Board committees Audit Committee Stephen Pearce (Chair) Dame Elizabeth Corley Ian Tyler View the terms of reference of the Audit Committee. View Non Audit Services Policy Environmental, Social and Governance Committee Dr Jane Griffiths (Chair) Nick Anderson Crystal E. Ashby Chris Grigg CBE Nicole Piasecki View the terms of reference of the Environmental, Social and Governance Committee. Innovation and Technology Committee Dr Ewan Kirk (Chair) Nick Anderson Dame Carolyn Fairbairn Nicole Piasecki Nominations Committee Sir Roger Carr (Chairman) Nick Anderson Crystal E. Ashby Dame Elizabeth Corley Dame Carolyn Fairbairn Dr Jane Griffiths Chris Grigg CBE Dr Ewan Kirk Stephen Pearce Nicole Piasecki Ian Tyler View the terms of reference of the Nominations Committee. Remuneration Committee Ian Tyler (Chair) Dame Elizabeth Corley Dame Carolyn Fairbairn Chris Grigg CBE View the Directors’ Remuneration Policy 2020 operative from 7 May 2020 View the Directors’ Remuneration Policy 2017 operative until 7 May 2020 View the Directors’ Remuneration Policy 2014 operative until 10 May 2017 View the terms of reference of the Remuneration Committee Section 430(2B) disclosure CEO retirement Section 430(2B) disclosure of CFO retirement Section 430(2B) disclosure of President & CEO of BAE Systems, Inc retirement Twitter Facebook Linkedin Flickr Youtube Accessibility Terms & Conditions Privacy Site map Cookie Settings Copyright © 2021 BAE Systems. All rights reserved