LDOSNYSESEC EDGAREDGAR

Leidos Holdings, Inc.

Services-Computer Integrated Systems Design·RESTON, VA·FY end 01/01·CIK 1336920

Board of Directors

10 members · 9 independent · FY 2025
DirectorRoleTenureAgeCommitteesIndep.Annual fees
Thomas A. BellCEO and Director
Robert S. ShapardChair13y70AuditNCG
Gregory R. DahlbergDirector10y74TechAudit
David G. FubiniDirector13y72NCGComp
Noel B. GeerDirector13y71NCGComp
Tina W. JonasDirector2y66Audit
Harry M. J. Kraemer, Jr.Director29y71AuditNCG
Gary S. MayDirector11y61CompTech
Nancy A. NortonDirector2y61CompTech
Patrick M. ShanahanDirector4y63AuditTech

Risk-factor diff

10-K Item 1A — YoY changes

Need at least two years of 10-K filings to compute. Will populate once both this year's and last year's 10-Ks have been ingested.

Policies & disclosures

Clawback, anti-hedging, stock ownership, and related-party policies will populate from extracted proxy sections.