Accelerating our ambitions

Board Information Diverse and Relevant Skills Multi-National company leaders Engineering & Operations Finance Artificial Intelligence • Strategy and HR 14 Board Members Chairman 10 Independent 3 Executive 9 UK 3 Nationalities 4 US 1 Australian © 2021 BAE Systems. All Rights Reserved. BAE SYSTEMS is a registered trademark. Independent Non-Executive Directors - Board Diversity 50% 50% O- 64% All Directors -Board Diversity C ■Female ■Male Tenure - Non-Executive Directors High quality diverse Board - meeting code requirements BAE SYSTEMS PROPRIETARY 27% ■ Female Male 36% 64% 9% ■ Up to 3 years Over 3 and up to 6 Over 6 BAE SYSTEMS 7

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