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Home > About BAE SYSTEMS > Board of Directors
Board of Directors
OUTSIDE DIRECTORS
  Mark H. Ronald
  Chairman of the Board, BAE Systems Inc.
  Mark Ronald previously served both as president and CEO of BAE Systems, Inc., and chief operating officer and member of the board of directors of BAE Systems plc. He currently serves on the boards of directors of Alliant Tech Systems, Cobham plc and DynCorp International Inc. He holds the Honorary Commander of the Most Excellent Order of the British Empire (CBE), awarded in recognition of the valuable services he has rendered to furthering transatlantic cooperation in the U.S.-U.K. defense industries. In 2005, he was honored by the Marine Corps Scholarship Foundation with the Semper Fidelis Award for his efforts in support of the men and women of the U.S. Armed Forces and their families.
 
  Richard J. Kerr
  former Deputy Director of Central Intelligence
  Mr. Kerr served in the U.S. Intelligence community for 32 years - from September 1960 until March 1992. He started as a country analyst in the Central Intelligence Agency (CIA) and ended his career as the senior professional intelligence officer in the U.S. government serving as Deputy Director of Central Intelligence.
 
Dr. William Schneider, Jr.
former Under Secretary State for Security, Science and Technology
Prior to serving on the board, Dr. Schneider was formerly Under Secretary of State for Security Assistance, Science and Technology (1982-1986). He served as Associate Director for National Security and International Affairs at the Office of Management and Budget (198l-2) prior to being nominated as Under Secretary by the President.
 
  Dr. Robert S. Cooper
  former Director, DARPA
  Dr. Cooper is currently President, CEO, Director and co-founder of Atlantic Aerospace Electronics Corporation. From 1981 to 1985, Dr. Cooper was Assistant Secretary of Defense for Research and Technology and simultaneously held the position of Director for the Defense Advanced Research Projects Agency (DARPA). As Assistant Secretary, he was principal advisor to the Secretary of Defense on the allocation of Department resources to research, exploratory development and advanced development projects.
 
  General Anthony C. Zinni (U.S. Marine Corps, Ret.)
  former Commander-in-Chief, CENTCOM
  Gen. Zinni was formerly Commander-in-Chief, U.S. Central Command. While in the Marine Corps he held numerous command and staff assignments that include platoon, company, battalion, regimental, Marine expeditionary unit, and Marine expeditionary force command. His staff assignments included service on battalion, regimental, division, base, and service staffs in operations, training, special operations, counterterrorism, and manpower billets. Gen. Zinni most recently served as the United States Special Envoy to the Middle East.
 
  General Kenneth A. Minihan (U.S. Air Force, Ret.)
  former Director National Security Agency; Central Security Service
  LtGen Minihan served more than thirty-three years of active commissioned service to the nation before retiring from the U.S. Air Force in 1999. On his final tour of duty, he served as the 14th Director of the National Security Agency/Central Security Service, a combat support agency of the Department of Defense with military and civilian personnel stationed worldwide. As Director, he was the senior uniformed intelligence officer in the Department of Defense. He also served as the Director of The Defense Intelligence Agency.
 
  Lee H. Hamilton
  former Chairman of the House Permanent Select Committee on Intelligence, and the House Committee on Foreign Affairs
  Lee Hamilton, currently president and director of the Woodrow Wilson International Center for Scholars, served 34 years as a member of the U.S. Congress, Ninth District, Indiana. He served as Chairman and Ranking Member of the House Committee on Foreign Affairs, Chairman of the Permanent Select Committee on Intelligence, and Chair of the Joint Economic Committee.
 
  Admiral Robert Natter (U.S. Navy, Ret.)
  former Commander of Fleet Forces Command and Atlantic Command
  Admiral Natter retired in 2003 after a 41-year Navy career, most recently serving as the commander of Fleet Forces Command and the Atlantic Fleet. In May 2000, he was honored as the fifth recipient of the Naval War College's annual Distinguished Graduate Leadership Award.
 
  General J.H. Binford Peay, III (U.S. Army, Ret.)
  former Vice Chief of Staff for the U.S. Army and Commander, U.S. Central Command
  General Peay was a career U.S. Army officer who attained the rank of four-star general. His last two assignments were Vice Chief of Staff for the U.S. Army and Commander-in-Chief, U.S. Central Command. Peay currently serves as Superintendent of the Virginia Military Institute.
 
INSIDE DIRECTORS
 
Walter P. Havenstein
President and CEO
BAE Systems, Inc.
   
Sheila Cheston
Sr. Vice President, General Counsel & Secretary
BAE Systems Inc.
 
 
Robert J. Fitch
Sr. Vice President, Government Relations
BAE Systems Inc.
   
Robert Murphy
Sr. Vice President, Finance and Chief Financial Officer
BAE Systems Inc.
 
 
Michael J. Turner
Chief Executive
BAE Systems plc
   
George Rose
Group Financial Director
BAE Systems plc