HII elects former Navy General Counsel Frank R. Jimenez to board of directors

HUNTINGTON INGALLS INDUSTRIES, INC.

Frank R. Jimenez elected to HII Board effective Jan. 27, 2022; term expires at 2022 annual meeting.
Jimenez most recently EVP and General Counsel at Raytheon Technologies; also served as General Counsel of the Navy.
He will serve on Compensation Committee and Governance and Policy Committee.
He will receive standard non-employee director compensation; company will enter indemnification agreement.

item 5.02 item 9.01

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Appointed

Frank R. Jimenez

member of the Board

HII · HUNTINGTON INGALLS INDUSTRIES, INC.

Effective: 2022-01-27
Filed: February 1, 2022, 6:59 PM ET

On January 27, 2022, the Board of Directors (the “Board”) of Huntington Ingalls Industries, Inc. (the “Company”) elected Frank R. Jimenez as a member of the Board, effective immediately, with a term expiring at the 2022 annual meeting of stockholders.

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Executive change SEC 8-K Item 5.02 confidence 1.0

Frank R. Jimenez was elected as member of the Board at HUNTINGTON INGALLS INDUSTRIES, INC..

Action: elected
Role: member of the Board

Exact text from the filing

On January 27, 2022, the Board of Directors (the “Board”) of Huntington Ingalls Industries, Inc. (the “Company”) elected Frank R. Jimenez as a member of the Board, effective immediately, with a term expiring at the 2022 annual meeting of stockholders.

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Source: SEC EDGAR

accession 0001193125-22-024572

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