BAE SYSTEMS BAE SYSTEMS Organization Structure Sir Richard

BAE SYSTEMS

BAE SYSTEMS Organization Structure Sir Richard Evans* Chairman John Weston* CEO Tony Mc. Carthy Group HR Director Dave Gardner Tony Rice Group MD Ventures Sir Charles Masefield* Group Engineering Director Group Marketing Director Roger Hawksworth Chief of Staff Mike Turner* Integration Steve Mogford* COO Mike Rouse Group MD International Partnerships Functional Directors Alison Wood Group Strategy & Planning Director Michael Lester* COO Mark Ronald Hugh Colver CEO and President BAE SYSTEMS North America Inc Terry Morgan Group MD Operations Ian King Mike O’Callaghan MD Aircraft Services Group Stephen Henwood Group MD Customer Solutions & Support Tom Williams Group MD Programmes MD Airbus Jonathan Neale MD Hawk Alison Wood MD Future Systems Rebecca Elliott Ross Bradley MD Lancer MD Eurofighter * Executive Directors Tom Nicholson Cliff Duke Kevin Taylor Programmes Organisation MD Nimrod MD Aviation Services Rod Leggetter Group Procurement and IT Director Group MD Avionics MD Merger Integration George Rose* Group Communications Director Chris Geoghegan Alastair Imrie Group Legal Director MD Astute Chris Boardman MD Harrier, Tornado & US Military Aircraft Projects Nick Franks MD Gripen & South Africa Brian Phillipson Mark Kane MD Future Carrier MD Type 45 Group Finance Director

BAE SYSTEMS *1 Sites Domestic Genova [220] Edinburgh [600] La Spezia [210] Chelmsford [840] Cwmbran [200] Borehamwood [200] Portsmouth [1000] [No. of Employees] *1 - Westlake Village, CA, USA [80] Frimley [940] Giugliano [490] Roma [2090] Taranto [40] Fusaro [1300]

BAE SYSTEMS Alenia Marconi Systems is a world leader in the provision of integrated defence and electronic systems, with an annual turnover in excess of € 1. 2 bn and customer base in over 100 countries Naval Radar ATMAS Missiles Naval C 3 I Customer Support Land C 3 I Simulation Operating from UK and Italy we are at the heart of the accelerating integration process now reshaping Europe’s defence and aerospace industries Land Radar

BAE SYSTEMS Integrated Systems Division Naval Systems Land Systems Integration Air Systems Joint Systems

BAE SYSTEMS Naval Systems Combat Systems Mine Warfare Team Training Torpedo Defence Operator Training

BAE SYSTEMS Land Systems Strategic Headquarters Driver & Weapons Trainers Battlefield Applications Command & Tactical Training

BAE SYSTEMS Air Systems Air Defence Avionics Software Maintainer Training Operator Training ATC Simulators

BAE SYSTEMS Joint Systems • Key functions – – • • Joint Situation Display Briefing Messaging Office automation Automatic and semi-automatic data filtering Integrated data transfer to lower level systems COTS based open architecture Integration with existing commercial and military communications