QinetiQ Ltd.

Leadership & Staff

John Sutton Executive Vice President, General Manager, QinetiQ

• EVP and general manager

John Chisholm Chairman of QinetiQ; BP; GM

• CEO ('01→'05)

George Tenet CIA director under George W Bush

• Position

Philip A Odeen former AES Corporation Non-Executive Chairman of the Board

• CEO ('05→'06)

Owners

The Carlyle Group Asset management firm

• major investor ('03→?); percent stake: 33%

Board Members

Philip A Odeen former AES Corporation Non-Executive Chairman of the Board

• Director

Pauline Neville-Jones Baroness in the House of Lords

• non-executive Chairman ('04→'07)

Child Organizations

QinetiQ North America Inc Military defense contractor

• subsidiary ('04→?)

QinetiQ Australia Inc Dedicated to defending sovereign capability, protecting lives and securing the vital interests of our customers.

• Subsidiary ('08→?)

Parents

Defence Evaluation and Research Agency Part of the UK Ministry of Defence from 1995 until 2 July 2001

• parent (?→Jul '01)*

Memberships

Intelligence and National Security Alliance Represents the public, private, and academic sectors of the national security and intelligence communities.

• President's Circle Member

Miscellaneous Relationships

Australian Naval Institute Self-supporting and non-profit making organisation to provide a forum for Naval Officers and others interested in maritime affairs

• Affiliation