Board of Directors Letter

Last year in our 2022 ESG Report, we presented Booz Allen's dynamic vision for a human-centric, mission-focused, technology-powered future. Now, on behalf of Booz Allen Hamilton's Board of Directors, I am delighted to share our progress toward that vision and toward our goal of creating a more secure, resilient, and equitable future for all.

In a landscape of continuously evolving ESG risks and opportunities, our purpose and values serve as our guide, informing our VoLT growth strategy and ESG program and enhancing our ability to modernize industries, transform security, and advance society. We embrace change and believe that a more secure nation is one where progress is fueled by diverse perspectives and a shared purpose to do world-changing work.

We are proud of our progress this year toward our ESG goals—but we're not slowing down any time soon. We are driven by continuous improvement on all fronts, transforming ourselves to transform our clients. Our intentional and data-driven approach to ESG increases our business performance, aligns with our strong value proposition, promotes sustainability, and enables us to attract and retain the highest caliber employees.

In addition to advancing our firmwide DEI goals, we continue to prioritize employee engagement, affiliation, and culture, as well as mentorship and technical skill development. Our Business Resource Groups (BRGs) help acknowledge intersectionality and inspire a sense of belonging for our people, and our new Technical Experience Groups (TXGs) are designed to help attract, engage, and retain our technically focused employees. By taking part in these groups, Booz Allen employees build technical and business acumen, unlock career opportunities, connect with mentoring programs, and access and create technical thought leadership.

Our VoLT growth strategy positions our services at the heart of our mission, coupled with relentless technological innovation to accelerate the pace of change. We leverage our knowledge, technical capabilities, and talent as we solve our clients' most critical challenges. Technologies like artificial intelligence, quantum computing, and next-generation networking are deeply transforming our industry and our clients' missions. Leveraging over a century of service to our clients and to the U.S. federal government, Booz Allen's technical differentiation is rooted in integrating mission-first solutions that are trusted and built to scale in alignment with U.S. national security interests and the needs of the American public.

Thank you for your partnership as we move forward together to create a more secure, connected, and equitable future for all.

Sincerely,

Michèle Flournoy Chair, Nominating and Corporate Governance Committee