Tucows 2015 Annual Report Download - page 125

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Committees
Our Board of Directors has two committees, an audit committee established in accordance with Section 3(a)(58)
(A) of the Securities Exchange Act of 1934, as amended, and a corporate governance, nominating and compensation
committee. Our committees generally meet in connection with regularly scheduled quarterly and annual meetings of the
Board of Directors, with additional meetings held as often as its members deem necessary to perform its responsibilities.
From time to time, depending on the circumstances, the Board may form a new committee or disband a current committee.
The audit committee currently consists of Mr. Schwartz (Chair), Mr. Karp and Mr. Gissin, all of whom are
independent directors as prescribed by the listing standards of the NASDAQ Capital Market.
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