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John Beletic, Chairman of the Board,
FiberTower Corporation
Kurt Van Wagenen, President and Chief
Executive Officer
Randall A. Hack, Capstone Capital
L.L.C.
John Kelly, Crown Castle International Corporation
John Muleta, M2Z Networks
Steven Scheiwe, Ontrac Advisors, Inc.
Neil Subin, Trendex Capital Management

John Beletic, Chairman
of the Board, FiberTower Corporation
John Beletic is Chairman of the Board at
FiberTower. He also serves as Venture Partner at Oak Investment
Partners, as well as on the boards of Aventail, STSN, Tessco
Technologies, iPass, the advisory board of Data Return, First
Tee Dallas, the School of Management at the University of
Texas at Dallas, and Dallas National G.C. Previously, Beletic
was the President and Chief Executive Officer of Tigon, PageMart,
and Weblink Wireless, as well as a venture partner with Morgan
Stanley Venture Capital Group. He holds a BSBA in Finance
summa cum laude from Xavier University and an MBA with high
distinction from Harvard Business School.
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Kurt
Van Wagenen, President and Chief Executive Officer
Kurt Van Wagenen serves as President and Chief Executive
Officer for FiberTower. Prior to FiberTower, he served as
President and CEO of NEON (formerly Globix Corporation) from
January of 2007 until November of 2007 when NEON merged with
RCN Corporation. Prior to being appointed CEO of NEON, he
served as President and Chief Operating Officer of Globix
Corporation after being promoted from his prior position as
Chief Operating Officer of Globix Corporation’s Network
Services division. Van Wagenen also served as Vice President
of Network and Operations for NEON Communications from 2001
until the merger of NEON and Globix in 2005. Before joining
NEON in 2001, Van Wagenen was employed by Verizon Communications
and its various predecessors in diverse positions of increasing
responsibility, where he commenced his employment in 1986.
Van Wagenen holds an M.B.A. from Harvard University and a
B.S. in Engineering from the Rensselaer Polytechnic Institute.
He is also a Chartered Financial Analyst.
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Randall A. Hack, Capstone
Capital L.L.C.
Mr. Hack has served as a member of our board
of directors since May 2002. Since January 1995, Mr. Hack
has served as a senior managing director of Nassau Capital
L.L.C., an investment firm that he founded which manages a
portfolio of investments in private companies on behalf of
Princeton University's endowment. From 1990 to January 1995,
Mr. Hack served as President of the Princeton University Investment
Company, which oversees Princeton's Endowment. From 1979 to
1988, he served as President and CEO of Matrix Development
Company, a commercial and
industrial real estate development firm that he founded. Mr.
Hack also serves as President and Chief Executive Officer
of Capstone Capital L.L.C., an investment firm that he founded.
He also serves as an Advisory Director for Berkshire Partners,
a Boston-based private equity firm. Mr. Hack received an A.B.
degree from Princeton University and a M.B.A. degree from
Harvard Business School.
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John Kelly, Crown Castle
International Corporation
John Kelly serves as the Executive Vice-Chairman
of the Board for Crown Castle International. Prior to that
he served as President and Chief Executive Officer of Crown
Castle from 2001 to 2008. Prior to his appointment as CEO,
he served as President and Chief Operating Officer of Crown
Castle. Kelly joined Crown Castle in 1998 as President of
Crown Castle USA. From 1990 to 1998, he was the President
and Chief Operating Officer of Atlantic Cellular Company L.P.
From 1995 to July 1998, Kelly was also President and Chief
Operating Officer of Hawaiian Wireless, Inc., an affiliate
of Atlantic Cellular. Kelly has served on the Board of Directors
of the Cellular Carriers Association of California (CCAC)
and as Chairman of the CCAC Public Relations Committee. He
currently sits on the PCIA Board of Directors and serves as
the Chairman of PCIA's Site Owners and Managers Alliance.
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John Muleta, M2Z Networks
John Muleta is founder and CEO of M2Z Networks.
Muleta previously served as the chief of the Federal Communications
Commission's Wireless Telecommunications Bureau. Before that,
he was the President and CEO of Source 1 Technologies LLC,
a privately held systems integration firm; co-founder of OI
Systems Inc., a Washington-based management consulting firm;
executive Vice President of International and Business Development
for Navisite, Inc.; and President of PSINet Ventures Inc.,
PSINet's Global Facilities Division and PSINet's India, Middle
East and Africa Division.
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Steven Scheiwe, Ontrac
Advisors, Inc.
Steven Scheiwe is the President of Ontrac
Advisors, Inc, which provides analysis and management services
to private equity groups, privately held companies and funds
managing distressed corporate debt issues. Scheiwe also currently
serves on the Board of Directors of General Chemical Industrial
Products, Inc., a leading North American supplier of soda
ash to a broad range of industrial and municipal customers.
Prior to Ontrac, he was the CEO and Board Member at Teletrac,
Inc. Before Teletrac, Scheiwe held positions at Premiere Page,
Inc, a division of Arch Wireless, and Hardesty, Puckett, Queen
& Co.
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Neil Subin, Trendex Capital
Management
Neil Subin is Managing Director and President
of Trendex Capital Management, which he formed in 1991. Trendex
is an investment fund focusing primarily on financially distressed
companies. He is currently a member of the Board of Directors
of Reptron Electronics, Inc., a manufacturing supply chain
services company, and Komag, a manufacturer of thin-film disks
for use in computer disk drives.
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