GLDUS132 EverWatch Financial Glendower Capital Secondary Opportunities Fund IV. LP Appendix 7 Board of Directors of the General Partner It is currently proposed that the following individuals will comprise the board of directors of the General Partner: Alan Turner. Alan is an attorney at law who has practiced in the Cayman Islands since 1988. Alan is a partner of Turners and a former partner of Walkers. Nan is also a director of Circumference FS (Cayman) Ltd. ('Circumference"). an independent fiduciary services business in the Cayman Islands. Alan acts as a director of a number of companies involved in complex structures including hedge funds. private equity funds, general partners of limited partnerships. companies involved in structured finance and asset finance transactions and various holding companies. Andrew Johnson. Andrew is a director of Circumference. Andrew has over twenty years of experience in the offshore financial services industry, specializing in investment funds, securitizations, structured finance, captive insurance management and financial planning strategies for special purpose vehicles. He holds a bachelor's degree in Accounting from Flonda State University and received his Certified Public Accountant certificate in the state of Georgia. Andrew is also a Chartered Global Management Accountant. Andrew is a member and past president of the Cayman Islands Institute of Professional Accountants. He serves as Chairman of the board of the YMCA of the Cayman Islands and previously served on the board of Cayman Finance. Finally, he is a member of the American Institute of Certified Public Accountants. KIrsten Le Pape. Kirsten graduated with an accounting degree from Averett University, Virginia, in 1991. Kirsten worked with a major hotel corporation at a high management level before she joined Circumference in 2007. where she is now Senior Vice President. Kirsten acts as a director on a number of companies involved in complex structur