Age: 70 Director since: August 2016 INDEPENDENT Committees: Finance and Benefit Plans Nominating and Corporate Governance Sustainability PETER A. WALL BACKGROUND Retired General, British Army (1974 to 2014); Chief of the General Staff (2010 to 2014); Commander in Chief, Land Command (2009 to 2010) Director of Operations, United Kingdom Ministry of Defence (2007 to 2009) Director and Chief Executive Officer, Amicus Limited (strategic leadership advisory firm) (2014 to Present) Mr. Wall brings to the Board important insight into the operational requirements of our customers, the application of technology in our business, and a deep understanding of global security issues. EXPERIENCE HIGHLIGHTS Mr. Wall had a distinguished career in the British Army before retiring at the rank of General in 2014, and he also served as Director of Operations for the U.K. Ministry of Defence, directing operations worldwide. As Chief of the General Staff of the British Army, Mr. Wall managed significant operating budgets and led a major transformation of the British Army, including capital investment to harness the latest military technology. Mr. Wall s service in the U.K. Ministry of Defence and the British Army gave him an in-depth understanding and appreciation of the complexities of the U.K. military, its allies and the overall defense industry.