Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2019-03-14 | Mr. Shapard currently serves as Chairman of the board of directors of Oncor Electric Delivery Company LLC, where he also served as Chief Executive Officer from April 2007. |
| 2020-03-20 | Mr. Shapard currently serves as Chairman of the board of directors of Oncor Electric Delivery Company LLC, where he also served as Chief Executive Officer from April 2007. |
| 2021-03-19 | Mr. Shapard currently serves as Chairman of the board of directors of Oncor Electric Delivery Company LLC, where he also served as Chief Executive Officer from April 2007 until March 2018. |
| 2022-03-16 | Mr. Shapard currently serves as Chairman of the board of directors of Oncor Electric Delivery Company LLC... his previous experience as a Chief Financial Officer provides expertise critical to his role as a member on our Board’s Audit & Finance Committee. |
| 2023-03-15 | Mr. Shapard currently serves as Chairman of the Board of Directors of Oncor Electric Delivery Company LLC ... He previously served as a strategic advisor to Oncor ... He also served as Chief Financial Officer of Tenet Healthcare Corporation ... Mr. Shapard brings to our Board a unique perspective on issues that are important to our business. In addition, his previous experience as a Chief Financial Officer provides expertise critical to his role as a member of our Board’s Audit & Finance Committee. |
| 2024-03-12 | Mr. Shapard currently serves as Chair of the Board of Directors of Leidos Holdings, Inc. and Oncor Electric Delivery Company LLC, where he also served as Chief Executive Officer from April 2007 until March 2018. He previously served as a strategic advisor to Oncor, helping to implement and execute growth and development strategies. Between March and October 2005, he served as Chief Financial Officer of Tenet Healthcare Corporation, one of the largest for-profit hospital groups in the United States, and was Executive Vice President and Chief Financial Officer of Exelon Corporation, a large electricity generator and utility operator, from 2002 to February 2005. |
| 2025-03-17 | Mr. Shapard demonstrated a strong track record of successfully deploying large-scale systems, cybersecurity protocols and advanced sustainable technologies, which enable him to effectively oversee Leidos’ technological offerings, operations and strategic leadership in sustainable solutions for clients. |
| Filing Date | Source Excerpt |
|---|---|
| 2021-03-31 | Robert S. Shapard: Age 65; Director Since 2020 Retired Chief Executive Officer of Oncor Electric Delivery. From prior to 2016 to present, Mr. Shapard has served as a Director of Oncor Electric Delivery and Leidos Holdings, Inc. Mr. Shapard's experience in senior management of a large electric utility company provides our Board with significant insight into operations, leadership and management, particularly with respect to the power generation industry. |
| 2022-03-31 | Robert S. Shapard: Age 66; Director Since 2020. Retired Chief Executive Officer of Oncor Electric Delivery. From prior to 2017 to present, Mr. Shapard has served as a Director of Oncor Electric Delivery and Leidos Holdings, Inc. |
| 2023-04-05 | Robert S. Shapard: Age 67; Director Since 2020. Retired CEO of Oncor Electric Delivery. Committees: Audit Review, CHC. Director Compensation Table: $193,056. |
| 2024-04-10 | Robert S. Shapard: Age 68; Director Since 2020 The following table sets forth all compensation of each Director for services as our Directors rendered during 2023, other than J.C. Butler, Jr. ... Robert S. Shapard $207,218 Audit Review Committee Chair, CHC Committee member. |
| 2025-04-07 | Robert S. Shapard: Age 69; Director Since 2020 Retired Chief Executive Officer of Oncor Electric Delivery. From prior to 2020 to present, Mr. Shapard has served as a Director of Oncor Electric Delivery and Leidos. As an experienced executive of a large electric utility company in the power generation industry, Mr. Shapard provides our Board with significant insight into operations, leadership and management, particularly with respect to the power generation industry and the perspective of our power generation customers. This provides our Board with a unique perspective on issues that are important to our business. In addition, Mr. Shapard’s previous experience as a chief financial officer provides expertise critical to our Board and the committees on which he serves. DIRECTOR COMPENSATION For Year Ended December 31, 2024 Name Fees Earned or Paid in Cash($)(1) Stock Awards($)(2) All Other Compensation($)(3) Total($) Robert S. Shapard $103,010 $104,299 $2,975 $210,284 |
Source material: SEC submissions metadata and DEF 14A proxy filings from EDGAR. Last updated: 2026-03-22