Epstein File EFTA01366375: Professional and Nominee (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01366375: Professional and Nominee (DS10)

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Corporate governance document describing board of directors' criteria for identifying and evaluating director nominees, including consideration of educational background, professional experience, business knowledge, integrity, professional reputation, independence, and ability to represent shareholder interests. The document references NASDAQ Rule 5605(e)(2) regarding independent director recommendations.

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professional nominee

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Excerpt 1

In general, in identifying and evaluating nominees for director, the board of directors considers educational background, diversity 108 of **professional**

Excerpt 2

experience, knowledge of our business, integrity, **professional** reputation, independence, wisdom, and the ability to represent the best interests of our

Excerpt 3

In accordance with Rule 5605(e)(2) of the NASDAQ rules, a majority of the independent directors may recommend a director **nominee** for selection by the board