Committee Composition | Mercury Systems, Inc.

	Independent Director	Audit Committee	Nominating and Governance Committee	Human Capital and Compensation Committee	Government Relations Committee	M&A and Finance Committee
Orlando P. Carvalho	Independent Director		Nominating and Governance Committee	Human Capital and Compensation Committee		M&A and Finance Committee
Gerard J. DeMuro	Independent Director	Audit Committee			Government Relations Committee
Lisa S. Disbrow	Independent Director	Audit Committee		Human Capital and Compensation Committee	Government Relations Committee
Roger A. Krone	Independent Director		Nominating and Governance Committee		Government Relations Committee	M&A and Finance Committee
Howard L. Lance	Independent Director		Nominating and Governance Committee	Human Capital and Compensation Committee		M&A and Finance Committee
Barry R. Nearhos	Independent Director	Audit Committee	Nominating and Governance Committee
Scott Ostfeld	Independent Director			Human Capital and Compensation Committee		M&A and Finance Committee
Debora A. Plunkett	Independent Director	Audit Committee			Government Relations Committee

= Independent Director = Chairperson = Member = Financial Expert = Lead Director