Booz Allen Hamilton (NYSE: BAH) CFO Matthew Calderone plans departure in 2026

Rhea-AI Filing Summary

Booz Allen Hamilton Holding Corporation reported that Executive Vice President and Chief Financial Officer Matthew A. Calderone has decided to resign, effective February 1, 2026, to pursue another opportunity outside its industry. He currently serves as the company’s principal financial officer.

The company has begun searching for a new chief financial officer. Until a permanent successor is appointed, Executive Vice President and Chief Operating Officer Kristine Martin Anderson will take on the chief financial officer’s duties on an interim basis, relying on experience and responsibilities already established in her current role.

Insights

Corporate governance analyst

CFO Matthew Calderone will depart, with COO Kristine Anderson covering finance duties interim.

Booz Allen Hamilton states that Executive Vice President and Chief Financial Officer Matthew A. Calderone plans to resign as of February 1, 2026 to pursue another opportunity outside its industry. He currently serves as the principal financial officer, so this represents a significant leadership change in the finance function.

The company has initiated a search for a new chief financial officer and designates Executive Vice President and Chief Operating Officer Kristine Martin Anderson to assume the chief financial officer’s responsibilities on an interim basis after his departure. The eventual impact will depend on how quickly a permanent successor is appointed and how smoothly responsibilities are transferred around February 1, 2026.

0001443646False00014436462024-02-282024-02-28

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

WASHINGTON, D.C. 20549

___________________________________ 

FORM 8-K

 ___________________________________

 CURRENT REPORT

Pursuant to Section 13 or 15(d) of

the Securities Exchange Act of 1934

Date of Report (Date of earliest event reported): December 15, 2025 (December 11, 2025)

___________________________________

 Booz Allen Hamilton Holding Corporation

(Exact name of Registrant as specified in its charter) 

___________________________________

Delaware

001-34972

26-2634160

(State or other jurisdiction of incorporation)

(Commission File Number)

(IRS Employer Identification No.)

8283 Greensboro Drive,

McLean,

Virginia

22102

(Address of principal executive offices)

(Zip Code)

Registrant’s telephone number, including area code: (703) 902-5000 

___________________________________

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the Registrant under any of the following provisions:

☐ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

☐ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

☐ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

☐ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

Securities registered pursuant to Section 12(b) of the Act:

Title of Each Class			Trading Symbol			Name of Each Exchange on Which Registered
Class A Common Stock			BAH			New York Stock Exchange

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).

Emerging growth company ☐

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act.  ☐

Item 5.02    Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

On December 11, 2025, Matthew A. Calderone, Executive Vice President and Chief Financial Officer (Principal Financial Officer) of Booz Allen Hamilton Holding Corporation (the “Company”), informed the Company of his decision to resign, effective February 1, 2026, for another opportunity outside our industry.

The Company has initiated a search for a new Chief Financial Officer and, upon Mr. Calderone’s departure and until such time as a permanent replacement is named, Kristine Martin Anderson, Executive Vice President and Chief Operating Officer of the Company, will assume his duties and responsibilities on an interim basis.

The information regarding Ms. Anderson’s compensation and biographical information set forth under the headings “Executive Compensation” and “Information about our Executive Officers”, respectively, in the Company’s annual report on Form 10-K for the fiscal year ended March 31, 2025, filed with the SEC on May 23, 2025, is incorporated by reference herein.

Item 9.01    Financial Statements and Exhibits.

(d) Exhibits 

Exhibit No.						Description
104						Cover Page Interactive Data File (embedded within the Inline XBRL document).

SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

			Booz Allen Hamilton Holding Corporation
BY:			/s/ Jacob D. Bernstein
			Jacob D. Bernstein
			Vice President, Deputy General Counsel & Secretary

Date: December 15, 2025

FAQ

What executive change did Booz Allen Hamilton (BAH) disclose?

Booz Allen Hamilton disclosed that Executive Vice President and Chief Financial Officer Matthew A. Calderone has decided to resign from his role.

When will Booz Allen Hamilton CFO Matthew Calderone step down?

The company states that Matthew A. Calderone’s resignation will be effective February 1, 2026.

Why is Matthew Calderone leaving Booz Allen Hamilton (BAH)?

The company reports that Matthew A. Calderone is resigning to pursue another opportunity outside its industry.

Who will handle Booz Allen Hamilton’s CFO responsibilities after the resignation?

After Matthew A. Calderone departs, Executive Vice President and Chief Operating Officer Kristine Martin Anderson will assume the chief financial officer’s duties on an interim basis.

Has Booz Allen Hamilton named a permanent new CFO yet?

Booz Allen Hamilton states it has initiated a search for a new chief financial officer, and that Kristine Martin Anderson will serve in the role on an interim basis until a permanent replacement is named.

Where can investors find more information about Kristine Martin Anderson?

The company notes that information about Kristine Martin Anderson’s compensation and background is provided in its annual report for the fiscal year ended March 31, 2025, under its executive compensation and executive officer sections.