Leidos appoints former Acting Secretary of Defense Patrick Shanahan to board

Leidos Holdings, Inc.

Board elected Patrick Shanahan as director effective Feb 16, 2022; board size increased to 12.
Shanahan served as Acting Secretary of Defense (2019) and Deputy Secretary (2017-2019).
He also held senior roles at Boeing, including SVP of Supply Chain & Operations.
Shanahan will serve on Corporate Governance & Ethics and Technology & Information Security Committees.
Compensation follows standard non-employee director arrangement disclosed in prior proxy.

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