BAE Systems Plc.

Andy Inglis is Chief Executive, Exploration and Production. Andy is a member of the BP board of directors and a member of the BP executive management team. He is also responsible for BP's worldwide exploration and production activities and holds regional responsibility for Russia, the Caspian, the Middle East, North and West Africa, Canada, the Caribbean and South America, Indonesia and Vietnam. Andy gained an MA in engineering from Pembroke College, University of Cambridge. Andy joined BP Exploration in 1980, working on various North Sea projects. Following a series of commercial roles in exploration, he became chief of staff for BP Exploration in 1997. Later that year, he led BP’s activities in the deepwater Gulf of Mexico and in 1999 became vice president of the US western gas business. In 2004, Andy was appointed an executive vice president and deputy chief executive of exploration and production. Andy succeeded Tony Hayward as chief executive of BP’s exploration and production segment on 1 February 2007. On the same date he also became an executive director of BP. Andy is a Fellow of the Royal Academy of Engineering and a Fellow of the Institute of Mechanical Engineers. He was appointed a non-executive director of BAE Systems plc in June 2007.

Mr. Ronald served as the chairman of the board of BAE Systems Inc., the wholly-owned U.S. subsidiary of BAE Systems plc, a British aerospace and defense company, during 2007. He served as Chief Operating Officer and a member of the board of directors of BAE Systems plc and President and Chief Executive Officer of BAE Systems Inc. from 2003 to 2006. He is also a director of DynCorp International Inc. and Cobham plc.

Sir Nigel is non-executive Chairman of Pendragon PLC and BAA Limited. He is also Deputy Chairman of Invensys plc and a non-executive Director of BAE Systems PLC and Sappi Limited. He was formerly Chairman of Alliance Boots PLC.