People: Tucows Inc (TCX)


TCX on American Stock Exchange

1.76USD
19 Jun 2013
Price Change (% chg)

$-0.01 (-0.85%)
Prev Close
$1.77
Open
$1.76
Day's High
$1.79
Day's Low
$1.75
Volume
43,907
Avg. Vol
97,666
52-wk High
$2.25
52-wk Low
$1.00

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Summary

Name Age Since Current Position

Allen Karp

 73 2012 Independent Chairman of the Board

Elliot Noss

 51 2001 President, Chief Executive Officer, Director

Michael Cooperman

 62 2000 Chief Financial Officer

David Woroch

 51 2009 Executive Vice President - Sales and Support

Rawleigh Ralls

 51 2012 Lead Independent Director

Eugene Fiume

 55 2005 Director

Erez Gissin

 54 2001 Director

Joichi Ito

 46 2008 Director

Lloyd Morrisett

 83 1994 Independent Director

Jeffrey Schwartz

 51 2005 Independent Director

Stanley Stern

 57 2012 Independent Director

Lawrence Chamberlain

 Investor Relations Officer
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Biographies

Name Description

Allen Karp

 Mr. Allen Karp, QC, is Independent Chairman of the Board of Tucows Inc. He was with Cineplex Odeon Corporation in various positions since 1986, where he retired as Chairman and Chief Executive Officer in 2002 and as Chairman Emeritus in 2005. From 1966 to 1986, he practiced law at the law firm of Goodman and Carr LLP, where he was named partner in 1970. Mr. Karp is a Director of Brookfield Real Estate Services Inc., the Chair of its corporate governance committee and sits on the audit committee. Mr. Karp is Chairman of the Board of Directors of IBI Group Inc., and is Chairman of the Nominating, Governance and Compensation Committee. Mr. Karp is a director of the Toronto International Film Festival Group, where he served as Chairman of the Board from 1999 to 2007 and has served as Chairman of its Corporate Governance Committee since 2007.

Elliot Noss

 Mr. Elliot Noss is President, Chief Executive Officer, Director of Tucows Inc. He is President and Chief Executive Officer and has served in such capacity since the completion of company's merger with Tucows Delaware in August 2001. From May 1999 until completion of the merger in August 2001, Mr. Noss served as President and Chief Executive Officer of Tucows Delaware. Before that, from April 1997 to May 1999, Mr. Noss served as Vice President of Corporate Services of Tucows Interactive Ltd., which was acquired by Tucows Delaware in May 1999.

Michael Cooperman

 Mr. Michael Cooperman is Chief Financial Officer of Tucows Inc. He has more than 20 years of experience in the financial and general management fields, primarily as a senior financial executive in the technology industry. Prior to joining Tucows, Mr. Cooperman worked at Archer Enterprise Systems Inc., a provider of SalesForce Automation Software. He also served as Chief Executive Officer, Chief Operating Officer, President and member of the board at SoftQuad International Inc., a provider of content publishing tools for the Internet and corporate Intranets. Mr. Cooperman holds a Bachelor of Accounting Sciences Degree from the University of South Africa.

David Woroch

 Mr. David Woroch is Executive Vice President - Sales and Support of Tucows Inc. He joined Tucows as Director of Sales in March 2000, and was promoted to Vice President of Sales in June 2001 responsible for all sales activities. He assumed responsibility for customer support in March 2004 and Domain Direct, the online retail department, in February 2005. In June 2005, he was given responsibility for the marketing department and became Vice President Sales and Marketing. In June 2009, David was named Executive Vice-President, Sales and Support. Mr. Woroch holds an Honours Bachelor of Business Administration degree from Wilfrid Laurier University in Waterloo, Ontario.

Rawleigh Ralls

 Mr. Rawleigh H. Ralls is Lead Independent Director of Tucows Inc. He is a founding partner of Lacuna, LLC, an investment management company focused on both public and private companies, which he formed in October 2006. Prior thereto, from 1999 to 2006, he was Chairman of Netidentity.com, an Internet email and web hosting company, where he led corporate strategy and development until the firm’s sale in 2006. Mr. Ralls currently serves on the Board of Directors of a number of companies, including Savoya, LLC, IntraOp Medical, Knowledge Factor, and Mocapay, Inc.

Eugene Fiume

 Mr. Eugene Fiume is Director of Tucows Inc. He has been a professor since 1995 and was a past Chair from 1998 to 2004 of the Department of Computer Science at the University of Toronto, where he also co-directs the Dynamic Graphics Project. He is the director of the Department’s professional master’s programme. Mr. Fiume has held many advisory board roles in both the public and private sectors. He currently works with venture capital companies and SMEs on due diligence, strategy and human resources; he is also currently on the advisory board of the Intel Science and Technology Center for Visual Computing.

Erez Gissin

 Mr. Erez Gissin is Director of Tucows Inc. He has served since 2010 as a managing partner in Helios Energy Investment, a Renewable Energy investment fund, and since 2005 as the Chief Executive Officer of BCID Ltd., an investment company focusing on infrastructure development projects in China. From July 2000 to March 2005, Mr. Gissin has served as the Chief Executive Officer of IP Planet Networks Ltd., an Israeli satellite communication operator providing Internet backbone connectivity and solutions to Internet Service Providers. From July 1995 to July 2000, Mr. Gissin was Vice President, Business Development of Eurocom Communications Ltd., a holding company that controls several telecommunications services, equipment and Internet companies in Israel.

Joichi Ito

 Mr. Joichi Ito is Director of Tucows Inc. He is the director of the MIT Media Lab. He is also the Chairman of Creative Commons, where he has served on the board since April 2008 and is a co-founder of Digital Garage, where he has served on the board since September 2006. Since June 2012, Mr. Ito has been a member of the Board of Directors of the New York Times Corporation. From June 2002 until July 2008, Mr. Ito served on the board of Pia Corporation, a ticket and entertainment magazine company in Japan (Tokyo Stock Exchange 4337). Since May 2009 Mr. Ito has served on the board of CCC, a video rental franchise company in Japan (Tokyo Stock Exchange 4756). He served on the board of ICANN, a U.S. non-profit corporation, from December 2004 until December 2007. ICANN manages the domain name registration system that Tucows uses for its domain name business and ICANN receives fees from Tucows for domain name registrations. . Ito is also on the board of directors of a number of non-profit organizations, including The Knight Foundation, the MacArthur Foundation and The Mozilla Foundation.

Lloyd Morrisett

 Dr. Lloyd Morrisett is Independent Director of Tucows Inc. He served as a director and as a member of the audit and compensation committees of Infonautics, Inc., predecessor, beginning in February 1994. Dr. Morrisett also served as chairman of the Board of Directors of Infonautics beginning in March 1998 until the company merged with Tucows Inc., a Delaware corporation (“Tucows Delaware”), in August 2001 and became Tucows Inc. He is the co-founder of the Children’s Television Workshop—now Sesame Workshop—and served from 1969 to 1998 as president of The Markle Foundation, a charitable organization.

Jeffrey Schwartz

 Mr. Jeffrey Schwartz is Independent Director of Tucows Inc. He has served as a director of Dorel Industries since 1987 and as Executive Vice President and Chief Financial Officer since 2003. Mr. Schwartz is a graduate of McGill University in Montreal and has a degree in the field of business administration.

Stanley Stern

 Mr. Stanley B. Stern is Independent Director of the Board of Tucows Inc. He has been a Managing Director and Head of Investment Banking, Technology and Financial Institutions, with Oppenheimer & Co. Inc., an investment banking firm, since April 2004. From February 2002 to March 2004, Mr. Stern served as a Managing Director and Head of Investment with C.E. Unterberg, Towbin, an investment banking firm. From January 2000 to February 2002, Mr. Stern served as Managing Director of STI Ventures Advisory USA Inc. and as a member of the Board of Directors and the investment committee of STI Ventures, a venture capital company focusing on the high technology market.

Lawrence Chamberlain

Basic Compensation

Name Fiscal Year Total

Allen Karp

 --

Elliot Noss

 584,895

Michael Cooperman

 452,748

David Woroch

 408,166

Rawleigh Ralls

 --

Eugene Fiume

 --

Erez Gissin

 --

Joichi Ito

 --

Lloyd Morrisett

 --

Jeffrey Schwartz

 --

Stanley Stern

 --

Lawrence Chamberlain

 --
As Of 30 Dec 2012

Options Compensation

Name Options Value

Allen Karp

 0 0

Elliot Noss

 2,224,761 977,955

Michael Cooperman

 920,225 389,068

David Woroch

 152,915 51,492

Rawleigh Ralls

 0 0

Eugene Fiume

 0 0

Erez Gissin

 0 0

Joichi Ito

 0 0

Lloyd Morrisett

 0 0

Jeffrey Schwartz

 0 0

Stanley Stern

 0 0

Lawrence Chamberlain

 0 0

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