_CREATED: Compensation · Chair; Nominating and Governance committee of Booz Allen Hamilton Holding Corp, effective 2014-01-01. Effective: 2014-01-01. Detected: 2026-10-16T04:45:39.548171+00:00. event_id=alpha:event:transition:fall2aj9bsds - COMMITTEE_MEMBER_ADDED: Gretchen W. McClain member of Compensation · Chair; Nominating and Governance, effective 2014-01-01. Effective: 2014-01-01. Detected: 2026-10-16T04:45:39.548171+00:00. event_id=alpha:event:transition:1umq0m9yff0ij - DIRECTOR_APPOINTED: Joan Lordi C. Amble seat on Booz Allen Hamilton Holding Corp, effective 2012-01-01. Effective: 2012-01-01. Detected: 2026-10-16T04:45:39.548171+00:00. event_id=alpha:event:transition:1ejqlmn19xwwoz - COMMITTEE_MEMBER_ADDED: Joan Lordi C. Amble member of Audit · Chair, effective 2012-01-01. Effective: 2012-01-01. Detected: 2026-10-16T04:45:39.548171+00:00. event_id=alpha:event:transition:evl13xm7529n - DIRECTOR_APPOINTED: Arthur E. Johnson seat on Booz Allen Hamilton Holding Corp, effective 2011-01-01. Effective: 2011-01-01. Detected: 2026-10-16T04:45:39.548171+00:00. event_id=alpha:event:transition:1ypl1jd1a5jv0l - DIRECTOR_APPOINTED: Mark E. Gaumond seat on Booz Allen Hamilton Holding Corp, effective 2011-01-01. Effective: 2011-01-01. Detected: 2026-10-16T04:45:39.548171+00:00. event_id=alpha:event:transition:1ibuqrxur9qdr - COMMITTEE_MEMBER_ADDED: Arthur E. Johnson member of Audit, effective 2011-01-01. Effective: 2011-01-01. Detected: 2026-10-16T04:45:39.548171+00:00. event_id=alpha:event:transition:1tus0mhkg5c1r - DIRECTOR_APPOINTED: Charles O. Rossotti seat on Booz Allen Hamilton Holding Corp, effective 2008-01-01. Effective: 2008-01-01. Detected: 2026-10-16T04:45:39.548171+00:00. event_id=alpha:event:transition:hjjs9u9uvfni ## Scoped resources - `alpha://company/booz-allen-hamilton-holding-corp` (contract): https://registry.alpha.ac/api/public/companies/booz-allen-hamilton-holding-corp?format=record - `alpha://company/booz-allen-hamilton-holding-corp/identity` (contract): https://registry.alpha.ac/api/public/companies/booz-allen-hamilton-holding-corp?format=record§ion=identity - `alpha://company/booz-allen-hamilton-holding-corp/corporate-structure` (contract): https://registry.alpha.ac/api/public/companies/booz-allen-hamilton-holding-corp?format=record§ion=corporate-structure - `alpha://company/booz-allen-hamilton-holding-corp/board` (contract): https://registry.alpha.ac/api/public/companies/booz-allen-hamilton-holding-corp?format=record§ion=board - `alpha://company/booz-allen-hamilton-holding-corp/committees` (contract): https://registry.alpha.ac/api/public/companies/booz-allen-hamilton-holding-corp?format=record§ion=committees - `alpha://company/booz-allen-hamilton-holding-corp/leadership` (contract): https://registry.alpha.ac/api/public/companies/booz-allen-hamilton-holding-corp?format=record§ion=leadership - `alpha://company/booz-allen-hamilton-holding-corp/ownership` (contract): https://registry.alpha.ac/api/public/companies/booz-allen-hamilton-holding-corp?format=record§ion=ownership - `alpha://company/booz-allen-hamilton-holding-corp/financials` (contract): https://registry.alpha.ac/api/public/companies/booz-allen-hamilton-holding-corp?format=record§ion=financials - `alpha://company/booz-allen-hamilton-holding-corp/capital-structure` (contract): https://registry.alpha.ac/api/public/companies/booz-allen-hamilton-holding-corp?format=record§ion=capital-structure - `alpha://company/booz-allen-hamilton-holding-corp/compensation` (contract): https://registry.alpha.ac/api/public/companies/booz-allen-hamilton-holding-corp?format=record§ion=compensation - `alpha://company/booz-allen-hamilton-holding-corp/governance` (contract): https://registry.alpha.ac/api/public/companies/booz-allen-hamilton-holding-corp?format=record§ion=governance - `alpha://company/booz-allen-hamilton-holding-corp/shareholder-governance` (contract): https://registry.alpha.ac/api/public/companies/booz-allen-hamilton-holding-corp?format=record§ion=shareholder-governance - `alpha://company/booz-allen-hamilton-holding-corp/audit` (contract): https://registry.alpha.ac/api/public/companies/booz-allen-hamilton-holding-corp?format=record§ion=audit - `alpha://company/booz-allen-hamilton-holding-corp/legal` (contract): https://registry.alpha.ac/api/public/companies/booz-allen-hamilton-holding-corp?format=record§ion=legal - `alpha://company/booz-allen-hamilton-holding-corp/risk` (contract): https://registry.alpha.ac/api/public/companies/booz-allen-hamilton-holding-corp?format=record§ion=risk - `alpha://company/booz-allen-hamilton-holding-corp/cyber` (contract): https://registry.alpha.ac/api/public/companies/booz-allen-hamilton-holding-corp?format=record§ion=cyber - `alpha://company/booz-allen-hamilton-holding-corp/ai-governance` (contract): https://registry.alpha.ac/api/public/companies/booz-allen-hamilton-holding-corp?format=record§ion=ai-governance - `alpha://company/booz-allen-hamilton-holding-corp/agents` (contract): https://registry.alpha.ac/api/public/companies/booz-allen-hamilton-holding-corp?format=record§ion=agents - `alpha://company/booz-allen-hamilton-holding-corp/ecosystem` (contract): https://registry.alpha.ac/api/public/companies/booz-allen-hamilton-holding-corp?format=record§ion=ecosystem - `alpha://company/booz-allen-hamilton-holding-corp/events` (contract): https://registry.alpha.ac/api/public/companies/booz-allen-hamilton-holding-corp?format=record§ion=events - `alpha://company/booz-allen-hamilton-holding-corp/relationships` (contract): https://registry.alpha.ac/api/public/companies/booz-allen-hamilton-holding-corp?format=record§ion=relationships - `alpha://company/booz-allen-hamilton-holding-corp/assessments` (contract): https://registry.alpha.ac/api/public/companies/booz-allen-hamilton-holding-corp?format=record§ion=assessments - `alpha://company/booz-allen-hamilton-holding-corp/evidence` (contract): https://registry.alpha.ac/api/public/companies/booz-allen-hamilton-holding-corp?format=record§ion=evidence ## Role modules - NOT_ASSERTED ## Attention - NO_RECORDS_FOUND ## Committee data - Claim alpha:claim:company:880eb358-571f-4328-a0bd-0cffd475783a:committee_appointment:27: `{"kind":"committee_appointment","original_name":"Audit","category":"audit","role":"chair","person":{"alpha_id":"alpha:person:ellen-jewett","name":"Ellen Jewett"},"source_id":"board_seats"}` - Claim alpha:claim:company:880eb358-571f-4328-a0bd-0cffd475783a:committee_appointment:28: `{"kind":"committee_appointment","original_name":"Audit","category":"audit","role":"chair","person":{"alpha_id":"alpha:person:joan-lordi-c-amble","name":"Joan Lordi C. Amble"},"source_id":"board_seats"}` - Claim alpha:claim:company:880eb358-571f-4328-a0bd-0cffd475783a:committee_appointment:29: `{"kind":"committee_appointment","original_name":"Audit","category":"audit","role":"member","person":{"alpha_id":"alpha:person:arthur-e-johnson","name":"Arthur E. Johnson"},"source_id":"board_seats"}` - Claim alpha:claim:company:880eb358-571f-4328-a0bd-0cffd475783a:committee_appointment:30: `{"kind":"committee_appointment","original_name":"Audit","category":"audit","role":"member","person":{"alpha_id":"alpha:person:charles-o-rossotti","name":"Charles O. Rossotti"},"source_id":"board_seats"}` - Claim alpha:claim:company:880eb358-571f-4328-a0bd-0cffd475783a:committee_appointment:31: `{"kind":"committee_appointment","original_name":"Audit","category":"audit","role":"member","person":{"alpha_id":"alpha:person:debra-l-dial","name":"Debra L. Dial"},"source_id":"board_seats"}` - Claim alpha:claim:company:880eb358-571f-4328-a0bd-0cffd475783a:committee_appointment:33: `{"kind":"committee_appointment","original_name":"Compensation","category":"compensation","role":"chair","person":{"alpha_id":"alpha:person:gretchen-w-mcclain","name":"Gretchen W. McClain"},"source_id":"board_seats"}` - Claim alpha:claim:company:880eb358-571f-4328-a0bd-0cffd475783a:committee_appointment:34: `{"kind":"committee_appointment","original_name":"Compensation","category":"compensation","role":"member","person":{"alpha_id":"alpha:person:michle-a-flournoy","name":"Michle A. Flournoy"},"source_id":"board_seats"}` - Claim alpha:claim:company:880eb358-571f-4328-a0bd-0cffd475783a:committee_appointment:35: `{"kind":"committee_appointment","original_name":"Compensation","category":"compensation","role":"member","person":{"alpha_id":"alpha:person:william-m-thornberry","name":"William M. Thornberry"},"source_id":"board_seats"}` - Claim alpha:claim:company:880eb358-571f-4328-a0bd-0cffd475783a:committee_appointment:37: `{"kind":"committee_appointment","original_name":"Nominating and Governance","category":"nominating_governance","role":"chair","person":{"alpha_id":"alpha:person:michle-a-flournoy","name":"Michle A. Flournoy"},"source_id":"board_seats"}` - Claim alpha:claim:company:880eb358-571f-4328-a0bd-0cffd475783a:committee_appointment:38: `{"kind":"committee_appointment","original_name":"Nominating and Governance","category":"nominating_governance","role":"member","person":{"alpha_id":"alpha:person:gretchen-w-mcclain","name":"Gretchen W. McClain"},"source_id":"board_seats"}` - Claim alpha:claim:company:880eb358-571f-4328-a0bd-0cffd475783a:committee_appointment:39: `{"kind":"committee_appointment","original_name":"Nominating and Governance","category":"nominating_governance","role":"member","person":{"alpha_id":"alpha:person:william-m-thornberry","name":"William M. Thornberry"},"source_id":"board_seats"}` ## Leadership - Arthur E. Johnson: Director, Audit. Claim: alpha:claim:company:880eb358-571f-4328-a0bd-0cffd475783a:leadership_role:5. Valid from: 2011-01-01. Valid to: NOT_ASSERTED. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:document:b10f606d4aa7b5d2b32d8f6388490ad1698e2d5d5006c92ca08eea88e096a794. - Charles O. Rossotti: Director, Audit. Claim: alpha:claim:company:880eb358-571f-4328-a0bd-0cffd475783a:leadership_role:6. Valid from: 2008-01-01. Valid to: NOT_ASSERTED. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:document:b10f606d4aa7b5d2b32d8f6388490ad1698e2d5d5006c92ca08eea88e096a794. - Debra L. Dial: Director, Audit. Claim: alpha:claim:company:880eb358-571f-4328-a0bd-0cffd475783a:leadership_role:7. Valid from: 2025-01-01. Valid to: NOT_ASSERTED. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:document:b10f606d4aa7b5d2b32d8f6388490ad1698e2d5d5006c92ca08eea88e096a794. - Ellen Jewett: Director, Audit · Chair. Claim: alpha:claim:company:880eb358-571f-4328-a0bd-0cffd475783a:leadership_role:8. Valid from: 2018-01-01. Valid to: NOT_ASSERTED. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:document:b10f606d4aa7b5d2b32d8f6388490ad1698e2d5d5006c92ca08eea88e096a794. - Gretchen W. McClain: Director, Compensation · Chair; Nominating and Governance. Claim: alpha:claim:company:880eb358-571f-4328-a0bd-0cffd475783a:leadership_role:9. Valid from: 2014-01-01. Valid to: NOT_ASSERTED. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:document:b10f606d4aa7b5d2b32d8f6388490ad1698e2d5d5006c92ca08eea88e096a794. - Horacio D. Rozanski: Director. Claim: alpha:claim:company:880eb358-571f-4328-a0bd-0cffd475783a:leadership_role:10. Valid from: 2014-01-01. Valid to: NOT_ASSERTED. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:document:b10f606d4aa7b5d2b32d8f6388490ad1698e2d5d5006c92ca08eea88e096a794. - Joan Lordi C. Amble: Director, Audit · Chair. Claim: alpha:claim:company:880eb358-571f-4328-a0bd-0cffd475783a:leadership_role:11. Valid from: 2012-01-01. Valid to: NOT_ASSERTED. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:document:b10f606d4aa7b5d2b32d8f6388490ad1698e2d5d5006c92ca08eea88e096a794. - Mark E. Gaumond: Director. Claim: alpha:claim:company:880eb358-571f-4328-a0bd-0cffd475783a:leadership_role:12. Valid from: 2011-01-01. Valid to: NOT_ASSERTED. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:document:b10f606d4aa7b5d2b32d8f6388490ad1698e2d5d5006c92ca08eea88e096a794. - Michle A. Flournoy: Director, Compensation; Nominating and Governance · Chair. Claim: alpha:claim:company:880eb358-571f-4328-a0bd-0cffd475783a:leadership_role:13. Valid from: 2018-01-01. Valid to: NOT_ASSERTED. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:document:b10f606d4aa7b5d2b32d8f6388490ad1698e2d5d5006c92ca08eea88e096a794. - Robert C. O'Brien: Director. Claim: alpha:claim:company:880eb358-571f-4328-a0bd-0cffd475783a:leadership_role:14. Valid from: 2025-01-01. Valid to: NOT_ASSERTED. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:document:b10f606d4aa7b5d2b32d8f6388490ad1698e2d5d5006c92ca08eea88e096a794. - William M. Thornberry: Director, Compensation; Nominating and Governance. Claim: alpha:claim:company:880eb358-571f-4328-a0bd-0cffd475783a:leadership_role:15. Valid from: 2024-01-01. Valid to: NOT_ASSERTED. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:document:b10f606d4aa7b5d2b32d8f6388490ad1698e2d5d5006c92ca08eea88e096a794. - Andrea Inserra: Executive Vice President. Claim: alpha:claim:company:880eb358-571f-4328-a0bd-0cffd475783a:leadership_role:16. Valid from: 2025-05-23. Valid to: NOT_ASSERTED. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:document:93059a9ec00c84a31e9d6bcbecdffd3f0518662bb14b58f1b078bec11bd939a1. - Dennis Metzfield: Vice President, Controller and Chief Accounting Officer. Claim: alpha:claim:company:880eb358-571f-4328-a0bd-0cffd475783a:leadership_role:17. Valid from: 2025-05-23. Valid to: NOT_ASSERTED. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:document:07267ecb0941f1cd1bdd6cda6ba08a87609b57f79ffb43d1fb4d970a06c85510. - Horacio D. Rozanski: Chairman, Chief Executive Officer and President. Claim: alpha:claim:company:880eb358-571f-4328-a0bd-0cffd475783a:leadership_role:18. Valid from: 2025-05-23. Valid to: NOT_ASSERTED. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:document:c9dd36741966c65bd437d5b2a0a5e2a075ef50e14b34acc4dc47e8a22507586c. - Judith Dotson: Executive Vice President. Claim: alpha:claim:company:880eb358-571f-4328-a0bd-0cffd475783a:leadership_role:19. Valid from: 2025-05-23. Valid to: NOT_ASSERTED. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:document:22466e9f0644d15e8a6c254040d5d025f972caa4cc7d4dc6c09952e02939499f. - Kenneth J. Anderson: Executive Vice President and Chief Operating Officer. Claim: alpha:claim:company:880eb358-571f-4328-a0bd-0cffd475783a:leadership_role:20. Valid from: 2025-05-23. Valid to: NOT_ASSERTED. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:document:5def42139ac6eb271b35af784d5473a503ba4124ce32c329a96167e8a3f89019. - Kristine Martin Anderson: Executive Vice President and Chief Operating Officer. Claim: alpha:claim:company:880eb358-571f-4328-a0bd-0cffd475783a:leadership_role:21. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:document:6ebdb61510d869f9629842d675e59b7a573b849c70a12f25a0e21b3217b438ab. - Matthew A. Calderone: Executive Vice President and Chief Financial Officer. Claim: alpha:claim:company:880eb358-571f-4328-a0bd-0cffd475783a:leadership_role:22. Valid from: 2025-05-23. Valid to: NOT_ASSERTED. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:document:03c6385aeafaf9bcdedb023ef4e3c5631ed44f6309fb3cece5063e67f88daff3. - Nancy J. Laben: Executive Vice President and Chief Legal Officer. Claim: alpha:claim:company:880eb358-571f-4328-a0bd-0cffd475783a:leadership_role:23. Valid from: 2025-05-23. Valid to: NOT_ASSERTED. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:document:1568d8f382e08f3998cbd84c0511d2ccdd00836dc035723074c52bc0aa621773. - Richard Crowe: Executive Vice President. Claim: alpha:claim:company:880eb358-571f-4328-a0bd-0cffd475783a:leadership_role:24. Valid from: 2025-05-23. Valid to: NOT_ASSERTED. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:document:cbec07f7f290303e888ea657fc58bf180cfa564f483d38f43e7c48d635fab48c. - Thomas Pfeifer: Executive Vice President. Claim: alpha:claim:company:880eb358-571f-4328-a0bd-0cffd475783a:leadership_role:25. Valid from: 2025-05-23. Valid to: NOT_ASSERTED. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:document:04f3aed2544975123b58ad95b207745bf7197ac50ba820983114a7cb4a33acdb. ## Roles - PUBLISHED ## Governance - NOT_ASSERTED ## Board committees - Audit: Chair Ellen Jewett; Joan Lordi C. Amble; Members Ellen Jewett (Chair); Joan Lordi C. Amble (Chair); Arthur E. Johnson; Charles O. Rossotti; Debra L. Dial. Claim: alpha:claim:company:880eb358-571f-4328-a0bd-0cffd475783a:committee_record:26. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:52b5dec344f514e65835e4191bd4ce7fa371f5642327ba1038ed8579bf730588. - Compensation: Chair Gretchen W. McClain; Members Gretchen W. McClain (Chair); Michle A. Flournoy; William M. Thornberry. Claim: alpha:claim:company:880eb358-571f-4328-a0bd-0cffd475783a:committee_record:32. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:52b5dec344f514e65835e4191bd4ce7fa371f5642327ba1038ed8579bf730588. - Nominating and Governance: Chair Michle A. Flournoy; Members Michle A. Flournoy (Chair); Gretchen W. McClain; William M. Thornberry. Claim: alpha:claim:company:880eb358-571f-4328-a0bd-0cffd475783a:committee_record:36. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:52b5dec344f514e65835e4191bd4ce7fa371f5642327ba1038ed8579bf730588. ## Financials - NOT_ASSERTED ## Workforce - NOT_ASSERTED ## Market and index context - PUBLISHED ## Legal Name - Booz Allen Hamilton Holding Corp. Claim: alpha:claim:company:880eb358-571f-4328-a0bd-0cffd475783a:legal_name:1. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:efb210d478fd582ff8128b9f05f22732a7ce1bc2e73db54981f2ac413b1dfbd1. ## Entity Status - Public listing published. Claim: alpha:claim:company:880eb358-571f-4328-a0bd-0cffd475783a:entity_status:3. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:efb210d478fd582ff8128b9f05f22732a7ce1bc2e73db54981f2ac413b1dfbd1. ## Published Fact - US. Claim: alpha:claim:company:880eb358-571f-4328-a0bd-0cffd475783a:published_fact:4. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:efb210d478fd582ff8128b9f05f22732a7ce1bc2e73db54981f2ac413b1dfbd1. ## Committee Appointment - Ellen Jewett: chair, Audit. Claim: alpha:claim:company:880eb358-571f-4328-a0bd-0cffd475783a:committee_appointment:27. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:52b5dec344f514e65835e4191bd4ce7fa371f5642327ba1038ed8579bf730588. - Joan Lordi C. Amble: chair, Audit. Claim: alpha:claim:company:880eb358-571f-4328-a0bd-0cffd475783a:committee_appointment:28. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:52b5dec344f514e65835e4191bd4ce7fa371f5642327ba1038ed8579bf730588. - Arthur E. Johnson: member, Audit. Claim: alpha:claim:company:880eb358-571f-4328-a0bd-0cffd475783a:committee_appointment:29. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:52b5dec344f514e65835e4191bd4ce7fa371f5642327ba1038ed8579bf730588. - Charles O. Rossotti: member, Audit. Claim: alpha:claim:company:880eb358-571f-4328-a0bd-0cffd475783a:committee_appointment:30. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:52b5dec344f514e65835e4191bd4ce7fa371f5642327ba1038ed8579bf730588. - Debra L. Dial: member, Audit. Claim: alpha:claim:company:880eb358-571f-4328-a0bd-0cffd475783a:committee_appointment:31. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:52b5dec344f514e65835e4191bd4ce7fa371f5642327ba1038ed8579bf730588. - Gretchen W. McClain: chair, Compensation. Claim: alpha:claim:company:880eb358-571f-4328-a0bd-0cffd475783a:committee_appointment:33. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:52b5dec344f514e65835e4191bd4ce7fa371f5642327ba1038ed8579bf730588. - Michle A. Flournoy: member, Compensation. Claim: alpha:claim:company:880eb358-571f-4328-a0bd-0cffd475783a:committee_appointment:34. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:52b5dec344f514e65835e4191bd4ce7fa371f5642327ba1038ed8579bf730588. - William M. Thornberry: member, Compensation. Claim: alpha:claim:company:880eb358-571f-4328-a0bd-0cffd475783a:committee_appointment:35. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:52b5dec344f514e65835e4191bd4ce7fa371f5642327ba1038ed8579bf730588. - Michle A. Flournoy: chair, Nominating and Governance. Claim: alpha:claim:company:880eb358-571f-4328-a0bd-0cffd475783a:committee_appointment:37. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:52b5dec344f514e65835e4191bd4ce7fa371f5642327ba1038ed8579bf730588. - Gretchen W. McClain: member, Nominating and Governance. Claim: alpha:claim:company:880eb358-571f-4328-a0bd-0cffd475783a:committee_appointment:38. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:52b5dec344f514e65835e4191bd4ce7fa371f5642327ba1038ed8579bf730588. - William M. Thornberry: member, Nominating and Governance. Claim: alpha:claim:company:880eb358-571f-4328-a0bd-0cffd475783a:committee_appointment:39. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:52b5dec344f514e65835e4191bd4ce7fa371f5642327ba1038ed8579bf730588. ## Security Listing - BAH (NYSE). Claim: alpha:claim:company:880eb358-571f-4328-a0bd-0cffd475783a:security_listing:40. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:efb210d478fd582ff8128b9f05f22732a7ce1bc2e73db54981f2ac413b1dfbd1. ## Coverage states | Field | Value | | --- | --- | | Identity | PUBLISHED | | Business | PUBLISHED | | Leadership | PUBLISHED | | Board and committees | PUBLISHED | | Governance | NOT_ASSERTED | | Financials | NOT_ASSERTED | | Workforce | NOT_ASSERTED | | Ownership | NOT_ASSERTED | | Ratings | NOT_PUBLISHED | | Market and index context | PUBLISHED | ## Public sources - alpha:projection-evidence:efb210d478fd582ff8128b9f05f22732a7ce1bc2e73db54981f2ac413b1dfbd1: [Alpha canonical company public projection](https://www.alpha.ac/api/public/companies/booz-allen-hamilton-holding-corp). - alpha:projection-evidence:document:b10f606d4aa7b5d2b32d8f6388490ad1698e2d5d5006c92ca08eea88e096a794: [Booz Allen Hamilton Holding Corp DEF 14A 2025-06-12](https://www.sec.gov/Archives/edgar/data/1443646/000144364625000112/bah-20250611.htm). - alpha:projection-evidence:document:93059a9ec00c84a31e9d6bcbecdffd3f0518662bb14b58f1b078bec11bd939a1: [BAH 10-K executive officers](https://www.sec.gov/Archives/edgar/data/1443646/000144364625000076/bah-20250331.htm). - alpha:projection-evidence:document:07267ecb0941f1cd1bdd6cda6ba08a87609b57f79ffb43d1fb4d970a06c85510: [BAH 10-K executive officers](https://www.sec.gov/Archives/edgar/data/1443646/000144364625000076/bah-20250331.htm). - alpha:projection-evidence:document:c9dd36741966c65bd437d5b2a0a5e2a075ef50e14b34acc4dc47e8a22507586c: [BAH 10-K executive officers](https://www.sec.gov/Archives/edgar/data/1443646/000144364625000076/bah-20250331.htm). - alpha:projection-evidence:document:22466e9f0644d15e8a6c254040d5d025f972caa4cc7d4dc6c09952e02939499f: [BAH 10-K executive officers](https://www.sec.gov/Archives/edgar/data/1443646/000144364625000076/bah-20250331.htm). - alpha:projection-evidence:document:5def42139ac6eb271b35af784d5473a503ba4124ce32c329a96167e8a3f89019: [BAH 10-K executive officers](https://www.sec.gov/Archives/edgar/data/1443646/000144364625000076/bah-20250331.htm). - alpha:projection-evidence:document:6ebdb61510d869f9629842d675e59b7a573b849c70a12f25a0e21b3217b438ab: BAH executive roster source. - alpha:projection-evidence:document:03c6385aeafaf9bcdedb023ef4e3c5631ed44f6309fb3cece5063e67f88daff3: [BAH 10-K executive officers](https://www.sec.gov/Archives/edgar/data/1443646/000144364625000076/bah-20250331.htm). - alpha:projection-evidence:document:1568d8f382e08f3998cbd84c0511d2ccdd00836dc035723074c52bc0aa621773: [BAH 10-K executive officers](https://www.sec.gov/Archives/edgar/data/1443646/000144364625000076/bah-20250331.htm). - alpha:projection-evidence:document:cbec07f7f290303e888ea657fc58bf180cfa564f483d38f43e7c48d635fab48c: [BAH 10-K executive officers](https://www.sec.gov/Archives/edgar/data/1443646/000144364625000076/bah-20250331.htm). - alpha:projection-evidence:document:04f3aed2544975123b58ad95b207745bf7197ac50ba820983114a7cb4a33acdb: [BAH 10-K executive officers](https://www.sec.gov/Archives/edgar/data/1443646/000144364625000076/bah-20250331.htm). - alpha:projection-evidence:52b5dec344f514e65835e4191bd4ce7fa371f5642327ba1038ed8579bf730588: [Audit](https://www.sec.gov/Archives/edgar/data/1443646/000144364625000112/bah-20250611.htm). ## Rights | Field | Value | | --- | --- | | public_retrieval | allowed | | agent_retrieval | allowed | | redistribution | not_granted | | model_training | not_granted | | commercial_use | not_specified | | relationship_pathfinding | not_granted | | direct_contact | not_granted | ## Limitations - Absence of a leadership role, committee, or disclosure is not evidence that it does not exist. - Only explicitly published canonical company identity and current confirmed public roles are included. - Absence of a board, committee, executive, listing, or claim is not evidence that it does not exist. - Public retrieval does not grant redistribution, model-training, direct-contact, or relationship-pathfinding rights. - This Company Profile is an identity and evidence record, not an Alpha rating. ## Alternate representations - [Canonical profile](https://registry.alpha.ac/companies/booz-allen-hamilton-holding-corp) - [Public Markdown](https://registry.alpha.ac/companies/booz-allen-hamilton-holding-corp.md) - [Public JSON](https://registry.alpha.ac/api/public/companies/booz-allen-hamilton-holding-corp?format=record) - [JSON-LD](https://registry.alpha.ac/api/public/companies/booz-allen-hamilton-holding-corp?format=jsonld) - MCP resource: `alpha://companies/booz-allen-hamilton-holding-corp` at https://mcp.alpha.ac/mcp ## Connected governance records Only explicitly published, rights-cleared records. Missing records do not establish absence, safety, or complete coverage. ## Critical-risk oversight Snapshot as of 2026-10-16T10:00:38.044367+00:00; recorded 2026-10-16T10:00:38.044367+00:00. Every published assignment for this snapshot is listed. Only explicitly reviewed, rights-cleared assignments in effect on the as-of date, in the company's own wording. An assignment shows where oversight is placed, not whether it is effective. Missing records do not establish absence.