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Booz Allen Hamilton Appoints Mark Gaumond to Its Board of Directors

MCLEAN, Va. Feb. 7, 2011 Mark Gaumond

Ralph W. Shrader

Mr. Gaumond will serve for a term expiring at Booz Allen’s general meeting of shareholders in the summer of 2012. With his addition, Booz Allen’s Board has eight directors, including three from the firm’s majority owner, The Carlyle Group.

At Ernst & Young LLP, Mr. Gaumond was responsible for four service lines in the firm’s Americas business, spanning Assurance, Tax, Advisory, and Transaction Advisory Services. He served major clients including The Clorox Company and FedEx Corporation. Previously, he was a partner at Arthur Andersen LLP, primarily serving multinational companies such as ITT Corporation, International Paper Company, GTE Corporation, and AC Nielsen.

Georgetown University New York University California New York

Booz Allen Hamilton

Booz Allen Hamilton Booz Allen Hamilton McLean, Virginia $5 billion

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