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Committee Charters

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Date Download Description
March 12, 2022
Audit (opens in new window)
March 11, 2022
Compensation (opens in new window)
March 11, 2022
Governance and Policy (opens in new window)
March 11, 2022
Finance (opens in new window)
March 11, 2022
Cybersecurity (opens in new window)

Governance Documents

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Date Download Description
March 3, 2023
Corporate Governance Guidelines (opens in new window)
March 8, 2022
Restated Certificate of Incorporation of Huntington Ingalls Industries (opens in new window)
March 6, 2022
Certificate of Amendment of Restated Certificate of Incorporation – May 2021 (opens in new window)
March 4, 2022
Certificate of Amendment of Restated Certificate of Incorporation - May 2014 (opens in new window)
March 2, 2022
Certificate of Amendment of Restated Certificate of Incorporation -- May 2015 (opens in new window)
March 1, 2022
Restated Bylaws of Huntington Ingalls Industries - November 2022 (opens in new window)
February 26, 2022
Code of Ethics and Business Conduct - January 2024 (opens in new window)

Board of Directors Contact

Mailing Address:

Board of Directors
Huntington Ingalls Industries, Inc.
c/o Office of the Corporate Secretary
4101 Washington Avenue
Newport News, VA 23607
ocs@hii-co.com