Accelerating our ambitions

15 Sustainability integrated in to governance & operations • The sustainability standards are set at the Group and embedded in Group policies defined within our Operational Framework. The Sectors are responsible for aligning customer requirements with our environmental, social and governance principles and upholding our Code of Conduct with employees and partners and suppliers. • Regular performance reviews through Quarterly Business Reviews and CEO Business Reviews. • Cross functional/cross sector steering groups provide oversight and assurance. Operational Assurance Framework and Internal Audit confirm compliance status with policies and processes. Sector Management Boards Board of Directors ESG Committee Executive Committee Cross functional/cross sector ESG governance groups Sustainability Steering Group Net Zero Steering Group Diversity & Inclusion Steering Group Safety Council Ethics Review Committee & Ethics Oversight Committee Group Functions Group Functional Councils All executive grade employees have specific incentive targets related to: Safety, Environment, Diversity and Engagement Strong governance and ethical behaviour at core of the business © 2021 BAE Systems. All Rights Reserved. BAE SYSTEMS is a registered trademark. BAE SYSTEMS PROPRIETARY BAE SYSTEMS

View entire presentation