Brian Gregory Erke

Mr. Erke typically serves as a director for each of the underlying privately-held companies held in the Westward Partners' fund portfolios. Westward Partners' Managing Members/Directors all serve as board members or directors with all or most of the privately-held companies held in Westward Partners' fund portfolios and this work is deemed to be an integral component of Westward Partners' management role relating to the funds. While technically an outside activity, Mr. Erke serves as a director of these companies in his capacity as a Partner of Westward Partners and any compensation is paid to Westward Partners pursuant to a written agreement. As he considered this work to be part of his ongoing management role with Westward Partners, he spends as much time as is needed to fulfill the services provided to these privately-held companies both during and outside of trading hours.