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

Executive Committeein CHF 2008Name Function BaseCompensation(Cash)Bonus(Cash)PensionBenefitsOtherSocial CostsTotalGeoffrey Scott CEO1)571,900 151,000 77,134 64,193 864,227Other members 2,445,326 461,000 272,716 253,459 3,432,501Total 3,017,226 612,000 349,850 317,652 4,296,728in CHF 2009Name Function BaseCompensation(Cash)Bonus(Cash)PensionBenefitsOtherSocial CostsTotalGeoffrey Scott CEO1)553,045 354,000 77,134 61,028 1,045,207Other members 2,244,504 626,000 177,130 175,345 3,222,979Total 2,797,549 980,000 254,264 236,373 4,268,1861)Including board member fee of CHF 50,000 (2008: CHF 60,138).11.3 Ownership of Uster Shares by the Board of Directors and the Executive CommitteeAs of December 31, 2009, the Members of the Board of Directors and the Executive Committee held thefollowing number of shares of Uster Technologies Ltd:Board of DirectorsName Function Number ofShares owned2009Number ofShares owned2008Max-Ulrich Zellweger Chairman 40,000 20,000Ulrich Geilinger 1)Vice-ChairmanBeat Lüthi 2) Vice-Chairman 0 0Barry James Mulady Member 10,148 10,148Harald Rönn Member 7,000 7,000Geoffrey Scott 3)MemberTotal 57,148 37,1481)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 ownership of shares of the executive member of the Board of Directors is shown under the ownership of sharesof the Executive Committee.106 Uster Technologies Ltd – Notes to the Financial Statements 2009