Sector: Industrials
Director information for HUNTINGTON INGALLS INDUSTRIES INC (data for year 2026)
| Name | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| Admiral Donald | [] | ["Cybersecurity Committee"] | 2026 | ||
| Admiral Faller | ["financially literate"] | ["Audit Committee"] | 2026 | ||
| Augustus L. Collins | Chief Executive Officer, MINACT, Inc.; Director | 68 | ["Chief Executive Leadership and Strategy", "Military and Government Relations", "Corporate Governance", "Aerospace & Defense Industry Knowledge", "Human Resources and Labor Relations"] | ["Audit", "Cybersecurity", "Governance and Policy"] | 2026 |
| Christopher D. Kastner | President and Chief Executive Officer, Huntington Ingalls Industries, Inc. | 62 | ["Chief Executive Leadership and Strategy", "Chief Financial Officer and Accounting", "Investment Strategy, Corporate Development, and M&A", "Shipbuilding and Manufacturing Operations/Leadership", "Technical Services Executive Leadership", "Aerospace & Defense Industry Knowledge", "Nuclear"] | ["Aerospace Industries Association", "Business Roundtable (Chair, Education and Workforce Committee)", "Defense Industry Initiative on Business Ethics and Conduct"] | 2026 |
| Craig S. Faller | Advisor and Consultant; Retired Admiral, United States Navy | 64 | ["Technical Services Executive Leadership", "Military and Government Relations", "Aerospace & Defense Industry Knowledge", "Nuclear", "Human Resources and Labor Relations"] | ["Audit", "Finance"] | 2026 |
| Frank R. Jimenez | General Counsel and Corporate Secretary, GE HealthCare Technologies Inc.; Director; Member | 61 | ["General Counsel and Corporate Secretary of GE HealthCare Technologies Inc.", "General Counsel of GE\u2019s healthcare business", "Various capacities at Raytheon Technologies Corporation", "Vice President and General Counsel of Raytheon Company", "General Counsel of Bunge Limited", "General Counsel of ITT Corporation", "General Counsel of the Navy", "Deputy General Counsel of the U.S. Department of Defense", "Principal Deputy General Counsel of the Navy", "Chief of Staff at the U.S. Department of Housing and Urban Development", "Deputy Chief of Staff and Acting General Counsel for Florida Governor Jeb Bush", "Litigation partner at Steel Hector and Davis LLP"] | ["Compensation", "Governance and Policy", "Governance and Policy Committee"] | 2026 |
| General Collins | Chair (effective upon Mr. Welch’s retirement) | ["financially literate"] | ["Audit Committee", "Cybersecurity Committee", "Governance and Policy Committee"] | 2026 | |
| Kirkland H. Donald | Chairman of the Board, Huntington Ingalls Industries, Inc. | 72 | ["Chief Executive Leadership and Strategy", "Chief Financial Officer and Accounting", "Technical Services Executive Leadership", "Military and Government Relations", "Corporate Governance", "Aerospace & Defense Industry Knowledge", "Compliance, Legal, and Regulatory", "Nuclear", "Advanced Technology (Future Warfare) and Innovation", "Cyber and IT Risk Management"] | ["Compensation", "Cybersecurity"] | 2026 |
| Leo P. Denault | Former Chairman and Chief Executive Officer, Entergy Corporation | 66 | ["Chief Executive Leadership and Strategy", "Chief Financial Officer and Accounting", "Investment Strategy, Corporate Development, and M&A", "Corporate Governance", "Compliance, Legal, and Regulatory", "Nuclear", "financially literate", "audit committee financial expert"] | ["CH", "Audit", "Finance", "Audit Committee"] | 2026 |
| Mr. Welch | Chair | ["financially literate"] | ["Audit Committee", "Governance and Policy Committee"] | 2026 | |
| Ms. Kelly | Member | [] | ["Governance and Policy Committee"] | 2026 | |
| Nick L. Stanage | Former Chairman, Chief Executive Officer, and President, Hexcel Corporation; Former Chairman, President, and Chief Executive Officer; Member | 67 | ["Chief Executive Leadership and Strategy", "Investment Strategy, Corporate Development, and M&A", "Corporate Governance", "Shipbuilding and Manufacturing Operations/Leadership", "Aerospace & Defense Industry Knowledge", "financially literate"] | ["Audit", "Governance and Policy", "Audit Committee", "Governance and Policy Committee"] | 2026 |
| Stephanie L. O’Sullivan | Former Principal Deputy Director, Office of the Director of National Intelligence; Independent Business Consultant; Chair | 66 | ["Former Principal Deputy Director, Office of the Director of National Intelligence", "Independent business consultant since January 2017", "Associate Deputy Director of the Central Intelligence Agency", "Several management positions in the agency\u2019s Directorate of Science and Technology", "Experience in developing and deploying innovative technology for intelligence collection and analysis", "Prior Public Company Directorship: Centrus Energy Corporation (2024 - 2025)", "Director, HRL Laboratories", "Trustee, IQT (In-Q-Tel)", "Member, National Academy of Engineering", "Chief Executive Leadership and Strategy", "Technical Services Executive Leadership", "Military and Government Relations", "Corporate Governance", "Aerospace & Defense Industry Knowledge", "Advanced Technology (Future Warfare) and Innovation", "Cyber and IT Risk Management"] | ["CH", "Cybersecurity (Chair)", "Finance", "Cybersecurity Committee"] | 2026 |
| Thomas C. Schievelbein | Former Chairman, President, and Chief Executive Officer, The Brink’s Company | 72 | ["Chairman, President and Chief Executive Officer of The Brink\u2019s Company", "President of Northrop Grumman Newport News", "Chief Operating Officer of Newport News Shipbuilding Inc.", "Experience with Virginia-class submarine program and aircraft carrier programs", "Lead Director at New York Life Insurance Co.", "Past Member of Secretary of the Navy\u2019s Advisory Panel", "Past Director of U.S. Naval Academy Foundation", "financially literate"] | ["CH", "Audit", "Finance", "Audit Committee"] | 2026 |
| Tracy B. McKibben | Founder and Chief Executive Officer, MAC Energy Group Companies; Member | 56 | ["Founder and Chief Executive Officer of MAC Energy Group", "Managing Director and Head of Environmental Banking Strategy at Citicorp Global Markets", "Director of European Economic Affairs and EU Relations on the National Security Council", "Senior advisory roles in the U.S. Department of Commerce", "Practiced law at Akin, Gump, Strauss & Feld LLP"] | ["Cybersecurity", "Governance and Policy", "Cybersecurity Committee", "Governance and Policy Committee"] | 2026 |
| Victoria D. Harker | Former Executive Vice President and Chief Financial Officer, TEGNA Inc. | 61 | ["Executive Vice President and Chief Financial Officer of TEGNA Inc.", "Chief Financial Officer of Gannett Co., Inc.", "Chief Financial Officer of The AES Corporation", "acting Chief Financial Officer and Treasurer of MCI, Inc.", "Chief Financial Officer of MCI Group", "Investment Strategy", "Corporate Development and M&A", "Corporate Governance", "Compliance", "Legal", "Regulatory"] | ["CH", "Compensation", "Finance"] | 2026 |
