Booz Allen Hamilton Holding Management

Management criteria checks 2/4

Booz Allen Hamilton Holding's CEO is Horacio Rozanski, appointed in Jan 2014, has a tenure of 10.33 years. total yearly compensation is $12.18M, comprised of 12.3% salary and 87.7% bonuses, including company stock and options. directly owns 0.42% of the company’s shares, worth MX$1.38B. The average tenure of the management team and the board of directors is 1.8 years and 9.8 years respectively.

Key information

Horacio Rozanski

Chief executive officer

US$12.2m

Total compensation

CEO salary percentage	12.3%
CEO tenure	10.3yrs
CEO ownership	0.4%
Management average tenure	1.8yrs
Board average tenure	9.8yrs

Recent management updates

Recent updates

CEO Compensation Analysis

How has Horacio Rozanski's remuneration changed compared to Booz Allen Hamilton Holding's earnings?
Date	Total Compensation	Salary	Company Earnings
Dec 31 2023	n/a	n/a	US$406m
Sep 30 2023	n/a	n/a	US$292m
Jun 30 2023	n/a	n/a	US$292m
Mar 31 2023	US$12m	US$2m	US$270m
Dec 31 2022	n/a	n/a	US$428m
Sep 30 2022	n/a	n/a	US$525m
Jun 30 2022	n/a	n/a	US$509m
Mar 31 2022	US$12m	US$2m	US$464m
Dec 31 2021	n/a	n/a	US$571m
Sep 30 2021	n/a	n/a	US$587m
Jun 30 2021	n/a	n/a	US$568m
Mar 31 2021	US$8m	US$2m	US$605m
Dec 31 2020	n/a	n/a	US$547m
Sep 30 2020	n/a	n/a	US$515m
Jun 30 2020	n/a	n/a	US$493m
Mar 31 2020	US$8m	US$2m	US$481m
Dec 31 2019	n/a	n/a	US$432m
Sep 30 2019	n/a	n/a	US$451m
Jun 30 2019	n/a	n/a	US$430m
Mar 31 2019	US$7m	US$2m	US$417m
Dec 31 2018	n/a	n/a	US$409m
Sep 30 2018	n/a	n/a	US$353m
Jun 30 2018	n/a	n/a	US$333m
Mar 31 2018	US$5m	US$2m	US$300m

Compensation vs Market: Horacio's total compensation ($USD12.18M) is above average for companies of similar size in the MX market ($USD5.96M).

Compensation vs Earnings: Horacio's compensation has been consistent with company performance over the past year.

CEO

Horacio Rozanski (55 yo)

10.3yrs

Tenure

US$12,183,785

Compensation

Mr. Horacio D. Rozanski has been Independent Director at Marriott International, Inc. since March 15, 2021. Mr. Rozanski is Director at Cooperative for Assistance and Relief Everywhere, Inc. since 2020. He...

Leadership Team

Name	Position	Tenure	Compensation	Ownership
Horacio Rozanski	CEO, President & Director	10.3yrs	US$12.18m	0.42% $ 1.4b
Matthew Calderone	Executive VP	1.6yrs	US$2.42m	0.013% $ 44.6m
Kristine Anderson	Executive VP & COO	1.9yrs	US$5.46m	0.053% $ 175.6m
Nancy Laben	Executive VP & Chief Legal Officer	8.3yrs	US$2.88m	0.017% $ 56.2m
Judith Dotson	Executive VP & President of Global Defense Sector	no data	US$3.50m	0.053% $ 174.0m
Susan Penfield	Executive VP & CTO	2.2yrs	US$2.46m	0.014% $ 46.3m
Jennifer Wagner	Chief Administrative Officer	1.3yrs	no data	no data
Nathan Rutledge	Head of Investor Relations	no data	no data	no data
Hillary Stanley	Chief Ethics & Compliance Officer	no data	no data	no data
Aimee Leary	Chief People Officer	less than a year	no data	no data
Elizabeth Thompson	Executive Vice President	less than a year	no data	0.021% $ 68.4m
Gary Labovich	Executive Vice President	no data	no data	no data

1.8yrs

Average Tenure

61yo

Average Age

Experienced Management: BAH *'s management team is not considered experienced ( 1.8 years average tenure), which suggests a new team.

Board Members

Name	Position	Tenure	Compensation	Ownership
Horacio Rozanski	CEO, President & Director	9.8yrs	US$12.18m	0.42% $ 1.4b
Ralph Shrader	Independent Chairman	16.3yrs	US$520.09k	0.62% $ 2.0b
Arthur Johnson	Independent Director	12.5yrs	US$320.09k	0.029% $ 96.4m
Ellen Jewett	Independent Director	5.6yrs	US$320.09k	0.0096% $ 31.9m
Charles Rossotti	Independent Director	16.3yrs	US$320.07k	0.020% $ 65.5m
Joan Lordi Amble	Independent Director	11.9yrs	US$320.03k	0.039% $ 129.6m
Melody Barnes	Independent Director	8.6yrs	US$320.09k	0.014% $ 44.9m
Rory Read	Independent Director	1.3yrs	US$171.14k	0.0034% $ 11.2m
Gretchen McClain	Independent Director	9.7yrs	US$340.05k	0.022% $ 72.1m
Mark Gaumond	Independent Presiding Director	13.3yrs	US$350.06k	0.045% $ 149.4m
Michele Flournoy	Independent Director	5.6yrs	US$335.06k	0.012% $ 38.3m
William Thornberry	Independent Director	less than a year	no data	0.00035% $ 1.2m

9.8yrs

Average Tenure

64yo

Average Age

Experienced Board: BAH *'s board of directors are considered experienced (9.8 years average tenure).

Booz Allen Hamilton Holding Management

Management criteria checks 2/4

Key information

Recent management updates

Booz Allen Hamilton Holding Corporation Appoints Mac Thornberry to Board of Directors, Effective April 1, 2024

Booz Allen Hamilton Holding Corporation Announces Executive Changes, Effective on February 16, 2024

Insufficient new directors

Insufficient new directors

Independent Chairman recently sold Mex$205m worth of stock

Booz Allen Hamilton Holding Corporation, Annual General Meeting, Jul 26, 2023

Recent updates

Booz Allen Hamilton Launches Open-Source aiSSEMBLE Solution to Deploy AI at Speed and Scale

Booz Allen Hamilton Holding Corporation to Report Q4, 2024 Results on May 24, 2024

Booz Allen Hamilton Holding Corporation Appoints Mac Thornberry to Board of Directors, Effective April 1, 2024

Upcoming dividend of US$0.51 per share at 1.4% yield

Third quarter 2024 earnings released: EPS: US$1.11 (vs US$0.23 in 3Q 2023)

Booz Allen Hamilton Holding Corporation Announces Executive Changes, Effective on February 16, 2024

Insufficient new directors

Booz Allen Hamilton Holding Corporation to Report Q3, 2024 Results on Jan 26, 2024

Upcoming dividend of US$0.47 per share at 1.5% yield

Booz Allen Hamilton Holding Corporation Declares Regular Quarterly Dividend, Payable on December 4, 2023

Second quarter 2024 earnings released: EPS: US$1.29 (vs US$1.28 in 2Q 2023)

Investor sentiment improves as stock rises 16%

Booz Allen Hamilton Holding Corporation to Report Q2, 2024 Results on Oct 27, 2023

Insufficient new directors

Independent Chairman recently sold Mex$205m worth of stock

Booz Allen Hamilton Holding Corporation Provides Financial Guidance for the Fiscal Year 2024

Booz Allen Hamilton Holding Corporation Pays over $377 Million to Settle Whistleblower Fraud Allegations

Booz Allen Hamilton Holding Corporation, Annual General Meeting, Jul 26, 2023

Insufficient new directors

Booz Allen Hamilton Holding Corporation to Report Q1, 2024 Results on Jul 28, 2023

Upcoming dividend of US$0.47 per share at 1.8% yield

Full year 2023 earnings released: EPS: US$2.04 (vs US$3.46 in FY 2022)

Insufficient new directors

Insufficient new directors

Insufficient new directors

Booz Allen Hamilton Appoints Andrew Turner to Lead Global Commercial Business

Insufficient new directors

Booz Allen Hamilton Holding Corporation Provides Financial Guidance for the Fiscal Year 2023

Booz Allen Hamilton Holding Corporation Appoints Rory P. Read to Board of Directors

Booz Allen Hamilton Holding Corporation to Report Q3, 2023 Results on Jan 27, 2023

Security On-Demand, Inc. acquired Managed Threat Services of Booz Allen Hamilton Holding Corporation.

Insufficient new directors

Upcoming dividend of US$0.43 per share

Second quarter 2023 earnings released: EPS: US$1.28 (vs US$1.14 in 2Q 2022)

ARC, Inc. and Booz Allen Hamilton Partner to Advance Battlefield IoT with 5G

Booz Allen Hamilton Holding Corporation (NYSE:BAH) completed the acquisition of EverWatch Corporation from Enlightenment Capital and others.

Insufficient new directors

Booz Allen Hamilton Holding Corporation to Report Q2, 2023 Results on Oct 28, 2022

Booz Allen Hamilton Holding Corporation Announces Chief Financial Officer Changes

Oliver Wyman, Inc. acquired Management Consulting Business of Booz Allen Hamilton (MENA) region from Booz Allen Hamilton Holding Corporation (NYSE:BAH).

Upcoming dividend of US$0.43 per share

Booz Allen Hamilton Holding Corporation Reaffirms Revenue Guidance for the Fiscal 2023

First quarter 2023 earnings released: EPS: US$1.04 (vs US$0.68 in 1Q 2022)

Insufficient new directors

Booz Allen Hamilton Holding Corporation to Report Q1, 2023 Results on Jul 29, 2022

Booz Allen Hamilton Holding Corporation, Annual General Meeting, Jul 27, 2022

Upcoming dividend of US$0.43 per share

Insufficient new directors

Booz Allen Hamilton Holding Corporation Approves Quarterly Dividend, Payable on June 30, 2022

Booz Allen Hamilton Holding Corporation to Report Q4, 2022 Results on May 20, 2022

Oliver Wyman entered into an agreement to acquire Management Consulting Business of Booz Allen Hamilton (MENA) region from Booz Allen Hamilton Holding Corporation (NYSE:BAH).

Insufficient new directors

Raynor Dahlquist Rejoins Booz Allen Hamilton as Senior Vice President

Booz Allen Hamilton Holding Corporation Revises Earnings Guidance for the Year 2022

Third quarter 2022 earnings: EPS in line with expectations, revenues disappoint

Insufficient new directors

Insufficient new directors

Booz Allen Hamilton Opens New 5G Lab in Central Maryland

Upcoming dividend of US$0.37 per share

Insufficient new directors

Second quarter 2022 earnings released: EPS US$1.14 (vs US$0.98 in 2Q 2021)

Booz Allen Hamilton Holding Corporation (NYSE:BAH) acquired remaining unknown stake in TRACEPOINT LLC.

First quarter 2022 earnings released: EPS US$0.68 (vs US$0.93 in 1Q 2021)

Booz Allen Hamilton Holding Corporation (NYSE:BAH) acquired an unknown stake in Latent AI, Inc.

Booz Allen Hamilton Holding Corporation(NYSE:BAH) dropped from Russell 1000 Dynamic Index

Independent Director recently sold Mex$3.5m worth of stock

Upcoming dividend of US$0.37 per share

Full year 2021 earnings released: EPS US$4.40 (vs US$3.44 in FY 2020)

U.S. Department of Defense Awards Booz Allen Two Spots on $600 Million Contract for 5G Experimentation and Testing