American Patents LLC v. Mediatek, Inc. et al

Western District of Texas, txwd-6:2018-cv-00339

Exhibit D (Management _ Lenovo HK)

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9 EXHIBIT D 2/14/2019 Management Case 6:18-cv-00339-ADA Document 68-6| Lenovo FiledHK02/14/19 Page 2 of 19 MANAGEMENT We aspire to be more than just a leading personal technology company, but to be a company that is known, admired, and respected around the world." – Yuanqing Yang, Chairman and CEO ABOUT LENOVO Management Our Company Company History Locations Management Our Culture YANG Yuanqing Industry Analyst Reports Chairman and Chief Diversity Execu ve Officer EEO & AAP Statement https://www.lenovo.com/hk/en/lenovo/management 1/18 2/14/2019 Management Case 6:18-cv-00339-ADA Document 68-6| Lenovo FiledHK02/14/19 Page 3 of 19 Gianfranco LANCI WONG Wai Ming Sergio Buniac LIU Jun Corporate President and Execu ve Vice President SVP and Co‑President, Execu ve Vice President Chief Opera ng Officer and Chief Financial Officer Mobile Business Group, and President, Lenovo Chin Chairman and President, Motorola Kirk SKAUGEN Yong RUI GAO Lan HE Zhiqiang Execu ve Vice President Senior Vice President and Senior Vice President, Senior Vice President, and President, Data Center Chief Technology Officer Human Resources Lenovo Capital and Group Incubator Group Arthur HU QIAO Jian Laura QUATELA David ROMAN Senior Vice President and Senior Vice President and Senior Vice President and Senior Vice President and Chief Informa on Officer Co‑President, MBG China Chief Legal Officer Chief Marke ng Officer https://www.lenovo.com/hk/en/lenovo/management 2/18 2/14/2019 Management Case 6:18-cv-00339-ADA Document 68-6| Lenovo FiledHK02/14/19 Page 4 of 19 Luca ROSSI Chris an TEISMANN Ma hew ZIELINSKI Senior Vice President and Senior Vice President and Senior Vice President and President, LA & EMEA General Manager, President, Lenovo North Worldwide Enterprise America PC and Smart Business Segment Devices YANG Yuanqing Chairman and Chief Execu ve Officer Yang Yuanqing is Chief Execu ve Officer and an execu ve director of the Company and has been appointed as the Chairman of the Board on November 3, 2011. He is also a director and a shareholder of Sureinvest Holdings Limited which holds interests in the issued share capital of the Company. Mr. Yang assumed the du es of chief execu ve officer on February 5, 2009. Prior to that, he was the chairman of the board from April 30, 2005. Before taking up the office as chairman, Mr. Yang was the chief execu ve officer and has been an execu ve director since December 16, 1997. He has more than 20 years of experience in the field of computers. Under his leadership, Lenovo has been China's best‑ selling PC brand since 1997. https://www.lenovo.com/hk/en/lenovo/management 3/18 2/14/2019 Management Case 6:18-cv-00339-ADA Document | Lenovo FiledHK02/14/19 Page 5 of 19 68-6Mr. Yang holds a Master's degree from the Department of Computer Science at the University of Science and Technology of China. Mr. Yang is also a guest professor at the University of Science and Technology of China and a member of the New York Stock Exchange's Interna onal Advisory Commi ee. Top Gianfranco LANCI Corporate President and Chief Opera ng Officer Gianfranco Lanci joined the Group in April 2012 and is currently Corporate President and Chief Opera ng Officer, responsible for running Lenovo's PC and Smart Device Business Group. Prior to that he ran Lenovo's combined PC and Enterprise business groups. Before that, he was Execu ve Vice President and Chief Opera ng Officer, responsible for running Lenovo's global PC business as well as for Lenovo's EMEA region and the Asia Pacific markets of Australia, Japan and New Zealand. Prior to that, he was Senior Vice President of the Company and President of the EMEA geography. Mr Lanci has over 30 years experience across the PC business, including leadership roles at Texas Instruments and Acer. He was appointed as President of Acer Inc. in 2005 and in 2008 became Chief Execu ve Officer and President. Under his leadership he led Acer to the #2 posi on globally and #1 in EMEA whilst recording record profitability for three consecu ve years. https://www.lenovo.com/hk/en/lenovo/management Mr. Lanci holds a degree in engineering from the Politecnico of Turin. 4/18 2/14/2019 Management Case 6:18-cv-00339-ADA Document 68-6| Lenovo FiledHK02/14/19 Page 6 of 19 Top WONG Wai Ming Execu ve Vice President and Chief Financial Officer Mr. Wong Wai Ming is Execu ve Vice President of the Company and Chief Financial Officer. He was previously an investment banker for more than 15 years and also held senior management posi on in listed companies in Hong Kong. He was an independent non‑ execu ve director of the Company from March 30, 1999 un l his appointment to the posi on of CFO on May 23, 2007. Mr. Wong is a member of the Hong Kong Ins tute of Cer fied Public Accountants and the Ins tute of Chartered Accountants in England and Wales and holds a Bachelor's degree in Management Sciences from the Victoria University of Manchester, U.K.. Top Sergio Buniac SVP and Co‑President, Mobile Business Group, Chairman and President, Motorola Sergio is Senior Vice President and Co‑President of Lenovo's Mobile Business Group, co‑leading Lenovo's mobile business, including R&D, product, supply chain and the Asia Pacific, North America, La n America and EMEA Geos. Under Sergio's leadership, the company has seen significant market https://www.lenovo.com/hk/en/lenovo/management 5/18 2/14/2019 Management Case 6:18-cv-00339-ADA Document | Lenovo FiledHK02/14/19 Page 7 of 19 68-6growth in Brazil, Chile, Mexico, Argen na, Colombia and Peru. Among his previous roles, Sergio led the Mobile Devices business for La n America, and spent two years in Mexico City as the regional sales director for Americas Movil. Before that, he spent three years in the U.S. leading the Strategic Planning and Companion Products businesses for the Americas region. Sergio previously held leadership posi ons at IBM and BoozAllen & Hamilton. He holds an MBA from the University of Chicago, a postgraduate degree from the Fundação Getúlio Vargas (FGV) and bachelor's in Engineering from the University of São Paulo's Escola Politécnica. Top LIU Jun Execu ve Vice President and President, Lenovo China Liu Jun is Execu ve Vice President of the company and President of the China geography, where he is responsible for leading the China business pla orm and running the China PCSD business. He first joined Lenovo in 1993. Prior to this role, Mr. Liu was President of the Mobile Business Group, responsible for driving profitable growth in smartphones and https://www.lenovo.com/hk/en/lenovo/management tablets, as well as developing Lenovo's smart TV business. Before 6/18 2/14/2019 Management Case 6:18-cv-00339-ADA Document | Lenovo FiledHK02/14/19 Page 8 of 19 68-6that, he held a broad range of leadership posi ons at Lenovo, including Senior Vice President of the Company, president of the Lenovo Business Group, Products Group, Consumer Business Group, Global Supply Chain, and Lenovo China. Lenovo's famous Dual Model (transac onal and rela onship models) was developed under his direct leadership and remains a crucial part of Lenovo business to this day. Mr. Liu holds a bachelor's degree in automa on and an EMBA, both from Tsinghua University. He also completed execu ve programs at Harvard and Stanford universi es. Top Kirk SKAUGEN Execu ve Vice President and President, Data Center Group Kirk Skaugen joined Lenovo in 2016 as Execu ve Vice President and President of the Data Center Group, overseeing all aspects of Lenovo's end‑to‑end data center business worldwide. An industry veteran, Mr. Skaugen spent 24 years at Intel where he held a variety of leadership posi ons. Most recently he was Senior Vice President and General Manager of Intel's Client Compu ng Group, where he oversaw chipsets for PC, tablet, smartphone, and phablet pla orms, along with new Ultrabook and 2‑in‑1 devices. https://www.lenovo.com/hk/en/lenovo/management 7/18 2/14/2019 Management Case 6:18-cv-00339-ADA Document | Lenovo FiledHK02/14/19 Page 9 of 19 68-6Before this role, he led Intel's Datacenter and Connected Systems and Data Center groups. Mr. Skaugen holds a bachelor of science in electrical engineering from Purdue University. Top Yong RUI Senior Vice President and Chief Technology Officer Yong Rui is currently the Chief Technology Officer and Senior Vice President of Lenovo Group. He is responsible for overseeing Lenovo's corporate technical strategy, research and development direc ons, and the Lenovo Research organiza on, which covers intelligent devices, big data analy cs, ar ficial intelligence, cloud compu ng, 5G and smart lifestyle‑related technologies. Before joining Lenovo, Mr. Rui worked for Microso for 18 years. His roles included Senior Director and Deputy Managing Director of Microso Research Asia (MSRA) (2012‑2016), GM of Microso Asia‑ Pacific R&D (ARD) Group (2010‑2012), Director of Microso Educa on Product in China (2008‑2010), Director of Strategy (2006‑ 2008), and Researcher and Senior Researcher of the Mul media Collabora on group at Microso Research, Redmond, USA (1999‑ 2006). A Fellow of ACM, IEEE, IAPR and SPIE, Mr. Rui is recognized as a https://www.lenovo.com/hk/en/lenovo/management leading expert in his fields. He holds 65 US and interna onal issued 8/18 2/14/2019 Management Case 6:18-cv-00339-ADA Document | Lenovo FiledHK02/14/19 Page 10 of 19 68-6 patents. He was a recipient of the pres gious 2016 IEEE Computer Society Technical Achievement Award. Mr. Rui received his BS from Southeast University, his MS from Tsinghua University, and his PhD from University of Illinois at Urbana‑Champaign (UIUC). He also holds a Microso Leadership Training Cer ficate from Wharton Business School, University of Pennsylvania. Top GAO Lan Senior Vice President, Human Resources Gao Lan joined Lenovo in 2009 and is now Senior Vice President of Human Resources, responsible for human resources, organiza onal development, global talent, compensa on and benefits, as well as nurturing the company's culture. Prior to this, Lan held several Vice President roles leading many teams, including Emerging Markets Group HR Partner, APLA & China HR Partner, People & Organiza on Capability, and HR Strategy & Opera ons. Ms. Gao has provided strategic HR support to the business, led organiza on design and restructuring projects, ini ated talent development programs, organized and delivered global leadership development programs, and led the culture and HR opera ons https://www.lenovo.com/hk/en/lenovo/management integra on for the IBM x86 server and Motorola acquisi ons. 9/18 2/14/2019 Management Case 6:18-cv-00339-ADA Document 68-6 | Lenovo FiledHK02/14/19 Page 11 of 19 Before joining Lenovo, Lan was the Vice President of Human Resources for Thomson's Asia Pacific region, Vice President of Human Resources for Asia Gas in BP, and was Country Head of Human Resources for Novar s China and Hong Kong. Lan holds a Bachelor Degree of Science from Nankai University in China. She also studied Human Resource Management at the Western Management Ins tute of Beijing, and completed the Leadership Excellence for Business HR Program at Stanford University in the US. Top HE Zhiqiang Senior Vice President, Lenovo Capital and Incubator Group He Zhiqiang joined the Group in 1986 and is the Senior Vice President of the Company, Lenovo Capital and Incubator Group. Prior to that he was President of the Ecosystem and Cloud Business Group, where he oversaw Lenovo's work to expand its fast growing Ecosystem business, as well as to drive innova on in so ware for Cloud based applica ons. Previously, Mr. He served as Chief Technology Officer with responsibility for technology strategy, R&D systems and technology explora on of emerging areas. Prior to that, Mr. He held various leadership posi ons in Lenovo par cularly in overseeing Lenovo's https://www.lenovo.com/hk/en/lenovo/management R&D ini a ves and systems. 10/18 2/14/2019 Management Case 6:18-cv-00339-ADA Document 68-6 | Lenovo FiledHK02/14/19 Page 12 of 19 Mr. He holds a Bachelor's degree in Computer Communica on from Beijing University of Posts and Telecommunica ons and a Master's degree in Computer Engineering from the Ins tute of Compu ng Technology of the Chinese Academy of Sciences. Top Arthur HU Senior Vice President and Chief Informa on Officer As the Chief Informa on Officer for Lenovo Group, Arthur Hu is responsible for the overall delivery of informa on services, digital technology, and business transforma on. Mr. Hu works with the business units to drive business model transforma on for more compe ve capabili es, and oversees a por olio of strategic ini a ves to further strengthen IT management and business collabora on. Previously, he held a series of leadership posi ons within the Lenovo CIO team covering IT Strategy, Informa on Security, Enterprise Architecture and Business Transforma on, and Digital Go‑to‑Market Solu ons Delivery. Prior to joining Lenovo in 2009, Mr. Hu was with McKinsey & Company, where he focused on high tech, strategy and technology management, and opera onal and strategic programs to deliver https://www.lenovo.com/hk/en/lenovo/management transforma on impact across global organiza ons. Before that, he 11/18 2/14/2019 Management Case 6:18-cv-00339-ADA Document | Lenovo FiledHK02/14/19 68-6 worked in so Page 13 of 19 ware engineering at a variety of companies, including Amazon. Mr. Hu holds both a Bachelors and Masters Degree of Science in Computer Science from Stanford University. A sports enthusiast, he enjoys tennis, basketball, and rollerblading. Top QIAO Jian Senior Vice President and Co‑President, MBG China Qiao Jian joined the Group in 1990 and is currently Senior Vice President and Co‑President of Lenovo's Mobile Business. In this role, she focuses on Lenovo's mobile business in China, the world's largest mobile market. Prior to this, Ms. Qiao was Senior Vice President of Human Resources, responsible for human resources, organiza onal development, global talent, compensa on and benefits, as well as nurturing the Company's culture. Before this posi on, Ms. Qiao held various senior posi ons in the Group including Senior Vice President of Strategy and Planning and Vice President of Human Resources in China–both before and a er the acquisi on of IBM's PC Division. Ms. Qiao has extensive experience in human resources, strategy, https://www.lenovo.com/hk/en/lenovo/management marke ng and branding. She holds a Bachelor's degree in 12/18 2/14/2019 Management Case 6:18-cv-00339-ADA Document | Lenovo FiledHK02/14/19 Page 14 of 19 68-6 management science from Fudan University, as well as an EMBA from China Europe Interna onal Business School. Top Laura QUATELA Senior Vice President and Chief Legal Officer Laura Quatela, Senior Vice President and Chief Legal Officer, joined the company in 2016 and is responsible for Lenovo's overall legal strategy. Before Lenovo, Ms. Quatela co‑founded a global consul ng firm in 2014 to help clients leverage intellectual property assets and organiza ons, and make more informed technology investment decisions. Among her roles, Laura served as execu ve vice president of intellectual property for Alcatel‑Lucent SA, repor ng to the CEO, and was responsible for leading the company's efforts to mone ze its patent por olio. Previously, Laura was President of Eastman Kodak, where she held various leadership posi ons. In 2004, she oversaw the licensing of the company's technology and patents, which generated more than $4 billion dollars. In 2008, she became Kodak's first Chief Intellectual Property Officer, a role she retained when named the company's General Counsel in 2011. She also served as co‑COO in 2012. Currently, Ms. Quatela also serves on the board of directors of https://www.lenovo.com/hk/en/lenovo/management Technicolor SA, where she chairs the strategy commi ee. 13/18 2/14/2019 Management Case 6:18-cv-00339-ADA Document 68-6 | Lenovo FiledHK02/14/19 Page 15 of 19 Top David ROMAN Senior Vice President and Chief Marke ng Officer David Roman is senior vice president and chief marke ng officer at Lenovo, responsible for driving all marke ng ac vi es for the global personal computer maker. Prior to joining Lenovo, David was vice president of worldwide marke ng communica ons for Hewle ‑Packard's Personal Systems Group, responsible for driving adver sing, media rela ons and marke ng services. He was responsible for HP's award winning "The Computer is Personal Again" campaign. Before HP, David was vice president of Corporate and Interna onal Marke ng at NVIDIA. He also held a number of different marke ng leadership roles at Apple Computer in Europe, Asia Pacific and the USA. His last Apple role was vice president of worldwide adver sing and brand marke ng. David graduated from the Queensland University of Technology (Australia) with a degree in Architecture a er star ng his architectural studies at the Polytechnic of Torino (Italy). He also pursued execu ve MBA studies at INSEAD in Paris. Top https://www.lenovo.com/hk/en/lenovo/management 14/18 2/14/2019 Management Case 6:18-cv-00339-ADA Document 68-6 | Lenovo FiledHK02/14/19 Page 16 of 19 Luca ROSSI Senior Vice President and President, LA & EMEA Luca Rossi joined Lenovo in 2015 and is now Senior Vice President of the LA and EMEA geographies, leading the PC, smartphone, tablet, and server businesses. Previously, he led the LA geography before having the scope of his role extended to EMEA. Prior to joining Lenovo, Mr. Rossi served as President of EMEA for Acer. His other roles at Acer included leading the Packard Bell business, the consumer business, and the en re product business. Before Acer, he held a number of posi ons with Asus, culmina ng in General Manager for Asus Europe. Mr. Rossi's career began as a 19‑year‑old entrepreneur when he set up an Italian systems integrator under the Geo Microsystems brand. Top Chris an TEISMANN Senior Vice President and General Manager, Worldwide Enterprise Business Segment Chris an Teismann is Senior Vice President and General Manager of the Enterprise Business Segment for Lenovo's PCs and smart devices. He is responsible for strategy, end‑to‑end customer engagement, and https://www.lenovo.com/hk/en/lenovo/management 15/18 2/14/2019 Management Case 6:18-cv-00339-ADA Document | Lenovo FiledHK02/14/19 68-6 product por Page 17 of 19 olio—including the legendary ThinkPad, Lenovo's worksta ons, Chrome, and smart office offerings. Lenovo's Global Accounts Business, with clients that comprise some of the world's top Fortune 500 companies, sits within the Enterprise Business Segment. Previously, Chris an was Vice President, Worldwide Rela onship Model, responsible for Lenovo's sales processes and enterprise customers, following the acquisi on of IBM's PC division in 2005. He joined Lenovo from IBM where he was Vice President of Sales Opera ons for IBM's Personal Systems Group. Chris an holds a degree in economics from the University of Hohenheim and an MBA from the Business Academy in Stu gart, Germany. Top Ma hew ZIELINSKI Senior Vice President and President, Lenovo North America PC and Smart Devices As Lenovo's President of North America, Ma Zielinski is responsible for North America sales, daily opera ons, growth and profitability of the region—encompassing the United States and Canada. Prior to assuming this posi on in February 2018, Ma was the Corporate Vice President and General Manager, head of worldwide https://www.lenovo.com/hk/en/lenovo/management OEM sales at AMD. He was responsible for leading AMD's end‑to‑ 16/18 2/14/2019 Management Case 6:18-cv-00339-ADA Document | Lenovo FiledHK02/14/19 Page 18 of 19 68-6 end efforts for all strategic OEMs, as well as global responsibility for end‑user sales through all consumer and commercial routes to market. Ma spent more than twelve years at AMD, holding a number of key global sales roles and securing the largest commercial PC por olio in AMD's history. As Director and General Manager of AMD's North America consumer business, he led the company through significant regional market share gains while introducing new AMD partners into the market including Samsung, Sony, and Lenovo. Earlier in his career, he held various sales posi ons at Infineon Technologies and Sun Microsystems. Ma holds a BSE in Electrical Engineering from the University of Michigan, USA, and lives in Raleigh, NC with his family. Top SELECT COUNTRY/REGION Hong Kong S.A.R. of China‑English STAY CONNECTED Enter Email Address SIGN UP ABOUT LENOVO PRODUCTS CUSTOMER HELP https://www.lenovo.com/hk/en/lenovo/management 17/18 2/14/2019 Management Case 6:18-cv-00339-ADA Document 68-6 | Lenovo FiledHK02/14/19 Page 19 of 19 RESOURCES PORTFOLIO © 2019 Lenovo. All rights reserved. Print Privacy Sitemap Terms of Use https://www.lenovo.com/hk/en/lenovo/management 18/18