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oard committees<br />

1 Audit Committee<br />

2 Business Conduct and Corporate<br />

Responsibility Committee<br />

3 Corporate Governance Committee<br />

4 Finance Committee<br />

5 Management Development and<br />

Compensation Committee<br />

Information presented as of August 26, 2011.<br />

8<br />

directors and officers<br />

board of directors<br />

thomas a. dattilo<br />

Advisor/Consultant to<br />

Private Investment Firms<br />

Former Chairman,<br />

President and CEO,<br />

Cooper Tire & Rubber<br />

Company<br />

3, 5<br />

2, 5<br />

terry d. growcock<br />

Retired Chairman and CEO,<br />

The Manitowoc Company, Inc.<br />

1, 3<br />

lewis hay iii<br />

Chairman and CEO,<br />

NextEra Energy, Inc.<br />

2, 3<br />

karen katen<br />

Senior Advisor,<br />

Essex Woodlands Health Ventures<br />

Retired Vice Chairman,<br />

Pfizer, Inc.<br />

stephen p. kaufman<br />

Senior Lecturer,<br />

Harvard Business School<br />

Retired Chairman and CEO,<br />

Arrow Electronics, Inc.<br />

4, 5<br />

2, 3<br />

leslie f. kenne<br />

Lieutenant General USAF (Ret.)<br />

howard l. lance<br />

Chairman, President and CEO,<br />

Harris Corporation<br />

1, 4<br />

david b. rickard<br />

Retired Executive Vice President,<br />

Chief Financial Officer and<br />

Chief Administrative Officer,<br />

CVS Caremark Corporation<br />

james c. stoffel, ph.d.<br />

General Partner,<br />

Trillium International<br />

Retired Senior Vice President<br />

and Chief Technical Officer,<br />

Eastman Kodak Company<br />

gregory t. swienton<br />

Chairman and CEO,<br />

Ryder System, Inc.<br />

hansel e. tookes ii<br />

Former Chairman and CEO,<br />

Raytheon Aircraft Company<br />

1, 2<br />

1, 4<br />

4, 5<br />

executive officers<br />

howard l. lance<br />

Chairman, President and<br />

Chief Executive Officer<br />

daniel r. pearson<br />

Executive Vice President and<br />

Chief Operating Officer<br />

gary l. mcarthur<br />

Senior Vice President and<br />

Chief Financial Officer<br />

jeffrey s. shuman<br />

Senior Vice President,<br />

Chief Human Resources and<br />

Administrative Officer<br />

sheldon j. fox<br />

Group President,<br />

Government Communications<br />

Systems<br />

dana a. mehnert<br />

Group President,<br />

RF Communications<br />

scott t. mikuen<br />

Vice President,<br />

General Counsel and Secretary<br />

lewis a. schwartz<br />

Vice President,<br />

Principal Accounting Officer<br />

corporate officers<br />

andrea r. bortner<br />

Vice President,<br />

Global Talent Solutions<br />

r. kent buchanan<br />

Vice President,<br />

Engineering and<br />

Chief Technology Officer<br />

peter h. challan<br />

Vice President,<br />

Government Relations<br />

wesley b. covell<br />

Vice President,<br />

Strategy and Chief Growth Officer<br />

anthony d. deglomine iii<br />

Vice President,<br />

Deputy General Counsel<br />

john l. draheim<br />

Vice President,<br />

Global Shared Services and<br />

Assistant Treasurer<br />

tom eaton<br />

President,<br />

Harris CapRock Communications<br />

terry l. feiser<br />

Vice President,<br />

Internal Audit and Compliance<br />

charles j. greene<br />

Vice President,<br />

Tax and Treasurer<br />

john e. heller<br />

President,<br />

Harris IT Services<br />

ted hengst<br />

Vice President,<br />

Chief Information Officer<br />

robert a. johnson jr.<br />

Managing Counsel,<br />

M&A, SEC & Corporate and<br />

Assistant Secretary<br />

janice m. lindsay<br />

Vice President,<br />

Supply Chain Management and<br />

Operations<br />

stephen marschilok<br />

President,<br />

Public Safety and Professional<br />

Communications<br />

<strong>harris</strong> morris, jr.<br />

President,<br />

Broadcast Communications<br />

ricardo a. navarro<br />

Vice President,<br />

Corporate Development<br />

brendan f. o’connell<br />

President,<br />

DoD Tactical Radio<br />

Communications<br />

pamela padgett<br />

Vice President,<br />

Investor Relations<br />

leon v. shivamber<br />

Vice President,<br />

Managing Director<br />

Harris International Abu Dhabi<br />

andrew p. start<br />

President,<br />

International Tactical Radio<br />

Communications

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