Finance & Audit Committee

WISeKey established a Finance & Audit Committee in 2007 to safeguard the interests of all stockholders. The committee currently consists of Philippe Doubre, Christopher Wise, Juan Hernadez Zayas and Dourgam Kummer. Our Board of Directors has determined that the Finance & Audit Committee will become fully “independent” as required and as that term is defined under applicable stock market regulations. The Board of Directors will adopt a written charter setting forth the authority and responsibilities of the Audit Committee as stated in the minutes of July 8th 2008 Board Meeting.

The Finance and Audit Committee’s responsibilities include: (i) review the independence, qualifications, services, fees, and performance of the independent auditors, (ii) propose appointing, replacing and discharging the independent auditors, (iii) pre-approve the professional services provided by the independent auditors, (iv) review the scope of the annual audit and reports and recommendations submitted by the independent auditors, and (v) review our financial reporting and accounting policies, including any significant changes, with management and the independent auditors.