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$BAH
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Company Executives

$BAH Management Team

Mr. Horacio Rozanski

Chairman of the Board

President

Chief Executive Officer

Age 57
Compensation $14.00M USD
Sex Male

Mr. Matthew Calderone

Chief Financial Officer

Executive Vice President

Age 53
Compensation $6.499M USD
Sex Male

Ms. Kristine Anderson

Chief Operating Officer

Executive Vice President

Age 56
Compensation $7.013M USD
Sex Female

Mr. Richard Crowe

Executive Vice President

President - Civil Sector

Age 57
Compensation $5.884M USD
Sex Male

Ms. Andrea Inserra

Executive Vice President

President - Global Defense Sector

Age 55
Compensation -
Sex Female

Ms. Nancy Laben

Executive Vice President

Chief Legal Officer

Age 63
Compensation $4.164M USD
Sex Female

Mr. Thomas Pfeifer

Executive Vice President

President - National Security Sector

Age 65
Compensation -
Sex Male

Mr. Dennis Metzfield

Chief Accounting Officer

Vice President - Controller

Age 45
Compensation -
Sex Male
Directors
13
serving now
Independent
12 of 13
stated in the proxy
Average tenure
8.4 years
from year joined
CEO also chairs the board
Yes
Horacio D. Rozanski
Director Age On board Independent Committees Other public boards Pay Source
Debra L. Dial
65 2025
1 year
Independent None stated Dow Inc. (NYSE: DOW) Not stated
Michèle A. Flournoy
65 2018
8 years
Independent
Compensation, Culture and People Nominating and Corporate Governance · Chair
None stated Not stated
Mark E. Gaumond
75 2011
15 years
Independent
Executive
None stated Not stated
Ellen Jewett
67 2018
8 years
Independent
Audit · Chair Executive
JetBlue (NASDAQ: JBLU) Not stated
Gretchen W. McClain
63 2014
12 years
Independent
Compensation, Culture and People · Chair Nominating and Corporate Governance Executive
AMETEK, Inc. (NYSE: AME) Not stated
Ryan P. Nolan
46 2026
0 years
Independent
Audit
None stated Not stated
Robert C. O’Brien
59 2025
1 year
Independent
Compensation, Culture and People Nominating and Corporate Governance
None stated Not stated
Rory P. Read
64 2023
3 years
Independent
Compensation, Culture and People Nominating and Corporate Governance
Sprinklr Corp. (NYSE: CXM) Not stated
Horacio D. Rozanski
58 2014
12 years
Not independent
Executive · Chair
Marriott International, Inc. (NASDAQ: MAR) Paid as CEO
William M. Thornberry
67 2024
2 years
Independent
Compensation, Culture and People Nominating and Corporate Governance
None stated Not stated
Joan Lordi C. Amble Leaving at the meeting
73 2012
14 years
Independent None stated Spire Global, Inc. (NYSE: SPIR) Not stated
Arthur E. Johnson
79 2011
15 years
Independent
Audit
None stated Not stated
Charles O. Rossotti
85 2008
18 years
Independent
Audit
None stated Not stated

Each director opens the passage of the proxy that names them. "Not stated" means the proxy does not say; it never means "no". Pay is the proxy's Director Compensation table; the CEO is paid as an executive.

2 disclosed in the proxy filed Jun 11, 2026
Emily Pfeifer
daughter of Tom Pfeifer, Executive Vice President and President of the Company's National Security sector
$124,212 in base salary and retirement contributions of $7,369
fiscal year 2026

Employment as a Data Scientist at the Company, with base salary, retirement contributions and participation in benefit programs

With the Company Open in proxy
Quinn Calderone
son of Matt Calderone, our former Executive Vice President, Chief Financial Officer
$105,419 in base salary, retirement contributions of $6,178, and $1,142 in awards
fiscal year 2026

Employment as a Data Scientist at the Company, with base salary, retirement contributions, awards and participation in benefit programs

With the Company Open in proxy

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