COMPANY

Ann D. Davidson

Senior Vice President, Chief Legal Officer and Corporate Secretary, Exelis Inc.

Ann D. Davidson is Senior Vice President, Chief Legal Officer and Corporate Secretary for Exelis Inc., a diversified, top-tier global aerospace, defense and information solutions company. She assumed that role upon the company’s October 2011 spin off from ITT Corporation.

Davidson joined Exelis, then ITT Defense & Information Solutions, in 2007 as Vice President and General Counsel. Shortly thereafter she was named ITT’s Chief Ethics and Compliance Officer and, in November 2009 she was elected as corporate Vice President.

Prior to joining the corporation, Davidson held executive legal positions in several companies, including Thales North America, Inc., Parker Hannifin Corporation and Honeywell International. She was Senior Vice President, General Counsel and Corporate Secretary for Alliant Techsystems Inc. and was Vice President, General Counsel and Corporate Secretary for Power Control Technologies, Inc. Earlier in her career, Davidson was in private practice with a law firm and served as an attorney for the U.S. Department of the Navy.

Davidson graduated cum laude from the University of Dayton’s School of Law and holds a bachelor’s degree in political science from Ohio University.