Lenovo 2009 Annual Report Download - page 111
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2008/09 Annual Report Lenovo Group Limited
109
11 Emoluments of directors and highest paid individuals
(a) Directors’ and senior management’s emoluments
Directors’ emoluments comprise payments by the Group to directors of the Company in connection with the
management of the affairs of the Company and its subsidiaries. The remuneration of each director for the years ended
March 31, 2008 and 2009 is set out below:
2009
Retirement
payments and
Long-term employer’s Compensation
Discretionary Inducement incentives contribution for loss of Other
bonuses fees awards to pension office as benefits-
Name of Director Fees Salary (note i) (note ii) (note iii) schemes director in-kind Total
US$’000 US$’000 US$’000 US$’000 US$’000 US$’000 US$’000 US$’000 US$’000
Executive directors
Mr. Yang Yuanqing – 846 2,989 – 3,219 85 – 90 7,229
Mr. William J. Amelio – 790 3,993 2,980 3,789 377 3,250 2,390 17,569
Non-executive directors
Mr. Liu Chuanzhi 60 – – – 121 465 – – 646
Mr. Zhu Linan 60 – – – 121 – – – 181
Ms. Ma Xuezheng 60 – 385 – 342 – – – 787
Mr. James G. Coulter 60 – – – 82 – – – 142
Mr. William O. Grabe 70 – – – 192 – – – 262
Mr. Shan Weijian 9 – – – 61 – – – 70
Independent non-
executive directors
Professor Woo Chia-Wei 60 – – – 181 – – – 241
Mr. Ting Lee Sen 60 – – – 181 – – – 241
Mr. John W. Barter III 80 – – – 192 – – – 272
Mr. Tian Suning 60 – – – 77 – – – 137
579 1,636 7,367 2,980 8,558 927 3,250 2,480 27,777