Board of Directors
Leidos's board of directors is comprised of men and women who have distinguished themselves in industry, finance, health care, and government service.
|Roger A. Krone|
Chairman & CEO
Director Since July 2014
Roger A. Krone was appointed as Leidos chief executive officer in July 2014, succeeding John P. Jumper. He also sits on the Leidos Board of Directors as Chairman. Krone brings nearly 40 years of operational, strategic, and financial execution experience for some of the nation’s most prominent names in aerospace. Bringing both engineering and financial expertise to bear, Krone has held senior program management and finance positions at The Boeing Company, McDonnell Douglas Corp., and General Dynamics. He has an exceptional track record of building consensus, teams, business, and companies. He is widely recognized as a dynamic thought leader with an intense interest in technology, and a deep understanding of the customers Leidos serves.
Prior to joining Leidos, Krone served as president of Network and Space Systems for The Boeing Company, where he provided strategic direction for approximately 15,000 employees in 35 states and 12 countries. His organization provided innovative, integrated technologies to government and commercial customers. Before the formation of his division, Krone was vice president and general manager of Boeing’s Army Systems division, where he was responsible for military aircraft programs such as the AH-64D Apache Longbow and the CH-47 Chinook. He also was vice president and treasurer of McDonnell Douglas at the time of its merger with Boeing, in which capacity he oversaw all financial planning, treasury operations, investor relations, insurance and risk management, and pension fund management. He joined McDonnell Douglas in 1992 as director of financial planning after a 14-year career at General Dynamics, where he held positions in program management, engineering, and finance.
Krone earned a bachelor’s degree in aerospace engineering from the Georgia Institute of Technology, a master’s degree in aerospace engineering from the University of Texas at Arlington, and a master of business administration from the Harvard Graduate School of Business. A Six Sigma Green Belt, Krone is both a licensed commercial pilot and a certified public accountant. He is also a Fellow of the American Institute of Aeronautics and Astronautics and a Fellow of the Royal Aeronautical Society in the United Kingdom.
Krone is currently director on the board for the United Launch Alliance, a member of the advisory board at Georgia Tech, 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.
|Gregory R. Dahlberg|
Director Since August 2016
Gregory R. Dahlberg 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 from January 2001 to March 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 G. Fubini|
Director Since September 2013
David Fubini is a Senior Lecturer at Harvard Business School and a Director Emeritus of McKinsey & Company, Inc. In his 32 years with the Firm, he has developed deep experience leading major strategic repositioning of global organizations often accompanied by large scale transactions. Mr. Fubini is the founder and leader of the Firm’s Worldwide Practice supporting transactions, mergers, and integrations. Mr. Fubini and his Practice, focus on enabling clients to architect and execute major transformational programs that accompany large acquisitions, divestitures, and mergers. He has led efforts for nearly a dozen of the 25 largest global transactions over the past several years and has deep experience with a wide array of the leadership and operational challenges that accompany these major strategic programs. Prior to joining McKinsey, Mr. Fubini was an initial member of a small group that was to become the McNeil Consumer Products Company of Johnson & Johnson and helped launch the Tylenol family of products into the OTC marketplace. Mr. Fubini is a member of several of the prominent Boston civic organizations including being on the Executive Committee of: the United Way of Mass Bay, YMCA of Boston, Boston Chamber of Commerce, the Boston Municipal Research Bureau, and the Inner City Scholarship Fund. He is also member of the UMass Amherst Foundation, UMass Eisenberg School of Business Dean’s Committee and a member of the Harvard Business School Dean’s Advisory Council. Mr. Fubini has also, at the request of the Mayor, become one of the 5 members of the Host Committee for Casino Operations in Boston helping negotiate on behalf of the city with Harrah's/Caesar's. Finally, Mr. Fubini is an active member of the Mayor’s Ad hoc Committee on Boston’s Energy Sustainability.
|Miriam E. John|
Director Since June 2007
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. Dr. John is a member of the Department of Defense's Defense Science Board and Threat Reduction Advisory Committee and chairs the National Research Council's Naval Studies Board. She also serves on the boards of a number of federally funded national security laboratories.
|John P. Jumper|
Director Since June 2007
John P. Jumper joined Leidos as chief executive officer on March 1, 2012, having served as a member of the company’s board of directors since 2007. He retired as our Chief Executive Officer in July 2014 and still remains on the Leidos Board of Directors.
Jumper also sat on a number of nonprofit boards, namely the boards of The George C. Marshall Foundation, The Air Force Village Charitable Foundation, The American Air Museum in Britain and the board of visitors of the Virginia Military Institute.
He joined the private sector in November 2005 after serving 39 years in the Air Force, retiring as the chief of staff of the U.S. Air Force. As a member of the Joint Chiefs, Jumper acted as a military adviser to the secretary of defense, National Security Council and the president. As chief of staff during both operations Enduring Freedom and Iraqi Freedom, he served as the most senior uniformed Air Force officer responsible for the organization, training and equipage of more than 700,000 active duty, Guard, Reserve and civilian forces serving in the United States and overseas.
Before taking on the role of chief of staff, Jumper served as commander of Air Combat Command at Langley Air Force Base, Va. He has also served at the U.S. Department of Defense as deputy chief of staff for Air and Space Operations, as the senior military assistant to two secretaries of defense, and as special assistant to the chief of staff for roles and missions.
Jumper has been involved in numerous major combat and contingency operations since he entered service in 1966. He has received many awards including the Defense Distinguished Service Medal and the Air Force Distinguished Service Medal. He served two tours of duty in Southeast Asia. He has commanded a fighter squadron, two fighter wings, a numbered Air Force, U.S. Air Forces in Europe, and Allied Air Forces Central Europe. He is a command pilot with more than 5,000 flying hours, including 1,400 combat hours.
Jumper earned his commission in the Air Force as a distinguished graduate of the Reserve Officer Training Corps program at the Virginia Military Institute in 1966. He received a bachelor’s degree in electrical engineering from Virginia Military Institute and a master’s degree in business administration from Golden Gate University. He is a graduate of both the Air Command and Staff College and the National War College.
|Harry M. J. Kraemer, Jr.|
Director Since April 1997
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 health-care products, systems and services company, from January 2000 until April 2004, as Chief Executive Officer of Baxter from January 1999 until April 2004, and as President of Baxter from April 1997 until April 2004. Mr. Kraemer also served as the Senior Vice President and Chief Financial Officer of Baxter from November 1993 to April 1997. Mr. Kraemer is also a member of the Boards of Directors of Catamaran Corp., Sirona Dental Systems, Inc. and VWR International.
|Gary S. May|
Director Since February 2015
Dr. May currently serves as the Dean of the College of Engineering at the Georgia Institute of Technology. He previously served as the Chair of the School of Electrical and Computer Engineering from 2005-2011 and was the executive assistant to Georgia Tech President G. Wayne Clough from 2002-2005. 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. He has authored over 200 articles and technical presentations in the area of IC computer-aided manufacturing. Dr. May received the B.E.E. degree in electrical engineering from the Georgia Institute of Technology in 1985 and the M.S. and Ph.D. degrees in electrical engineering and computer science from the University of California at Berkeley in 1987 and 1991, respectively.
|Surya N. Mohapatra|
Director Since August 2016
Surya N. Mohapatra, Ph.D., 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 of The Rockefeller University and an Executive in Residence at the Columbia 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 of Salford, England; and a Doctorate in Medical Physics from the University of London and the Royal College of Surgeons of England.
|Lawrence C. Nussdorf|
Director Since September 2010
Lawrence C. Nussdorf is Chairman & CEO of Clark Enterprises, Inc., a privately held investment and real estate company. He was formerly President & COO and has managed the investments and day-to-day operations of the company for more than 35 years. Mr. Nussdorf serves on the Board of Pepco Holdings, Inc. (NYSE:POM) and is also Vice Chair of the Executive Board of the Anti-Defamation League (D.C. Chapter) and a member of the Advisory Board of the Penn Institute for Urban Research. He previously served on the board of CapitalSource, Inc. (NYSE:CSE) and is a former Trustee of the University of Pennsylvania. He received his bachelor’s degree in economics from The Wharton School of the University of Pennsylvania, a law degree from Rutgers School of Law, and a Masters of (Tax) Law from Georgetown University Law Center. Mr. Nussdorf was appointed as Leidos's independent Lead Director in June 2012.
|Robert S. Shapard|
Director Since September 2013
Bob Shapard is Chairman and CEO of Oncor Electric Delivery, formerly named TXU Electric Delivery. He is also over-seeing Oncor’s infrastructure investment program, which is focused on transmission and distribution network expansion and upgrades, including the largest deployment of automated meters in the state and other new digital technologies across the network. Prior to rejoining TXU in 2005, he served the company for 20 years in various financial and operating leadership roles, finishing as managing director of former subsidiary TXU Australia. Prior to his current tenure at TXU, he served as chief financial officer of Tenet Healthcare Corporation where he oversaw all financial activities for Tenet and its subsidiaries. Prior to this position he previously held executive positions at Exelon Corporation, Covanta Energy Corporation, and Ultramar Diamond Shamrock.
|Susan M. Stalnecker|
Director Since August 2016
Susan M. Stalnecker 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 from December 2001 to January 2009, and on the board of trustees of Duke University from 2003 to 2015. She currently serves on the board of directors and audit committee at Duke University Health System, Inc. Ms. Stalnecker received her undergraduate degree from Duke University and an MBA from The Wharton Graduate School of Business.
|Noel B. Williams|
Director Since September 2013
Noel 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 16 years in HCA’s Information Service Department in a variety of positions and her leadership helped earn HCA’s Internet Systems and Services over 20 industry awards. 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 served as an adjunct professor in the Owen School of Management of Vanderbilt University for several years.