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16 Board of Directors Mr. Klaus Stegemann Director Date of Appointment: August 15, 2008 Other engagements Chief Financial Officer Health Care Sector Siemens AG, Germany Mr. Stephan Schneider Director Date of Appointment: July 27, 2006 Other engagements Senior Vice President Corporate Strategies Asia / Australia Siemens AG, Germany
Board of Directors 17 Dr. Udo Niehage Director Date of Appointment: April 10, 2008 Other engagements Chief Executive Officer Power Transmission Division Energy Sector Siemens AG, Germany Director Mr. Gerhard Wilcke Director Date of Appointment: November 15, 2002 Other engagements Chief Financial Officer Siemens Pakistan and Cluster West Asia Sector Cluster Controller Energy Sector Cluster West Asia Siemens Ltd. Australia
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 14 and 15: 14 Board of Directors Board of Dire
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
Page 50 and 51: 50 Directors’ Report Investment i
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
Page 64 and 65: 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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