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Tucows Announces Appointment of Board Chair, Vice Chair and Committee Leadership Following 2025 AGM
TORONTO, June 2, 2025 /PRNewswire/ - Tucows Inc. (NASDAQ: TCX) (TSX: TC) today announced the appointment of Laurenz Nienaber as Chair of the Board of
About this update from Tucows Inc.
[{"type":"text","content":"TORONTO, June 2, 2025 /PRNewswire/ - Tucows Inc. (NASDAQ: TCX) (TSX: TC) today announced the appointment of Laurenz Nienaber as Chair of the Board of Directors and Jeffrey Tory as Independent Vice Chair, following the election of a new and returning slate of directors at the company's Annual General Meeting on May 20, 2025. In its first meetings, held in the days following the AGM, the newly constituted Board established its committee leadership and governance structure, reaffirming its commitment to proactive oversight and long-term value creation for Tucows shareholders.\n\n \n \n \n \n \n \n\n \n\"Having followed Tucows for over a decade, I'm honoured to take on this role and excited to work alongside the newly constituted board and the seasoned executive team,\" said Laurenz Nienaber, newly appointed Chairman of the Board. \"We've already begun collaborating effectively and bring a strong mix of experience and perspectives. We're actively engaged with management as we navigate important strategic decisions to shape Tucows' next chapter.\"\nMr. Nienaber brings a wealth of experience in investment strategy, technology, and corporate governance as Founder and Managing Director of LMN Capital GmbH. His board leadership is complemented by Jeffrey Tory, appointed as Independent Vice Chair. Mr. Tory is Chair and Portfolio Manager at Pembroke Management Ltd., with nearly four decades of experience in North American growth investing and deep knowledge of capital markets and governance.\nCommittee Leadership and Composition\nThe newly formed Board also confirmed its committee assignments:\nAudit Committee\nChair: Allen TaylorMembers: Jeffrey Tory, Marlene CarlAll members of the Audit Committee are independent directors under the NASDAQ Capital Market listing standards and Rule 10A-3 of the Exchange Act, and each brings strong experience in financial oversight. Chair Allen Taylor, President of GTD Partners and former CFO of Trisura Group, qualifies as an \"audit committee financial expert\" as defined under Item 407(d)(5) of Regulation S-K. Mr. Taylor's background in private equity, financial turnarounds, and strategic investments ensures robust financial governance at Tucows.\nCompensation Committee (Newly established)\nChair: Stephan UhrenbacherMembers: Laurenz Nienaber, Allen TaylorThe Compensation Committee has been newly created, ...