Executive Committee: SEALSQ Corp

Manager
Positions heldSince
Joao Carlos Creus Moreira

Joao Carlos Creus Moreira

67 year

Chief Executive Officer 2022-03-31
Investor Relations Contact -
Public Communications Contact -
Jean-Pierre Enguent

Jean-Pierre Enguent

64 year

Chief Tech/Sci/R&D Officer -
John O’Hara

John O’Hara

49 year

Director of Finance/CFO 2024-01-23
Franck Buonanno

Franck Buonanno

63 year

Sales & Marketing 2023-12-31
Ballester Lafuente

Ballester Lafuente

Human Resources Officer 2025-11-23

Composition of the Board of Directors: SEALSQ Corp

Director
CommitteesSince
Joao Carlos Creus Moreira

Joao Carlos Creus Moreira

67 year

Chairman 2022-03-31
David Fergusson

David Fergusson

65 year

Audit Committee 2023-03-09
Compensation Committee Chair 2017-05-30
Nominating Committee Chair 2017-05-30
Compensation Committee 2023-03-09
Nominating Committee 2023-03-09
Ruma Bose

Ruma Bose

53 year

Audit Committee
Compensation Committee
Nominating Committee Chair
Eric Pellaton

Eric Pellaton

67 year

Audit Committee 2023-03-09
Compensation Committee 2023-03-09
Nominating Committee 2023-03-09
Cristina Dolan

Cristina Dolan

65 year

Audit Committee
Compensation Committee 2022-06-23
Nominating Committee 2022-06-23
John O’Hara

John O’Hara

49 year

Director/Board Member 2024-02-13
Peter Ward

Peter Ward

74 year

Director/Board Member 2022-03-31

Former Officers and Directors: SEALSQ Corp

Insider
Positions held
SinceUntil
Hossein Rahnama
Hossein Rahnama
Director/Board Member 2025-05-18 -
Danil Kerimi
Danil Kerimi
Director/Board Member 2023-10-31 2025-04-30
Independent Dir/Board Member 2023-10-31 2025-04-30
Brock Denson
Brock Denson
Sales & Marketing 2024-01-31 2024-08-31
David Khalifa
David Khalifa
Sales & Marketing 2022-03-31 -

Age distribution of managers

Parity Men Women

Male10
Female2

Of which Executive Committee

Male5
Female0

Of which Directors

Male5
Female2
Logo SEALSQ Corp
Sealsq Corp is a Switzerland based holding company operating primarily in the semiconductor industry. The Company focuses on developing and selling tamper resistant semiconductors, chips, processors and Post-Quantum technology products. The Company also develops certified secure microcontrollers and implement post-quantum cryptography also secure hardware, firmware, and provides other services for customers across multiple industries. The Company’s products are applicable in consumer electronics, aerospace & military, telecommunications, energy and building, logistics, and medical sectors. The Company offers its solutions across the globe: USA, Canada, Europe, Middle East, Asia and Australia.
Employees
185
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