Description

Leidos is an innovation company rapidly addressing the world’s most vexing challenges in national security and health. Our 47,000 employees collaborate to create smarter technology solutions for customers in these critical markets.

Thomas Bell:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Gregory Dahlberg:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
David Fubini:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Noel Geer:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Nancy Norton:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Harry Jr Kraemer:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Gary May:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Patrick Shanahan:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Robert Shapard:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Susan Stalnecker:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Tina Jonas:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No

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5 Benchmark > 4 Excellent > 3  Good > 2 Caution > 1 Risk

 

 

 

NYSE
US5253271028

 

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Shareholders holding 5% +


For a comprehensive list, please contact InsidEntity.

Credit Rating

NameLogoCountryHeadquartersRating
S&PCredit LogoUnited States of AmericaNew York, New YorkBBB-

 

Countries Operations/ Offices


 

Company Directors

Name
Nationality
Age
Role
Qualification
Name

Thomas

Executive
NationalityUnited States of America
RoleCEO
QualificationB.S., MBA
Date Appointed: 01/04/2023
Duration:
3 years and 5 months
Independance: Y
Name

Gregory

Non Executive
NationalityUnited States of America
74
RoleNED
QualificationB.A. (Business)
Date Appointed: 01/08/2016
Duration:
10 years and 1 month
Independance: N
Name

David

Non Executive
NationalityUnited States of America
72
RoleNED
QualificationMBA, BBA (Business)
Date Appointed: 01/09/2013
Duration:
13 years and 0 month
Independance: N
Name

Noel

Non Executive
NationalityUnited States of America
RoleNED
QualificationNot Available
Date Appointed: 01/09/2013
Duration:
13 years and 0 month
Independance: N
Name

Nancy

Non Executive
NationalityAmerican
RoleNED
QualificationB.S.
Date Appointed: 01/01/2024
Duration:
2 years and 8 months
Independance: Y
Name

Harry Jr

Non Executive
NationalityUnited States of America
71
RoleNED
QualificationB.A. Mathematics & Economics, MBA
Date Appointed: 01/04/1997
Duration:
29 years and 5 months
Independance: N
Name

Gary

Non Executive
NationalityUnited States of America
62
RoleNED
QualificationB.E.E. Electrical Engineering, M.S. Electrical Engineering, Ph.D. Electrical Engineering
Date Appointed: 01/02/2015
Duration:
11 years and 7 months
Independance: N
Name

Patrick

Non Executive
NationalityUnited States of America
64
RoleNED
QualificationB.S. Mechanical Engineering
Date Appointed: 01/02/2022
Duration:
4 years and 7 months
Independance: Y
Name

Robert

Non Executive
NationalityUnited States of America
70
RoleChairman
QualificationNot Available
Date Appointed: 01/09/2013
Duration:
13 years and 0 month
Independance: N
Name

Susan

Non Executive
NationalityUnited States of America
64
RoleNED
QualificationBA Economics & History, MBA Corporate Finance
Date Appointed: 01/08/2016
Duration:
10 years and 1 month
Independance: N
Name

Tina

Non Executive
NationalityAmerican
RoleNED
QualificationNot Available
Date Appointed: 01/09/2024
Duration:
2 years and 0 month
Independance: Y

 

Directors Tenure

Name
Duration
Name

Thomas Bell

Duration3 years and 5 months
Name

Gregory Dahlberg

Duration10 years and 1 month
Name

David Fubini

Duration13 years and 0 month
Name

Noel Geer

Duration13 years and 0 month
Name

Nancy Norton

Duration2 years and 8 months
Name

Harry Jr Kraemer

Duration29 years and 5 months
Name

Gary May

Duration11 years and 7 months
Name

Patrick Shanahan

Duration4 years and 7 months
Name

Robert Shapard

Duration13 years and 0 month
Name

Susan Stalnecker

Duration10 years and 1 month
Name

Tina Jonas

Duration2 years and 0 month

 

Director Experience

Name
Experience
Name

Thomas

Experience Aerospace and Defence
Name

Gregory

Experience Aerospace and Defence, Government
Name

David

Experience Education, Professional Firm, Healthcare, Government, Energy
Name

Noel

Experience Technology, Healthcare, Software and IT, Education
Name

Nancy

Experience Aerospace and Defence, Government
Name

Harry Jr

Experience Investment, Education, Healthcare, Financial Services
Name

Gary

Experience Education, Engineering
Name

Patrick

Experience Aerospace and Defence, Government, Technology
Name

Robert

Experience Investment, Software and IT, Technology, Financial Services, Energy
Name

Susan

Experience Education, Chemicals, Pharmaceutical
Name

Tina

Experience Technology, Aerospace and Defence

 

Company Auditors

Name
Date Appointed
Years
Name

Deloitte

Date Appointed01/01/2000
Year26 years and 8 months

 

Company Past Directors

Name
ED/NED
Role
Name

Miriam

ED/NEDNon Executive
RoleNED
Date Appointed: 01/06/2007
Date Resigned: 01/01/2019
Name

Robert Jr

ED/NEDNon Executive
RoleNED
Date Appointed: 01/06/2018
Date Resigned:
Name

Surya

ED/NEDNon Executive
RoleNED
Date Appointed: 01/08/2016
Date Resigned:

 

Company Committees

Name

Thomas Bell

Mainboard, Audit, Remuneration BD, TE
Name

Gregory Dahlberg

Mainboard, Audit, Remuneration BD, AU, RE, NG, SE, OT
Name

David Fubini

Mainboard, Audit, Remuneration BD, RE, NG, SE, OT
Name

Noel Geer

Mainboard, Audit, Remuneration BD, RE, NG, SE, OT
Name

Nancy Norton

Mainboard, Audit, Remuneration BD, RE, TE
Name

Harry Jr Kraemer

Mainboard, Audit, Remuneration BD, AU, NG, OT
Name

Gary May

Mainboard, Audit, Remuneration BD, RE, TE, OT
Name

Patrick Shanahan

Mainboard, Audit, Remuneration BD, RE, TE, OT
Name

Robert Shapard

Mainboard, Audit, Remuneration BD, AU, NG, SE
Name

Susan Stalnecker

Mainboard, Audit, Remuneration BD, AU, TE
Name

Tina Jonas

Mainboard, Audit, Remuneration BD, AU, RE

 

Committee
Abbreviation
Supervisory Board
SB
Board
BD
Risk & Compliance
RC
Audit
AU
Remuneration
RE
Capital investment
CI
Industry Specific
IS
Nominations & Governance
NG
Health, Safety & Environment
HS
Social & Ethics
SE
Technology
TE
Executive
EX
Other
OT