Last $25.12 USD
Change Today -0.21 / -0.83%
Volume 431.4K
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Executive Profile*

Philip A. Odeen

Director, Chairman of Compensation Committee, Member of Nominating & Corporate Governance Committee and Member of Special Committee, Booz Allen Hamilton Holding Corporation
AgeTotal Calculated CompensationThis person is connected to 214 board members in 9 different organizations across 17 different industries.

See Board Relationships
78$210,006

Background*

Mr. Philip A. Odeen, also known as Phi, served as the Chief Executive Officer of North America Region of QinetiQ Ltd., QinetiQ North America, LLC and QinetiQ North America Operations LLC from 2005 to 2006. Mr. Odeen served as the Chief Executive Officer and President of BDM International Inc., from May 1992 to 1998. He served as an Managing Partner of PricewaterhouseCoopers, LLP from 1978 to 1991. He served as Acting Chief Executive Officer of Reynolds & Reynolds Co. ...

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Corporate Headquarters*

8283 Greensboro Drive
McLean, Virginia 22102

United States

Phone: 703-902-5000
Fax: 703-902-3333

Board Members Memberships*

Chairman
Former Director
Chairman
Former Director
Director
Director
Board Member
1992-N/A
Former Chief Executive Officer, President and Director
1998-N/A
Former Chairman
2000-N/A
Former Director and Director of Washington Gas Light Company
2000-2013
Former Lead Independent Director, Member of Governance & Nominating Committee and Member of Compensation & Benefits Committee
2002-2007
Former Non-Executive Chairman and Chairman of Compensation Committee
2002-N/A
Former Non - Executive Chairman, Member of Executive Committee and Member of Committee on Management
2003-2013
Former Non Executive Chairman and Chairman of Compensation Committee
2003-2008
Former Director, Member of Compliance, Public Issues & Policy Committee and Member of Finance Committee
2008-Present
Director, Chairman of Compensation Committee, Member of Nominating & Corporate Governance Committee and Member of Special Committee
2008-Present
Director and Co-Chairman of Audit Committee
2012-Present
Director and Member of Audit Committee

Education*

MA 1959
University of Wisconsin - Madison
Master's Degree
Concordia University, Wisconsin
BA 1957
The University Of South Dakota

Other Affiliations*

Annual Compensation*

There is no Annual Compensation data available.

Stock Options*

Exercisable Options7,960
Exercisable Options Value$126,723
Unexercisable Options690
Unexercisable Options Value$10,985
Total Value of Options$158,881
Total Number of Options9,980

Total Compensation*

Total Annual Cash Compensation$130,000
Total Calculated Compensation$210,006
*Data is at least as current as the most recent Definitive Proxy.
 

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COMPETITOR COMPENSATION

NamePosition/
Company
Compensation
J. Edward Coleman Chairman and Chief Executive Officer
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$1.1M
Michael S. Burke Chief Executive Officer and Director
AECOM Technology Corporation
$818.8K
Rupert C. Soames OBEGroup Chief Executive and Director
Serco Group plc
--
David F. Melcher Chief Executive Officer, President and Director
Exelis Inc.
$930.0K
Anthony J. Moraco Chief Executive Officer, Director, Member of Ethics & Corporate Responsibility Committee and Member of Classified Business Oversight Committee
Science Applications International Corporation
$737.0K
Compensation as of Fiscal Year 2013.

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