Exhibit 99.1

 

DIRECTORS AND SENIOR MANAGEMENT OF WISEQEY

 

The following sets forth the name, present principal occupation or employment, and the name, principal business and address of any corporation or other organization in which such employment is conducted, of each director and executive officer of WISeQey. Unless otherwise indicated, the business address of each person listed below is c/o WISeQey Corp.,

 

Craigmuir Chambers, Road Town, Tortola, British Virgin Islands VG1110. Each such person is a citizen of the country indicated.

 

Name   Title   Principal
Occupation if not
employed by
WISeQey Corp
  Citizenship
Andrew Forson   Board Member   President, DeFi Technologies.   Ireland
Philippe Doubre   Board Member   Retired   Switzerland
David Fergusson   Board Member   Executive Managing Director M&A at Generational Equity.   Canada
Jean-Philippe Ladisa   Board Member   Partner of Fiduciaire Wuarin & Chatton SA. (Audit / Accounting / Tax advisory / Social Security Advisory)   Switzerland, Italy
Philippe Monnier   Board Member   Founding President & Chief commitment Officer, Swiss International Society.   Switzerland, Mexico
Peter Ward   Board Member   Retired   United Kingdom
Carlos Moreira   Chairman of the Board of Directors, Founder and Chief Executive Officer   *   Switzerland
John O'Hara   Board Member and Chief Financial Officer   *   France, United Kingdom
Pedro Fuentes Perez   Chief Security Officer   *   Spain
Loïc Hamon   Chief Operating Officer of SEALSQ USA   *   France
Alexander Hirsch   Chief Marketing Officer   *   Germany
Jonathan Llamas   Vice-President DeFi   *   France
Andreas Moreira   Chief Innovation Officer   *   Switzerland
Nathalie Verjus   Company Secretary and Financial Planning & Reporting Manager   *   France
Bernard Vian   General Manager of SEALSQ France   *   France
Gwenael Rouy-Poirier   CFO WISeSat   *   France

 

*The present principal occupation for each of these individuals is officer of WISeQey Corp. and officer, trustee and/or director of other affiliated entities.