Lenovo 2014 Annual Report Download - page 161
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159
2013/14 Annual Report Lenovo Group Limited
11 Emoluments of directors and highest paid individuals
(a) Directors’ and senior management’s emoluments
Directors’ emoluments comprise payments by the Group to directors of the Company in connection with the management
of the affairs of the Company and its subsidiaries. The remuneration of each director and the chief executive who is also a
director, for the years ended March 31, 2014 and 2013 is set out below:
2014
Name of Director Fees Salaries
Discretionary
bonuses
(note i)
Long-term
incentives
awards
(note ii)
Retirement
payments
and
employer’s
contribution
to pension
schemes
Other
benefits-
in-kind Total
US$’000 US$’000 US$’000 US$’000 US$’000 US$’000 US$’000
Executive director
Mr. Yang Yuanqing (CEO) –1,283 7,159 12,647 128 142 21,359
Non-executive directors
Mr. Zhu Linan 88 – – 109 – – 197
Dr. Wu Yibing 26 – – 290 – – 316
Mr. Zhao John Huan 88 – – 148 – – 236
Independent
non-executive directors
Mr. William O. Grabe 123 – – 278 – – 401
Mr. Ting Lee Sen 88 – – 180 – – 268
Dr. Tian Suning 88 – – 170 – – 258
Mr. Nicholas C. Allen 115 – – 180 – – 295
Ms. Ma Xuezheng 98 – – 170 – – 268
Mr. Nobuyuki Idei 88 – – 161 – – 249
Mr. William Tudor Brown 88 – – 88 – – 176
890 1,283 7,159 14,421 128 142 24,023