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          The Group executive and the International Advisory Board

          The Group Executive

          The Group Executive is responsible for the management of the Group within the strategy determined by the Board.

          Sir John Rose, Chief Executive, chairs meetings of the Group Executive and its other members are:

          Tom Brown

          Director – Human Resources

          Miles Cowdry

          Director – Global Corporate Development

          James Guyette

          President and Chief Executive Officer of Rolls-Royce North America Inc.

          Michael Haidinger

          President – Rolls-Royce Deutschland Ltd & Co KG

          Lawrie Haynes

          President – Nuclear

          Andrew Heath

          President – Energy

          Mark King

          President – Civil Aerospace

          Dan Korte

          President – Defence Aerospace

          Alain Michaelis

          President – Gas Turbine Supply Chain
          Deputy Chief Operating Officer

          Peter Morgan

          Director – Corporate Affairs

          Mike Orris

          Chief Procurement Officer

          John Paterson

          President – Marine

          Tim Rayner