Audit Committee Overview
Corporate Governance - Overview
Stakeholders
Shareholder Contact
8 UK, 4 US, 1 Australia
31% Female
Board
Independent reviews
Management dinners*
HiPo breakfasts
Site visits*
Chairman
Remco
CEO/Executive
Informal Board Dinners*
Government Contact
Regular dialogue with Senior ministers and
Political Officials in the UK, US, Australia, KSA
and Qatar
Committees
BAE SYSTEMS
RemCo
Paula Rosput Reynolds (1)
Audit
Stephen Pearce
Customers / Military leaders
Regular dialogue with Senior Military leaders
in all customer countries
Board dinners
Corporate Responsibility
Ian Tyler(2)
Pension
.
Employees
Close working relationship with pension
funds through CFO
Formal and informal
communication networks
USA Special Security Agreement
Inc. Board
Oversight on behalf of USA government
NomCo
Sir Roger Carr
Notes
*
To recommence post COVID-19
172
1)
To be replaced 1st Jan 2020 by Ian Tyler
2)
To be replaced 1st Jan 2020 by Jane Griffiths
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