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

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Board of DirectorsMembers of the Board of DirectorsMax-Ulrich Zellweger1941, SwissChairmanElected in: 2003Elected until: 2010Beat E. Lüthi1962, SwissVice-ChairmanElected in: 2008Elected until: 2011Barry James Mulady1947, BritishMemberElected in: 2003Elected until: 2012Harald Rönn1960, GermanMemberElected in: 2007Elected until: 2011Geoffrey Scott1954, BritishMemberElected in: 2003Elected until: 201032 Uster Technologies Ltd | Annual Report 2009
Corporate Governance 33
Page 1 and 2: Uster Technologies Ltd | Annual Rep
Page 3 and 4: Achievements 2009• EBITA margin m
Page 5: PortraitThe Uster Group is the lead
Page 8 and 9: Table of ContentsInhaltsverzeichnis
Page 10 and 11: Max-Ulrich Zellweger, Geoffrey Scot
Page 12 and 13: Quality means the customercomes bac
Page 14 and 15: Operational ReviewOperativer Rückb
Page 16 and 17: Inconsistent quality meansloss of p
Page 18 and 19: position as the world leader and au
Page 20 and 21: Poor quality can destroybrand reput
Page 22 and 23: Sales and MarketingVertrieb und Mar
Page 24 and 25: The hidden cost of poor qualityThin
Page 26 and 27: Research and InnovationForschung un
Page 28 and 29: OperationsProduktion und LogistikIn
Page 30 and 31: OutlookAusblickSeveral trends and l
Page 32 and 33: Corporate GovernanceThe information
Page 34 and 35: • On February 10, 2009, Lombard O
Page 36 and 37: 2.4 Shares and Participation Certif
Page 40 and 41: Harald Rönn, Member of the Board o
Page 42 and 43: The Board of Directors may entrust
Page 44 and 45: Nomination and Compensation Committ
Page 46 and 47: Executive CommitteeMembers of the E
Page 48 and 49: 4 Executive Committee4.1 Members of
Page 50 and 51: Harold R. Hoke Jr., Head of Sales a
Page 52 and 53: 6.2 Statutory QuorumsUnless mandato
Page 54 and 55: 9 Information PolicyUster Technolog
Page 56 and 57: Comment on the Consolidated Financi
Page 58 and 59: Uster Group - Consolidated Financia
Page 60 and 61: Consolidated Statement of Cash Flow
Page 62 and 63: Consolidated Statement of Changes i
Page 64 and 65: 2.5 Impairment of Goodwill and Inta
Page 66 and 67: Standards, Amendments and Interpret
Page 68 and 69: 3.4 Intangible AssetsBusiness Combi
Page 70 and 71: 3.6 Financial InstrumentsFinancial
Page 72 and 73: 3.7 InventoriesInventories are meas
Page 74 and 75: 3.13 Revenue RecognitionRevenue fro
Page 76 and 77: The carrying amount of financial as
Page 78 and 79: The table below sets out the carryi
Page 80 and 81: The fair value of the bank loans ha
Page 82 and 83: 8.4 Personnel Expensein CHF 1,000 J
Page 84 and 85: 12 Intangible Assetsin CHF 1,000 Cu
Page 86 and 87: 13 Impairment Testing of Goodwill a
Page 88 and 89:
14 Property, Plant and Equipmentin
Page 90 and 91:
The changes in the present value of
Page 92 and 93:
16 Income TaxStatement of Comprehen
Page 94 and 95:
Movements in Temporary DifferencesT
Page 96 and 97:
The ageing of these receivables is
Page 98 and 99:
21.3 DividendsThe holders of regist
Page 100 and 101:
Restructuring ProvisionsThe Company
Page 102 and 103:
26 Operating Lease CommitmentsNon-c
Page 104 and 105:
Report of the Statutory Auditor on
Page 106 and 107:
Uster Technologies Ltd - Financial
Page 108 and 109:
Uster Technologies Ltd - Notes to t
Page 110 and 111:
10 Investments in SubsidiariesAs of
Page 112 and 113:
Executive Committeein CHF 2008Name
Page 114 and 115:
Report of the Statutory Auditor on
Page 116 and 117:
Information for InvestorsShare Info
Page 118 and 119:
Key Figuresin CHF 1,000 Jan 1 -Dec
Page 120 and 121:
in CHF 1,000 2009 2008 2007 2006 1)
Page 122:
ImprintContent Concept and EditingI
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