Sector: Industrials
Director information for LEIDOS HOLDINGS INC (data for year 2026)
| Name | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| DAVID G. FUBINI | Independent Director; Member | 72 | ["Director Emeritus – McKinsey & Company, Inc.","Director Emeritus of McKinsey & Company, Inc.","Senior Lecturer and Henry B. Arthur Fellow at Harvard Business School","Expert on organizational change management","Experience in corporate mergers and acquisitions","Led several industry-transforming transactions for major companies","Re-energized McKinsey's New England operation"] | ["TIS","CGE","HRC","Human Resources & Compensation","Corporate Governance & Ethics"] | 2026 |
| GARY S. MAY | Director; Member | 61 | ["7th Chancellor – University of California at Davis"] | ["HRC","TIS","Technology & Information Security Committee"] | 2026 |
| Gary S. May, Ph.D. | Independent Director | 61 | ["7th Chancellor of the University of California at Davis","Accomplished scholar and engineer","Expertise in technology and cybersecurity","Experience building public-private partnerships"] | ["Human Resources & Compensation","Technology & Information Security"] | 2026 |
| GREGORY R. DAHLBERG | Independent Director; Member; Chair | 74 | ["Former Senior Vice President for Washington Operations – Lockheed Martin","Former Senior Vice President for Washington Operations of Lockheed Martin","Leadership positions with congressional committees and federal agencies","Expertise in military affairs and federal budgeting","Served as Minority Staff Director of the House Appropriations Defense Subcommittee","26th Under Secretary of the Army","Acting Secretary of the Army"] | ["TIS","AF","Technology & Information Security","Audit & Finance","AUDIT & FINANCE COMMITTEE","Technology & Information Security Committee"] | 2026 |
| HARRY M. J. KRAEMER, JR. | Independent Director; Member | 71 | ["Executive Partner – Madison Dearborn Partners, LLC","Executive Partner of Madison Dearborn Partners, LLC","Former Chief Financial Officer at a global healthcare company","Strong financial acumen and extensive investment experience","Certified Public Accountant","Chairman and CEO of Baxter International","Experience in driving technological innovation","Managing diverse business lines","Oversight responsibilities for business development and global operations"] | ["AF*","CGE","Audit & Finance","Corporate Governance & Ethics","AUDIT & FINANCE COMMITTEE"] | 2026 |
| NANCY A. NORTON | Independent Director; Member | 61 | ["Significant expertise in cybersecurity and information networks","Leadership positions within the Department of Defense","Oversaw development of global telecommunications and cybersecurity programs","More than 34 years of active-duty service in the U.S. Navy","Recipient of the National Security Agency’s Frank B. Rowlett Award for information security","Extensive human capital management experience"] | ["AF","TIS","Human Resources & Compensation","Technology & Information Security","Technology & Information Security Committee"] | 2026 |
| NOEL B. GEER | Independent Director; Member | 71 | ["Retired President – HCA Information Technology & Services, Inc.","Over 35 years of experience in healthcare information technologies","Oversaw technology operations at one of the largest healthcare providers","Developed expertise in integrating clinical and outpatient strategy with information security","Spearheaded multiyear initiatives to build new electronic health record systems","Led comprehensive data privacy and cybersecurity efforts","Served as Chief Information Officer at a healthcare services company","Contributed to the American Hospital Association Working Group for Health IT Standards","Adjunct Professor at Owen School of Management, Vanderbilt University"] | ["AF*","HRC","Human Resources & Compensation","Corporate Governance & Ethics"] | 2026 |
| PATRICK M. SHANAHAN | Independent Director; Member | 63 | ["Vice Admiral (Retired), U.S. Navy","Former (33rd) Deputy Secretary of Defense","Former CEO of Spirit AeroSystems","Led development of key government defense policies and strategies","Drove modernization in cybersecurity, AI and cloud computing","Oversaw profit and loss centers for civil aviation and defense units","Acquired manufacturing and supply chain expertise"] | ["HRC","AF","Audit & Finance","Technology & Information Security","AUDIT & FINANCE COMMITTEE","Technology & Information Security Committee"] | 2026 |
| ROBERT S. SHAPARD | Chair and Former CEO of Oncor; Independent Chair; Member | 70 | ["Former (33rd) Deputy Secretary of Defense; Former CEO Spirit AeroSystems","former CEO of a major utility company","senior executive in numerous energy companies","expertise in corporate finance, financial risk management, capital markets, investments and capital allocation strategies","experience in managing corporate M&A","robust, well-defined responsibilities","presiding over Board meetings","leading executive sessions of independent directors","serving as a liaison between management and the Board","Financial Expert"] | ["TIS","Audit & Finance","Corporate Governance & Ethics (Chair)","AUDIT & FINANCE COMMITTEE"] | 2026 |
| THOMAS A. BELL | Chief Executive Officer; Member | 65 | ["Over 40 years of leadership experience at prominent aerospace and defense organizations","Former President of Rolls-Royce’s defense business","Led U.S. government, state, and local stakeholder management efforts","Extensive expertise in customer acquisition, sales, and stakeholder management"] | ["Technology & Information Security","Technology & Information Security Committee"] | 2026 |
| TINA W. JONAS | Independent Director; Chair | 66 | ["Former Undersecretary of Defense (Comptroller) for the Department of Defense","Expert in military, defense and aerospace issues","Transformational leadership in strategic planning, business development, operations, finance and technology","Former Undersecretary of Defense (Comptroller)","Leadership roles in UnitedHealth Group, PASSUR Aerospace, United Technologies Corp., and U.S. Department of Defense","Recipient of Department of Defense Medal for Distinguished Public Service","Chairman of the Joint Chiefs of Staff Joint Distinguished Civilian Service Award"] | ["Audit & Finance","Human Resources & Compensation","AUDIT & FINANCE COMMITTEE"] | 2026 |
