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Christopher Guzowski

Director at IREN
Board

About Christopher Guzowski

Christopher Guzowski, age 40, has served as an independent non‑executive director of IREN since December 2019. He brings 15+ years of international renewable energy project development experience across Europe and Australia, with founding and leadership roles in wind, solar PV, and battery storage, plus sector exposure to digital currency and blockchain. He holds a Bachelor of Business from the University of Technology Sydney and an MBA in Energy Management from Vienna University of Economics and Business .

Past Roles

OrganizationRoleTenureCommittees/Impact
Baltic WindFounder; developed large-scale wind projects from greenfield to operationsNot disclosedLed development from inception through operations; sector expertise in renewables
Mithra Energy (Poland)Founder; Wind, Solar PV, BESS projectsSince 2012Multi-technology development; European market execution
Photon Energy (Australia)Project Development Director and commercial development partnerNot disclosedBuilt major solar PV portfolio; operational scale-up
ADCCA (Australian Digital Currency Commerce Association)Founding DirectorNot disclosedEarly digital currency industry leadership
ABA TechnologyFounder2014Technology venture creation
PricewaterhouseCoopersEarly careerNot disclosedFinance and professional services foundation

External Roles

OrganizationRoleTenurePublic/PrivateInterlock Notes
Angel/tech startup investor (various)InvestorOngoingPrivateNo public company directorships disclosed beyond IREN

No other current public company boards or committee roles were disclosed for Mr. Guzowski in the latest proxy .

Board Governance

  • Independence: The Board determined Mr. Guzowski is independent under Nasdaq rules; Audit & Risk and Compensation Committees are fully independent .
  • Committees: Audit & Risk Committee member; Compensation Committee member; not a chair .
  • Board and committee activity: FY2025 Board held 7 meetings; Audit & Risk held 6 meetings; Compensation held 3 meetings .
  • Attendance: Each incumbent director attended at least 75% of Board and committee meetings during FY2025 .
  • Nominating: No standing nominating committee; a majority of independent directors (including Guzowski) recommend nominees per Nasdaq Rule 5605(e) .
  • Leadership: Independent Chair of the Board is David Bartholomew; Co‑CEOs are separate from Chair role .

Fixed Compensation

ComponentFY2025 Amount
Annual cash retainer$60,000
Committee chair feesNone (not a chair)
Meeting feesNot disclosed
Total cash$60,000

Performance Compensation

Equity ComponentGrant/As‑of DetailQuantity/ValueVesting/Terms
Director RSUs (DRSUs)FY2025 grant-date fair value$135,006 Standard director award; specific vesting for Guzowski not disclosed
OptionsAs of June 30, 202559,576 options Footnote details for Guzowski’s option vesting not disclosed; other directors’ options vest in annual tranches
DRSUs outstandingAs of June 30, 202511,958 DRSUs Vested/unvested split for Guzowski not disclosed; Bartholomew’s DRSUs vest on Sept 1 dates (for reference)

No performance metrics (e.g., TSR, EBITDA) are tied to non‑employee director compensation; director equity is described as DRSUs with grant-date value and standard vesting; performance metrics apply to executives, not directors .

Other Directorships & Interlocks

CompanyRoleCommittee RolesPotential Interlocks/Conflicts
None disclosed beyond IRENN/AN/ANo public company interlocks disclosed; Board confirms independence after reviewing relationships and related party transactions .

Expertise & Qualifications

  • Renewable energy development across wind, solar PV, and BESS; international project execution in Europe and Australia .
  • Digital currency and blockchain ecosystem leadership (ADCCA, ABA Technology) .
  • Business and energy management academic credentials (UTS; Vienna University of Economics and Business) .
  • Financial literacy: All Audit & Risk Committee members are financially literate under SEC and Nasdaq rules .

Equity Ownership

HolderOrdinary Shares% of Ordinary SharesB Class Shares% of B ClassVoting Power
Christopher Guzowski57,351 <1% <1%
  • Director equity holdings: 59,576 options; 11,958 DRSUs as of June 30, 2025 .
  • Ownership guidelines: Not specifically disclosed for directors; Omnibus Incentive Plan provides standard award structures and clawback applicability .
  • Hedging/pledging: Directors are prohibited from hedging; pledging requires Board pre‑approval; no pledging by Guzowski disclosed .

Governance Assessment

  • Strengths:

    • Independent status and dual committee membership (Audit & Risk; Compensation) support robust oversight .
    • Attendance at or above 75% indicates baseline engagement; Board and committees met regularly in FY2025 .
    • Audit oversight: Committee directly oversees external auditor; all members financially literate; two “financial experts” on committee (Bartholomew, Parasuraman), which enhances the group’s effectiveness .
    • Compensation governance includes independent consultant FW Cook and clawback frameworks (Restatement Clawback Policy; recovery provisions in STIP/LTIP; Omnibus clawback) .
    • Related party transactions: None >$120,000 since July 1, 2024; policy requires Audit & Risk Committee or shareholder approvals, enhancing conflict control .
  • Alignment signals:

    • Mix of cash ($60,000) and annual director equity ($135,006 DRSUs) provides ownership exposure alongside fixed pay .
    • Beneficial ownership present, albeit small relative to float (<1%), plus additional options and DRSUs outstanding .
  • Watch items / Red flags:

    • Compensation Committee (including Guzowski) approved modifications converting certain CEO PRSUs to purely time‑based vesting in May 2025 to support retention, which reduces pay‑for‑performance stringency at the executive level; investors may scrutinize rationale and precedent despite stated macro/structural headwinds .
    • Restatement in FY2025 (cash flow classification of Bitcoin sales) triggered clawback analysis (no recovery required), but remains a governance sensitivity area for financial reporting rigor .

Overall, Guzowski’s independence, committee participation, and renewable/digital asset expertise are positives for board effectiveness; monitoring executive award design changes and any future related‑party exposure remains prudent .