What they were paid
Booz Allen Hamilton Director Compensation Table · all 3 fiscal years held| Fiscal year | Cash fees | Stock awards | Option awards | Other | Total |
|---|---|---|---|---|---|
| FY2026 | $120,000 | $225,089 | $0 | $0 | $345,089 |
| FY2025 | $120,000 | $225,003 | $0 | $0 | $345,003 |
| FY2023 | $120,000 | $200,093 | $0 | $0 | $320,093 |
Each year as stated in that year's proxy. A dash means the company reported no figure in that column. Source: Booz Allen Hamilton Holding Corp DEF 14A filed June 11, 2026, accession 0001443646-26-000021, and prior-year filings. Open the filing on EDGAR.
How this board is paid
company policy · FY2026Booz Allen Hamilton pays directors a $120,000 cash retainer and $225,000 in Restricted Stock.
Committees
FY2026 · as the proxy prints themAudit
The rest of the Booz Allen Hamilton board
FY2026 · as the company reported each| Director | Role | FY2026 total |
|---|---|---|
| Charles O. Rossotti | Independent Director | $345,099 |
| Debra L. Dial | Independent Director | $345,089 |
| Ellen Jewett | Independent Director | $375,089 |
| Gretchen W. McClain | Independent Director | $370,059 |
| Horacio D. Rozanski | Chair of the Board | $0 |
| Joan Lordi C. Amble | Independent Director | $345,099 |
| Mark E. Gaumond | Lead Independent Director | $395,009 |
| Michèle A. Flournoy | Independent Director | $365,045 |
| Robert C. O'Brien | Independent Director | $345,089 |
| Rory P. Read | Independent Director | $345,099 |
| Ryan P. Nolan | Independent Director | $0 |
| William M. Thornberry | Independent Director | $345,089 |
The full Booz Allen Hamilton compensation record
free company briefThis page is one director within Booz Allen Hamilton's record. The company brief lists every named executive and director, each linking to their own page.
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