Tucows Announces Director Nominations and Honors Departing Board Members
Tucows (NASDAQ: TCX) has announced five new nominations to its Board of Directors for the upcoming Annual Meeting of Shareholders, as detailed in the 2025 Proxy Statement. The nominees include Dr. Sandra Matz, Laurenz Malte Nienaber, Allen Taylor, Jeffrey Tory, and Stephan Uhrenbacher, joining returning directors Marlene Carl, Lee Matheson, and Elliot Noss.
The new nominees bring diverse expertise across finance, technology, marketing, and entrepreneurship. Dr. Matz is a Columbia Business School professor specializing in behavioral science, Nienaber brings investment strategy experience from LMN Capital, Taylor offers financial expertise from GTD Partners, Tory contributes investment knowledge from Pembroke Management, and Uhrenbacher adds tech entrepreneurship experience.
Five departing board members - Robin Chase, Erez Gissin, Allen Karp, Jeffrey Schwartz, and Gigi Sohn - are not seeking re-election. The board refresh aligns with Tucows' strategic focus on innovation across its Ting Internet, Tucows Domains, and Wavelo businesses.
Tucows (NASDAQ: TCX) ha annunciato cinque nuove nomine per il suo Consiglio di Amministrazione in vista della prossima Assemblea Annuale degli Azionisti, come dettagliato nel Prospetto di Voto 2025. I candidati includono Dr. Sandra Matz, Laurenz Malte Nienaber, Allen Taylor, Jeffrey Tory e Stephan Uhrenbacher, che si uniscono ai membri del consiglio in carica Marlene Carl, Lee Matheson ed Elliot Noss.
I nuovi candidati portano con sé competenze diversificate nei settori della finanza, tecnologia, marketing e imprenditorialità. La Dr.ssa Matz è professoressa alla Columbia Business School specializzata in scienze comportamentali, Nienaber porta esperienza nella strategia di investimento da LMN Capital, Taylor offre competenze finanziarie da GTD Partners, Tory contribuisce con conoscenze sugli investimenti da Pembroke Management e Uhrenbacher aggiunge esperienza nell'imprenditorialità tecnologica.
Cinque membri uscenti del consiglio - Robin Chase, Erez Gissin, Allen Karp, Jeffrey Schwartz e Gigi Sohn - non si candidano per la rielezione. Il rinnovamento del consiglio è in linea con il focus strategico di Tucows sull'innovazione nelle sue attività Ting Internet, Tucows Domains e Wavelo.
Tucows (NASDAQ: TCX) ha anunciado cinco nuevas nominaciones para su Junta Directiva de cara a la próxima Asamblea Anual de Accionistas, como se detalla en el Informe de Poderes 2025. Los nominados incluyen a Dr. Sandra Matz, Laurenz Malte Nienaber, Allen Taylor, Jeffrey Tory y Stephan Uhrenbacher, quienes se unen a los directores en funciones Marlene Carl, Lee Matheson y Elliot Noss.
Los nuevos nominados aportan una experiencia diversa en finanzas, tecnología, marketing y emprendimiento. La Dra. Matz es profesora en la Columbia Business School, especializada en ciencias del comportamiento; Nienaber trae experiencia en estrategia de inversión de LMN Capital; Taylor ofrece conocimientos financieros de GTD Partners; Tory contribuye con su conocimiento en inversiones de Pembroke Management; y Uhrenbacher añade experiencia en emprendimiento tecnológico.
Cinco miembros salientes de la junta - Robin Chase, Erez Gissin, Allen Karp, Jeffrey Schwartz y Gigi Sohn - no buscan la reelección. La renovación de la junta se alinea con el enfoque estratégico de Tucows en la innovación a través de sus negocios Ting Internet, Tucows Domains y Wavelo.
투카우스 (NASDAQ: TCX)는 2025년 위임장 성명서에 자세히 설명된 바와 같이 다가오는 주주 연례 회의를 위해 이사회의 새로운 5명의 후보를 발표했습니다. 후보자는 산드라 마츠 박사, 라우렌츠 말테 니에나버, 앨런 테일러, 제프리 토리, 슈테판 우렌바커로, 재임 중인 이사 마를렌 칼, 리 매서슨, 엘리엇 노스와 함께합니다.
새로운 후보자들은 금융, 기술, 마케팅 및 기업가 정신 분야에서 다양한 전문성을 제공합니다. 마츠 박사는 행동 과학을 전문으로 하는 컬럼비아 비즈니스 스쿨 교수이며, 니에나버는 LMN 캐피탈에서 투자 전략 경험을 가져오고, 테일러는 GTD 파트너스에서 재무 전문성을 제공하며, 토리는 펨브룩 매니지먼트에서 투자 지식을 기여하고, 우렌바커는 기술 기업가 정신 경험을 더합니다.
퇴임하는 이사 5명 - 로빈 체이스, 에레즈 기신, 앨런 카프, 제프리 슈워츠, 그리고 기기 소한 -은 재선에 나서지 않습니다. 이사회 갱신은 투카우스의 Ting 인터넷, 투카우스 도메인 및 Wavelo 비즈니스 전반에 걸친 혁신에 대한 전략적 초점과 일치합니다.
Tucows (NASDAQ: TCX) a annoncé cinq nouvelles nominations au sein de son Conseil d'Administration en vue de l'Assemblée Générale Annuelle des Actionnaires, comme détaillé dans le Document de Procuration 2025. Les candidats incluent Dr. Sandra Matz, Laurenz Malte Nienaber, Allen Taylor, Jeffrey Tory et Stephan Uhrenbacher, rejoignant les administrateurs sortants Marlene Carl, Lee Matheson et Elliot Noss.
Les nouveaux candidats apportent une expertise diversifiée dans les domaines de la finance, de la technologie, du marketing et de l'entrepreneuriat. Dr. Matz est professeur à la Columbia Business School, spécialisée en sciences comportementales, Nienaber apporte son expérience en stratégie d'investissement de LMN Capital, Taylor offre son expertise financière de GTD Partners, Tory contribue avec ses connaissances en investissement de Pembroke Management et Uhrenbacher ajoute son expérience en entrepreneuriat technologique.
Cinq membres sortants du conseil - Robin Chase, Erez Gissin, Allen Karp, Jeffrey Schwartz et Gigi Sohn - ne cherchent pas à être réélus. Le renouvellement du conseil s'aligne sur l'orientation stratégique de Tucows vers l'innovation dans ses activités Ting Internet, Tucows Domains et Wavelo.
Tucows (NASDAQ: TCX) hat fünf neue Nominierungen für seinen Vorstand zur bevorstehenden Jahreshauptversammlung der Aktionäre bekannt gegeben, wie im Proxy-Statement 2025 detailliert beschrieben. Zu den Nominierten gehören Dr. Sandra Matz, Laurenz Malte Nienaber, Allen Taylor, Jeffrey Tory und Stephan Uhrenbacher, die sich den wiedergewählten Direktoren Marlene Carl, Lee Matheson und Elliot Noss anschließen.
Die neuen Nominierten bringen vielfältige Fachkenntnisse in den Bereichen Finanzen, Technologie, Marketing und Unternehmertum mit. Dr. Matz ist Professorin an der Columbia Business School und spezialisiert auf Verhaltenswissenschaften, Nienaber bringt Erfahrung in der Anlagestrategie von LMN Capital mit, Taylor bietet finanzielle Expertise von GTD Partners, Tory trägt Investitionswissen von Pembroke Management bei und Uhrenbacher ergänzt seine Erfahrung im technologischen Unternehmertum.
Fünf ausscheidende Vorstandsmitglieder - Robin Chase, Erez Gissin, Allen Karp, Jeffrey Schwartz und Gigi Sohn - streben keine Wiederwahl an. Die Erneuerung des Vorstands steht im Einklang mit dem strategischen Fokus von Tucows auf Innovation in seinen Geschäftsbereichen Ting Internet, Tucows Domains und Wavelo.
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The newly-nominated directors—Dr. Sandra Matz, Laurenz Malte Nienaber, Allen Taylor, Jeffrey Tory, and Stephan Uhrenbacher—bring a breadth of experience across finance, technology, marketing, and entrepreneurship, and are eager to help guide Tucows through its next chapter of growth and innovation. They join the roster of returning director nominees: Marlene Carl; Lee Matheson; and Elliot Noss.
"We are excited to welcome these new members to the Board," said Elliot Noss, President and CEO of Tucows. "Each brings unique expertise and a shared commitment to Tucows' mission to build a better internet and stronger digital infrastructure for all. This refresh of our Board reflects the next stage in Tucows' long-term growth plans. Several of our long-serving directors felt this was the right moment to pass the torch. This transition is a natural progression for our company."
Dr. Sandra Matz is the David W. Zalaznick Associate Professor of Business at Columbia Business School and Director of the Center for Advanced Technology and Human Performance. A leading voice in data-driven behavioral science, Dr. Matz specializes in understanding how psychological traits influence consumer behavior and business outcomes.
Laurenz Malte Nienaber, Founder and Managing Director of LMN Capital GmbH, has deep experience in investment strategy, technology, and governance. Based in
Allen Taylor, President of GTD Partners and former CFO of Trisura Group Ltd., brings a seasoned background in private equity operations, financial turnarounds, and strategic investments. His leadership across Brookfield Asset Management and advisory roles equips him with broad financial and operational insights.
Jeffrey Tory serves as Chair and Portfolio Manager at Pembroke Management Ltd., where he has spent nearly four decades investing in North American growth stocks. A CFA charterholder and adjunct professor at McGill University, Mr. Tory's investment expertise and commitment to governance are well-aligned with Tucows' long-term vision.
Stephan Uhrenbacher is a serial entrepreneur and investor with deep tech and sustainability credentials. As Founder of Density Ventures and Sustainable Aero Lab, he has been a driving force in mentoring breakthrough startups globally. Mr. Uhrenbacher also brings senior leadership experience from companies including Qype, 9flats.com, and DocMorris.
These nominations reflect Tucows' commitment to refreshing its Board with diverse, global perspectives and deep domain expertise to support continued innovation across its businesses, including Ting Internet, Tucows Domains, and Wavelo.
As part of this transition, Tucows extends its heartfelt thanks to the following directors who are not standing for re-election: Robin Chase, Erez Gissin, Allen Karp, Jeffrey Schwartz, and Gigi Sohn. Each of these individuals have made profound contributions to Tucows' leadership, culture, and growth. Their service, insight, and dedication have been instrumental in shaping the company Tucows is today.
"We are deeply grateful for the exceptional tenure and thoughtful leadership of our outgoing directors," said Noss. "Their wisdom and guidance have left a lasting impact. They have contributed decades of service to Tucows and have left an indelible mark on the company and on me personally. I have greatly benefited from their counsel, and mentorship. We thank them for their many years of service."
For more information, please refer to the full Proxy Statement filed with the SEC and available on the Tucows investor website.
About Tucows
Tucows helps connect more people to the benefit of internet access through communications service technology, domain services, and fiber-optic internet infrastructure. Ting (https://ting.com) delivers fixed fiber Internet access with outstanding customer support. Wavelo (https://wavelo.com) is a telecommunications software suite for service providers that simplifies the management of mobile and internet network access; provisioning, billing and subscription; developer tools; and more. Tucows Domains (https://tucowsdomains.com) manages approximately 25 million domain names and millions of value-added services through a global reseller network of over 35,000 web hosts and ISPs. Hover (https://hover.com) makes it easy for individuals and small businesses to manage their domain names and email addresses. More information can be found on Tucows' corporate website (https://tucows.com).
Tucows, Ting, Wavelo, and Hover are registered trademarks of Tucows Inc. or its subsidiaries.
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SOURCE Tucows Inc.
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