Accelerating our ambitions

Board Level - Corporate Governance Overview © 2021 BAE Systems. All Rights Reserved. BAE SYSTEMS is a registered trademark. Stakeholders Board • Chairman Shareholder Contact CEO / Executive • Remco Informal Board Dinners* Government Contact • Regular dialogue with Senior ministers and Political Officials Committees RemCo Ian Tyler Customers/Military leaders in the UK, US, Australia, KSA and Qatar Regular dialogue with Senior Military leaders in all customer countries • Board dinners Audit Stephen Pearce Environmental, Social & Governance Dr Jane Griffiths Pension Employees Close working relationship with pension funds through CFO • Formal and informal communication networks NomCo Sir Roger Carr Inc. Board - USA Special Security Agreement Oversight on behalf of USA government - Innovation and Technology Dr Ewan Kirk Robust governance - total commitment to best practice – performance driven and values led BAE SYSTEMS PROPRIETARY 6 BAE SYSTEMS

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