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EFTA01366674

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Amendment #4 Page 245 of 868 treklind (ter an Cur mot °private WI oversee and review with management our policies with respect to risk assessment and nsk management and our pp /heart financial Ink exposures arc the actions management has taken to Ins rrontor or control such exposures Our board of directors oversees nsk related to compensation polices Our audit committee will report to the fill board of dream vnth respect to these matters, among others Committees of the board of directors We expect that, mmeclately following this offenng the standing committees of our board of directors will consist of an Audit Carrnotee and a Corporate Governance and ConfictsComrntlee Each of the committees will report to the board of directors as they deem appropriate and as the board may request The expected composition. dotes and responsiblibes of these committees are surrvnanzed below Asa controlled company, we are not requred to establish a compensation or nominating canmttee wider the listing Ries of Ire NASDAQGlobal Select Market. and we do not intend to establish such committees in connection with the corrplebon of this offenng Audit Cornwall.* The Audit Committee will be responsible fix t among other matters (t) appointing. relanrg and evaluating our independent registered pith o accosting firm and approving all services to be performed by 4; (ii) overseeing our independent registered public at:courting frmsqualicabons. independence and performance. (iii) overseeing the financial reporting process and cliscussIng with management and our ndependent registered public accounting firm the interim and annual financial statements trot we file wen the SEC. (iv) renewing and monitoring or accountng ancipies. accounting policies. financial and accounting controlsand compliance with legal and regWory requirements; and (vi) ester:4.'1N procedures for the confidential anonymous submsson of concerns regarding questionable accounting, internal controls a auditcg matters

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