Booz Allen appoints former National Security Advisor Robert C. O'Brien to board

Booz Allen Hamilton Holding Corp

Board expands from 12 to 13 directors; O'Brien effective June 9, 2025.
O'Brien served as U.S. National Security Advisor (2019-2021) and on President's Intelligence Advisory Board.
He will serve on Compensation, Culture & People and Nominating & Corporate Governance committees.
Standard director compensation: $345K annually ($225K restricted shares + $120K cash/stock).
O'Brien co-founded American Global Strategies, bringing national security and defense expertise.

item 5.02 item 7.01 item 9.01

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Appointed

Robert C. O'Brien

Director

BAH · Booz Allen Hamilton Holding Corp

Effective: 2025-06-09
Filed: June 4, 2025, 7:59 PM ET

On June 2, 2025, the Board appointed Robert C. O’Brien as a new member of the Board, effective June 9, 2025

Key facts

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Executive change SEC 8-K Item 5.02 confidence 1.0

Robert C. O'Brien was appointed as Director at Booz Allen Hamilton Holding Corp.

Action: appointed
Role: Director

Exact text from the filing

On June 2, 2025, the Board appointed Robert C. O’Brien as a new member of the Board, effective June 9, 2025

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Source: SEC EDGAR

accession 0001443646-25-000100

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