EREZ GISSIN - Corporate Board Profile

TUCOWS INC /PA/

Filing Date	Source Excerpt
2010-08-09	Erez Gissin, 51, has served since 2005 as the Chief Executive Officer of BCID Ltd. ... Mr. Gissin has a strong background in the internet communications industry ... qualifies Mr. Gissin to be a director of Tucows. ... The table below shows all compensation paid to each of our non-employee directors during 2009. ... Erez Gissin: $17,500 fees earned or paid in cash, $5,500 option awards, total $23,000.
2011-07-28	Erez Gissin, 52, has served since 2005 as the Chief Executive Officer of BCID Ltd. ... Director since August 2001. ... The table below shows all compensation paid to each of our non-employee directors during 2010. Erez Gissin: $30,500.
2012-07-31	Erez Gissin\nDirector since August 2001\n...\nMr. Gissin, 53, 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.\n...\nThe table below shows all compensation paid to each of our non-employee directors during 2011.\n...\nErez Gissin\n$17,000 fees earned or paid in cash\n$6,060 option awards\nTotal $23,060
2013-07-31	Mr. Gissin, 54, 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. ... The table below shows all compensation paid to each of our non-employee directors during 2012. ... Erez Gissin 18,750 fees earned or paid in cash, 6,060 option awards, total 24,810.
2013-10-21	Erez Gissin, Director
2014-07-29	Mr. Gissin, 55, 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. ... The Audit Committee held five meetings during 2013. ... Mr. Gissin will be appointed as a member of the Audit Committee to replace Dr. Morrisett upon Dr. Morissett’s retirement effective on the date of the annual meeting. ... The table below shows all compensation paid to each of our non-employee directors during 2013. ... Erez Gissin 20,500 Fees earned or paid in cash, 11,625 Option awards, Total 32,125.
2015-07-28	Mr. Gissin, 56, has served since 2010 as a managing partner in Helios Energy Investment... The Audit Committee currently consists of Mr. Schwartz (Chair), Mr. Karp and Mr. Gissin... The table below shows all compensation paid to each of our non-employee directors during 2014... Erez Gissin 29,000 fees earned in cash, 42,562 option awards, total 71,562.
2016-07-27	Erez Gissin Director since August 2001 Mr. Gissin, 57, 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. The Audit Committee currently consists of Mr. Schwartz (Chair), Mr. Karp and Mr. Gissin, all of whom are independent directors as prescribed by the NASDAQ listing standards. The table below shows all compensation paid to each of our non-employee directors during 2015. Erez Gissin Fees earned or paid in cash ($): 37,300 Option awards ($): 23,456 Total ($): 60,756
2017-07-25	Mr. Gissin, 58, 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. ... The Audit Committee currently consists of Mr. Schwartz (Chair), Mr. Karp and Mr. Gissin, all of whom are independent directors as prescribed by the NASDAQ listing standards.
2018-07-23	Erez Gissin, 59, has served since 2010 as a managing partner in Helios Energy Investment, a renewable energy investment fund. ... Mr. Gissin also has significant leadership experience as the Chief Executive Officer of BCID Ltd. and IP Planet Networks Ltd. and has extensive financial acumen derived from his years of executive experience. ... The Audit Committee currently consists of Mr. Schwartz (Chair), Mr. Karp and Mr. Gissin, all of whom are independent directors as prescribed by the NASDAQ Capital Market listing standards. ... The table below shows all compensation paid to each of our non-employee directors during 2017. ... Erez Gissin 37,300 54,338 91,638
2019-07-26	Mr. Gissin, 60, has served since 2010 as a managing partner in Helios Energy Investment, a renewable energy investment fund. ... Mr. Gissin has a strong background in the internet communications industry and has gained significant institutional knowledge in his long tenure as one of our directors. ... The Audit Committee currently consists of Mr. Schwartz (Chair), Mr. Karp and Mr. Gissin, all of whom are independent directors ...
2020-07-24	Mr. Gissin, 61, has served since 2010 as a managing partner in Helios Energy Investment, a renewable energy investment fund. ... Mr. Gissin also has significant leadership experience as the Chief Executive Officer of BCID Ltd. and IP Planet Networks Ltd. and has extensive financial acumen derived from his years of executive experience. ... The Audit Committee currently consists of Mr. Schwartz (Chair), Mr. Karp and Mr. Gissin, all of whom are independent directors ...
2021-07-29	Mr. Gissin, 62, has served since 2010 as a managing partner in Helios Energy Investment ... The Audit Committee currently consists of Mr. Schwartz (Chair), Mr. Karp and Mr. Gissin ... The table below shows all compensation paid to each of our non-employee directors during 2020. Erez Gissin: $42,000 fees earned or paid in cash, $69,188 option awards, total $111,188.
2022-07-27	Mr. Gissin, 63, has served since 2010 as a managing partner in Helios Energy Investment, a renewable energy investment fund. From 2005 to 2010, Mr. Gissin served as the Chief Executive Officer of BCID Ltd., an investment company focusing on infrastructure development projects in China. From 2000 to 2005, Mr. Gissin 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 1995 to 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. Mr. Gissin has a strong background in the internet communications industry and has gained significant institutional knowledge in his long tenure as one of our directors. Mr. Gissin also has significant leadership experience as the Chief Executive Officer of BCID Ltd. and IP Planet Networks Ltd. and has extensive financial acumen derived from his years of executive experience and PE fund management. All of these qualities qualify Mr. Gissin to be a director of Tucows. The Audit Committee currently consists of Mr. Schwartz (Chair), Mr. Karp and Mr. Gissin, all of whom are independent directors as prescribed by the NASDAQ Capital Market listing standards and Rule 10A-3 under the Exchange Act. The table below shows all compensation paid to each of our non-employee directors during 2021. Erez Gissin received $42,000 in fees earned or paid in cash and $80,555 in option awards, totaling $122,555.
2023-07-28	Mr. Gissin, 64, has served since 2010 as a managing partner in Helios Energy Investment, a renewable energy investment fund. ... Mr. Schwartz is a graduate of McGill University in Montreal and has a degree in the field of business administration. ... Mr. Schwartz has a significant amount of public-company financial expertise, particularly in his executive experience as the chief financial officer of Dorel Industries, Inc. This executive experience, along with Mr. Schwartz’s service as one of our Audit Committee members (and as Chairperson of our Audit Committee since 2005), qualifies him to be a director of Tucows.
2024-05-10	Mr. Gissin, 65, has served since 2010 as a managing partner in Helios Energy Investment, a renewable energy investment fund. ... Mr. Schwartz’s service as one of our Audit Committee members (and as Chairperson of our Audit Committee since 2005), qualifies him to be a director of Tucows. ... The Audit Committee currently consists of Mr. Schwartz (Chair), Ms. Carl, Mr. Karp and Mr. Gissin, all of whom are independent directors ... The table below shows all compensation paid to each of our non-employee directors during 2023. Erez Gissin: $42,000 fees earned or paid in cash, $27,211 option awards, total $69,211.