BAE Systems’ Organisation and Senior Management Team Changes

BAE Systems plc gives notification of changes to its organisation and senior management team.>> Four Operating Groups have been introduced which are aligned to the Companys external reporting structure and which will better facilitate the global execution of its strategy.>> The new organisation became effective from 1 October 2008 and will be fully implemented by January 2009.>> The Executive Committee, chaired by Chief Executive, Ian King, will continue to be the forum in which the senior line and functional leaders come together to communicate, review and agree on issues and actions of group-wide significance. In addition, it will drive the Group Corporate Responsibility agenda (including Woolf implementation) and take responsibility for group-wide initiatives.>> The Executive Committee comprises:> Plc Board members:> --Ian King Chief Executive> --Walt Havenstein CC, President & CEO of BAE Systems, Inc.