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United States

Huntington Ingalls Industries Inc (HII)

HII on New York Consolidated

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5 Dec 2016
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Summary

Name Age Since Current Position

Thomas Fargo

67 Non-Executive Independent Chairman of the Board

C. Michael Petters

56 President, Chief Executive Officer, Director

Christopher Kastner

52 2016 Chief Financial Officer, Corporate Vice President - Business management

William Ermatinger

52 2011 Chief Human Resource Officer, Corporate Vice President

Nicolas Schuck

42 2015 Chief Accounting Officer, Corporate Vice President, Controller

Kellye Walker

49 2016 Corporate Vice President, General Counsel

Dale Wyatt

57 2011 Corporate Vice President, Treasurer

Brian Cuccias

59 2014 Corporate Vice President, President of Ingalls Shipbuilding

Jerri Dickseski

53 2011 Corporate Vice President - Communications

Mark Fox

2016 Corporate Vice President - Customer Affairs of Newport News Shipbuilding Division

Brian Mathis

2016 Vice President - Northwest Operations

Matthew Mulherin

56 2011 Corporate Vice President; President - Newport News Shipbuilding

Michael Smith

55 2016 Corporate Vice President - Strategy and Development

Mitchell Waldman

55 2011 Corporate Vice President - Government and Customer Relations

Greg Bury

2016 Vice President - Business Development in Canada

Jeff McCray

2016 Vice President - Business Development, HII Australia

Kimberly Nastasi

2016 Director - communications, Ingalls Shipbuilding

Augustus Collins

2016 Director

Victoria Harker

51 2012 Independent Director

Anastasia Kelly

66 2011 Independent Director

Paul Miller

74 2011 Independent Director

Thomas Schievelbein

62 2011 Independent Director

John Welch

65 2015 Independent Director

Stephen Wilson

69 2015 Independent Director

Dwayne Blake

Vice President - Investor Relations

Biographies

Name Description

Thomas Fargo

Adm. Thomas B. Fargo is the Non-Executive Independent Chairman of the Board of the Company. Adm. Fargo has led companies in both the transportation and research and development sectors. He served as Commander of the U.S. Pacific Command, to lead the unified command while directing the joint operations of the Army, Navy, Marine Corps and Air Force from May 2002 until his retirement from the U.S. Navy in March 2005. His 35 years of service included six tours in Washington, D.C. and five commands in the Pacific, Indian Ocean, and Middle East, which included Commander-in-Chief of the U.S. Pacific Fleet, Commander Fifth Fleet and Naval Forces of the Central Command. Admiral Fargo serves on the boards of directors of Alexander & Baldwin, Inc., Hawaiian Electric Industries, Inc. (Hawaiian Electric Company) and United Services Automobile Association (USAA). Admiral Fargo served on the board of directors of Northrop Grumman Corporation prior to the spin-off, and has served on the board of Hawaiian Holdings, Inc. (Hawaiian Airlines, Inc.), including as Chairman of its Compensation Committee. Admiral Fargo currently holds the John M. Shalikashvili Chair at the National Bureau of Asian Research. He also serves on the boards of directors of the Japan-America Society of Hawaii, the Iolani School Board of Governors, and the Friends of Hawaii Charities. Admiral Fargo is a graduate of the United States Naval Academy.

C. Michael Petters

Mr. C. Michael Petters is the President, Chief Executive Officer, Director of the Company. Mr. Petters has been our President and Chief Executive Officer since the spin-off. Prior to the spin-off, Mr. Petters had been President of Northrop Grumman Shipbuilding ("NGSB") since 2008, when NGSB was formed, and before that had been President of Northrop Grumman Newport News since 2004. Since joining Newport News Shipbuilding and Dry Dock Company in 1987, his responsibilities have included oversight of the Virginia-class submarine program, the nuclear-powered aircraft carrier programs, aircraft carrier refueling and overhaul, submarine fleet maintenance, commercial and naval ship repair, human resources and business and technology development. Mr. Petters holds a B.S. in Physics from the United States Naval Academy and an M.B.A. from the College of William and Mary.

Christopher Kastner

Mr. Christopher D. Kastner has been appointed as Chief Financial Officer, Corporate Vice President - Business management of the Company., effective March 1, 2016. Prior to that and following the spin-off, he served as Vice President and Chief Financial Officer of our Ingalls Shipbuilding segment. Prior to the spin-off, Mr. Kastner had served as Vice President, Business Management, and Chief Financial Officer of NGSB, Gulf Coast since 2008 and served as Vice President, Contracts and Risk Management of Northrop Grumman Ship Systems from 2006 to 2008. Prior to that, he held several positions at other Northrop Grumman businesses, including Corporate Director of Strategic Transactions. Mr. Kastner holds a B.A. in Political Science from the University of California at Santa Barbara and an M.B.A from Pepperdine University.

William Ermatinger

Mr. William R. Ermatinger is Chief Human Resource Officer, Corporate Vice President of the Company. Mr. Ermatinger has been our Corporate Vice President and Chief Human Resources Officer since the spin-off. Prior to the spin-off, Mr. Ermatinger had been Sector Vice President of Human Resources and Administration for NGSB since 2008, when NGSB was formed. In that position, he was responsible for all NGSB human resources and administration activities. Since joining a predecessor of Northrop Grumman in 1987, Mr. Ermatinger has held several human resources management positions with increasing responsibility, including Vice President of Human Resources and Administration of Northrop Grumman Newport News. Mr. Ermatinger holds a B.A. in Political Science from the University of Maryland Baltimore County.

Nicolas Schuck

Mr. Nicolas G. Schuck has been promoted as Chief Accounting Officer, Corporate Vice President, Controller of the Company. Prior to that, he worked as Assistant Controller at our Newport News Shipbuilding division. Prior to that, and since joining us in January 2012, he served as our Corporate Assistant Controller. From December 2009 until December 2011, Mr. Schuck served as Director, Finance at ManTech International Corporation, a provider of technologies and solutions for national security programs for the intelligence community and other U.S. federal government customers. Prior to that, he worked for PricewaterhouseCoopers and Arthur Andersen. Mr. Schuck attended the National Institute of Economics and Accounting in Paris. He holds a bachelor's degree and a master's degree in accounting and finance and is a certified public accountant.

Kellye Walker

Ms. Kellye L. Walker is Corporate Vice President and General Counsel of Huntington Ingalls Industries, Inc. She joined HII as corporate vice president and general counsel in January 2015. Prior to this role, Walker held the roles of chief administrative officer, senior vice president, general counsel and secretary at American Water Works Co., the country's largest investor-owned water and wastewater facility. She previously served as senior vice president and general counsel at Diageo North America and as senior vice president, general counsel and secretary for BJ's Wholesale Club.

Dale Wyatt

Mr. Dale R. Wyatt is Corporate Vice President, Treasurer of the company. Prior to that, he had been Director of Business Management at NGSB where he was responsible for aircraft carriers, carrier fleet support and energy business. Prior to his appointment as Director of Business Management, Mr. Wyatt served as Treasurer of Newport News Shipbuilding Inc., Assistant Treasurer and Manager of Finance, and has held various positions in the financial area, including cost estimating, cost control, accounting, financial analysis, and government accounting. He has extensive Treasury experience, including responsibility for corporate finance, cash management, risk management and all financings, capital structure, capital market interface, rating agency relationships, cash and financial forecasting, working capital management, short term investments, pension asset management, and insurance and loss control. Mr. Wyatt holds a B.S. in Economics from Hampden-Sydney College and an M.B.A. from Old Dominion University.

Brian Cuccias

Mr. Brian J. Cuccias is Corporate Vice President and President, Ingalls Shipbuilding of Huntington Ingalls Industries, Inc. Mr. Cuccias became our Corporate Vice President and President, Ingalls Shipbuilding, on April 1, 2014. Prior to that and since February 2011, he served in several different positions at our Ingalls Shipbuilding segment, including Vice President, Program Management, Vice President, Amphibious Ship Programs, and Vice President, Large Deck Amphibious Ships. From 2008 to February 2011, Mr. Cuccias was Vice President, Surface Combatants, for NGSB. After joining a predecessor of Northrop Grumman in 1979, he held a variety of positions, including assistant to the group vice president of Avondale Industries, sector vice president, material, for Northrop Grumman Ship Systems, and DDG(X) and DDG 1000 program manager and vice president. Mr. Cuccias holds a B.S. in Accounting from the University of South Alabama. .

Jerri Dickseski

Ms. Jerri F. Dickseski is Corporate Vice President - Communications of Huntington Ingalls Industries, Inc. she is responsible for our communications strategy and execution. Prior to her current position and since 2008, Ms. Dickseski served as Sector Vice President of Communications for NGSB. Prior to that and since 2001, she was Director of Communications at Northrop Grumman Newport News. She joined Newport News Shipbuilding Inc. in 1991. Ms. Dickseski holds both a B.A. and an M.A. in English from Old Dominion University.

Mark Fox

Mr. Mark I. Fox is appointed as Corporate Vice President - Customer Affairs of Newport News Shipbuilding Division of the Company. He will be responsible for all customer outreach for Newport News' programs and will be located in HII's Washington, D.C., office, where he will report to Waldman. Fox graduated from the U.S. Naval Academy in 1978 and became a naval aviator in 1980.

Brian Mathis

Mr. Brian Mathis is Vice President - Northwest Operations of the company. He served as assistant vice president of Hanford operations for SN3 from December 2014 until January 2016. He has more than 30 years of management experience in all facets of DOE nuclear facility decommissioning and remediation for complex projects involving hazardous, toxic and radioactive materials and waste. Mathis has managed the decommissioning of more than 70 facilities—over 1 million square feet—and remediation of more than 100 contaminated sites within the DOE complex.

Matthew Mulherin

Mr. Matthew J. Mulherin is Corporate Vice President & President - Newport News Shipbuilding of Huntington Ingalls Industries, Inc. From 2008 until he assumed his current position, Mr. Mulherin was Sector Vice President and General Manager, Newport News for NGSB. Since joining Newport News Shipbuilding and Dry Dock Company in 1981, Mr. Mulherin has had a variety of responsibilities, including serving as Vice President of the CVNX program, Vice President of the CVN-21 program, and Vice President of Programs for the Newport News operations, where he successfully led the aircraft carrier design and construction programs, carrier refueling and overhaul programs and the submarine program. Mr. Mulherin holds a B.S. in Civil Engineering from Virginia Polytechnic Institute and State University.

Michael Smith

Mr. Michael Smith is Corporate Vice President - Strategy and Development of the company. He joined HII in 2014 as corporate vice president, business growth. Most recently, he was responsible for executing the growth strategy in commercial and government nuclear markets, including work with the Department of Energy as well as commercial nuclear and environmental services. He is a graduate of Stanford University, where he earned a bachelor's degree in industrial engineering and a master's in engineering management. Before joining HII, Smith worked for BAE Systems, where he served as sector vice president, business development, strategy and planning, for the Support Solutions sector. Prior to BAE, he worked at Marsh USA, Inc. as a leader for the company's nuclear risk practice and then as vice president for insurance services.

Mitchell Waldman

Mr. Mitchell B. Waldman is Corporate Vice President - Government and Customer Relations of Huntington Ingalls Industries, Inc. In this position, he is responsible for the development and management of our government and customer affairs programs. Prior to that and since 2009, Mr. Waldman served as Vice President of Business Development of Advanced Programs and Technology for Northrop Grumman's Aerospace Systems sector. Prior to that position, he served as Northrop Grumman's Corporate Director for Acquisition Policy from 2008. From 2003 to 2008, Mr. Waldman served as National Security Advisor for former Sen. Trent Lott. Prior to that, he held various senior executive positions within the Department of the Navy, including Deputy Assistant Secretary of the Navy (Ships). He holds a B.S. in Mechanical Engineering from the University of Florida and a J.D. from Catholic University.

Greg Bury

Mr. Greg Bury is Vice President - Business Development in Canada of the company. He has been involved with business development throughout his 30-plus years in business. For the last five years, he worked for a 300-person engineering, procurement and construction management firm in Calgary that specializes in oil and gas engineering—specifically gas processing and gas plant design. In 2016, Bury was elected president of the Gas Processing Association of Canada, a non-profit organization responsible for providing information and technical support to the gas industry in Canada.

Jeff McCray

Mr. Jeff McCray serves as Vice President - Business Development, HII Australia of the Company. McCray has extensive experience in international defense and advising companies entering the international arena. Prior to joining HII, he was the vice president for sales for Symetrica Inc. From 1999-2014, he held several business development positions for BAE Systems, including vice president, international business development, in Asia and Europe. He is a graduate of Randolph-Macon College, where he earned a bachelor's degree in political science, and the University of Southampton in the United Kingdom, where he earned a master's degree in international relations.

Kimberly Nastasi

Augustus Collins

Maj. Gen. Augustus L. Collins serves as Director of the Company. He has served since September 2016 as Chief Executive Officer of MINACT Incorporated, a Mississippi-based contractor that supports the U.S. Department of Labor’s Job Corps program in several states throughout the country. Prior to that and from January 2012, he was a Major General in the Mississippi National Guard, serving as Adjutant General of both the Mississippi Army National Guard and Mississippi Air National Guard. From July 2010 to January 2012, Gen. 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. Gen. 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, deploying to Iraq, where he was responsible for security operations in the southern and western provinces.

Victoria Harker

Ms. Victoria D. Harker is an Independent Director of the Company. Ms. Harker has served as Chief Financial Officer of Gannett Co., Inc., an international media and marketing solutions company, since July 23, 2012. Prior to joining Gannett, she had served as Chief Financial Officer since 2006 and as President of Global Business Services since 2011 of The AES Corporation, a global power company. Prior to The AES Corporation, she was the acting Chief Financial Officer and Treasurer at MCI, Inc. from November 2002 through January 2006 and Chief Financial Officer of MCI Group, a unit of Worldcom, Inc., from 1998 to 2002.

Anastasia Kelly

Ms. Anastasia D. Kelly is an Independent Director of the Company. She is a partner with the law firm of DLA Piper. Prior to joining DLA Piper, Ms. Kelly was an executive officer of American International Group, Inc. from 2006 to 2010, serving as Executive Vice President and General Counsel from 2006 to January 2009 and as Vice Chairman until December 2009, positions for which she was responsible for addressing legal, regulatory, corporate governance and risk management issues. Prior to joining American International Group, Ms. Kelly was an executive and general counsel of several publicly traded companies, including MCI/ WorldCom, Sears, Roebuck and Co., and Fannie Mae. Ms. Kelly serves as a director and member of the Compensation and Risk Committees of Owens-Illinois, Inc., the world’s manufacturer of glass containers. Ms. Kelly serves on the boards of numerous philanthropic organizations. She serves as a director of the Cheney Cardiovascular Institute at George Washington University Hospital, and is a member of the Rock Center for Corporate Governance at Stanford University Law School. Ms. Kelly is also past Chair of Equal Justice Works and a director of Lawyers for Children America and the International Institute for Conflict Prevention & Resolution. She was a director of Saxon Capital from 2005 to 2007. Ms. Kelly received a B.A., cum laude, from Trinity University and a J.D., magna cum laude, from George Washington University Law School. She is a member of the Texas Bar, the District of Columbia Bar and the American Bar Foundation.

Paul Miller

Admiral Paul D. Miller is an Independent Director of the Company. He served as Chairman and CEO of Alliant Techsystems Inc., an aerospace and defense company, from 1999 until his retirement in 2005. He was President and CEO of Sperry Marine, Inc. from 1994 to 1998. During his 30-year career with the U.S. Navy, Admiral Miller served as Commander-in-Chief, U.S. Atlantic Command, one of five U.S. theater commands, and served concurrently as NATO Supreme Allied Commander-Atlantic. Since 2001, Admiral Miller has served on the boards of directors and as a member of the audit committees of both Donaldson Company, Inc. and Teledyne Technologies, Incorporated. Admiral Miller was a director of Atlantic Marine Inc., a private company, from 2009 until the company was sold in 2010. He has a B.A. from Florida State University, completed the U.S. Navy War College, has an M.B.A. from the University of Georgia, and completed the Executive Management Program (PDM) at Harvard Business School.

Thomas Schievelbein

Mr. Thomas C. Schievelbein is an Independent Director the Company. He is the Interim President and Chief Executive Officer of The Brink’s Company, Lead Director of New York Life Insurance Co. and a director of McDermott International Inc. Mr. Schievelbein served as President of Northrop Grumman Newport News and was a member of the Northrop Grumman Corporate Policy Council from November 2001 until his retirement in November 2004. He 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. Mr. Schievelbein has served on the board of directors of The Brink’s Company since March 2009 and previously served as a member of its Audit Committee. He has served on the board of directors of New York Life Insurance Co. since 2006 and currently serves as its Lead Director. Mr. Schievelbein has served on the board of directors of McDermott International Inc. since 2004 and currently serves as chairman of its Compensation Committee.

John Welch

Mr. John K. Welch is an Independent Director of Company. Mr. Welch was President and Chief Executive Officer of Centrus Energy Corp. (formerly USEC Inc.) from October 2005 until his retirement in October 2014. He was previously a senior executive with General Dynamics Corporation, retiring from the company in 2003 as Executive Vice President for the Marine Systems Group, which included Bath Iron Works, Electric Boat and National Steel and Shipbuilding Company (NASSCO). During his career with General Dynamics, which began in 1989, Mr. Welch also served as President of Electric Boat, Vice President of Programs for Electric Boat, with responsibility for new construction, overhaul and repair programs, material acquisition and information technology, and Vice President for Program Development at Electric Boat, with responsibility for strategic planning, program and product marketing, and high-technology program acquisition and management. Welch received a bachelor’s degree in aerospace engineering from the U.S. Naval Academy, a master’s degree in aeronautical engineering from the Naval Postgraduate School and a master’s degree in business administration from Loyola College. He is chairman of the board for Battelle Memorial Institute and serves on the board of Precision Custom Components.

Stephen Wilson

Mr. Stephen R. Wilson is Independent Director of the Company. Mr. Wilson has served in general management, finance and planning capacities at major companies for nearly 30 years. Since 2015, he has served as an independent consultant at Arthur J. Gallagher & Co., a global insurance brokerage and risk management services firm. Prior to that, Mr. Wilson was an independent consultant at Brock Capital Group LLC, an investment bank, from 2010 until 2014. He was a partner at Camelot Equity Partners from 2007 until 2010. Mr. Wilson has also served in various executive roles, including as: Executive Vice President and Chief Financial Officer of RJR Nabisco, Inc.; Chief Financial Officer of Pepsi Cola USA; Chief Financial Officer of Frito-Lay International and President of Frito-Lay Brazil; Senior Vice President and Chief Financial Officer and, later, President of Cadbury Beverages North America; and Executive Vice President, Finance and Administration and Chief Financial Officer and, later, Chief Administrative Officer of Footstar, Inc. Mr. Wilson previously served on the board of directors of Newport News Shipbuilding, Inc. from 1996 until the company was acquired by Northrop Grumman Corporation in 2002. He also served as chairman of the audit committee and as a member of the compensation and executive committees.

Dwayne Blake