BAE Systems plc

Leadership & Staff

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Steve Worsnip Vice President US Programmes Sustainment BAE Systems

• Vice President (US Programmes Sustainment) (Jan '19→?) [+12]

• Vice President (F-35 Sustainment) (Jun '16→Dec '18)

• Campaign Director (Typhoon Availability Service) (Mar '14→Mar '16)

• Position

• Director Combat Air Support Services (Jan '11→Mar '14)

• Position

• Director UCAS (Jul '09→Dec '10)

• Head of Typhoon Support (Jun '04→Jun '09)*

• Harrier Support Director (Sep '02→Jun '04)

• Head of Material Management (Jan '00→'01)

• Head of Project Management (Jan '99→Dec '99)

• Trading Manager (Japan) (Jan '96→Dec '98)

• Numerous Undisclosed Roles ('77→'96)

Nigel Whitehead High Ranking Executive at Thales/BAE

• Chief Technology Officer (Jan 1 '18→?) [+3]

• Group Managing Director of Programmes and Support ('08→?)

• Director (External Affairs) (past)

• Member (Executive Committee)

Morley Greene Director of Legislative Affairs, BAE Systems

• Director of Legislative Affairs (Mar 1 '16→?)

Thomas J Langer ASIS Treasurer; Vice President at BAE Systems

• Vice President of security

Frank Ruggiero Senior vice president of Government Relations, BAE Systems

• Senior Vice President, Government Relations

DeEtte Gray President, Intelligence and Security (I&S) Sector, BAE Systems

• President, Intelligence and Security Sector

Ian Paul Tyler

• Non-Executive Director (Board of Directors); Member (Audit Committee)

Kevin Brendan Taylor

• Group Strategy Director (?→'15)

Paul Milton Anderson

• Executive Director (on BoD) ('16→?)

Alan Garwood

• Position ('16→?)

Owners

Capital Income Builder, Inc.

• Institutional investor

Board Members

Richard L Olver Chairman, BAE Systems

• Chairman

Lee A McIntire Mr. Lee McIntire is the CEO of CH2M HILL

• Non-executive director (Jun 1 '11→?)

Michael Chertoff Secretary of Homeland Security under George W Bush

• Director

Roberto Quarta An Italian-American businessman

• Non-Executive Director (past)

Peter O Gershon

• Director (past)

General Anthony Zinni Ret. Marine Corps General, Director of BAE Systems

• Chairman ('09→May 1 '12) [+1]

• outside director ('02→'12)

Mark H Ronald management consultant, senior advisor to Veritas Capital, and former chairman of BAE

• Chairman ('07) [+1]

• President, CEO ('03→'06)

Donations

Dianne Feinstein US Senator from California

• Donation · 41 USD

Center For A New American Security Inc. Washington DC Think tank --source for several midlevel members of Obama National Security Team

• Donor

NARAL Minnesota Minnesota NARAL chapter

• Donation/Grant

Center for Strategic and International Studies Think tank

• Donation ('14)

Holdings

BAE Systems Australia Australian Division of BAE Systems

• Owner

Safariland Group Military & police equipment, Foreign Limited Liability Company

• Owner ('07→Jul '12)

Child Organizations

BAE Systems, Inc. BAE Systems U.S. division

• Child Org

Armor Holdings, Inc

• subsidiary ('07→?)

Meslink Limited

• subsidiary

Members

Defence and Security Equipment International world’s largest arms exhibition

• BAE Sponsors DSEI

Memberships

National Spectrum Consortium

• Member

Business Council of Australia Key corporate lobby group

• Member

International Stability Operations Association Trade association created to support the private military and disaster relief industries

• Member

Woodrow Wilson International Center for Scholars

• 2012 Global Sponsor

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

• President's Circle Member

Aerospace Industries Association Trade association representing major aerospace and defense manufacturers.

• Full member

Services & Transactions

Paw & Assoc Paul A Weaver & Associates (PAW)

• Lobbying Firm · 525,000 USD

Team Tempest programme Advanced power and propulsion system

• Service/Transaction

High Frequency Active Auroral Research Program (HAARP) US Air Force Ionospheric Research Center

• Project ('04→?)

Sentinel Program, FBI Online Case Management Software

• Project ('06→'12)

Miscellaneous Relationships

University of Strathclyde Scotland

• strategic partner university

Kallman Worldwide Inc Advocate and partner for America’s global export interests. Arranges trade shows across the world.

• Affiliation