Audit Committee Overview

Governance . Companies Act S172 Board Leadership Strategy, Investment, Risks, Behaviours Stakeholder Engagement • Board Governance Board Committees • BAE SYSTEMS Code of Conduct ➤ Responsible Trading Principles Internal Controls Risk Framework ➤ Workplace and Operational Environment ➤ Delegated authorities Core Business Processes ➤ Operational Framework and policies - 5 year Integrated Business Plan ➤ Operational Assurance Statement ➤ Life Cycle Management process (incorporates product trading considerations) Robust governance is at the core of our business Copyright 2020 BAE Systems. All Rights Reserved. BAE SYSTEMS is a registered trademark. 8

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