Audit Committee Overview
BAE SYSTEMS
Advisers Policy
Covers appointment and management of third parties engaged to influence, promote or assist our sales
and marketing efforts or the strategic development of the Company
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Appointment managed by central Business Conduct Compliance/International Compliance team
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All Advisers assessed to ensure no apparent risk of corrupt or unethical behaviour, a clear business case
and compelling justification for proposed remuneration
Third party due diligence report and on-site interview by BCC team. All appointments reviewed and
assessed by Business Development Adviser Compliance panel chaired by independent legal counsel
On going monitoring, reporting and due diligence review
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Central oversight and approval of payments
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Re-appointment every two years.
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