Booz Allen appoints former Congressman Mac Thornberry to board, effective April 1, 2024

Booz Allen Hamilton Holding Corp

Board expanded from 11 to 12 directors; Thornberry fills new vacancy, term ends at 2024 annual meeting.
Thornberry served as U.S. Representative for Texas' 13th district (1995-2021), chaired House Armed Services Committee.
Will serve on Compensation, Culture and People Committee and Nominating and Corporate Governance Committee.
Receives pro-rata standard director compensation: $200K in restricted stock + $120K cash/stock per year.

item 5.02 item 7.01 item 9.01

Executive movements

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Appointed

William McClellan Thornberry

director

BAH · Booz Allen Hamilton Holding Corp

Effective: 2024-04-01
Filed: March 4, 2024, 6:59 PM ET

On February 28, 2024, the Board appointed William McClellan Thornberry as a new member of the Board, effective April 1, 2024, upon the recommendation of the Company’s Nominating and Corporate Governance Committee, to fill the newly-created vacancy on the Board.

Key facts

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Executive change SEC 8-K Item 5.02 confidence 0.95

William McClellan Thornberry was appointed as director at Booz Allen Hamilton Holding Corp.

Action: appointed
Role: director

Exact text from the filing

On February 28, 2024, the Board appointed William McClellan Thornberry as a new member of the Board, effective April 1, 2024, upon the recommendation of the Company’s Nominating and Corporate Governance Committee, to fill the newly-created vacancy on the Board.

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Booz Allen Hamilton Holding Corp filing history →

Source: SEC EDGAR

accession 0001443646-24-000023

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