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News Release

BAE Systems names Mark Haley Vice President and General Counsel for Electronics and Integrated Solutions

27 Feb 2006

NASHUA, N.H — BAE Systems has named Mark Haley vice president and general counsel of its Electronics & Integrated Solutions group, based in Nashua, N.H. Haley is responsible for advising on all legal areas for the group, which has operations across the United States and in the United Kingdom and Israel.

Haley joins BAE Systems after serving as vice president and deputy general counsel at General Dynamics and general counsel of General Dynamics’ Bath Iron Works. He spent many years as a litigator at two law firms in Maine — Preti Flaherty and, before that, Conley, Haley & O’Neil, a firm he co-founded in 1974.

Haley is a graduate of Bowdoin College and earned a law degree from Syracuse University. He is a member of the Maine and Massachusetts Bar Associations, the U.S. District Court of Maine, the Seventh Circuit U.S. Court of Appeals, and the Defense Research Institute.

About BAE SYSTEMS


BAE Systems is the premier transatlantic defense and aerospace company delivering a full range of products and services for air, land and naval forces, as well as advanced electronics, information technology solutions and customer support services. With more than 100,000 employees worldwide, BAE Systems sales exceeded GBP £15.4 billion (U.S. $28 billion) in 2005.

For further information, please contact:

DeAnn Baxter
BAE Systems
Tel: 301-838-6926
Cell: 703-967-9854
deann.baxter@baesystems.com

www.na.baesystems.com

Issued by:

BAE Systems, Farnborough, Hampshire GU14 6YU, UK
Tel: +44 (0) 1252 384710
Fax: +44 (0) 1252 383947
www.baesystems.com

Ref: 050/2006


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