Lenovo Group Ltd.

Craig Merrigan, Board Member is Vice President of Strategy, Design, and Market Intelligence, Lenovo. In this role, Craig has responsibility for strategic direction, branding, product design and visual identity, and market insight. Craig joined IBM in 1997, and held a range of marketing management positions in the Personal Computing business, a new venture called Home Director, Americas Marketing, and On Demand Business. Prior to IBM, Craig was Group Brand Manager with the Quaker Oaks Company. He holds degrees in Finance and Philosophy from the University of Notre Dame, and an MBA in Marketing from the University of Rochester in New York. Craig lives with his wife and three daughters in Chapel Hill, North Carolina.

Robert W. Moffat, Jr. is senior vice president and group executive, IBM Systems and Technology Group. Named to this position in July 2008, Mr. Moffat is responsible for all IBM hardware offerings as well as the microelectronics division, which translates IBM research and development into semiconductor solutions for IBM systems and OEM clients. In addition, the company’s integrated supply chain operations, which include global manufacturing, procurement and customer fulfillment, report to him. Mr. Moffat was senior vice president, Integrated Operations. In this cross-functional role created in July 2005, he led an initiative to transform and integrate the company’s supply chain and service delivery operations globally, leveraging new business process designs and advanced technology to achieve greater levels of efficiency while improving IBM's market responsiveness. Prior to that, Mr. Moffat was senior vice president and group executive of IBM's Personal and Printing Systems Group, where he was responsible for worldwide sales, development, manufacturing and marketing of Personal Computers, Printing Systems and Retail Store Solutions. Before that, he was vice president, finance and planning for the Enterprise Systems Group. Mr. Moffat has held a number of executive positions at IBM, including general manager of manufacturing, fulfillment and procurement initiatives for the PC business. He led the team that pioneered the Advanced Fulfillment Initiative, and channel collaboration initiatives, which were awarded the 1999 Franz Edelman Award, the highest recognition for achievement in operational research and management sciences, and supply chain management. His other positions at IBM, since joining in 1978, included assistant general manager, finance, planning, and business support for the IBM PC Company in Europe, and vice president of finance and planning. Mr. Moffat is a member of the IBM Performance Team and the IBM Corporate Operations Team. He serves as a member of the Board of Trustees for The Manufacturing Institute, an educational and research affiliate of the National Association of Manufacturers. He is also a non-voting observer on the Board of Directors of Lenovo Group Limited. Mr. Moffat is a graduate of Union College in Schenectady, New York, with a B.S. degree in Economics. He also holds an MBA in Management Information Systems from Iona College in New Rochelle, New York.