Lenovo 2016 Annual Report Download - page 52

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50 Lenovo Group Limited 2015/16 Annual Report
CORPORATE GOVERNANCE REPORT
DESIGNATION
AGE GROUP
GENDER
Executive director
Non-executive directors
Independent non-executive directors
45-55
56-65
over 65
Male
Female
AREAS OF EXPERIENCE
Global operations
Accounting/Internal controls
Equity investment/Financial
IT industry
100%
27%
9%27%
64%
9%
91%
27%18%
55%
55%
73%
Board Composition
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 and
meeting the needs of the Group.
The Board diversity mix is shown below while the detailed biographies and a snapshot of the Board’s
experience are set out on pages 140 to 143 of this annual report.