FiberTower

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FiberTower Board of Directors

Neil Subin Mark Holliday, Camden Asset Management

Steven Scheiwe Steven Scheiwe, Ontrac Advisors, Inc.

Ravi Potharlanka Kurt Van Wagenen, President and Chief Executive Officer

John Kevin Braniff, Black Raven Partners LLC

Mark Holliday, Camden Asset Management

Mark Holliday is a partner and portfolio manager at Camden Asset Management. His portfolio at Camden, which he joined in 2003, focuses on special situations. Camden is a $2.5 billion hedge fund, specializing in convertible and capital structure arbitrage. Prior to joining Camden, Holliday was a portfolio manager at Deephaven Capital Management and a principal at Heartland Capital Corp. from 1995 to 2000. Holliday also serves as Audit Committee Chairman of Movie Gallery Inc., the second largest video rental company in the United States, and director of MCAR (Mirant Litigation Trust). Holliday previously served as Audit Committee Chairman for Assisted Living Concepts, Inc., which operated, owned and leased assisted living residences, from 2002 until its acquisition in 2005, and was Chairman of the Board and a member of the Audit Committee for Reptron Electronics from 2004 until its reorganization of equity ownership in July 2005. Holliday also was an Audit Committee member for TELETRAC, Inc. from 1999 to 2001. Holliday earned a B.A. in economics from Northwestern University. He is also Chairman of the FiberTower Audit Committee.

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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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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 and serves on the Board of Directors of Comptel.

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John Kevin Braniff, Black Raven Partners LLC

John Kevin Braniff joined the FiberTower board in December 2009. Mr. Braniff has been Managing Partner of Black Raven Partners LLC since 2006. Prior to that, he was a Managing Director and a member of the Board of Directors of UBS Investment Bank from 2000 to 2005. Mr. Braniff has also previously held positions at Paine Webber, Salomon Brothers, Hambrecht & Quist and Drexel Burnham Lambert.

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