Uster Technologies Ltd | Annual Report 2009 Uster Technologies ...

11 Compensation of the Members of the Board of Directors and the Executive Committee11.1 Loans and Other PaymentsNo loans to present or former Members of the Board of Directors or Executive Committee were granted oroutstanding as of December 31, 2009 (2008: none).During 2009 payments for consulting services amounting to CHF 10,640 (2008: CHF 5,000) have beenmade to Max-Ulrich Zellweger but no payments to Barry James Mulady (2008: CHF 4,000).11.2 CompensationThe compensation of the Board of Directors and the Executive Committee for the year ending December 31, 2009,was as follows:Board of Directorsin CHF 2009 2008Name Function BaseCompensation(Cash)Bonus(Cash)OtherSocial CostsTotalBaseCompensation(Cash)OtherSocial CostsTotalMax-Ulrich Zellweger Chairman 80,000 50,000 7,125 137,125 94,085 3,939 98,024Ulrich Geilinger Vice-Chairman 1) 0 0 0 0 17,747 1,083 18,830Beat Lüthi Vice-Chairman 2) 50,000 0 3,625 53,625 39,376 2,400 41,776Barry James Mulady Member 50,000 0 3,125 53,125 58,002 3,535 61,537Harald Rönn Member 50,000 0 3,625 53,625 60,131 3,666 63,797Geoffrey Scott 3)MemberTotal 230,000 50,000 17,500 297,500 269,341 14,623 283,9641)Ulrich Geilinger left the Board of Directors at the Ordinary General Meeting held on March 18, 2008.2)Beat Lüthi was elected Member of the Board of Directors by the Ordinary General Meeting held on March 18, 2008.3)The compensation of the executive member of the Board of Directors is shown under the compensation of the ExecutiveCommittee.Uster Technologies Ltd – Notes to the Financial Statements 2009 105