Audit Committee Overview

Agenda 1. Welcome and Overview - Sir Roger Carr 2. Board Governance, Culture and Purpose, COVID response - Sir Roger Carr 3. Audit Committee Overview - Stephen Pearce 4. Corporate Responsibility Committee - Ian Tyler 5. Remuneration Committee - Paula Rosput Reynolds 6. 7. 8. Break - Q&A panel session Summary and Wrap Up - Sir Roger Carr Copyright 2020 BAE Systems. All Rights Reserved. BAE SYSTEMS is a registered trademark. BAE SYSTEMS 2

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