MGGT AOG OUR MARKETS PRODUCTS & SERVICES ABOUT US INVESTORS NEWS & INSIGHTS CAREERS CONTACT US HOME/ABOUT US/LEADERSHIP TEAM/BOARD OF DIRECTORS Board of Directors This introduces our individual Board members by providing details of the skills and experience they bring to the Boardroom and the committees on which they serve. NON-EXECUTIVE CHAIRMAN Sir Nigel Rudd DL CHIEF EXECUTIVE Tony Wood NON-EXECUTIVE DIRECTOR Guy Berruyer CHIEF FINANCIAL OFFICER Louisa Burdett NON-EXECUTIVE DIRECTOR Colin Day NON-EXECUTIVE DIRECTOR Nancy Gioia NON-EXECUTIVE DIRECTOR, SENIOR INDEPENDENT DIRECTOR Alison Goligher OBE NON-EXECUTIVE DIRECTOR Guy Hachey NON-EXECUTIVE DIRECTOR Caroline Silver Meggitt Board Committees Audit Committee Corporate Responsibility Committee Disclosure Committee Finance Committee Nominations Committee Remuneration Committee 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 OUR MARKETS PRODUCTS & SERVICES ABOUT US INVESTORS NEWS & INSIGHTS CAREERS CONTACT US 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 OUR MARKETS PRODUCTS & SERVICES ABOUT US INVESTORS NEWS & INSIGHTS CAREERS CONTACT US HOME/INVESTORS/SHARE PRICE INFORMATION/DETAILED SHARE PRICE Detailed Share Price 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