ROBIN CHASE - Corporate Board Profile

TUCOWS INC /PA/

Filing Date	Source Excerpt
2015-07-28	Ms. Chase, 56, is a transportation entrepreneur... Ms. Chase serves on the Boards of the Massachusetts Department of Transportation and the World Resources Institute... The table below shows all compensation paid to each of our non-employee directors during 2014... Robin Chase 7,750 fees earned in cash, 22,566 option awards, total 30,316.
2016-07-27	Robin Chase Director since October 2014 Ms. Chase, 57, is a transportation entrepreneur. She is founder and former CEO of Zipcar, the largest car sharing company in the world. Ms. Chase is on the Boards of the Massachusetts Department of Transportation, the World Resources Institute, and Tucows. The table below shows all compensation paid to each of our non-employee directors during 2015. Robin Chase Fees earned or paid in cash ($): 26,500 Option awards ($): 23,456 Total ($): 49,956
2017-07-25	Robin Chase, 58, is a transportation entrepreneur. She is co-founder and former CEO of Zipcar, Inc., the largest carsharing company in the world; Buzzcar, Inc., a peer to peer carsharing service in France (now merged with Drivy, SAS); and GoLoco, Inc., an online ridesharing community. ... Ms. Chase serves on the boards of Veniam, the World Resources Institute, and Tucows. ... Ms. Chase’s experience operating companies at the chief executive officer level along with her numerous experiences on these boards and councils qualify her to be a director of Tucows.
2018-07-23	Robin Chase, 59, is a transportation entrepreneur. She is co-founder and former CEO of Zipcar, Inc., the largest carsharing company in the world; Buzzcar, Inc., a peer-to-peer carsharing service in France (now merged with Drivy, SAS), GoLoco, Inc., an online ridesharing community, and co-founder of Veniam Inc., a vehicle communications company building the networking fabric for the Internet of Moving Things. ... Ms. Chase serves on the board of the World Resources Institute. ... 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. ... Robin Chase 26,500 90,563 117,063
2019-07-26	Ms. Chase, 60, is a transportation entrepreneur. ... Ms. Chase’s experience operating companies at the chief executive officer level along with her numerous experiences on these boards and councils qualify her to be a director of Tucows. ... In addition to Ms. Chase’s position as a member of the Tucows Board, she sits on the boards of World Resources Institute and Future Planet Capital, and serves on the Dutch multinational DSM’s Sustainability Advisory Board. ... The Corporate Governance, Nominating and Compensation Committee currently consists of Mr. Karp (Chair), Mr. Schwartz, Ms. Chase and Mr. Ralls.
2020-07-24	Robin Chase, 61, is a transportation entrepreneur. ... In addition to Ms. Chase’s position as a member of the Board, she sits on the boards of World Resources Institute and Future Planet Capital, and serves on the Dutch multinational DSM’s Sustainability Advisory Board. ... The Corporate Governance, Nominating and Compensation Committee currently consists of Mr. Karp (Chair), Mr. Schwartz, Ms. Chase and Mr. Ralls.
2021-07-29	Robin Chase, 62, is a transportation entrepreneur. ... Ms. Chase’s experience operating companies at the chief executive officer level along with her numerous experiences on these boards and councils 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. ... The table below shows all compensation paid to each of our non-employee directors during 2020. Robin Chase: $42,000 fees earned or paid in cash, $69,188 option awards, total $111,188.
2022-07-27	Robin Chase, 63, is a transportation entrepreneur. She is co-founder and former CEO of Zipcar, founded in 2000, the world’s leading car sharing network; as well as co-founder of Veniam, founded in 2012, a network company that moves terabytes of data between vehicles and the cloud. In 2019, she co-founded her first nonprofit, NUMO, a global alliance to channel the opportunities presented by new urban mobility technologies to build cities that are sustainable and just. Her book is Peers Inc: How People and Platforms are Inventing the Collaborative Economy and Reinventing Capitalism. In addition to Ms. Chase’s position as Chair of the Tucows Board, she sits on the boards of World Resources Institute, and serves on the Dutch multinational DSM’s Sustainability Advisory Board. Ms. Chase lectures widely, has been frequently featured in the major media, and has received many awards in the areas of innovation, design, and environment, including the prestigious Urban Land Institute’s Nicols Prize as Urban Visionary, Time 100 Most Influential People, Fast Company Fast 50 Innovators, and BusinessWeek Top 10 Designers. Robin graduated from Wellesley College and MIT’s Sloan School of Management, was a Harvard University Loeb Fellow, and received an honorary Doctorate of Design from the Illinois Institute of Technology. Ms. Chase’s experience operating companies at the chief executive officer level along with her numerous experiences on these boards and councils qualify her to be a director of Tucows. The Corporate Governance, Nominating and Compensation Committee currently consists of Ms. Chase (Chair), Mr. Schwartz and Mr. Karp. Each member of our Corporate Governance, Nominating and Compensation Committee is an independent director as defined in the listing standards of the NASDAQ Capital Market and also satisfies the applicable compensation committee member independence standards as prescribed by the listing standards of the NASDAQ Capital Market and Rule 10C-1 under the Exchange Act. The Corporate Governance, Nominating and Compensation Committee held four meetings during 2021. The Corporate Governance, Nominating and Compensation Committee took action by unanimous written consent on one occasion during 2021. Each member of the Corporate Governance, Nominating and Compensation Committee attended at least 75% of the total number of meetings of the committee during 2021. Each non-employee member of the Board will receive $30,000 annually, the Chairperson of the Board will additionally receive $15,000, each Chair of the Audit Committee and Corporate Governance, Nomination and Compensation Committee will receive $7,500, and each member of the Audit Committee and Corporate Governance, Nominating and Compensation Committee will receive $12,000. No fees are payable to directors for attendance at regular or specially called meetings of the Board. All annual fees are paid to our directors in quarterly installments. The table below shows all compensation paid to each of our non-employee directors during 2021. Robin Chase received $57,000 in fees earned or paid in cash and $80,555 in option awards, totaling $137,555.
2023-07-28	Robin Chase, 64, is a transportation entrepreneur. ... In addition to Ms. Chase’s position as Chair of the Tucows Board, she sits on the boards of World Resources Institute, and serves on the Dutch multinational DSM’s Sustainability Advisory Board. ... Ms. Chase’s experience operating companies at the chief executive officer level along with her numerous experiences on these boards and councils qualify her to be a director of Tucows.
2024-05-10	Robin Chase, 65, is a transportation entrepreneur. ... In addition to Ms. Chase’s position as Chair of the Tucows Board, ... Ms. Chase’s experience operating companies at the chief executive officer level along with her numerous experiences on these boards and councils qualify her to be a director of Tucows. ... The Corporate Governance, Nominating and Compensation Committee currently consists of Ms. Chase (Chair), Mr. Karp, Ms. Sohn and Mr. Matheson. ... The table below shows all compensation paid to each of our non-employee directors during 2023. Robin Chase: $64,500 fees earned or paid in cash, $27,211 option awards, total $91,711.