Tucows 2012 Annual Report Download - page 108

Download and view the complete annual report

Please find page 108 of the 2012 Tucows annual report below. You can navigate through the pages in the report by either clicking on the pages listed below, or by using the keyword search tool below to find specific information within the annual report.

Page out of 108

  • 1
  • 2
  • 3
  • 4
  • 5
  • 6
  • 7
  • 8
  • 9
  • 10
  • 11
  • 12
  • 13
  • 14
  • 15
  • 16
  • 17
  • 18
  • 19
  • 20
  • 21
  • 22
  • 23
  • 24
  • 25
  • 26
  • 27
  • 28
  • 29
  • 30
  • 31
  • 32
  • 33
  • 34
  • 35
  • 36
  • 37
  • 38
  • 39
  • 40
  • 41
  • 42
  • 43
  • 44
  • 45
  • 46
  • 47
  • 48
  • 49
  • 50
  • 51
  • 52
  • 53
  • 54
  • 55
  • 56
  • 57
  • 58
  • 59
  • 60
  • 61
  • 62
  • 63
  • 64
  • 65
  • 66
  • 67
  • 68
  • 69
  • 70
  • 71
  • 72
  • 73
  • 74
  • 75
  • 76
  • 77
  • 78
  • 79
  • 80
  • 81
  • 82
  • 83
  • 84
  • 85
  • 86
  • 87
  • 88
  • 89
  • 90
  • 91
  • 92
  • 93
  • 94
  • 95
  • 96
  • 97
  • 98
  • 99
  • 100
  • 101
  • 102
  • 103
  • 104
  • 105
  • 106
  • 107
  • 108

BOARD OF DIRECTORS
Allen Karp, Q.C.
Chairman of the Board
Corporate Director
Rawleigh Ralls
Lead Director
Founding Partner
Lacuna LLC
Eugene Fiume
Professor, Department of Computer Sciences
University of Toronto
Erez Gissin
Chief Executive Officer
BCID Ltd.
Joichi Ito
Director
MIT Media Lab.
Lloyd Morrisett
Co-Founder
Sesame Workshop
Jeffrey Schwartz
Executive Vice President and Chief Financial Officer
Dorel Industries
Stanley Stern
Managing Director and Head of Technology
and Financial Institutions, Investment Banking
Oppenheimer & Co. Inc.
Elliot Noss
President and Chief Executive Officer
Tucows Inc.
EXECUTIVE OFFICERS
Elliot Noss
President and Chief Executive Officer
Michael Cooperman
Chief Financial Officer, Secretary and Treasurer
David Woroch
Executive Vice President, Sales & Support
Ken Schafer
Executive Vice President, Marketing and Product
Management
Carla Goertz
Executive Vice President, Human Resources
CORPORATE OFFICE
96 Mowat Avenue
Toronto, ON
Canada M6K 3M1
Telephone: (416) 535-0123
ANNUAL MEETING
September 11, 2013 at 4:30 PM
Tucows Inc.
96 Mowat Avenue
Toronto, ON
Canada M6K 3M1
(416) 535-0123
COMMON STOCK
Tucows’ common stock is listed on the
NYSE Euronext (NYSE AMEX:TCX)
and the Toronto Stock Exchange (TSX:TC)
TRANSFER AGENT AND REGISTRAR
Registrar and Transfer Company
10 Commerce Drive
Cranford, NJ USA 07016
1-800-368-5948
INDEPENDENT ACCOUNTANTS
KPMG LLP
Toronto, Canada
OTHER FINANCIAL INFORMATION
Requests for Company information and other
shareholder inquiries should be directed to:
TUCOWS INVESTOR RELATIONS
Attention: Lawrence Chamberlain
Telephone: (416) 815-0700 ext. 257
Email: lchamberlain@equicomgroup.com