MGGT AOG MENU HOME/INVESTORS/CORPORATE GOVERNANCE Corporate Governance Corporate Governance Meggitt believes that a robust and effective governance framework is essential to support management in delivering the company’s strategy. Below you can find information on our Board of Directors, the Group’s policies, Board governance documents and the latest Corporate Responsibility report. Board of Directors Board Committees Executive Committee Group policies Corporate responsibility Board governance documents Enabling the Extraordinary To Fly To Power To Live AEROSPACE DEFENCE ENERGY & EQUIPMENT Aftermarket Support UK +44 (0) 330 363 0006 US toll-free +1 877 666 0712 GLOBAL SUPPORT CENTRE CONTACT US Engage & Connect VOICE OF THE CUSTOMER SURVEY SIGN UP TO EMAIL ALERTS © Meggitt PLC. All rights reserved Privacy | Cookies | Legal | Terms & Conditions | Modern Slavery Act By Emperor & ID

MGGT AOG MENU HOME/ABOUT US/LEADERSHIP TEAM/EXECUTIVE COMMITTEE Executive Committee The most senior decision-making and supervisory group, responsible for overall management of the Group, driving its vision and strategy and ensuring the organisational culture leverages diversity, industry knowledge, global perspective and customer insight of all colleagues. CHIEF EXECUTIVE COMMITTEE CHAIRMAN Tony Wood CHIEF FINANCIAL OFFICER Louisa Burdett GROUP GENERAL COUNSEL & DIRECTOR CORPORATE AFFAIRS Andrew Garard PRESIDENT ENERGY & EQUIPMENT & GROUP OPERATIONS DIRECTOR Paul Devaux PRESIDENT AIRFRAME SYSTEMS Chris Allen PRESIDENT SERVICES & SUPPORT Stewart Watson GROUP DIRECTOR ENGINEERING & STRATEGY Hugh Clayton GROUP DIRECTOR HUMAN RESOURCES Geoff Lloyd GROUP COMPANY SECRETARY & EVP ETHICS AND COMMUNICATIONS Marina Thomas PRESIDENT ENGINE SYSTEMS Troy Peterson Meggitt Management Committees Commercial Committee Technology Advisory Board Enabling the Extraordinary To Fly To Power To Live AEROSPACE DEFENCE ENERGY & EQUIPMENT Aftermarket Support UK +44 (0) 330 363 0006 US toll-free +1 877 666 0712 GLOBAL SUPPORT CENTRE CONTACT US Engage & Connect VOICE OF THE CUSTOMER SURVEY SIGN UP TO EMAIL ALERTS © Meggitt PLC. All rights reserved Privacy | Cookies | Legal | Terms & Conditions | Modern Slavery Act By Emperor & ID