Lenovo 2011 Annual Report Download - page 32

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2010/11 Annual Report Lenovo Group Limited 35
Strategy Committee
Membership
The Strategy Committee (defined as “Committee” in this section) currently comprises Mr. Liu Chuanzhi
(Committee Chairman), Mr. Yang Yuanqing, Mr. James G. Coulter and Mr. William O. Grabe with Ms. Ma Xuezheng
acting as an observer.
Responsibilities and summary of work
The Committee is responsible for assisting the Board in determining the vision, the long-term strategy and
intermediate targets for the Company and reviewing the annual targets of the Company. The Committee is also
responsible for the assessment of the performance of the CEO and making proposals to the Compensation
Committee.
The Committee met four times during the year to review the business performance and business strategy of the
Group and it also assessed the performance of the CEO for 2009/10.
Governance Committee
Membership
The Governance Committee (defined as “Committee” in this section) currently is composed of Mr. Liu Chuanzhi
(Committee Chairman), Mr. Yang Yuanqing and Mr. James G. Coulter.
Responsibilities and summary of work
The Committee is to assist the Board in overseeing Board organization and senior management succession
planning, developing its corporate governance principles and determining Board evaluation criteria and process.
During the year, the Committee members participated in a Board meeting to review the senior management
succession planning of the Company.