Lenovo 2015 Annual Report Download - page 70
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68 Lenovo Group Limited 2014/15 Annual Report
CORPORATE GOVERNANCE REPORT
Review results
A consolidated report of the outputs from the evaluation was prepared by the Nomination and Governance
Committee for review and consideration by the Board. The results of the evaluation were thoroughly discussed at a
Board meeting on February 2, 2015.
Overall the review found that the Board and Board Committees continue to operate effectively. The Board also
identified enhancement areas, which will be incorporated into the future Board program to ensure that the operation
of the Board and Board Committees continue to improve. These areas will continuously be reviewed by the Board.
Board action plan for FY2015/16
After a thorough discussion of the review, the Board
has identified the following themes and areas of focus:
• Board process – Time spent on routine would be
further managed to enable strategic or business
discussions to take priority, whilst ensuring the
critical areas of oversight would be maintained.
• Succession planning – Continue to develop our
succession planning, insights into high potential
individuals.
• Communication with senior management – Continue
to encourage greater interaction between Board
members and senior management to benefit from
their experience.
Lenovo’s Global Leadership Team Event