WISeKey International Holding Management
Management criteria checks 3/4
WISeKey International Holding's CEO is Carlos Moreira, appointed in Jan 1999, has a tenure of 25.17 years. total yearly compensation is $2.10M, comprised of 41.3% salary and 58.7% bonuses, including company stock and options. directly owns 9.65% of the company’s shares, worth CHF1.45M. The average tenure of the management team and the board of directors is 4.2 years and 6.8 years respectively.
Key information
Carlos Moreira
Chief executive officer
US$2.1m
Total compensation
| CEO salary percentage | 41.3% |
| CEO tenure | 25.2yrs |
| CEO ownership | 9.7% |
| Management average tenure | 4.2yrs |
| Board average tenure | 6.8yrs |
Recent management updates
Recent updates
CEO Compensation Analysis
| Date | Total Compensation | Salary | Company Earnings |
|---|---|---|---|
| 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$10m |
Compensation vs Market: Carlos's total compensation ($USD2.10M) is above average for companies of similar size in the UK market ($USD350.82K).
Compensation vs Earnings: Carlos's compensation has been consistent with company performance over the past year.
CEO
Carlos Moreira (65 yo)
25.2yrs
Tenure
US$2,096,064
Compensation
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...
Leadership Team
| Name | Position | Tenure | Compensation | Ownership |
|---|---|---|---|---|
| Founder | 25.2yrs | US$2.10m | 9.65% $ 1.5m | |
| CFO & Executive Director | 12.2yrs | US$1.56m | 0.059% $ 8.9k | |
| Vice President of Strategic Partnerships | no data | no data | no data | |
| Head of Marketing | 2yrs | no data | no data | |
| Head of Human Resources | no data | no data | no data | |
| Chief Security Officer & Product Manager eSecurity | no data | no data | no data | |
| Chief Revenue Officer | 2.7yrs | no data | no data | |
| Chief Innovation Officer | 2yrs | no data | no data | |
| Company Secretary and Financial Planning & Reporting Manager | no data | no data | no data | |
| International Financial Controller | 4.2yrs | no data | no data | |
| General Manager of WISeKey Semiconductors | 7.5yrs | no data | no data |
4.2yrs
Average Tenure
56yo
Average Age
Experienced Management: WIHNZ's management team is considered experienced (4.2 years average tenure).
Board Members
| Name | Position | Tenure | Compensation | Ownership |
|---|---|---|---|---|
| Founder | 25.2yrs | US$2.10m | 9.65% $ 1.5m | |
| CFO & Executive Director | 12.2yrs | US$1.56m | 0.059% $ 8.9k | |
| Member of Strategy and Advisory Board | no data | no data | no data | |
| Member of Advisory Committee | 5.8yrs | no data | no data | |
| Member of Strategy and Advisory Board | no data | no data | no data | |
| Independent Non-Executive Director | 6.8yrs | US$70.30k | 0.00056% $ 84.3 | |
| Member of Strategy and Advisory Board | no data | no data | no data | |
| Member of Strategy and Advisory Board | no data | no data | no data | |
| Member of Strategy and Advisory Board | 13.1yrs | no data | no data | |
| Member of Strategy and Advisory Board | no data | no data | no data | |
| Independent Non-Executive Director | 3.8yrs | US$89.77k | 0.11% $ 16.1k | |
| Independent Non-Executive Director | 3.8yrs | US$55.16k | 0.038% $ 5.7k |
6.8yrs
Average Tenure
66.5yo
Average Age
Experienced Board: WIHNZ's board of directors are considered experienced (6.8 years average tenure).