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14 Board of Directors Board of Directors Syed Babar Ali, Esqr. Chairman Date of Appointment: December 16, 1991 Other engagements Chairman Acumen Fund Babar Ali Foundation Coca Cola Beverages Pakistan Ltd. Gurmani Foundation IGI Insurance Ltd. IGI Investment Bank Ltd. Industrial Technical & Educational Institute Tetra Pak Pakistan Ltd. Tri-Pack Films Ltd. Sanofi Aventis Pakistan Ltd. Director Bayer Cropscience Pakistan (Pvt) Ltd. Mitchells Fruit Farms Ltd. Nestle Milkpak Ltd. Mr. Sohail Wajahat H. Siddiqui Chief Executive Officer Date of Appointment: October 01,1999 Other engagements Chief Executive Officer Cluster West Asia Chairman Task Force on Investment Sindh Pakistan Red Crescent Society - Sindh Director KASB Bank Ltd. Atlas Engineering Ltd. (Formerly Allwin Industries Ltd) Export Processing Zone Karachi Shipyard & Engineering Works Ltd. Member Governing body, Institute of Business Administration, Karachi Governing body, Lahore University of Management Sciences Board of Management, Engineering Development Board, Government of Pakistan
Board of Directors 15 Mr. Tajammal Hussain Bokharee Director Date of Appointment: December 01, 2003 Other engagements Director Escort Investment Bank National Bank Modarba Company Pakistan PTA Ltd. Mr. Zahid Hussain Director Date of Appointment: December 14, 2007 Other engagements Managing Director Oil and Gas Development Company Ltd. Director Ghandhara Nissan Ltd. K.S.B Pumps Ltd. Mari Gas Company Ltd. Service Industries Ltd. Sui Southern Gas Company Ltd. Pirkoh Gas Company Ltd.
Page 1 and 2: 1 Annual Report 2008 Pakistan Answe
Page 3 and 4: Mission 3 Mission To realize our vi
Page 5 and 6: Contents 5 Corporate Governance At
Page 7 and 8: Corporate Strategies 7 Overall Corp
Page 9 and 10: Our Values 9 Our values Highest per
Page 11 and 12: Code of conduct and ethics 11 We ar
Page 16 and 17: 16 Board of Directors Mr. Klaus Ste
Page 18 and 19: 18 Committees Board Committees Mana
Page 20 and 21: 20 Information to Stakeholders Key
Page 22 and 23: 22 Information to Stakeholders Vert
Page 24 and 25: 24 Directors’ Report Dear Shareho
Page 26 and 27: 26 Directors’ Report Performance
Page 28 and 29: 28 Directors’ Report Industry Sec
Page 30 and 31: 30 Directors’ Report Within Count
Page 32 and 33: 32 Directors’ Report Corporate Go
Page 34 and 35: 34 Directors’ Report Board of Dir
Page 36 and 37: 36 Directors’ Report Changes in t
Page 38 and 39: 38 Directors’ Report Reviewed aud
Page 40 and 41: 40 Directors’ Report Enterprise R
Page 42 and 43: 42 Directors’ Report Corporate Co
Page 44 and 45: 44 Directors’ Report
Page 46 and 47: 46 Directors’ Report 2,500 Nation
Page 48 and 49: 48 Directors’ Report Human Excell
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Page 52 and 53: 52 Directors’ Report 3i Program S
Page 54 and 55: 54 Directors’ Report Cash Flow Ma
Page 56 and 57: 56 Directors’ Report Acknowledgem
Page 58 and 59: 58 Fit4 2010 Fit4 2010 - Tapping th
Page 60 and 61: 60 Fit4 2010 Operational Excellence
Page 62 and 63: 62 Fit4 2010 We succeed through our
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64 Fit4 2010 Leadership Excellence
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66 Innovation at Siemens "Companies
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68 Power Transmission & Distributio
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82 Industry, Infrastructure & Power
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94 Automation & Drives
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96 Automation & Drives Generating S
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98 Automation & Drives Standard Pro
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100 Medical, OEM Onshore, Transport
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104 Innovation at Siemens SOMATOM D
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108 Locally manufactured products &
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118 Innovation at Siemens
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Statement of Compliance 121 16. All
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Auditors’ Report 123 Auditors’
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Balance Sheet 125 Siemens (Pakistan
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Cash Flow Statement 127 Siemens (Pa
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Notes to the Financial Statements 1
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Investors Relations 155 Notice of M
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Investors Relations 157 Siemens (Pa
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Investors Relations 159 Registrar a
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