Booz Allen Appoints Debra L. Dial, Former AT&T CAO, to Board

Booz Allen Hamilton Holding Corp

Debra L. Dial appointed to board effective Jan 2, 2025, filling newly-created 12th seat.
Dial is former SVP, Chief Accounting Officer & Controller of AT&T; 25+ years experience.
She will serve on Audit Committee; receives standard director compensation of $345K annually.
Dial also serves on boards of Dow Inc. (DOW) and Hubbell Inc. (HUBB) and is a CPA.

item 5.02 item 7.01 item 9.01

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Appointed

Debra L. Dial

Director

BAH · Booz Allen Hamilton Holding Corp

Effective: 2025-01-02
Filed: November 21, 2024, 6:59 PM ET

On November 21, 2024, the Board appointed Debra L. Dial as a new member of the Board, effective January 2, 2025,

Key facts

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Executive change SEC 8-K Item 5.02 confidence 0.95

Debra L. Dial was appointed as Director at Booz Allen Hamilton Holding Corp.

Action: appointed
Role: Director

Exact text from the filing

On November 21, 2024, the Board appointed Debra L. Dial as a new member of the Board, effective January 2, 2025,

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Source: SEC EDGAR

accession 0001443646-24-000216

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