People: Huntington Ingalls Industries Inc (HII.N)

Summary

Name	Age	Since	Current Position
Thomas Fargo			Non-Executive Independent Chairman of the Board
C. Michael Petters	53		President, Chief Executive Officer, Director
Barbara Niland	54	2011	Chief Financial Officer, Corporate Vice President - Business Management
William Ermatinger	49	2011	Chief Human Resource Officer, Corporate Vice President
Douglass Fontaine	51	2011	Chief Accounting Officer, Corporate Vice President, Controller
Bruce Hawthorne	63	2011	Corporate Vice President, General Counsel, Secretary
George Simmerman	54	2011	Corporate Vice President, Deputy General Counsel, Assistant Secretary
Christopher Kastner	49	2012	Corporate Vice President and General Manager - Corporate Development
D. Wyatt	54	2011	Corporate Vice President, Treasurer
Jerri Dickseski		2011	Corporate Vice President - Communications
Irwin Edenzon	59	2011	Corporate Vice President; President - Ingalls Shipbuilding
Matthew Mulherin	53	2011	Corporate Vice President; President - Newport News Shipbuilding
Mitchell Waldman	52	2011	Corporate Vice President - Government and Customer Relations
Robert Bruner	63	2011	Independent Director
Artur Davis	45	2011	Independent Director
Victoria Harker	48	2012	Independent Director
Anastasia Kelly	63	2011	Independent Director
Paul Miller	71	2011	Independent Director
Thomas Schievelbein	59	2011	Independent Director
Karl Von der Heyden	76	2011	Independent Director
Dwayne Blake			Vice President - Investor Relations

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Biographies

Name	Description
Thomas Fargo	Admiral Thomas B. Fargo serves as Non-Executive Independent Chairman of the Board of Huntington Ingalls Industries Inc. Admiral 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 serves as President, Chief Executive Officer, Director of Huntington Ingalls Industries Inc. Mr. Petters served as President of Northrop Grumman Shipbuilding from 2008, when it was formed, until 2011, when it was spun off to form HII. Prior to that, he was President of Northrop Grumman Newport News beginning in 2004. Since joining Newport News Shipbuilding and Dry Dock Company, Inc. in 1987, his responsibilities have included oversight of the Virginia-class submarine program, the nuclear-powered aircraft carrier programs, aircraft carrier overhaul and refueling, submarine fleet maintenance, commercial and naval ship repair, human resources and business and technology development. During his stint in the U.S. Navy, Mr. Petters served aboard the nuclear-powered submarine USS Bancroft, and he spent five years in the Naval Reserve. Mr. Petters serves on the board of directors of the Naval Submarine League, and is a member of both the board of directors and the board of trustees of the Naval Aviation Museum Foundation. He holds a B.S. in physics from the United States Naval Academy and an M.B.A. from the College of William and Mary.
Barbara Niland	Ms. Barbara A. Niland serves as Chief Financial Officer, Corporate Vice President - Business Management of Huntington Ingalls Industries Inc. Prior to the spin-off, Ms. Niland had been Sector Vice President, Business Management and Chief Financial Officer for NGSB since 2008, when NGSB was formed. In these positions, she has been responsible for strategy and processes supporting growth and profitability goals, as well as business management functions. Since joining a predecessor of Northrop Grumman in 1979, Ms. Niland held a variety of positions, including Vice President of Business Management and Chief Financial Officer of Northrop Grumman Newport News. Ms. Niland holds a B.S. in Finance from Towson State University and a Master’s Degree from the University of Maryland University College.
William Ermatinger	Mr. William R. Ermatinger serves as Chief Human Resource Officer, Corporate Vice President of Huntington Ingalls Industries Inc. 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 (“UMBC”).
Douglass Fontaine	Mr. Douglass L. Fontaine II, serves as Chief Accounting Officer, Corporate Vice President, Controller of Huntington Ingalls Industries Inc. Prior to the spin-off, Mr. Fontaine had been Vice President and Controller of NGSB since 2008, when NGSB was formed. In that position, he was responsible for all NGSB accounting activities. Since joining a predecessor of Northrop Grumman in 1988, Mr. Fontaine held several positions with increasing responsibility at Northrop Grumman Ship Systems, including Vice President of Finance. Mr. Fontaine is a certified public accountant and holds a B.B.A. from the University of Mississippi.
Bruce Hawthorne	Mr. Bruce N. Hawthorne serves as Corporate Vice President, General Counsel, Secretary of Huntington Ingalls Industries Inc. In this position, he is chief legal officer and has overall leadership responsibility for law department and outside counsel. Prior to joining, Mr. Hawthorne served as Partner and Practice Development Chairman for the law firm of Arnall Golden Gregory (“AGG”) LLP. From 2008 until joining AGG, he served as Co-founder and Managing Director of Consigliere Group LLC, a consulting and technology services firm. Mr. Hawthorne’s corporate career includes serving as Executive Vice President, General Counsel and Secretary for Electronic Data Systems, a global information technology services company, now part of Hewlett-Packard. Prior to that, he served as Executive Vice President and Chief Staff Officer for Sprint Corp. Until 2003, Mr. Hawthorne was a Senior Partner of the law firm King & Spalding LLP. Since 2006, Mr. Hawthorne has been the Founder and Principal of Montague Development, LLC, a vineyard owner and property developer. He holds a B.B.A. from the University of Michigan, an M.B.A. from the University of Detroit and a J.D. from Vanderbilt University.
George Simmerman	Mr. George M. Simmerman, Jr., serves as Corporate Vice President, Deputy General Counsel, Assistant Secretary of Huntington Ingalls Industries Inc. Prior to the spin-off and since 2008, Mr. Simmerman had been Vice President, Associate General Counsel and Sector Counsel of Northrop Grumman Shipbuilding. Prior to that, he was Vice President, Associate General Counsel and Sector Counsel of Northrop Grumman Ship Systems, a position he held since 2006. Mr. Simmerman was in private practice before joining a predecessor of Northrop Grumman Corporation in 1991. He holds a B.S. in Political Science from Spring Hill College and a J.D. from the University of Mississippi School of Law.
Christopher Kastner	Mr. Christopher D. Kastner is Corporate Vice President and General Manager - Corporate Development of Huntington Ingalls Industries Inc. Mr. Kastner was appointed Corporate Vice President and General Manager, Corporate Development in August of 2012. Prior to that and following the spin-off, he served as Vice President and Chief Financial Officer of 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.
D. Wyatt	Mr. D. R. Wyatt serves as Corporate Vice President, Treasurer of Huntington Ingalls Industries Inc. Prior to that, he had been Director of Business Management at Northrop Grumman Shipbuilding 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 13 years of 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.
Jerri Dickseski	Ms. Jerri F. Dickseski serves as Corporate Vice President - Communications of Huntington Ingalls Industries Inc. In this position, she is responsible for communications strategy and execution. Prior to her current position and since 2008, Ms. Dickseski served as Sector Vice President of Communications for Northrop Grumman Shipbuilding. 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.
Irwin Edenzon	Mr. Irwin F. Edenzon serves as Corporate Vice President & President - Ingalls Shipbuilding of Huntington Ingalls Industries Inc. Prior to the spin-off, Mr. Edenzon had been Sector Vice President and General Manager, Gulf Coast for NGSB since 2008, when NGSB was formed. Since Mr. Edenzon joined Newport News Shipbuilding and Dry Dock Company in 1997, his responsibilities have included overseeing Newport News’ Technical Engineering Division, Advanced Programs and Internal Research, as well as serving as Vice President for Business and Technology Development, and Vice President for Technology Development and Fleet Support of Northrop Grumman Newport News. Mr. Edenzon holds a B.S. in Criminal Justice, magna cum laude, from Rutgers University and an M.B.A. from Florida Atlantic University.
Matthew Mulherin	Mr. Matthew J. Mulherin serves as 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 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.
Mitchell Waldman	Mr. Mitchell B. Waldman serves as Corporate Vice President - Government and Customer Relations of Huntington Ingalls Industries Inc. In this position, he is responsible for the development and management of 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. Prior to that position and since 2003, Mr. Waldman served as National Security Advisor for former Sen. Trent Lott. He holds a B.S. in Mechanical Engineering from the University of Florida and a J.D. from Catholic University.
Robert Bruner	Dr. Robert F. Bruner serves as an Independent Director of Huntington Ingalls Industries Inc. He currently serves as the dean of the Darden Graduate School of Business Administration at the University of Virginia, where he has been a faculty member since 1982. Dr. Bruner is a financial economist whose research focuses in the areas of mergers and acquisitions, capital structure management, commercial and investment banking and corporate finance, and he has worked as a consultant for banks and professional services firms to train employees on these subjects. Dr. Bruner was the founding co-editor of the Emerging Markets Review. From 1996 to 2010, he served as Co-Editor of Educator: Courses, Cases, and Teaching, which is a successor to Finance Teaching and Case Abstracts, founded by Dr. Bruner in 1996. Dr. Bruner served as a Director of the Graduate Management Admission Council from 2006 to 2009, and chaired a Task Force on the Globalization of Management for AACSB International. From 2009 to 2011 he was Chairman of the Board of the Consortium for Graduate Study in Management. Prior to his time in academia, Dr. Bruner was an investment analyst and loan officer at First Chicago Corporation for three years, and also served in the U.S. Army Reserve from 1971 to 1977. Dr. Bruner received a B.A. from Yale University and an M.B.A. and a D.B.A. from Harvard University.
Artur Davis	Mr. Artur G. Davis serves as an Independent Director of Huntington Ingalls Industries Inc. He is a resident fellow at Harvard University’s Institute of Politics. Prior to joining Harvard University’s Institute of Politics as a resident fellow, Mr. Davis was a partner with the law firm SNR Denton. Prior to that, he served four terms as a member of the United States House of Representatives, representing Alabama’s Seventh Congressional District. He served for four years as a member of the Ways and Means Committee, which has exclusive jurisdiction over tax-writing policy, and served during his tenure on the Committee on House Administration, the Judiciary Committee, the Budget Committee and the House Financial Services Committee (formerly the Banking Committee). Mr. Davis served as co-chair of the House New Democrat Caucus for four years. Mr. Davis is a director of the Points of Light Foundation. He received both a B.A., magna cum laude, and a J.D., cum laude, from Harvard University.
Victoria Harker	Ms. Victoria D. Harker serves as Independent Director of Huntington Ingalls Industries Inc. 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 serves as an Independent Director of Huntington Ingalls Industries Inc. 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 serves as an Independent Director of Huntington Ingalls Industries Inc. 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 serves as an Independent Director of Huntington Ingalls Industries Inc. 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.
Karl Von der Heyden	Mr. Karl M. Von der Heyden serves as Independent Director of Huntington Ingalls Industries Inc. He is Chairman Emeritus of The American Academy in Berlin and a trustee of New York City Global Partners. Mr. von der Heyden was vice chairman of the board of directors of PepsiCo, Inc. from 1996 to 2001, where he also served in various senior management capacities, including as chief financial officer. He was previously co-chairman and chief executive officer of RJR Nabisco, Inc., president and chief executive officer of Metallgesellschaft Corp. and senior vice president, chief financial officer and a director of H.J. Heinz Company. Mr. von der Heyden has served as a director of DreamWorks Animation SKG Inc. (October 2005 to June 2009), Macy’s, Inc. (February 1992 to May 2010), and NYSE Euronext, Inc. (December 2005 to May 2008.). Mr. von der Heyden is a former director of Aramark Corporation (September 2001 to December 2006) and PanAmSat (March 2005 to May 2006) and a former trustee of Duke University, the YMCA of Greater New York and other non-profit organizations. He served as Chairman of the Financial Accounting Standard Board’s Advisory Council and was a senior adviser to the Clipper Group, a private equity firm. He attended the Free University of Berlin and received a B.A. from Duke University and M.B.A. from the Wharton School of Business at the University of Pennsylvania. He also received a CPA certificate.
Dwayne Blake

Basic Compensation

Name	Fiscal Year Total
Thomas Fargo	--
C. Michael Petters	12,874,800
Barbara Niland	6,531,130
William Ermatinger	--
Douglass Fontaine	--
Bruce Hawthorne	2,151,580
George Simmerman	--
Christopher Kastner	--
D. Wyatt	--
Jerri Dickseski	--
Irwin Edenzon	3,577,520
Matthew Mulherin	4,246,390
Mitchell Waldman	--
Robert Bruner	--
Artur Davis	--
Victoria Harker	--
Anastasia Kelly	--
Paul Miller	--
Thomas Schievelbein	--
Karl Von der Heyden	--
Dwayne Blake	--

As Of 30 Dec 2012

Options Compensation

Name	Options	Value
Thomas Fargo	0	0
C. Michael Petters	19,833	94,471
Barbara Niland	0	0
William Ermatinger	0	0
Douglass Fontaine	0	0
Bruce Hawthorne	0	0
George Simmerman	0	0
Christopher Kastner	0	0
D. Wyatt	0	0
Jerri Dickseski	0	0
Irwin Edenzon	0	0
Matthew Mulherin	6,611	35,104
Mitchell Waldman	0	0
Robert Bruner	0	0
Artur Davis	0	0
Victoria Harker	0	0
Anastasia Kelly	0	0
Paul Miller	0	0
Thomas Schievelbein	0	0
Karl Von der Heyden	0	0
Dwayne Blake	0	0

Insider Trading

Name	Shares Traded	Price
DICKSESKI JERRI F	2,000	$53.60
BRUNER ROBERT F	464	$0.00
MILLER PAUL DAVID	464	$0.00
VON DER HEYDEN KARL M	464	$0.00
MILLER PAUL DAVID	464	$0.00
SCHIEVELBEIN THOMAS C	464	$0.00
HARKER VICTORIA D	464	$0.00
FARGO THOMAS BOULTON	464	$0.00
KELLY ANASTASIA D	464	$0.00
DAVIS ARTUR G	464	$0.00
MILLER PAUL DAVID	19	$54.02
BRUNER ROBERT F	19	$54.02
SCHIEVELBEIN THOMAS C	19	$54.02
FARGO THOMAS BOULTON	24	$54.02
HARKER VICTORIA D	2	$54.02
VON DER HEYDEN KARL M	19	$54.02
WYATT DALE R	4,436	$53.84
WYATT DALE R	4,436	$27.23
KELLY ANASTASIA D	19	$54.02
DAVIS ARTUR G	19	$54.02
KASTNER CHRISTOPHER D	4,500	$50.70
WALDMAN MITCHELL B	16,592	$0.00
WALDMAN MITCHELL B	5,569	$45.54
PETTERS CLEMENTS MICHAEL	86,752	$0.00
ERMATINGER WILLIAM R	10,290	$45.54

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People: Huntington Ingalls Industries Inc (HII.N)

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Summary

Biographies

Basic Compensation

Options Compensation

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