Audit Committee Overview

BAE SYSTEMS Company Purpose At BAE Systems we equip and support our defence, security and aerospace customers so they can protect people, national security, critical infrastructure and vital information. We have an important role in society because we: help our customers to provide security and safety • contribute to the economic prosperity of the places where our people live and work support high value jobs in our business and in our supply chains value our people and their diversity so they can fulfil their potential in an inclusive and supportive working environment inspire and excel in the work we do - the technologies we develop and the talent we build develop cutting edge technologies to sustain the competitive strength of the Company in global markets care for and support our local communities whilst seeking to reduce the environmental impacts our businesses have around the globe Through careful long-term sustainable management and governance of our business we will continue to create value for all our stakeholders. Copyright 2020 BAE Systems. All Rights Reserved. BAE SYSTEMS is a registered trademark. 7

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