Description

Huntington Ingalls Industries Inc (HII) is a provider of engineering and defense technologies. It designs, builds, and maintains nuclear and non-nuclear ships for the US Navy and Coast Guard.

Kirkland Donald:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Christopher Kastner:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Augustus Collins:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Leo Denault:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Craig Faller:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Victoria Harker:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Anastasia Kelly:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Stephanie O’Sullivan:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Tom Schievelbein:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
John Welch:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Frank Jimenez:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Tracy Mckibben:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No

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5 Benchmark > 4 Excellent > 3  Good > 2 Caution > 1 Risk

 

 

 

NYSE
US4464131063

 

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Shareholders holding 5% +


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Material Subsidiaries/Associates


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Credit Rating

NameLogoCountryHeadquartersRating
FitchCredit LogoUnited States of AmericaNew YorkBBB

 

Countries Operations/ Offices


 

Company Directors

Name
Nationality
Age
Role
Qualification
Name

Kirkland

Non Executive
NationalityAmerican
RoleChairman
QualificationBachelor of Science , MBA
Date Appointed: 01/01/2017
Duration:
8 years and 10 months
Independance: Y
Name

Christopher

Executive
NationalityAmerican
RolePresident and CEO
QualificationBachelors Degree in Political Science, MBA
Date Appointed: 01/01/2012
Duration:
13 years and 10 months
Independance: N
Name

Augustus

Non Executive
NationalityAmerican
RoleNED
QualificationBachelors Degree in Business Administration, MBA
Date Appointed: 01/01/2016
Duration:
9 years and 10 months
Independance: Y
Name

Leo

Non Executive
NationalityAmerican
RoleNED
QualificationBachelor of Science Degree in Economics and Accounting, MBA
Date Appointed: 01/12/2004
Duration:
20 years and 11 months
Independance: N
Name

Craig

Non Executive
NationalityAmerican
RoleNED
QualificationBachelor of Science
Date Appointed: 01/01/2022
Duration:
3 years and 10 months
Independance: Y
Name

Victoria

Non Executive
NationalityAmerican
57
RoleNED
QualificationBEcon, MBA
Date Appointed: 01/01/2012
Duration:
13 years and 10 months
Independance: N
Name

Anastasia

Non Executive
NationalityAmerican
RoleNED
QualificationBachelors Degree, Juris Doctor
Date Appointed: 01/01/2011
Duration:
14 years and 10 months
Independance: N
Name

Stephanie L.

Non Executive
NationalityAmerican
RoleNED
QualificationBachelors of Science
Date Appointed: 01/01/2022
Duration:
3 years and 10 months
Independance: Y
Name

Tom

Non Executive
NationalityAmerican
RoleNED
QualificationBachelors Degree in marine engineering, Master’s Degree in nuclear engineering
Date Appointed: 01/01/2011
Duration:
14 years and 10 months
Independance: N
Name

John

Non Executive
NationalityAmerican
RoleNED
QualificationMaster’s Degree in Aeronautical Engineering, MBA
Date Appointed: 01/01/2015
Duration:
10 years and 10 months
Independance: N
Name

Frank

Non Executive
NationalityAmerican
RoleNED
QualificationBachelor of Science, Juris Doctor, MBA
Date Appointed: 01/01/2022
Duration:
3 years and 10 months
Independance: Y
Name

Tracy B.

Non Executive
NationalityAmerican
55
RoleNED
QualificationBA Political Science, Juris Doctor
Date Appointed: 01/01/2018
Duration:
7 years and 10 months
Independance: Y

 

Directors Tenure

Name
Duration
Name

Kirkland Donald

Duration8 years and 10 months
Name

Christopher Kastner

Duration13 years and 10 months
Name

Augustus Collins

Duration9 years and 10 months
Name

Leo Leo Denault

Duration20 years and 11 months
Name

Craig Faller

Duration3 years and 10 months
Name

Victoria Harker

Duration13 years and 10 months
Name

Anastasia Kelly

Duration14 years and 10 months
Name

Stephanie L. O’Sullivan

Duration3 years and 10 months
Name

Tom Schievelbein

Duration14 years and 10 months
Name

John Welch

Duration10 years and 10 months
Name

Frank Jimenez

Duration3 years and 10 months
Name

Tracy B. Mckibben

Duration7 years and 10 months

 

Director Experience

Name
Experience
Name

Christopher

Experience Technology, Aerospace and Defence, Financial Services
Name

Augustus

Experience Technology, Aerospace and Defence
Name

Leo

Experience Energy, Financial Services
Name

Craig

Experience Aerospace and Defence
Name

Victoria

Experience Technology, Financial Services
Name

Anastasia

Experience Other, Legal
Name

Stephanie L.

Experience Technology, Aerospace and Defence
Name

Tom

Experience Energy, Insurance
Name

John

Experience Energy, Engineering
Name

Frank

Experience Healthcare, Technology, Legal
Name

Tracy B.

Experience Energy, Banking, Legal
Name

Kirkland

Experience Technology, Aerospace and Defence

 

Company Auditors

Name
Date Appointed
Years
Name

Deloitte

Date Appointed01/01/2011
Year14 years and 10 months

 

 

Company Committees

Name

Christopher Kastner

Mainboard, Audit, Remuneration BD, EX
Name

Augustus Collins

Mainboard, Audit, Remuneration BD, AU, IS
Name

Leo Leo Denault

Mainboard, Audit, Remuneration BD, AU, OT
Name

Craig Faller

Mainboard, Audit, Remuneration BD, AU, OT
Name

Victoria Harker

Mainboard, Audit, Remuneration BD, RE, OT
Name

Anastasia Kelly

Mainboard, Audit, Remuneration BD, RE, NG
Name

Stephanie L. O’Sullivan

Mainboard, Audit, Remuneration BD, IS, OT
Name

Tom Schievelbein

Mainboard, Audit, Remuneration BD, AU, OT
Name

John Welch

Mainboard, Audit, Remuneration BD, AU, NG
Name

Frank Jimenez

Mainboard, Audit, Remuneration BD, RE, NG
Name

Tracy B. Mckibben

Mainboard, Audit, Remuneration BD, IS, NG
Name

Kirkland Donald

Mainboard, Audit, Remuneration BD, RE, IS

 

Committee
Abbreviation
Supervisory Board
SB
Board
BD
Risk & Compliance
RC
Audit
AU
Remuneration
RE
Capital investment
CI
Industry Specific
IS
Nominations & Governance
NG
Health, Safety & Environment
HS
Social & Ethics
SE
Technology
TE
Executive
EX
Other
OT