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$LDOS
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Company Executives

$LDOS Management Team

Mr. Christopher Cage

Chief Financial Officer

Executive Vice President

Age 53
Compensation $4.495M USD
Sex Male

Mr. James Carlini

Chief Technology Officer

Age 59
Compensation -
Sex Male

Mr. Stuart Davis

Investor Relations

Age -
Compensation -
Sex Male

Ms. Elizabeth Porter

President - Health and Civil Sector

Age 54
Compensation $3.579M USD
Sex Female

Ms. Mary Schmanske

President - Commercial and International Sector

Age 62
Compensation $2.285M USD
Sex Female

Mr. Roy Stevens

President - National Security Sector

Age 56
Compensation $3.617M USD
Sex Male

Mr. Robert Shapard

Independent Non-Executive Chairman of the Board

Age 69
Compensation $535.1K USD
Sex Male

Mr. Thomas Bell

Chief Executive Officer

Director

Age 64
Compensation $12.46M USD
Sex Male

Ms. Cindy Gruensfelder

President - Defense System Sector

Age 59
Compensation -
Sex Female

Mr. Steve Hull

President - Digital Modernization Sector

Age 55
Compensation -
Sex Male

Mr. Daniel Antal

Executive Vice President

General Counsel

Age 54
Compensation $3.737M USD
Sex Male

Mr. Thomas Sanglier

Senior Vice President

Chief Audit Executive

Age 64
Compensation -
Sex Male

Mr. Jason Albanese

Chief Growth Officer

Age -
Compensation -
Sex Male

Ms. Leslie Fautsch

Chief Human Resources Officer

Age 52
Compensation -
Sex Female

Mr. Daniel Atkinson

Senior Vice President

Chief Accounting Officer

Corporate Controller

Age 46
Compensation -
Sex Male
Directors
10
serving now
Independent
9 of 10
stated in the proxy
Average tenure
10.0 years
from year joined
CEO also chairs the board
No
Robert S. Shapard
Director Age On board Independent Committees Other public boards 2025 pay Source
Thomas A. Bell
65 2023
3 years
Not independent
Technology & Information Security
None stated Paid as CEO
Gregory R. Dahlberg
74 2016
10 years
Independent
Technology & Information Security · Chair Audit & Finance
None stated $330,079
David G. Fubini
72 2013
13 years
Independent
Human Resources & Compensation · Chair Corporate Governance & Ethics
Bain Capital Specialty Finance, Inc., Bain Capital Private Credit $335,079
Noel B. Geer
71 2013
13 years
Independent
Human Resources & Compensation Corporate Governance & Ethics
None stated $316,135
Tina W. Jonas
66 2024
2 years
Independent
Audit & Finance · Chair Human Resources & Compensation
Virgin Galactic Holdings, Inc., Centrus Energy Corp. $440,090
Harry M. J. Kraemer, Jr.
71 1997
29 years
Independent
Audit & Finance Corporate Governance & Ethics
Option Care Health, Inc. $185,079
Gary S. May, Ph.D.
61 2015
11 years
Independent
Human Resources & Compensation Technology & Information Security
None stated Not stated
Nancy A. Norton
61 2024
2 years
Independent
Human Resources & Compensation Technology & Information Security
FedEx Corp. $315,079
Patrick M. Shanahan
63 2022
4 years
Independent
Audit & Finance Technology & Information Security
CAE Inc. $315,079
Robert S. Shapard
70 2013
13 years
Independent
Audit & Finance Corporate Governance & Ethics · Chair
NACCO Industries, Inc. $533,537

Each director opens the passage of the proxy that names them. "Not stated" means the proxy does not say; it never means "no". Pay is the proxy's Director Compensation table; the CEO is paid as an executive.

2 disclosed in the proxy filed Mar 19, 2026
Matthew Fasano
brother of Gerard A. Fasano, former Chief Growth Officer
Approximately $254,000
2025

Employment of Matthew Fasano as a program manager at Leidos with compensation including annual salary and incentive awards

With Leidos Open in proxy
Paul Schmanske
brother-in-law of M. Victoria Schmanske, former President, Commercial and International Sector
Approximately $237,000
2025

Employment of Paul Schmanske as an infrastructure lead at Leidos with compensation including annual salary and incentive awards

With Leidos Open in proxy

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