Lawrence Livermore National Laboratory - Corporate Management

Corporate Management

The LLNL Director reports to the Lawrence Livermore National Security, LLC (LLNS) Board of Governors, a group of key scientific, academic, national security and business leaders from the LLNS partner companies that jointly own and control LLNS. The LLNS Board of Governors has a total of 16 positions, with six of these Governors constituting an Executive Committee. All decisions of the Board are made by the Governors on the Executive Committee. The other Governors are advisory to the Executive Committee and do not have voting rights.

The University of California is entitled to appoint three Governors to the Executive Committee, including the Chair. Bechtel is also entitled to appoint three Governors to the Executive Committee, including the Vice Chair. However, one of the Bechtel Governors must be a representative of Babcock and Wilcox (B&W) or the Washington Division of URS Corporation (URS), who is nominated jointly by B&W and URS each year, and who must be approved and appointed by Bechtel. The Executive Committee actually has a seventh Governor who is appointed by Battelle, however they are non-voting and merely advisory to the Executive Committee. The remaining Board positions are known as Independent Governors (also referred to as Outside Governors), and are selected from among individuals, preferably of national stature, and can not be employees or officers of the partner companies.

The University of California-appointed Chair has tie-breaking authority over most decisions of the Executive Committee. The Board of Governors is the ultimate governing body of LLNS and is charged with overseeing the affairs of LLNS in its operations and management of LLNL.

LLNS managers and employees who work at LLNL, up to and including the President/Laboratory Director, are generally referred to as Laboratory Employees. All Laboratory Employees report directly or indirectly to the LLNS President. While most of the work performed by LLNL is funded by the federal government, Laboratory employees are paid by LLNS which is responsible for all aspects of their employment including providing health care benefits and retirement programs.

Within the Board of Governors, authority resides in the Executive Committee to exercise all rights, powers, and authorities of LLNS, excepting only certain decisions that are reserved to the parent companies. The LLNS Executive Committee is free to appoint officers or other managers of LLNS and LLNL, and may delegate its authorities as it deems appropriate to such officers, employees, or other representatives of LLNS/LLNL. The Executive Committee may also retain auditors, attorneys, or other professionals as necessary. For the most part the Executive Committee has appointed senior managers at LLNL as the primary officers of LLNS. As a practical matter most operational decisions are delegated to the President of LLNS, who is also the Laboratory Director. The positions of President/Laboratory Director and Deputy Laboratory Director are filled by joint action of the Chair and Vice Chair of the Executive Committee, with the University of California nominating the President/Laboratory Director and Bechtel nominating the Deputy Laboratory Director.

The current LLNS Chairman is Norman J. Pattiz - founder and chairman of Westwood One, America's largest radio network, and he also currently serves on the Board of Regent of the University of California. The Vice Chairman is J. Scott Ogilvie - president of Bechtel Systems & Infrastructure, Inc., he serves on the Board of Directors of Bechtel Group, Inc. (BGI) and on the BGI Audit Committee.

The Board of Governors uses the following committees to oversee the management and operations of LLNL by LLNS:

• Business and Operations
• Ethics and Audit
• Mission
• Nominations and Compensation
• Nuclear Weapons Complex Integration
• Safeguards and Security
• Science and Technology