RAYTHEON COMPANY 333 BOARD OF DIRECTORS AND LEADERSHIP TEAM 333333333333333333333333 333 BOARD OF DIRECTORS WILLIAM H. SWANSON Chairman and  Chief Executive Officer Raytheon Company BARBARA M. BARRETT International Business and  Aviation Attorney FERDINAND COLLOREDO- MANSFELD Retired Chairman and  Chief Executive Officer Cabot Industrial Trust JOHN M. DEUTCH Institute Professor Massachusetts Institute of Technology THOMAS E. EVERHART President Emeritus  California Institute of Technology FREDERIC M. POSES Chairman and  Chief Executive Officer  American Standard Companies, Inc. WARREN B. RUDMAN *  of Counsel  Paul, Weiss, Rifkind,  Wharton & Garrison MICHAEL C. RUETTGERS Chairman  EMC Corporation RONALD L. SKATES Retired President and  Chief Executive Officer  Data General Corporation WILLIAM R. SPIVEY Retired President and  Chief Executive Officer  Luminent, Inc. LINDA G. STUNTZ Partner  Stuntz, Davis & Staffier, P.C. JOHN H. TILELLI, JR. President and  Chief Operating Officer  Cypress International, Inc.  Retired General, U.S. Army  Former Commander-in-Chief of  the United Nations Command, Republic of Korea/United States Combined Forces/United States Forces Korea *Lead Director 333 LEADERSHIP TEAM WILLIAM H. SWANSON Chairman and Chief Executive Officer Raytheon Company RALPH H. ACABA Staff Executive Raytheon Company THOMAS M. CULLIGAN Senior Vice President Business Development, RII Raytheon Company BRYAN J. EVEN President Raytheon Technical  Services Company LLC LOUISE L. FRANCESCONI President Missile Systems JOHN D. HARRIS II Vice President  Contracts Raytheon Company MICHAEL D. KEEBAUGH President Intelligence and Information Systems JACK R. KELBLE President Space and Airborne Systems KEITH J. PEDEN Senior Vice President Human Resources Raytheon Company PHYLLIS J. PIANO Vice President Corporate Affairs and Communications Raytheon Company EDWARD S. PLINER Senior Vice President  Chief Financial Officer Raytheon Company  CHARLES E. FRANKLIN Vice President Company Evaluation Team Raytheon Company REBECCA R. RHOADS Vice President  Chief Information Officer Raytheon Company DONALD M. RONCHI Vice President Six Sigma, Supply  Chain and Learning  Raytheon Company COLIN J.R. SCHOTTLAENDER President Network Centric Systems JAMES E. SCHUSTER Chairman and  Chief Executive Officer Raytheon Aircraft Company GREGORY S. SHELTON Vice President Engineering and Technology, Manufacturing and Quality Raytheon Company DANIEL L. SMITH President Integrated Defense Systems JAY B. STEPHENS Senior Vice President  General Counsel Raytheon Company