Michael Hartnall

Michael Hartnall joined the Board of BAE Systems "in 2003 following his retirement from the Board of Rexam plc where he was Finance Director. He was a director of Rexam for 14 years, prior to which he held senior positions with a numbers of manufacturing companies. In 1998 he was a member of the Hampel Committee on corporate governance. He is a non-executive director of Lonmin plc and Elementis plc. He is a fellow of the Institute of Chartered Accountants in England and Wales."