Booz Allen appoints Ryan P. Nolan to board effective June 1, 2026

Booz Allen Hamilton Holding Corp

Board expanded from 12 to 13 directors; Nolan appointed effective June 1, 2026.
Nolan is partner and co-head of global technology at BDT & MSD Partners.
He will serve on the Audit Committee and receive pro rata standard director compensation.
Standard unaffiliated director compensation: $345K ($225K restricted stock + $120K cash/stock).
Indemnification agreement to be entered with Nolan.

item 5.02item 7.01item 9.01

Source: SEC EDGAR

accession 0001443646-26-000014

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