| Chairman: | Dr. Siegfred Russwurm (German) - Siemens AG |
| Deputy Chairman: | Dr. Anna Mokgokong |
| Chief Executive: | Mr. Stuart Clarkson |
| Chief Financial Officer: | Mr. Andrew Hall |
| Executive Directors & General Counsel: | Mrs. Alex Mathole |
| Non-Executive Directors: | Dr M I Surve (Sekunjalo Investments Ltd.) |
| K H Setzin (Africom) | |
| Y Mahomed | |
| Company Secretary: | Ms Vimla Reddy |
| Auditors: | KPMG |
| Registration Number: | 1923/007514/06 |
| Registered Office: | 300 Janadel Avenue |
| Halfway House | |
| 1685 | |
| South Africa | |
| Postal address: | Private Bag X71 |
| Halfway House | |
| 1685 | |
| South Africa | |
| Telephone: | +27 11 652 2000 (switchboard) |
| Facsimile: | +27 11 652 2711 |
| Web site address: | www.siemens.co.za |