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

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Executive CommitteeMembers of the Executive CommitteeGeoffrey Scott1954, BritishChief Executive OfficerMember since 2003Thomas F. Dressendörfer1958, GermanChief Financial OfficerMember since 2008Hossein Ghorashi1945, AmericanHead of U.S. OperationsMember since 2003Naiming Wei1962, GermanHead of Asian OperationsMember since 2006Richard Furter1943, SwissHead of Textile TechnologyMember since 2003Rafael Storz1967, GermanHead of Research andInnovationMember since 2006Deniz Bütüner1973, SwissHead of Marketing andBusiness DevelopmentMember since 2007Harold R. Hoke1954, AmericanHead of Sales and ServiceMember since 2003Renato Murk1956, SwissHead of Order FulfillmentMember since 200340 Uster Technologies Ltd | Annual Report 2009
Corporate Governance 41
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 38 and 39: Board of DirectorsMembers of the Bo
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 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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