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2011/12 Annual Report Lenovo Group Limited
44
CORPORATE GOVERNANCE REPORT
Nomination and Governance Committee
Membership
TheNominationandGovernanceCommittee(formerlyknownasGovernanceCommittee)(definedas“Committee”in
this section) is currently composed of Mr. Yang Yuanqing (Committee Chairman), Mr. Nobuyuki Idei and Mr. William O.
Grabe.
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 policy, assessing the independence of non-executive directors.
The Committee is also responsible for assessment of the performance of the chairman of the Board and/or CEO and
making proposals to the Compensation Committee. The chairman of the Committee will not chair the committee
meeting if it is dealing with the appointment of a successor to the chairman.
During the year ended March 31, 2012, the Committee held one meeting and passed circular resolutions in which the
following activities were considered and/or resolved:
• RecommendationtotheBoardonappointmentsofMr.NobuyukiIdeiasindependentnon-executivedirectorand
Mr. Zhao John Huan as non-executive director
• AssessmentoftheindependenceofMr.Grabepursuanttotherule3.13oftheListingRulesandrecommendation
to the Board for his re-designation
• ReviewofandrecommendationtotheBoardforadoptionofShareholders’CommunicationPolicy
• Reviewofthestructure,sizeandcomposition(includingskill,knowledgeandexperience)oftheBoardandBoard
Committees
• ReviewofandrecommendationtotheBoardfortheamendmentstothetermsofreferenceoftheCommittee
• Reviewofthestandardformofletterofappointmentfornon-executivedirectors
• ReviewofandrecommendationtotheBoardforadoptionoftheBoardprincipleregardingthetermofindependent
non-executive directors