Lenovo 2011 Annual Report Download - page 33

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2010/11 Annual Report Lenovo Group Limited
36
CORPORATE GOVERNANCE
BOARD AND COMMITTEE MEETINGS
The composition of the Board and attendance of individual directors at meetings of the Board and Board
Committees during the financial year were as follows:
Attendance/Meetings in the year
Directors Board
Audit
Committee
Compensation
Committee
Strategy
Committee
(Total no.: 6) (Total no.: 4) (Total no.: 3) (Total no.: 4)
Executive director
Mr. Yang Yuanqing (CEO) 6/6 – – 3/4#
Non-executive directors
Mr. Liu Chuanzhi (Chairman) 5/6 – – 4/4
Mr. Zhu Linan 6/6 –––
Ms. Ma Xuezheng 6/6 4/4 – –
Mr. James G. Coulter 4/6 – – 3/4
Mr. William O. Grabe 5/6 –3/3 3/4
Dr. Wu Yibing 6/6 – – –
Independent non-executive directors
Professor Woo Chia-Wei 6/6 4/4 3/3 –
Mr. Ting Lee Sen 6/6 3/4 3/3 –
Dr. Tian Suning 6/6 –––
Mr. Nicholas C. Allen 6/6 4/4 – –
Notes:
# For corporate governance reason, Mr. Yang Yuanqing was required to excuse himself from a strategy committee meeting to
avoid conflict of interest.