Corporate Board Profile
Tech Score: 0/100
Filing Date | Source Excerpt |
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2019-03-22 | John P. Jumper: Age 74; Director Since 2012. Retired Director and former Chairman and CEO of Leidos Holdings, Inc. The Audit Review Committee has determined that Mr. Jumper is independent and serves on the Audit Review, Compensation, NCG and Executive Committees. Director Compensation Table shows $181,009 total compensation. |
2020-03-23 | John P. Jumper: Age 75; Director Since 2012. Retired Director and former Chairman and CEO of Leidos Holdings, Inc. (an applied technology company) and Retired Chief of Staff, United States Air Force. |
2021-03-31 | John P. Jumper: Age 76; Director Since 2012 Retired Director and former Chairman and CEO of Leidos Holdings, Inc. (an applied technology company) and Retired Chief of Staff, United States Air Force. From prior to 2016 to present, Director of Hyster-Yale. From September 2017 to present, Director of HBBHC. Through his extensive military career, including as the highest-ranking officer in the U.S. Air Force, General Jumper developed valuable and proven leadership and management skills that make him a significant contributor to our Board. In addition, General Jumper's service on the boards of other publicly traded corporations and his experience as Chairman and CEO of two major publicly traded companies allow him to provide valuable insight to the Board on matters of corporate governance and executive compensation policies and practices. |
2022-03-31 | John P. Jumper: Age 77; Director Since 2012. Retired Director and former Chairman and CEO of Leidos Holdings, Inc. ("Leidos") and Retired Chief of Staff, United States Air Force. From prior to 2017 to present, Director of Hyster-Yale. From September 2017 to present, Director of HBBHC. |
2023-04-05 | John P. Jumper: Age 78; Director Since 2012. Retired Director and former Chairman and CEO of Leidos Holdings, Inc. Committees: Audit Review, CHC, NCG (Chair), Executive. Director Compensation Table: $209,830. |
2024-04-10 | John P. Jumper: Age 79; Director Since 2012 The following table sets forth all compensation of each Director for services as our Directors rendered during 2023, other than J.C. Butler, Jr. ... John P. Jumper $212,317 Audit Review Committee member, CHC Committee member, NCG Committee Chair, Executive Committee member. |
2025-04-07 | John P. Jumper: Age 80; Director Since 2012 Retired Director and former Chairman and CEO of Leidos Holdings, Inc. ("Leidos") (an engineering and information technology company) and Retired Chief of Staff, United States Air Force. From prior to 2020 to present, Director of Hyster-Yale and HBBHC. Through his extensive military career, including as the highest-ranking officer in the U.S. Air Force, General Jumper developed valuable and proven leadership and management skills that make him a significant contributor to our Board. General Jumper's current and prior service on the boards of other publicly traded corporations, as well as chairman and chief executive officer of two Fortune 500 companies, allow him to provide valuable insight to our Board on matters of strategy and tactics, leadership development, corporate governance and executive compensation. In addition, General Jumper brings extensive cybersecurity knowledge and expertise to our Board. His cybersecurity experience includes overseeing the creation of the first information warfare squadron in the U.S. Air Force during his tenure leading the U.S. Air Force and also serving as CEO of Leidos, which is a leading federal cybersecurity contractor for the U.S. Department of Defense, U.S. Department of Homeland Security and United States Intelligence Communities including the National Security Agency. DIRECTOR COMPENSATION For Year Ended December 31, 2024 Name Fees Earned or Paid in Cash($)(1) Stock Awards($)(2) All Other Compensation($)(3) Total($) John P. Jumper $93,010 $104,299 $8,074 $205,383 |
Data sourced from SEC filings. Last updated: 2025-08-30