executive officer / Director Attendance / Director Qualification Standards The / Director orientation program / management executive / Board member / Director for re-election / Chairman of the Board The Board / manager / advisor or consultant / Director compensation / Chairman / manager / advisor / management and outside advisors / advisors / Director / Chief Executive Officer / individual Director / director of the Company / chair / consultant / Director Employment / independent auditor / Secretary / officer / Director Responsibilities The business and affairs / non-management Director / Director in connection / chair of any committee / Chairman of the Board / Independent Advisors / /
KRATOS DEFENSE & SECURITY SOLUTIONS, INC. CORPORATE GOVERNANCE GUIDELINES __________________________ Revised on May 11, 2010 Revised on March 14, 2013 The Board of Directors (the “Board”) of Kratos Defense & Security