HII Elects Retired Admiral Craig Faller to Board, Effective Oct. 3

HUNTINGTON INGALLS INDUSTRIES, INC.

Adm. Craig Faller (Ret.) elected to HII board effective Oct. 3, 2023; term expires at 2024 annual meeting.
Faller appointed to Audit and Finance committees; will receive standard non-employee director compensation and indemnification.
Faller served 38 years in Navy, most recently as commander of U.S. Southern Command (2018-2021).
Previous roles: Senior Military Assistant to SecDef, Chief of Legislative Affairs for Navy, Director of Ops for CENTCOM.
Currently serves on boards of Viken Detection, advisory boards of Sigma Defense, PayCargo, Excelerate Energy, and others.

item 5.02 item 9.01

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Appointed

Craig S. Faller

member of the Board

HII · HUNTINGTON INGALLS INDUSTRIES, INC.

Effective: 2023-10-03
Filed: October 5, 2023, 7:59 PM ET

On October 2, 2023, the Board of Directors (the “Board”) of Huntington Ingalls Industries, Inc. (the “Company”) elected Admiral Craig S. Faller (RET) as a member of the Board, effective October 3, 2023, with a term expiring at the 2024 annual meeting of stockholders.

Key facts

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Executive change SEC 8-K Item 5.02 confidence 1.0

Craig S. Faller 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 October 2, 2023, the Board of Directors (the “Board”) of Huntington Ingalls Industries, Inc. (the “Company”) elected Admiral Craig S. Faller (RET) as a member of the Board, effective October 3, 2023, with a term expiring at the 2024 annual meeting of stockholders.

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Source: SEC EDGAR

accession 0001193125-23-251587

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