西斯夸尔 CSQR

James Black will be appointed to serve as a member of our board of directors in connection with this offering. Mr. Black is currently a vice president and large cap portfolio manager with Beutel Goodman, an investment management firm, a position he has held since 2007, and has equity research responsibilities covering Canadian companies in the telecommunications, utilities and financial sectors. Mr. Black has over 30 years of investment experience. Mr. Black is a graduate of the University of Western Ontario and is a CPA, CA and CFA charterholder.

Steven Cook has served as our Chief Financial Officer since 2023. Mr. Cook joined Evoque in 2021 and served as Vice President, Finance & Investor Relations from 2021 to 2023 and Chief Investment and Strategy Officer from 2025 to 2026. Mr. Cook has extensive experience in corporate strategy, capital allocation, growth implementation, and cost reduction initiatives. Prior to joining Evoque, he served in a number of roles at Wells Fargo, Rent-A-Center, and HundredX. Mr. Cook holds an MBA from the Kellogg School of Management at Northwestern University and a B.B.A. in Finance from the University of Notre Dame.

John Hastings has served as a member of our board of directors since 2026. Mr. Hastings is the former Chief Executive Officer of Citibank Canada, a financial services company, serving in that capacity from 2010 until his retirement in 2025. Prior to becoming Chief Executive Officer of Citibank Canada, Mr. Hastings served as Managing Director and Head of the Institutional Clients Group, overseeing Investment and Corporate Banking, Markets and Services businesses. Mr. Hastings currently serves on the board of directors, audit committee and ad hoc strategy committee of Open Text Corporation, a software company, a position he has held since 2025. Mr. Hastings also served on a number of Citibank affiliate boards and actively represented Citibank Canada in industry affairs as a member of the Canadian Bankers Association Executive Council, Chair of the Foreign Bank Committee Executive Council and member of the Business Council of Canada. Mr. Hastings holds a Bachelor's degree in Economics from Queen's University and an MBA from the University of Toronto.

Sean Charnock has served as our Chief Operating Officer since 2025. Mr. Charnock originally joined Csquare in 2024 and served as Chief Strategy Officer from 2024 to 2025. Prior to joining Csquare, Mr. Charnock served as Chief Executive Officer of Faction, an IT consulting firm, from 2018 to 2023 and as a member of its board of directors from 2018 to 2024. In addition, Mr. Charnock was previously the founder of SoftLayer Technologies, a pioneer in the cloud and IAAS sectors. His executive leadership spans multiple disciplines including data center, IAAS/SAAS, cloud and cyber security technologies, and he has been a part of multiple large scale venture and private equity backed companies including acquisitions from Siemens, IBM and FireEye Technologies. Mr. Charnock holds an MBA from Regis University and B.S. Degrees in Finance, Banking and Real Estate from the University of North Florida.

Spencer Mullee has served as our Chief Executive Officer since 2023 and as a member of our board of directors since 2026. Prior to the formation of Csquare, Mr. Mullee was the Chief Executive Officer of Evoque. Prior to his time at Evoque, Mr. Mullee was the President and Chief Executive Officer of Via Lago Investments, a real estate investment firm, from 2019 to 2023, and Founder of DCI Data Centers, a data center developer in Australia and the Asia Pacific market, and also served as its Chief Executive Officer, Chief Operating Officer and member of its board of directors from 2001 to 2019. Mr. Mullee holds a B.S. in Managerial Economics from the University of California, Davis.

Catherine Smith has served as our Chief Legal and Administrative Officer and Corporate Secretary since 2021. Ms. Smith has experience in legal and corporate governance matters across public companies and private equity backed organizations, including senior legal leadership roles at Motorola and Brightstar Corp. (now Likewize). Ms. Smith served as General Counsel of Brightstar Corp. and was a member of its Board of Directors from 2014 to 2020. She also served on the Board of Directors of Tilson Technology Management from 2020 to 2025 and was a member of its Audit and Compensation Committees. Ms. Smith holds a Juris Doctor degree from Georgetown University Law Center and a Bachelor of Arts degree in Government from the University of Virginia.

Phil Kelley has served as a member of our board of directors since 2026. Mr. Kelley brings more than 20 years of public and private company board experience across the global digital infrastructure sector. Mr. Kelley served in various capacities from 2008 to 2024 at Crown Castle, a Fortune 500 telecommunications company, most recently as Executive Vice President of Corporate Development & Strategy, where he led over $30 billion in acquisitions and helped shape the company's long-term strategy across towers, fiber and emerging digital infrastructure platforms. Mr. Kelley has served as board chair of Crown Castle Australia, on the audit committees of Crown Castle Australia and Vapor IO, on the compensation committees of Crown Castle Australia, FiberTower Corporation and Vapor IO, and on the governance committees of Crown Castle Australia and FiberTower Corporation, and has deep experience navigating M&A, economic cycles and operational turnarounds. Mr. Kelley has served as a director on the boards of Amplitel Pty Ltd and Fiberlight LLC and as an operating partner of Morrison since 2025. Mr. Kelley holds a Bachelor's degree in Economics from Harvard University.

Terri Pizzuto has served as a member of our board of directors since 2026. Ms. Pizzuto brings nearly four decades of executive financial experience, most recently serving as Executive Vice President, Chief Financial Officer and Treasurer of Hub Group, a transportation solutions company, from 2007 until her retirement in 2020. Prior to her career at Hub Group, Ms. Pizzuto spent 22 years at Arthur Andersen, LLP, including as an Audit Partner. Ms. Pizzuto holds a Bachelor of Science in Accountancy from the University of Illinois Urbana-Champaign. Ms. Pizzuto currently serves on the boards of directors and audit committees of Aebi Schmidt, an agricultural machinery company, and Triton International, a leasing company.

John Hellmann has served as chairman of our board of directors since 2026. Mr. Hellmann has served as a Vice Chair in Brookfield's Infrastructure Group since 2023 and has served as Executive Chairman of Genesee & Wyoming (G&W), a railroad company and Brookfield portfolio company, since 2023. Prior to joining Brookfield, Mr. Hellmann served as Chief Executive Officer of G&W from 2007 to 2023 and in various other roles at G&W from 2000 to 2023 including Chairman, President and Chief Financial Officer. Mr. Hellmann has also served as a director on the board of Triton International, a leasing company, since 2023. Mr. Hellmann holds a Master of Business Administration degree from The Wharton School, a Master of Arts degree from Johns Hopkins School of Advanced International Studies and a Bachelor of Arts degree from Princeton University.