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Corporate Governance

LGS is a wholly owned subsidiary of Alcatel-Lucent’s North American operations, acting as the sole sales and contracting channel for all business transacted with any U.S. Federal Government agencies and departments, both military and civilian, classified and unclassified. LGS has a Special Security Agreement (SSA) with the U.S. Government and is governed by a Board of Directors, with a majority of outside members. The LGS Board includes three outside directors, two inside director from Alcatel-Lucent and one internal Director from LGS.

The outside directors include three respected and distinguished members of the national security community, approved by the U.S. Government. They are:

  • William J. Perry, former U.S. Secretary of Defense (Chairman of the Board)
  • Lt. Gen. Kenneth A. Minihan, U.S. Air Force (Ret.), former director of the National Security Agency
  • Dr. H. Lee Buchanan, former Assistant Secretary of Navy (Research, Development & Acquisition)

Two inside directors from Alcatel-Lucent

  • Janet Davidson, Executive Vice President of Alcatel-Lucent and President of Quality Assurance and Customer Care
  • Jim Cocito,Chief Compliance Officer, Alcatel-Lucent

One internal director from LGS:

  • Ron Iverson, CEO, LGS

 

Leadership Team
Read about the LGS Leadership Team.
Board of Directors
Read about the LGS Board of Directors.