Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2021-07-29 | Marlene Carl, 32, is Director of Investment Management at MEDIQON group AG ... Ms. Carl’s experience in investment management and infrastructure financing, including FTTH projects, qualify her to be a director of Tucows. ... The Corporate Governance, Nominating and Compensation Committee currently consists of Mr. Karp (Chair), Mr. Schwartz, Ms. Chase and Mr. Ralls. |
| 2022-07-27 | Marlene Carl, 33, is CFO at MEDIQON group AG, a German publicly traded company focused on entrepreneurial and long-term investments in companies with scalable business models from a variety of sectors including a number of software companies. Prior to joining MEDIQON in 2020, Ms. Carl worked in financing for eight years focusing on digital infrastructure in Europe from Fiber-to-the-Home (“FTTH”) roll-outs in rural areas to data center construction for banks, including Berenberg and NIBC Bank N.V. based in Hamburg, London and Frankfurt. Ms. Carl holds a Master of Science from Frankfurt School of Finance & Management with focus on Capital Markets. Ms. Carl’s experience in investment management and infrastructure financing, including FTTH projects, qualify her to be a director of Tucows. The table below shows all compensation paid to each of our non-employee directors during 2021. Marlene Carl received $9,500 in fees earned or paid in cash and $93,981 in option awards, totaling $103,481. |
| 2023-07-28 | Marlene Carl, 34, is CFO at CHAPTERS group AG, a German publicly traded company focused on entrepreneurial and long-term investments in companies with scalable business models from a variety of sectors including a number of software companies. ... Ms. Carl’s experience in investment management and infrastructure financing, including FTTH projects, qualify her to be a director of Tucows. |
| 2024-05-10 | Marlene Carl, 34, became Chief Financial Officer ("CFO) in 2021 at CHAPTERS group AG ... Ms. Carl’s experience in investment management and infrastructure financing, including FTTH projects, qualify her 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. Marlene Carl: $32,000 fees earned or paid in cash, $49,947 option awards, total $81,947. |
Data sourced from SEC filings. Last updated: 2026-02-03