S-I/A Table of Contrail Audit Committee Our Audit Committee currently consists of Mr. Olson (Chair), Ms. Miller, and Mr. Nevels. Ms. Miller and Mr. Nevels qualify as independent directors under the corporate governance standards of the NYSE and the independence requirements of Rule 10A-3 of the Exchange Act. We expect a third new independent member to be placed on the Audit Committee to replace Mr. Olson within one year of the completion of this offering so that all of our Audit Committee members will be independent as such term is defined in Rule 10A-3(bXi) under the Exchange Act and under the rules of the NYSE. Our Board has determined that each of Mr. Olson. Ms. Miller. and Mr. Nevels qualifies as an "audit committee financial expert" as such term is defined in Item 407(d)(5) of Regulation S-K. The purpose of the Audit Committee will be to assist our Board in fulfilling its oversight responsibilities with respect to the quality and integrity of our consolidated financial statements, our compliance with legal and regulatory• requirements, the independent registered public accounting finn's qualifications, performance and independence and the performance of our internal auditing department. The Audit Committee will also prepare the audit committee ir.poit required by the SEC to be included in our proxy statement. Upon completion of this offering, the amended Audit Committee charter will be available on our website. Risk Committee Our Risk Committee consists of Ms. Miller (Chair) and Mr. Nevels. The purpose of the Risk Committee is to oversee the management of risks to the Company. The Risk Committee oversees our risk governance structure, risk assessment. and risk management practices. It will oversee and make recommendations to the Board regarding our willingness to accept risks and strategies related to key risks. The Risk Committee also will oversee the appointment and, if necmary, replacement of the Company's Chief Control Officer. Governance