| Thomas A. Bell |
Thomas A. Bell is currently the Chief Executive Officer & Director at Leidos, Inc. and Leidos Holdings, Inc. He is also the President & Chief Executive Officer at Rolls-Royce North America (USA) Holdings Co. and Rolls-Royce Marine North America, Inc. Additionally, he serves as the Director at Professional Services Council. In his former positions, Mr. Bell was the President & Chief Executive Officer at Rolls-Royce North America, Inc. and Senior Vice President-Global Sales & Marketing at The Boeing Co. He also held the position of Head-Human Resources at Landeskreditbank Baden-Württemberg -Förderbank and President-Boeing UK Operations at Boeing United Kingdom Ltd. |
| Daniel A. Atkinson |
Daniel A. Atkinson is currently working as the Chief Accounting Officer, Senior VP & Controller at Leidos Holdings, Inc. He previously worked as the Director-Technical Accounting at Booz Allen Hamilton, Inc. from 2018 to 2021. |
| Christopher R. Cage |
Christopher R. Cage is currently the President & Director at Leidos Security Detection & Automation, Inc. He is also the Chief Financial Officer & Executive Vice President at Leidos Holdings, Inc. and the President at Leidos Management Systems Designers, Inc. Mr. Cage has an undergraduate degree and an MBA from San Diego State University. |
| Michele M. Brown |
Michele M. Brown is currently the Director at Ethics & Compliance Initiative and the Senior VP, Chief Ethics & Compliance Officer at Leidos Holdings, Inc. She previously worked as the Chief Ethics & Compliance Officer, Senior VP at Leidos, Inc. and held positions at American Bar Association and Boards of Contract Appeals Bar Association, Inc. Brown received her undergraduate degree from the University of Michigan and her graduate degree from George Washington University Law School. |
| Donald Kosiak |
Donald Kosiak is currently the Chief Medical Officer & Senior Vice President at Leidos Holdings, Inc. He previously worked as the Vice President-Medical Development at Avera Health and as the Chief of Staff at Avera McKennan Hospital. He holds an MBA from the University of Mary and a doctorate from the University of North Dakota. |
| Thomas Sanglier |
Thomas Sanglier currently works at The Institute of Internal Auditors, as Chairman-North America, Leidos, Inc., as Chief Audit Executive, and Leidos Holdings, Inc., as Chief Audit Executive & Senior Vice President from 2022. Mr. Sanglier also formerly worked at RTX Corp., as Senior Director-Finance & Operations. Mr. Sanglier received his undergraduate degree from the University of Michigan. |
| Debbie Opiekun |
Debbie Opiekun is currently the Chief Business Development Officer at Leidos, Inc. and Leidos Holdings, Inc. She previously worked as the Director-Capture Operations & Excellence at Lockheed Martin Integrated Systems & Solutions, Inc. from 2013 to 2016. Opiekun has a graduate degree from the University of Maryland and an undergraduate degree from Virginia Polytechnic Institute & State University. |
| Terry W. Phillips |
Terry W. Phillips is currently the Chief Security Officer & Senior Vice President at Leidos Holdings, Inc. Prior to this, he worked as the Executive Director-Special Investigations Office at the US Air Force. He received his undergraduate degree from Auburn University and his graduate degrees from Chapman University and National Defense University. |
| Vicki Schmanske |
Vicki Schmanske is currently the Director at Intelligence & National Security Alliance, United States Geospatial Intelligence Foundation, and The Women's Center. She is also the Executive Vice President-Corporate Operations at Leidos, Inc. and Leidos Holdings, Inc. Her former positions include Vice President-Operations at Lockheed Martin Information Systems & Global Solutions and President at The University of Virginia Engineering Foundation, Inc. Schmanske has an undergraduate degree from the University of Virginia and a graduate degree from George Washington University. |
| Carly Kimball |
Carly Kimball is currently working as the Chief Performance Officer at Leidos Holdings, Inc. She previously worked as a Senior Manager-Assurance at Ernst & Young LLP. |
| Steve Hull |
Steve Hull is currently the President-Digital Modernization Sector at Leidos Holdings, Inc. He is also a Member at Capital Cio Leadership Association. Previously, he worked at Lockheed Martin Corp. as the CIO-Lockheed Martin IS & GS from 2013 to 2016. He also served as the Chief Information Officer & Senior Vice President at Leidos, Inc. Mr. Hull holds an undergraduate degree and an MBA from the University of Central Florida. |
| James F. Carlini |
James F. Carlini is the founder of Zeteo Tech, Inc. He is currently the Chief Technology Officer at Leidos Holdings, Inc. and a Member of the United States Defense Science Board. Previously, he worked as the Director-Special Projects Office at the US Defense Advanced Research Projects Agency, Chief Technology Officer at Leidos, Inc., Vice President-Advanced Development Programs at Northrop Grumman Electronics Systems International, Inc., and a Member of the Army Science Board. He received his undergraduate degree from Drexel University and his graduate degree from The Johns Hopkins University. |
| Maureen Waterston |
Maureen Waterston is currently the Chief Human Resources Officer at Leidos, Inc. and Leidos Holdings, Inc. She previously held the same position at The Pratt & Whitney Co., Inc. and UTC Building & Industrial Systems Group. She also served as Vice President-Human Resources at Otis Ltd. and Otis AB. Waterston earned a graduate degree from the University of Toronto and an undergraduate degree from the University of New Brunswick. |
| Gerry Fasano |
Gerry Fasano is currently the Director at the Greater Philadelphia Chamber of Commerce, JA Worldwide, Inc., AFCEA International, Liberty Uso, and the Chief Growth Officer at Leidos Holdings, Inc. He previously worked as the Director at Junior Achievement, Inc. and Vice President-Strategy & Business Development at Lockheed Martin Information Systems & Global Solutions. Mr. Fasano completed his undergraduate and graduate degrees at Villanova University. |
| Robert S. Shapard |
Robert S. Shapard is currently the Independent Chairman at Leidos, Inc., the Independent Non-Executive Chairman at Leidos Holdings, Inc., the Chairman at Oncor Electric Delivery Co. LLC, the Chairman at Oncor Electric Delivery Holdings Co. LLC, and an Independent Director at NACCO Industries, Inc. Previously, he served as the Chairman, Chief Executive Officer & Manager at Oncor Electric Delivery Transition Bond Co. LLC, the Chief Executive Officer & Managing Director at AusNet Services Holdings Pty Ltd., the Chief Executive Officer & Managing Director at AGL Torrens Island Holdings Pty Ltd., and the Chief Financial Officer at Covanta Energy Corp. He also held positions as the Chairman of The GridWise Alliance, a Director at PECO Energy Co., the Chief Financial Officer at Tenet Healthcare Corp., the Chief Financial Officer & Executive Vice President at Ultramar Diamond Shamrock Corp., and the Chief Financial Officer & Executive Vice President at Exelon Corp. Mr. Shapard obtained his undergraduate degree from Texas Tech University. |
| Paul O. Engola |
Paul O. Engola is currently serving as a Director at the Washington Airports Task Force, Atlantic Union Bank, Atlantic Union Bankshares Corp., Space Foundation, and Aircraft Owners & Pilots Association. He also holds the position of Executive Vice President-National Security Space at Leidos Holdings, Inc. since 2019. In his former roles, Engola worked as the Director-West Coast Operations for Civil Space at Lockheed Martin Space Systems Co., VP-Transportation & Financial Solutions at Lockheed Martin Corp., Executive Vice President-National Security Space at Leidos, Inc., Chief Administrative Officer & Deputy President at Defense & Intelligence Group, Vice President at Coherent Technologies, Inc., and SVP-Transportation & Financial Solutions at Lockheed Martin Information Systems & Global Solutions. He was also a Member-Policy Board at the Radio Technical Commission for Aeronautics. Engola pursued his undergraduate studies at the Massachusetts Institute of Technology. He then obtained a graduate degree and an MBA from the Georgia Institute of Technology. Additionally, he earned an MBA from the Stanford Graduate School of Business. |
| Liz Porter |
Liz Porter is currently the Director at the American Red Cross of The National Capital Area, President-Health Group at Leidos Holdings, Inc., and a Member of the Healthcare Leadership Council. Previously, she worked as the Director-Energy Initiatives at Lockheed Martin Corp. and as the Director-Defence Information Networks at the US Defense Information Systems Agency. Ms. Porter holds an undergraduate degree from Villanova University and an MBA from the University of Colorado Colorado Springs. |
| Roy Stevens |
Roy Stevens is currently the Director at Preserve Chattanooga and the President-Intelligence Group at Leidos Holdings, Inc. He previously worked as the Director at Afcea Washington and the President-Intelligence Group at Leidos, Inc. Mr. Stevens has an undergraduate degree from Oregon State University and an MBA from Washington State University. |
| Stephen Allen Cook |
Stephen Allen Cook is currently the Director at the National Space Club, Director at the National Aeronautic Association, and President-Transition at the National Aeronautics & Space Administration. He is also the President-Dynetics Group at Leidos Holdings, Inc. since 2022. Previously, he was the EVP & President-Dynetics Technical Solutions at Dynetics, Inc. from 2019 to 2020. He was also the Manager-Ares Projects at Marshall Space Flight Center from 2005 to 2009. He served as the President of Athens Bible School and STC Hope Foundation. Cook received his undergraduate degree from the University of Minnesota. |
| Gary Stephen May |
Gary Stephen May is currently the Chancellor at the University of California. He is also a Director at Leidos, Inc. and The Charles Stark Draper Laboratory, Inc., as well as an Independent Director at Leidos Holdings, Inc. In the past, he served as the Dean of Georgia Institute of Technology from 2011 to 2017. He was also a Secretary & Trustee at The Georgia Tech Research Corp. and a Member at Bell Laboratories. May received his undergraduate degree from Georgia Institute of Technology in 1985, and his graduate and doctorate degrees from the University of California, Berkeley in 1987 and 1991, respectively. |
| Patrick M. Shanahan |
Patrick M. Shanahan is the founder of the Joint Artificial Intelligence Center, which was founded in 2018. He is currently the President, Chief Executive Officer & Director at Spirit AeroSystems Holdings, Inc. and the President & Chief Executive Officer at Spirit AeroSystems, Inc. He is also a Director at Leidos, Inc., an Independent Director at CAE, Inc., an Independent Director at Leidos Holdings, Inc., and a Member of the National Academy of Engineering. In his former positions, he served as a Director at The American Parkinson Disease Association, Inc., an Independent Director at Zanite Acquisition Corp., and a Senior Vice President-Supply Chain & Operations at The Boeing Co. He was also the SVP & General Manager-Airplane Programs at Boeing Commercial Airplanes, Inc. from 2012 to 2017. Additionally, he held the position of Vice President & General Manager at Boeing Defense, Space & Security. He is a Fellow of the Society of Manufacturing Engineers and The Royal Aeronautical Society. He also served as the Secretary & Treasurer of the American Helicopter Society International. Mr. Shanahan served as the Secretary of the U.S. Department of Defense from 2018 to 2019. He completed his undergraduate studies at the University of Washington and holds a graduate degree from the Massachusetts Institute of Technology. He also earned an MBA from the MIT Sloan School of Management. |
| Nancy A. Norton |
Nancy A. Norton is an Independent Director at FedEx Corp. and Leidos Holdings, Inc. She previously served as the Director at US Defense Information Systems Agency from 2018 to 2021. |
| Surya Narayan Mohapatra |
Surya Narayan Mohapatra currently works at Leidos, Inc., as Director from 2016, Leidos Holdings, Inc., as Independent Director from 2016, Malaria No More, as Director, Safe Water Network, as Director, The Rockefeller University, as Trustee, and Tau Ventures LLC, as Advisor. Dr. Mohapatra also formerly worked at Quest Diagnostics, Inc., as Chairman, President & Chief Executive Officer from 2004 to 2012, ITT Corp., as Independent Director in 2011, Vasogen, Inc., as Director in 2006, Xylem, Inc., as Independent Director from 2011 to 2022, Quest Diagnostics Clinical Laboratories, Inc., as President, and Picker International, Inc., as Senior Vice President. Dr. Mohapatra received his graduate degree from the University of Salford, doctorate degree from the University of London, undergraduate degree from National Institute of Technology (Rourkela), and doctorate degree from The Royal College of Surgeons of England. |
| Noel Brown Geer |
Noel Brown Geer is currently an Independent Director at Leidos Holdings, Inc., a Secretary & Director at Jewish Family & Children's Service, Inc., and an Advisor at Clayton Associates Holdings LLC. Previously, she held positions as a Director at Leidos, Inc., American Hospital Association, Inc., The HCA Foundation, United Way of Middle Tennessee, Inc., The National Alliance for Health Information Technology, Franklin Road Academy, Inc., Nashville Alliance For Public Education, and HCA, Inc. She also served as the Chief Information Officer & Senior Vice President at HCA, Inc. and Prison Health Services, Inc. Additionally, she was the President of HCA - Information Technology & Services, Inc. Ms. Geer received her undergraduate degree from Vanderbilt University in 1977 and her graduate degree from the University of South Carolina in 1987. |
| Harry M. Jansen Kraemer |
Harry M. Jansen Kraemer is currently the Chairman at Performance Health Holdings Corp., VWR International LLC, Lawrence University, and Performance Health Holdings, Inc. He is also the Vice Chairman at The Conference Board, Inc. and the Non-Executive Chairman at Option Care Health, Inc. Additionally, he serves as a Director at VWR Funding, Inc., Roam Analytics, Inc., Endeavor Health LLC, Leidos, Inc., Leidos Holdings, Inc., The Big Shoulders Fund, Lanai Holdings I LLC, and Dentsply Sirona France SAS. He is a Trustee at Northwestern University and a Member of The Commercial Club of Chicago, The Executives Club of Chicago, and The Chicago Council on Global Affairs. Previously, he held the position of Chairman, President & Chief Executive Officer at Baxter International, Inc. from 2000 to 2004. He was also the Chairman of VWR Corp. from 2007 to 2017. He served as an Independent Director at Catamaran Corp. from 2013 to 2015 and is currently an Independent Director at Dentsply Sirona, Inc. until 2023. He is an Executive Partner at Madison Dearborn Partners LLC and a Member of the Healthcare Leadership Council, The Economic Club of Chicago (Illinois), The Business Roundtable, and The Business Council. Mr. Kraemer received his undergraduate degree from Lawrence University in 1977 and his MBA from Kellogg School of Management. |
| Miriam E. John |
Miriam E. John is currently a member and chairman of the Naval Studies Board, director at Leidos, Inc., director at Lawrence Livermore National Laboratory, independent director at Leidos Holdings, Inc., director at MIT Lincoln Laboratory, and member of the United States Defense Science Board. In the past, she served as chairman of The California Council on Science & Technology, director of The Charles Stark Draper Laboratory, Inc., director of The National Institute For Hometown Security, Inc., and vice president of the California Division at Sandia National Laboratories. She was also a member of the Intelligence Community Studies Board at the National Academies of Sciences. John received her undergraduate degree from Rice University, her graduate degree from Tulane University, and her doctorate from Princeton University. |
| Gregory R. Dahlberg |
Gregory R. Dahlberg is currently the Director and Independent Director at Leidos, Inc. and Leidos Holdings, Inc. respectively, and the President of Dahlberg Strategic LLC. Previously, he worked as the Senior VP-Strategic Enterprise Initiatives at Lockheed Martin Corp. from 2009 to 2015 and as the Secretary at The United States Army (District of Columbia) in 2001. He completed his undergraduate degree at Luther College and his graduate degree at American University. |
| Robert C. Kovarik |
Robert C. Kovarik currently works at Leidos, Inc., as Director from 2018, CareFirst, Inc., as Director, Leidos Holdings, Inc., as Independent Director from 2018, and Group Hospitalization & Medical Services, Inc., as Trustee. Mr. Kovarik also formerly worked at Alliance Bankshares Corp. (Virginia), as Secretary & Independent Director in 2012, Alliance Bank Corp. (Fairfax, Virginia), as Director from 2011 to 2013, The Institute of Professional Practice, as Director-Mid Atlantic Area from 2005 to 2008, Ernst & Young LLP, as Partner from 2002 to 2008, and Andersen Corp., as Partner. Mr. Kovarik received his undergraduate degree from Wake Forest University and Masters Business Admin degree from Emory University. |
| David G. Fubini |
David G. Fubini is currently a Director at Leidos, Inc., J. M. Huber Corp., McKinsey & Co., Inc., Leidos Holdings, Inc., Inner-City Scholarship Fund, Bain Capital Specialty Finance, Inc., Boston Municipal Research Bureau, Inc., Massachusetts University of Amherst Foundation, and Bain Capital Private Credit. He is also an Independent Trustee at Bain Capital Private Credit. Previously, Mr. Fubini served as the Chairman at The Park School from 2006 to 2010. He was also a Director at Compuware Corp., WBUR Boston, The Weston Playhouse Theatre Co., The MITRE Corp., McNeil Consumer Products Co., and The Boston Chamber of Commerce. Additionally, he was a Trustee at the University of Massachusetts from 2013 to 2020. Mr. Fubini received his undergraduate degree from the University of Massachusetts and an MBA from Harvard Business School. |
| Susan M. Stalnecker |
Susan M. Stalnecker is currently the Chairman of the Corporate Treasury Committee at Financial Executives International, a Director at Leidos, Inc., an Independent Director at Leidos Holdings, Inc., a Director at Bioventus LLC, an Independent Director at Bioventus, Inc., and a Trustee at Duke University Health System, Inc. She previously held positions as a Director at PPL Corp., Treasurer & Director at Conoco UK Ltd., Vice President-Financial Strategies at EIDP, Inc., Vice President-Government & Consumer Markets at The DuPont Safety & Protection, Treasurer, VP-Corporate Productivity & Hospitality at Dupont De Nemours & Co., Inc., and Finance Director at Nylon Corporation of America, Inc., DuPont Nylon, and DuPont Agricultural Products, Inc. She also served as a Trustee at Duke University and Christiana Care Health System, Inc. Ms. Stalnecker received her undergraduate degree from Duke University in 1973 and her MBA from The Wharton School of the University of Pennsylvania in 1976. |
