POLICY ON APPOINTMENTS OF INDIVIDUALS TO THE EXECUTIVE COMMITTEES OF THE BOARDS OF GOVERNORS OF LOS ALAMOS NATIONAL SECURITY, LLC AND LAWRENCE LIVERMORE NATIONAL SECURITY, LLC
Approved March 16, 2006
Amended November 15, 2007

(1) When a vacancy occurs or is imminent with respect to a University position on the Executive Committee of the Board of Governors of Los Alamos National Security, LLC or of Lawrence Livermore National Security, LLC, the Chairman and the President will identify one or more candidates for appointment to such position, along with any proposed terms or conditions of the appointment. Candidates may be drawn from the ranks of Regents, University officers and senior managers, or others having expertise and experience pertinent to the management and operation of the Department of Energy National Laboratories. The Chairman of the Executive Committee of the Board of Governors shall be drawn from the ranks of Regents. The President will confer with appropriate organizations within the University regarding the identification of candidates and applicable terms and conditions of the appointment.

(2) Following such consideration, the Chairman and the President will recommend the selected candidate to The Regents through the Committee on Oversight of the Department of Energy Laboratories for consideration and approval.