Nolan D. Archibald 

Rosalind G. Brewer 

David B. Burritt 

James O. Ellis, Jr. 

## Corporate Directory 

(As of February 23, 2012) 

## Board of Directors 

Thomas J. Falk 

Gwendolyn S. King 

James M. Loy 

Douglas H. McCorkindale 

Joseph W. Ralston 

Anne Stevens 

Robert J. Stevens 

Biographical information for each member of our Board of Directors is located in our 2012 Proxy Statement under the caption “Proposal 1 - Election of Directors.” 

Linda R. Gooden Executive Vice President Information Systems & Global Solutions 

Christopher J. Gregoire Vice President and Controller 

Ralph D. Heath Executive Vice President Aeronautics 

Marillyn A. Hewson Executive Vice President Electronic Systems 

## Executive Officers 

Christopher E. Kubasik President and Chief Operating Offi cer 

Maryanne R. Lavan Senior Vice President General Counsel and Corporate Secretary 

Joanne M. Maguire Executive Vice President Space Systems 

Kenneth R. Possenriede Vice President and Treasurer 

Robert J. Stevens Chairman and Chief Executive Offi cer 

Bruce L. Tanner Executive Vice President and Chief Financial Offi cer 

