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.