亨廷顿英格尔斯工业 HII

Christopher D. Kastner, President and Chief Executive Officer Director since: March 2022 Age: 62. Mr. Kastner has served as President and Chief Executive Officer since March 2022. Prior to becoming CEO, he served as Executive Vice President and Chief Operating Officer from February 2021 to February 2022, and as Executive Vice President and Chief Financial Officer from March 2016 to February 2021. Mr. Kastner served as Corporate Vice President and General Manager, Corporate Development from August 2012 to March 2016, and as Vice President and Chief Financial Officer, Ingalls Shipbuilding, from March 2011 to August 2012. Prior to the spin-off, Mr. Kastner held various positions, including as Vice President, Business Management and Chief Financial Officer, Northrop Grumman Shipbuilding, Gulf Coast, and as Vice President, Contracts and Risk Management, Northrop Grumman Ship Systems. Other Directorships and Memberships: Director, New York Life Insurance Co; Member, Aerospace Industries Association; Member, Business Roundtable (Chair, Education and Workforce Committee); Chair, Defense Industry Initiative on Business Ethics and Conduct.

Thomas E. Stiehle, Executive Vice President and Chief Financial Officer - Mr. Stiehle has served as Executive Vice President and Chief Financial Officer since February 2021. Mr. Stiehle is responsible for the Company's business management functions, including investor relations, treasury, internal audit, contracts, accounting, financial reporting, planning and analysis, and rates and budgets. From October 2012 until he assumed his current role, he served as Vice President and Chief Financial Officer of Ingalls Shipbuilding and, prior to that, served as Vice President, Contracts and Pricing at Ingalls.

Edgar A. Green III, Executive Vice President and President, Mission Technologies - Mr. Green has served as Executive Vice President and President, Mission Technologies since December 2016. Prior to that, from January 2015 to December 2016, he served as Corporate Vice President, Corporate Development. From January 2013 to January 2015, Mr. Green served as Vice President, Component Manufacturing, for Newport News Shipbuilding, and, from March 2011 to January 2013, as Corporate Vice President, Investor Relations. Mr. Green served as a U.S. Navy nuclear submarine officer on board USS Tecumseh (SSBN-628).

Chad N. Boudreaux, Executive Vice President and Chief Legal Officer - Mr. Boudreaux has served as Executive Vice President and Chief Legal Officer since April 2020. He joined the Company in 2011 as Corporate Vice President for Litigation, Investigations and Compliance and was named Chief Compliance Officer in 2013, serving in these roles until being named to his current position. Before joining the Company, Mr. Boudreaux practiced law at Baker Botts LLP, where he established the law firm's Global Security and Corporate Risk Counseling practice group. Prior to that, he held various high-ranking positions in the U.S. Government, including deputy chief of staff of the U.S. Department of Homeland Security and leadership positions at the U.S. Department of Justice.

Kirkland H. Donald Chairman of the Board, Huntington Ingalls Industries, Inc. Director since: November 2017 Age: 72 Committees: Compensation, Cybersecurity of Other Public Company Directorships: 2. Admiral Donald has served as Chairman of the Board of HII since April 2020. Prior to serving as Chairman of the Board, he worked as a business consultant from October 2015. From June 2013 to October 2015, Admiral Donald served as Chief Operating Officer and then President and Chief Executive Officer of Systems Planning and Analysis, Inc., a technical professional services company. Prior to that, Admiral Donald served 37 years in the U.S. Navy, including in his last assignment, as Director, Naval Nuclear Propulsion Program from November 2004 to November 2012. Admiral Donald holds the CERT certificate in cybersecurity oversight from Carnegie Mellon University. Current Public Company Directorships: Entergy Corporation; Centrus Energy Corporation. Other Directorships and Memberships: Director, Battelle Memorial Institute; Director, Naval Submarine League; Outside Director, Rolls-Royce North America (proxy board); CFIUS Security Monitor, Sauer Compressors USA.

Thomas C. Schievelbein Former Chairman, President and Chief Executive Officer of The Brink's Company Director since: March 2011 Age: 72 Committees: Audit, Finance (Chair) Mr. Schievelbein served as Chairman, President and Chief Executive Officer of The Brink's Company, a security company, from June 2012 until his retirement in May 2016. He served as President of Northrop Grumman Newport News from November 2001 to November 2004 and served as Chief Operating Officer of Newport News Shipbuilding Inc. from 1995 until 2001 and was responsible for the design, construction and maintenance of nuclear-powered aircraft carriers and submarines. His experience includes the Virginia-class submarine program, CVN-76, CVN-77 and CVN-21 aircraft carrier programs, aircraft carrier overhaul and refueling, submarine fleet maintenance, commercial and naval ship repair and business development. Prior Public Company Directorships: The Brink's Company (2009 - 2016); McDermott International Inc. (2004 - 2012). Other Directorships and Memberships: Lead Director, New York Life Insurance Co.; Past Member, Secretary of the Navy's Advisory Panel; Past Director, U.S. Naval Academy Foundation.

Leo P. Denault Former Chairman and Chief Executive Officer of Entergy Corporation Director since: November 2022 Age: 66 Committees: Audit (Chair), Finance # of Other Public Company Directorships: 1 Mr. Denault served as the Chairman of the Board and Chief Executive Officer of Entergy Corporation from February 2013 to November 2022 and as Executive Chairman of Entergy from November 2022 to February 2023. He served as Executive Vice President and Chief Financial Officer from February 2004 to January 2013 and as Vice President, Corporate Development for Entergy Corporation from March 1999 to February 2004. Prior to that, he was Vice President, Corporate Development for Cinergy Corporation (now Duke Energy), an energy company. Current Public Company Directorships: Mr. Denault currently serves on the board of directors of PG&E Corporation and its subsidiary, Pacific Gas and Electric Company, Other Directorships and Memberships: Director, Alpha Generation, Senior Advisor, ArcLight.

Victoria D. Harker Former Executive Vice President and Chief Financial Officer of TEGNA Inc. Director since: August 2012 Age: 61 Committees: Compensation (Chair), Finance Ms. Harker served as Executive Vice President and Chief Financial Officer of TEGNA Inc., a broadcast and digital media company, from June 2015 to December 2023, and as Chief Financial Officer of Gannett Co., Inc. from July 2012 to June 2015. Prior to that, she served as Chief Financial Officer of The AES Corporation, a multinational power company, from 2006 to 2012 and as President of Global Business Services from 2011 to 2012. Before joining AES, she was the acting Chief Financial Officer and Treasurer of MCI, Inc., a telecommunications company, from November 2002 through January 2006, and Chief Financial Officer of MCI Group, a unit of Worldcom, Inc., a communications company, from 1998 to 2002. Current Public Company Directorships: Philip Morris International, Inc.; Xylem, Inc. (formerly ITT). Prior Public Company Directorships: Stride, Inc. (2020 - 2022); Darden Restaurants, Inc. (2009 - 2014). Other Directorships and Memberships: Trustee, American University; Member, University of Virginia Board of Visitors; Member, University of Virginia Health System Board of Visitors.

Stephanie L. O'Sullivan Former Principal Deputy Director, Office of the Director of National Intelligence Director since: January 2021 Age: 65 Committees: Cybersecurity (Chair), Finance Ms. O'Sullivan served as the Principal Deputy Director of the Office of the Director of National Intelligence from February 2011 to January 2017 and has served as an independent business consultant since January 2017. As the Principal Deputy Director of National Intelligence, she assisted the Director of National Intelligence in the management of day-to-day operations of the intelligence community. From December 2009 until February 2011, Ms. O'Sullivan served as the Associate Deputy Director of the Central Intelligence Agency. Prior to that appointment, she held several management positions in the agency's Directorate of Science and Technology, working to develop and deploy innovative technology in support of intelligence collection and analysis. Prior Public Company Directorship: Centrus Energy Corporation (2024 - 2025). Other Directorships and Memberships: Director, HRL Laboratories (formerly Hughes Research Laboratories); Trustee, IQT (In-Q-Tel); Member, National Academy of Engineering.

Augustus L. Collins, Chief Executive Officer of MINACT, Inc. Director since: November 2016 Age: 68 Committees: Audit (through April 2026); Cybersecurity, Governance and Policy (Chair) (effective April 2026). General Collins has served as Chief Executive Officer of MINACT, Inc., a business management consulting firm, since September 2016. From January 2012 to August 2016, he was a Major General in the Mississippi National Guard, serving as Adjutant General of both the Mississippi Army National Guard and the Mississippi Air National Guard. From July 2010 to January 2012, General Collins served as Executive Vice President for Strategic Planning of MINACT. From August 2007 to July 2010, he served on Mississippi's Workers' Compensation Commission as the commission's representative of labor. General Collins served more than 35 years in the U.S. Army and Mississippi National Guard, which included command of the 155th Brigade Combat Team of the Mississippi National Guard in Iraq, where he was responsible for security operations in the southern and western provinces. Current Public Company Directorships: General Collins serves on the board of directors of Trustmark Corporation, Other Directorships and Memberships: Director, MINACT, Inc.; Director, Trustmark National Bank; Director, Mississippi Power Company; Director, Armed Forces Benefits Association; Director, Friends of Mississippi Veterans; Past President, University of Mississippi Alumni Association.

Tracy B. McKibben Founder & Chief Executive Officer of MAC Energy Group Companies Director since: December 2018 Age: 56 Committees: Cybersecurity, Governance and Policy # of Other Public Company Directorships: 1. Ms. McKibben is the founder and Chief Executive Officer of MAC Energy Group companies that invest in environmentally-sustainable energy and infrastructure solutions across a global platform since 2010. From September 2007 to August 2009, Ms. McKibben served as Managing Director and Head of Environmental Banking Strategy at Citicorp Global Markets. Ms. McKibben has extensive public sector experience, having served as the Director of European Economic Affairs and EU Relations and Acting Senior Director for European Affairs on the National Security Council at the White House from July 2003 to August 2007. Before joining the National Security Council, Ms. McKibben served in various senior advisory roles in the U.S. Department of Commerce. Prior to her work in the public sector, she practiced law at Akin, Gump, Strauss & Feld LLP. Current Public Company Directorships: Ecolab Inc.. Other Directorships and Memberships: Director, United Services Automobile Association; Director, National Kidney Foundation; Member, Board of Governors, West Virginia State University.; Life Member, Council on Foreign Relations.

Mr. Nick L. Stanage, Former Chairman, President, and Chief Executive Officer, Hexcel Corporation Director since: July 2025 Age: 67 Committees: Audit, Governance and Policy # of Other Public Company Directorships: 2. Mr. Stanage served as Chairman, President, and Chief Executive Officer of Hexcel Corporation, a manufacturer of advanced composites for the aerospace and defense and other industries. He joined Hexcel as its President in November 2009, was named Hexcel's Chief Operating Officer in May 2012, and assumed the role of Chief Executive Officer in August 2013. Mr. Stanage retired as President and Chief Executive Officer in May 2024 and assumed the role of Executive Chairman through November 2024. Prior to joining Hexcel, Mr. Stanage served as President of the Heavy Vehicle Products group at Dana Holding Corporation from December 2005 to October 2009 and as Vice President and General Manager of the Commercial Vehicle Group from August 2005 to December 2004. From 1986 to 2005, he held various roles of increasing responsibility at Honeywell Inc.Current Public Company Directorships: Hexcel Corporation; TriMas Corporation. Other Directorships and Memberships: Member, Western Michigan University College of Engineering & Applied Science Industry Advisory Board.

Kara R. Wilkinson, Executive Vice President and President, Newport News Shipbuilding - Ms. Wilkinson has served as Executive Vice President and President, Newport News Shipbuilding since January 2025. Prior to that, she served as Executive Vice President and President, Ingalls Shipbuilding, from April 2021 to December 2024. From May 2016 until April 2021, she served as Vice President of Program Management at Ingalls Shipbuilding. Prior to that, Ms. Wilkinson held various positions in Business Development and Engineering at Ingalls Shipbuilding after beginning her career at Ingalls Shipbuilding in 1996 as a naval architect.

Brian D. Blanchette, Executive Vice President and President, Ingalls Shipbuilding - Mr. Blanchette has served as Executive Vice President and President, Ingalls Shipbuilding since January 2025. He previously served as Vice President, Quality and Engineering for Ingalls Shipbuilding from July 2021 to December 2024. From February 2015 to July 2021, he served as Director of Technical and Design Engineering at Ingalls Shipbuilding. Mr. Blanchette began his career at Ingalls Shipbuilding in 1996 and has held various positions of increasing responsibility during his tenure in Engineering, Program Management and Business Development.

Nicolas G. Schuck, Corporate Vice President, Controller and Chief Accounting Officer - Mr. Schuck has served as Corporate Vice President, Controller and Chief Accounting Officer since August 2015. Prior to that, he served as Assistant Controller at our Newport News Shipbuilding division and as Corporate Assistant Controller. Before joining HII, Mr. Schuck served as Director, Finance for ManTech International Corporation and previously worked in public accounting with PricewaterhouseCoopers and Arthur Andersen.

Edmond E. Hughes, Executive Vice President and Chief Human Resources Officer - Mr. Hughes has served as Executive Vice President and Chief Human Resources Officer since April 2022. From March 2006 until March 2022, he served as the Vice President of Human Resources and Administration for Ingalls Shipbuilding. Before joining Ingalls Shipbuilding, Mr. Hughes served in human resources roles of increasing responsibilities at General Motors and TRW Automotive.