JEFFREY SCHWARTZ - Corporate Board Profile

TUCOWS INC /PA/

Filing Date	Source Excerpt
2010-08-09	Jeffrey Schwartz, 47, has been the Executive Vice President and Chief Financial Officer of the Juvenile Division of Dorel Industries since 2003. ... Mr. Schwartz has a significant amount of public-company financial expertise ... qualifies him to be a director of Tucows. ... The audit committee currently consists of Mr. Schwartz (Chair), Mr. Karp and Dr. Morrisett. ... The corporate governance, nominating and compensation committee currently consists of Messrs. Stern (Chair), Schwartz, Karp and Dr. Morrisett. ... The table below shows all compensation paid to each of our non-employee directors during 2009. ... Jeffrey Schwartz: $35,000 fees earned or paid in cash, $10,313 option awards, total $45,313.
2011-07-28	Jeffrey Schwartz, 48, has served as a director of Dorel Industries since 1987 and as Executive Vice President and Chief Financial Officer since 2003. ... Director since June 2005. ... Mr. Schwartz is Chairman of our audit committee. ... The table below shows all compensation paid to each of our non-employee directors during 2010. Jeffrey Schwartz: $46,363.
2012-07-31	Jeffrey Schwartz\nDirector since June 2005\n...\nMr. 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 Chairman of our Audit Committee since 2005), qualifies him to be a director of Tucows.\n...\nThe Audit Committee currently consists of Mr. Schwartz (Chair), Mr. Karp and Dr. Morrisett.\n...\nThe Corporate Governance, Nominating and Compensation Committee currently consists of Messrs. Karp (Chair), Schwartz, Stern and Dr. Morrisett.\n...\nThe table below shows all compensation paid to each of our non-employee directors during 2011.\n...\nJeffrey Schwartz\n$34,500 fees earned or paid in cash\n$11,363 option awards\nTotal $45,863
2013-07-31	Mr. Schwartz, 51, has served as a director of Dorel Industries since 1987 and as Executive Vice President and Chief Financial Officer since 2003. ... 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. ... The Audit Committee currently consists of Mr. Schwartz (Chair), Mr. Karp and Dr. Morrisett. ... The Corporate Governance, Nominating and Compensation Committee currently consists of Messrs. Karp (Chair), Schwartz and Ralls. ... The table below shows all compensation paid to each of our non-employee directors during 2012. ... Jeffrey Schwartz 38,750 fees earned or paid in cash, 11,363 option awards, total 50,113.
2013-10-21	Jeffrey Schwartz, Director
2014-07-29	Mr. Schwartz, 51, has served as a director of Dorel Industries since 1987 and as Executive Vice President and Chief Financial Officer since 2003. ... 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 Chairman of our Audit Committee since 2005), qualifies him to serve as a director of Tucows. ... The Audit Committee currently consists of Mr. Schwartz (Chair), Mr. Karp and Dr. Morrisett. ... The Corporate Governance, Nominating and Compensation Committee currently consists of Messrs. Karp (Chair), Schwartz and Ralls. ... The table below shows all compensation paid to each of our non-employee directors during 2013. ... Jeffrey Schwartz 52,100 Fees earned or paid in cash, 11,625 Option awards, Total 63,725.
2015-07-28	Mr. Schwartz, 52, has served as a director of Dorel Industries since 1987... Mr. Schwartz’s service as a member of our Audit Committee (and as Chairman of our Audit Committee since 2005)... The Audit Committee currently consists of Mr. Schwartz (Chair), Mr. Karp and Mr. Gissin... The Corporate Governance, Nominating and Compensation Committee currently consists of Messrs. Karp (Chair), Schwartz and Ralls... The table below shows all compensation paid to each of our non-employee directors during 2014... Jeffrey Schwartz 52,100 fees earned in cash, 21,281 option awards, total 73,381.
2016-07-27	Jeffrey Schwartz Director since June 2005 Mr. Schwartz, 53, has served as a director of Dorel Industries since 1987 and as Executive Vice President and Chief Financial Officer since 2003. 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 Corporate Governance, Nominating and Compensation Committee currently consists of Messrs. Karp (Chair), Schwartz and Ralls. The table below shows all compensation paid to each of our non-employee directors during 2015. Jeffrey Schwartz Fees earned or paid in cash ($): 52,100 Option awards ($): 23,456 Total ($): 75,556
2017-07-25	Mr. Schwartz, 54, has served as a director of Dorel Industries, a Canadian juvenile products and bicycle company, since 1987 and as Executive Vice President and Chief Financial Officer since 2003. ... 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 Corporate Governance, Nominating and Compensation Committee currently consists of Messrs. Karp (Chair), Schwartz and Ralls.
2018-07-23	Mr. Schwartz, 55, has served as a director of Dorel Industries, a Canadian juvenile products and bicycle company, since 1987 and as Executive Vice President and Chief Financial Officer since 2003. ... 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. ... Mr. Schwartz’s service as one of our Audit Committee members (and as Chairman of our Audit Committee since 2005), qualifies him 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. ... The Corporate Governance, Nominating and Compensation Committee currently consists of Mr. Karp (Chair), Mr. Schwartz, Ms. Chase and Mr. Ralls. ... The table below shows all compensation paid to each of our non-employee directors during 2017. ... Jeffrey Schwartz 52,100 54,338 106,438
2019-07-26	Mr. Schwartz, 56, has served as a director of Dorel Industries since 1987 and as Executive Vice President and Chief Financial Officer since 2003. ... 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. ... Mr. Schwartz’s service as one of our Audit Committee members (and as Chairman of our Audit Committee since 2005) ... The Audit Committee currently consists of Mr. Schwartz (Chair), Mr. Karp and Mr. Gissin, all of whom are independent directors ... The Corporate Governance, Nominating and Compensation Committee currently consists of Mr. Karp (Chair), Mr. Schwartz, Ms. Chase and Mr. Ralls.
2020-07-24	Mr. Schwartz, 57, has served as a director of Dorel Industries since 1987 and as Executive Vice President and Chief Financial Officer since 2003. ... 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. ... Mr. Schwartz’s service as one of our Audit Committee members (and as Chairman of our Audit Committee since 2005) ... The Corporate Governance, Nominating and Compensation Committee currently consists of Mr. Karp (Chair), Mr. Schwartz, Ms. Chase and Mr. Ralls.
2021-07-29	Mr. Schwartz, 58, has served as a director of Dorel Industries since 1987 and as Executive Vice President and Chief Financial Officer since 2003. ... Mr. Schwartz’s service as one of our Audit Committee members (and as Chairperson of our Audit Committee since 2005) ... The table below shows all compensation paid to each of our non-employee directors during 2020. Jeffrey Schwartz: $61,500 fees earned or paid in cash, $69,188 option awards, total $130,688.
2022-07-27	Mr. Schwartz, 60, has served as a director of Dorel Industries since 1987 and as Executive Vice President and Chief Financial Officer since 2003. 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. 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 Corporate Governance, Nominating and Compensation Committee currently consists of Ms. Chase (Chair), Mr. Schwartz and Mr. Karp. The table below shows all compensation paid to each of our non-employee directors during 2021. Jeffrey Schwartz received $61,500 in fees earned or paid in cash and $80,555 in option awards, totaling $142,055.
2023-07-28	Mr. Schwartz, 61, has served as a director of Dorel Industries since 1987 and as Executive Vice President and Chief Financial Officer since 2003. 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. Schwartz, 61, has served as a director of Dorel Industries since 1987 and as Executive Vice President and Chief Financial Officer since 2003. ... 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. Jeffrey Schwartz: $60,091 fees earned or paid in cash, $27,211 option awards, total $87,302.