Audit Committee Overview
BAE SYSTEMS
Corporate Responsibility Committee - how it works
The Committee provides review and oversight of the Company's CR Agenda, through -
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Established annual rolling agenda focused on responsible trading policy, anti-bribery & corruption, safety
& wellbeing, environment, diversity & inclusion
Assurance of compliance with corporate policy & process through
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Direct engagement with line management, employees and employee groups
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Review of performance metrics
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Review of Internal Audit programme and findings
Site visits (see below)
Other indicators (e.g. Employee Opinion Surveys, external benchmarking surveys)
Setting CR objectives for the CEO and providing recommendation to RemCo on performance rating
Annual site visits to confirm effective implementation of corporate approach at business level (visits to
date: US Shipyards, UK Munitions, UK Submarines, UK Air, India, MBDA (UK), US Electronic Systems, US
Ordnance)
Direct employee engagement during site visits & meetings with High Potential employees. Attendance at
Trade Union and other employee events (e.g. Graduate Conference)
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Approving external reporting (through Annual Report) and external assurance report
Sustainability Agenda fundamental to the success of our business
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