Lenovo 2015 Annual Report Download - page 62

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60 Lenovo Group Limited 2014/15 Annual Report
CORPORATE GOVERNANCE REPORT
Board Activities
Board activities are structured to assist the Board in achieving its goal to support and advise senior management on
the delivery of the Group’s strategy within a transparent governance framework. The diagram below shows the key
areas of focus for the Board, which appear as items on the Board’s agenda at relevant times throughout the financial
year. Concentrated discussion of these items assists the Board in making the most appropriate decision based on
the long-term opportunities for the business.
Business
Awareness and
Performance
Corporate
Governance,
Social
Responsibility,
Diversity and
Talent
Business Strategy
and Risks
Financial
Performance
• Discussion of main
strategic issues
relating to commercial,
geographic and
structural areas
• Review of processes
and controls for
strategic and
operational risks
• Chief Financial Officer
report
• Financial results
• Forecasts and budgets
• Treasury items
• Review and discussion
of practices of social
responsibility
• Board and Board
Committees’
effectiveness review
• Board diversity and
succession planning
• CEO report
• Operations updates
• Board Committees’
reports