Corporate Governance

Board of Directors' Biographies
Corporate Officers' Biographies
Code of Ethics
Code of Business Conduct
Corporate Governance Guidelines
Board of Directors Committee Chart

Corporate and Board Committee Charters

Amended and Restated Certificate of Incorporation, as of January 31, 2006
Amended and Restated By-Laws, updated December 10, 2007
Charter of the Audit Committee, amended May 13, 2004
Charter of the Executive Compensation Committee, amended as of May 10, 2007
Charter of the Nominating and Corporate Governance Committee, adopted May 14, 2003
Charter of the Ethics Committee, adopted August 3, 2006

Corporate Filings

SEC Filings

Independent Auditors

The board of directors recommended and stockholders approved the appointment of KPMG, LLP, based in Short Hills, NJ, as DRS's registered public accounting firm for the year ended March 31, 2007. KPMG is required to conduct independent audits of DRS Technologies, Inc. and its subsidiaries, and to express an opinion on the Company's consolidated financial statements based on its audits. The audits are conducted in accordance with auditing standards generally accepted in the United States, and those standards require KPMG to obtain reasonable assurance about whether the Company's financial statements are free of material misstatement.

The Company has a policy of auditor rotation and practices rotation at least every three years of the partner at the auditing firm responsible for the oversight and management of the independent auditing of DRS's financial statements.