WISeKey International Holding Beheer
Beheer criteriumcontroles 2/4
WISeKey International Holding's CEO is Carlos Moreira, appointed in Jan 1999, has a tenure of 25.83 years. total yearly compensation is $2.79M, comprised of 40.5% salary and 59.5% bonuses, including company stock and options. directly owns 6.89% of the company’s shares, worth CHF856.44K. The average tenure of the management team and the board of directors is 3 years and 7.5 years respectively.
Belangrijke informatie
Carlos Moreira
Algemeen directeur
US$2.8m
Totale compensatie
Percentage CEO-salaris | 40.5% |
Dienstverband CEO | 25.8yrs |
Eigendom CEO | 6.9% |
Management gemiddelde ambtstermijn | 3yrs |
Gemiddelde ambtstermijn bestuur | 7.5yrs |
Analyse CEO-vergoeding
Datum | Totale vergoeding | Salaris | Bedrijfswinsten |
---|---|---|---|
Jun 30 2024 | n/a | n/a | -US$18m |
Mar 31 2024 | n/a | n/a | -US$17m |
Dec 31 2023 | US$3m | US$1m | -US$15m |
Sep 30 2023 | n/a | n/a | -US$13m |
Jun 30 2023 | n/a | n/a | -US$10m |
Mar 31 2023 | n/a | n/a | -US$9m |
Dec 31 2022 | US$2m | US$866k | -US$8m |
Sep 30 2022 | n/a | n/a | -US$16m |
Jun 30 2022 | n/a | n/a | -US$24m |
Mar 31 2022 | n/a | n/a | -US$22m |
Dec 31 2021 | US$6m | US$855k | -US$20m |
Sep 30 2021 | n/a | n/a | -US$20m |
Jun 30 2021 | n/a | n/a | -US$21m |
Mar 31 2021 | n/a | n/a | -US$25m |
Dec 31 2020 | US$4m | US$881k | -US$29m |
Sep 30 2020 | n/a | n/a | -US$25m |
Jun 30 2020 | n/a | n/a | -US$22m |
Mar 31 2020 | n/a | n/a | -US$22m |
Dec 31 2019 | US$4m | US$672k | -US$22m |
Sep 30 2019 | n/a | n/a | -US$18m |
Jun 30 2019 | n/a | n/a | -US$13m |
Mar 31 2019 | n/a | n/a | -US$12m |
Dec 31 2018 | US$1m | US$584k | -US$10m |
Jun 30 2018 | n/a | n/a | -US$8m |
Mar 31 2018 | n/a | n/a | -US$9m |
Dec 31 2017 | US$1m | US$585k | -US$10m |
Compensatie versus markt: Carlos's total compensation ($USD2.79M) is above average for companies of similar size in the Swiss market ($USD908.77K).
Compensatie versus inkomsten: Carlos's compensation has increased whilst the company is unprofitable.
CEO
Carlos Moreira (66 yo)
25.8yrs
Tenure
US$2,791,649
Compensatie
Mr. Carlos Creus Moreira founded WISeKey International Holding AG in 1999 and serves as its Chairman & Chief Executive Officer. Mr. Moreira has been Chief Executive Officer and Chairman of the board of Dir...
Leiderschapsteam
Naam | Positie | Tenure | Compensatie | Eigendom |
---|---|---|---|---|
Founder | 25.8yrs | US$2.79m | 6.89% CHF 856.4k | |
Executive Director | less than a year | US$1.57m | 0.039% CHF 4.9k | |
Vice President of Strategic Partnerships | no data | geen gegevens | geen gegevens | |
CFO & International Financial Controller | 4.8yrs | geen gegevens | geen gegevens | |
Head of Marketing | 2.7yrs | geen gegevens | geen gegevens | |
VP of Global Sales | less than a year | geen gegevens | geen gegevens | |
Head of Human Resources | no data | geen gegevens | geen gegevens | |
Chief Security Officer & Product Manager eSecurity | no data | geen gegevens | geen gegevens | |
Chief Revenue Officer | 3.3yrs | geen gegevens | geen gegevens | |
Chief Innovation Officer | 2.7yrs | geen gegevens | geen gegevens | |
Company Secretary and Financial Planning & Reporting Manager | no data | geen gegevens | geen gegevens | |
General Manager of WISeKey Semiconductors | 8.2yrs | geen gegevens | geen gegevens |
3.0yrs
Gemiddelde duur
57yo
Gemiddelde leeftijd
Ervaren management: WIHN's management team is considered experienced (3 years average tenure).
Bestuursleden
Naam | Positie | Tenure | Compensatie | Eigendom |
---|---|---|---|---|
Founder | 25.8yrs | US$2.79m | 6.89% CHF 856.4k | |
Executive Director | 12.8yrs | US$1.57m | 0.039% CHF 4.9k | |
Member of Strategy and Advisory Board | no data | geen gegevens | geen gegevens | |
Member of Strategy and Advisory Board | no data | geen gegevens | geen gegevens | |
Independent Non-Executive Director | 7.5yrs | US$64.20k | 0.00058% CHF 72.1 | |
Member of Strategy and Advisory Board | no data | geen gegevens | geen gegevens | |
Member of Strategy and Advisory Board | no data | geen gegevens | geen gegevens | |
Member of Strategy and Advisory Board | 13.8yrs | geen gegevens | geen gegevens | |
Director | less than a year | US$64.89k | geen gegevens | |
Member of Strategy and Advisory Board | no data | geen gegevens | geen gegevens | |
Independent Non-Executive Director | 4.5yrs | US$80.85k | 0.23% CHF 28.1k | |
Independent Non-Executive Director | 4.5yrs | US$126.03k | 0.039% CHF 4.8k |
7.5yrs
Gemiddelde duur
67.5yo
Gemiddelde leeftijd
Ervaren bestuur: WIHN's board of directors are considered experienced (7.5 years average tenure).