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Leidos Holdings Inc (LDOS.N)

LDOS.N on New York Stock Exchange

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24 Nov 2017
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Summary

Name Age Since Current Position

Roger Krone

60 2015 Chairman of the Board, Chief Executive Officer

James Reagan

58 2015 Chief Financial Officer, Executive Vice President

Mary Craft

58 2016 President, National Security Solutions - Global Services Group

John Fratamico

59 2016 President, National Security Solutions - Surveillance and Reconnaissance Group

Angela Heise

42 2016 President, Civil Group

Timothy Reardon

52 2017 President, Defense & Intelligence Group

Jonathan Scholl

55 2016 President, Health and Infrastructure group

Ann Addison

55 2016 Chief Human Resource Officer, Executive Vice President

Jerald Howe

2017 Executive Vice President, General Counsel

Gerald Fasano

51 2016 Chief of Business Development & Strategy

Lawrence Nussdorf

70 2012 Lead Independent Director

John Jumper

72 2016 Director

Frank Kendall

2017 Director

Gregory Dahlberg

65 2016 Independent Director

David Fubini

63 2013 Independent Director

Miriam John

68 2007 Independent Director

Harry Kraemer

62 1997 Independent Director

Gary May

52 2015 Independent Director

Surya Mohapatra

67 2016 Independent Director

Robert Shapard

61 2013 Independent Director

Susan Stalnecker

64 2016 Independent Director

Noel Williams

62 2013 Independent Director

Kelly Hernandez

2014 Senior Vice President of Investor Relations

Biographies

Name Description

Roger Krone

Mr. Roger A. Krone is Chairman of the Board, Chief Executive Officer of the Company. Mr. Krone has served as Chief Executive Officer since July 2014. Mr. Krone is also Chairman of the Board. He brings more than 36 years of operational, strategic, and financial execution experience for some of the nation’s most prominent names in aerospace. Mr. Krone has held senior program management and finance positions at The Boeing Company, McDonnell Douglas Corp., and General Dynamics. Mr. Krone is currently a member of the Georgia Tech Foundation Board of Trustees and a member of the board of WETA Public Television and Radio in Washington, D.C. He is a long-time supporter of the Urban League, and currently serves on the board of the Greater Washington chapter. He is also a member of the Executive Council of the Aerospace Industries Association (AIA) and a member of the AOPA Foundation's Board of Visitors.

James Reagan

Mr. James C. Reagan, CPA., is Chief Financial Officer, Executive Vice President of Leidos Holdings., Inc. Since 2012, Mr. Reagan has served as Executive Vice President, Chief Financial Officer since July 2015. Prior to joining Leidos, from 2012 to 2015, Mr. Reagan was with Vencore, Inc. (formerly The SI Organization, Inc.), a provider of information solutions, and engineering and analysis services to the U.S. Intelligence Community, Department of Defense, and federal and civilian agencies, where he served as Senior Vice President and Chief Financial Officer. From 2011 to 2012, Mr. Reagan was Executive Vice President and Chief Financial Officer of PAE, Inc., a provider of mission support services to the U.S. Government. Mr. Reagan is a Certified Public Accountant.

Mary Craft

Ms. Mary S. Craft is President, National Security Solutions - Global Services Group of the Company. As of August 2016 she has served as Chief Administrative Officer. Before joining Leidos, Ms. Craft held positions with QinetiQ North America, General Dynamics and Raytheon.

John Fratamico

Mr. John J. Fratamico, Jr., is President, National Security Solutions - Surveillance and Reconnaissance Group of the Company. As of November 2016 he has served as President, Technology Group and Chief Technology Officer. Before joining Leidos, Mr. Fratamico served as Chief Scientist at McDonnell Douglas Technologies Incorporated.

Angela Heise

Ms. Angela L. Heise is President, Civil Group of the Company. Ms. Heise has served as President, Civil Group since August 2016 when she joined Leidos. Prior to joining Leidos, Ms. Heise served as Vice President of Enterprise Information Technology for Lockheed Martin Corporation.

Timothy Reardon

Mr. Timothy J. Reardon has served as President, Defense & Intelligence Group of the Company., since January 2017. Mr. Reardon has served as President, Defense & Intelligence Group since January 2017 and before that, as President, Intelligence & Homeland Security Group. Prior to joining Leidos in August 2016, Mr. Reardon served as a Vice President and General Manager of Lockheed Martin Corporation's former Information Systems & Global Solutions business. Prior to joining Lockheed Martin Corporation, Mr. Reardon served as an officer with the Central Intelligence Agency for 10 years.

Jonathan Scholl

Mr. Jonathan W. Scholl is President, Health and Infrastructure group of the Company. As of August 2016, he has served as President, Health Group. Prior to joining Leidos, Mr. Scholl served for five years as the Chief Strategy Officer for Texas Health Resources, one of the largest nonprofit health care delivery systems in the country. Prior to that, he spent 15 years with The Boston Consulting group and served as Head of their North American Healthcare Provider Practice and leader of their Lean Six Sigma initiative for hospitals. He also served as vice president for applications development for the TenFold HealthCare Group in Dallas. Mr. Scholl served five years in the U.S. Navy as a nuclear submarine officer and nuclear power plant instructor.

Ann Addison

Ms. Ann Addison is Executive Vice President and Chief Human Resources Officer of the Company. Ms. Addison has served as Executive Vice President and Chief Human Resources Officer since August 2016 when she joined Leidos. Prior to joining Leidos, Ms. Addison served Lockheed Martin Corporation in several capacities, most recently as the Vice President of Human Resources for their former Information Systems & Global Solutions business. Earlier in her career she held positions with Global eXchange Services and General Electric.

Jerald Howe

Mr. Jerald S. Howe is appointed as Executive Vice President, General Counsel of the company Effective July 15, 2017. He brings more than 30 years of leadership experience at global organizations in the aerospace, defense, and intelligence industries. Most recently, he served as Partner at Fried, Frank, Harris, Shriver & Jacobson LLP (Fried Frank), where he advised and represented clients in government contracts litigation, investigations and bid protests, as well as mergers & acquisitions (M&A) and private equity transactions in the aerospace & defense industry. Prior to Fried Frank, Howe served as Senior Vice President and General Counsel at TASC, where he oversaw the company's legal affairs, corporate development and M&A, ethics and compliance programs, government relations and security. Previously, he was owner and principal of consulting firm InSequitur LLC, Executive Vice President of the Olive Group, and Senior Vice President & General Counsel of Veridian Corporation. Howe began his career as an associate and partner at Steptoe & Johnson LLP and served as Judicial Clerk to JudgeGeorge E. MacKinnonof the U.S. Court of Appeals for the D.C. Circuit. Howe attendedPrinceton, Oxford andHarvard Law School.

Gerald Fasano

Mr. Gerald A. Fasano is Chief of Business Development & Strategy of the Company. Mr. Fasano has served as Chief of Business Development & Strategy since August 2016 when he joined Leidos. Prior to joining Leidos, Mr. Fasano served Lockheed Martin Corporation over 30 years in several capacities, most recently as a Vice President and General Manager of their former Information Systems & Global Solutions business.

Lawrence Nussdorf

Mr. Lawrence C. Nussdorf is Lead Independent Director of the Company. Nussdorf has served since 1998 as President and Chief Operating Officer of Clark Enterprises, Inc., a privately held real estate, construction and investment company whose interests include the Clark Construction Group, LLC, a general contracting company, of which Mr. Nussdorf has been Vice President and Treasurer since 1977. Mr. Nussdorf is responsible for all aspects of Clark Enterprises’ financial, investment and legal activities and directs the company’s business strategies for growth and diversification.

John Jumper

Mr. John P. Jumper, USAF., is Director of the Leidos Holdings, Inc. He served as our Chief Executive Officer from March 2012 until July 2014 and Chairman of the Board from June 2012 to March 2015, after having served as an independent director since 2007. General Jumper retired from the U.S. Air Force in 2005 after nearly 40 years of service. From September 2001 to November 2005, he was the Chief of Staff of the U.S. Air Force, serving as the senior uniformed Air Force officer responsible for the organization, training and equipping of 750,000 active-duty, Air National Guard, Air Force Reserve and civilian forces serving around the world. As a member of the Joint Chiefs of Staff, General Jumper functioned as a military advisor to the Secretary of Defense, National Security Council and the President.

Frank Kendall

Gregory Dahlberg

Mr. Gregory R. Dahlberg is Independent Director of the Company. He previously held various senior executive positions at Lockheed Martin, most recently serving as the Senior Vice President for Washington Operations from 2009 to 2015. Prior to his years at Lockheed Martin, Mr. Dahlberg served as Minority Staff Director of the House Appropriations Defense Subcommittee with jurisdiction over funding for all Department of Defense and intelligence agency programs. He also assisted in authoring the landmark Budget Enforcement Act of 1990. Mr. Dahlberg was confirmed by the Senate as the 26th Under Secretary of the Army in 2000 and also served as Acting Secretary of the Army fromJanuary 2001toMarch 2001. He received a B.A. in Business Administration and Political Science from Luther College and an M.P.A. from The American University.

David Fubini

Mr. David G. Fubini is Independent Director of Leidos Holdings, Inc. Mr. Fubini is a Senior Lecturer at Harvard Business School and a Director Emeritus at McKinsey & Company. Previously, he was a Senior Director of McKinsey where he worked for over 33 years. He was McKinsey’s Managing Director of the Boston Office, the past leader of the North American Organization Practice and the founder and leader of the Firm’s Worldwide Merger Integration Practice.

Miriam John

Dr. Miriam E. John is Independent Director of Leidos Holdings, Inc. Dr. John retired from Sandia National Laboratories, a science and engineering laboratory, in September 2006, after having served as Vice President of Sandia’s California Division from April 1999 to September 2006. She previously served in a number of managerial and technical roles for Sandia from 1982 to 1999 that spanned energy, defense, fundamental science and engineering development programs. Dr. John is a member of the Department of Defense’s Defense Science Board and Vice Chairman of its Threat Reduction Advisory Committee. She was elected to the AAAS Committee on Science and Public Policy and is the immediate past chair of the National Research Council’s Naval Studies Board. She also serves on the boards of a number of federally funded national security laboratories, including MIT Lincoln Lab and the Charles Stark Draper Laboratory. She is a Senior Fellow and immediate past Chair of the California Council on Science and Technology. She has also been elected a National Associate of the National Academies and is the recipient of the Navy’s Superior Public Service Award.

Harry Kraemer

Mr. Harry M. Jansen Kraemer, Jr., is Independent Director of Leidos Holdings, Inc. Mr. Kraemer has been an executive partner of Madison Dearborn Partners, LLC, a private equity investment firm, since April 2005, and has served as a professor at the Kellogg School of Management at Northwestern University since January 2005. Mr. Kraemer previously served as the Chairman of Baxter International, Inc., a healthcare products, systems and services company, from 2000 until 2004, as Chief Executive Officer of Baxter from 1999 until 2004, and as President of Baxter from 1997 until 2004. Mr. Kraemer also served as the Senior Vice President and Chief Financial Officer of Baxter from 1993 to 1997.

Gary May

Dr. Gary S. May is Independent Director of Leidos Holdings, Inc. Mr. May has served as the Dean of the College of Engineering at the Georgia Institute of Technology since June 2011. Prior to this, Dr. May served as the Chair of the School of Electrical and Computer Engineering from 2005 to 2011 and was the executive assistant to Georgia Tech President G. Wayne Clough from 2002 to 2005. May was a National Science Foundation and an AT&T Bell Laboratories graduate fellow and has worked as a member of the technical staff at AT&T Bell Laboratories. He is a member of the National Advisory Board of the National Society of Black Engineers.

Surya Mohapatra

Dr. Surya N. Mohapatra, Ph.D., is Independent Director of the Company. He has held senior leadership positions in the health care industry for more than 30 years, most recently as the Chairman, President and Chief Executive Officer of Quest Diagnostics Incorporated, the world's leading provider of diagnostic testing, information and services where he had been a senior executive since 1999. Dr. Mohapatra is a past Board member of the ITT Corporation and is currently a member of the Board of Directors of Xylem Inc., a leading global water technology and transport company. He is also a Trustee ofThe Rockefeller Universityand an Executive in Residence at theColumbia Business School. Dr. Mohapatra holds a BS in Electrical Engineering from the Regional Engineering College, Rourkela,India; a Master of Science in Medical Electronics from the University ofSalford, England; and a Doctorate in Medical Physics from the University of Londonand the Royal College of Surgeons of England.

Robert Shapard

Mr. Robert S. Shapard is Independent Director of Leidos Holdings, Inc. Mr. Shapard has served as Chairman and Chief Executive Officer of Oncor Electric Delivery Company LLC since April 2007. He previously served as a strategic advisor to Oncor, helping to implement and execute growth and development strategies. Between March and October 2005, he served as Chief Financial Officer of Tenet Healthcare Corporation, one of the largest for-profit hospital groups in the United States, and was Executive Vice President and Chief Financial Officer of Exelon Corporation, a large electricity generator and utility operator, from 2002 to February 2005. Before joining Exelon, he was Executive Vice President and Chief Financial Officer of Ultramar Diamond Shamrock, a North American refining and marketing company, since 2000. Previously, from 1998 to 2000, Mr. Shapard was CEO and managing director of TXU Australia Pty. Ltd., a subsidiary of the former TXU Corp., which owned and operated electric generation, wholesale trading, retail, and electric and gas regulated utility businesses.

Susan Stalnecker

Ms. Susan M. Stalnecker is Director of the Company. She was employed by E.I. du Pont de Nemours & Co. from 1977 to 2016, serving in numerous senior roles during her tenure, including 10 years as Vice President and Treasurer and most recently as Vice President, Corporate Productivity and Hospitality. Ms. Stalnecker previously served on the board of directors of PPL Corporation, a public holding company of PPL Electric Utilities Corporation fromDecember 2001toJanuary 2009, and on the board of trustees ofDuke Universityfrom 2003 to 2015. She currently serves on the board of directors and audit committee atDuke UniversityHealth System, Inc. Ms. Stalnecker received her undergraduate degree from Duke University and an MBA from The Wharton Graduate School of Business.

Noel Williams

Ms. Noel B. Williams is Independent Director of Leidos Holdings, Inc. Ms. Williams is the retired President of HCA Information Technology & Services, Inc., a wholly owned subsidiary of Nashville-based HCA (Hospital Corporation of America). Ms. Williams has over 35 years of experience in healthcare IT. She spent 30 years in HCA’s Information Service Department in a variety of positions. Ms. Williams has previously served on the boards of Franklin Road Academy, the United Way of Middle Tennessee, The Nashville Alliance for Public Education, the National Alliance for Health Information Technology (NAHIT), The HCA Foundation and the American Hospital Association Working Group for Health IT Standards. Ms. Williams is an Emeritus member of the Vanderbilt University School of Engineering Committee of Visitors and a member of the Leadership Nashville class of 2010. She also served as an adjunct professor in the Owen School of Management of Vanderbilt University for several years.

Kelly Hernandez