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Dr. Ulrich Cartellieri Non-Executive Director, BAE Systems plc Ulrich Cartellieri was appointed to the Board in 1999. He is a former member of the Supervisory Board of Deutsche Bank AG and a former non-executive director of Karstadt AG (Chairman), Siemens AG (Deputy Chairman), Thyssen AG and Henkel KGaA, and was a member of the board of DEG (the Federal Government owned German investment and development company). He is currently a member of the Supervisory Board of Robert Bosch GmbH and a member of the International Advisory Committee of the Federal Reserve Bank of New York.