definiens: means, as to any [COMPANY] Designee, ( i ) the name, age, business address andresidence address of such person, ( ii ) the employer and principal occupation of such person, ( iii ) a biographical profile ofsuch person, including educational background and business and professional experience, ( iv ) any other informationrelating to such person required by the Charter Documents or that would be required to be disclosed in a proxy statementor other filings required to be made in connection with solicitations of proxies for the election of directors in a contestedelection ( even if an election contest is not involved ) pursuant to Section 14 of the Exchange Act, and ( v ) arepresentation of such person that he or she has reviewed, and if elected to the Board of Directors would be incompliance with, all applicable publicly disclosed corporate governance, conflict of interest, confidentiality and stockownership and trading policies and guidelines of the Company