Lenovo 2015 Annual Report Download - page 48
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46 Lenovo Group Limited 2014/15 Annual Report
CORPORATE GOVERNANCE REPORT
LEADERSHIP
Board Composition
The composition, experience and balance of skills of the Board are regularly reviewed to ensure that the mix of skills
and experience is appropriate to meet the needs of the Company and its subsidiaries (collectively the “Group”). As
of the date of this annual report, there are eleven Board members consisting of one executive director, two non-
executive directors and eight independent non-executive directors.
The structure, size and composition (including, for example, gender, age, and length of service) of the Board will be
reviewed from time to time by the Nomination and Governance Committee to ensure that the Board has a balance
of skill and expertise for providing effective leadership to the Company.
The Board diversity mix is shown below while the detailed biographies and a snapshot of the Board’s experience are
set out on pages 125 to 127 of this annual report.
Designation
Age Group
Gender
Areas of Experience
Male
Female
Executive director
Non-executive directors
Independent non-executive directors
45-55
56-65
over 65
9%
18%
46%
27%
27%
73%
9%
91%
Global operations
Accounting/Internal controls
Equity investment/Financial
IT industry
100%
18%
55%
73%