Lenovo 2016 Annual Report Download - page 68

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66 Lenovo Group Limited 2015/16 Annual Report
CORPORATE GOVERNANCE REPORT
CEO report
Operations updates
Board Committees’
reports
Discussion of main
strategic issues relating to
commercial, geographic
and structural areas
Review of processes and
controls for strategic and
operational risks
Review and discussion
of the practices of social
responsibility
Board and Board
Committees’ effectiveness
review
Board diversity and
succession planning
Chief Financial Officer
report
Financial results
Budget
Treasury items
BUSINESS
AWARENESS
AND
PERFORMANCE
GOVERNANCE,
SOCIAL
RESPONSIBILITY,
DIVERSITY AND
TALENT
STRATEGY AND
RISKS
FINANCIAL
PERFORMANCE
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.