Compensation Committee Charter
Sets forth the purpose and membership requirements of the Compensation Committee of the Board of Directors of Kitty Hawk, Inc. and establishes the authority and responsibilities delegated to the Committee by the Board.

Governance Nominating Committee Charter
The purpose of the Governance and Nominating Committee is to assist the Board of Directors of Kitty Hawk, Inc. in identifying individuals qualified to become Board members.

Audit Committee Charter
Sets forth the purpose and membership requirements of the Audit Committee of the Board of Directors of Kitty Hawk, Inc. and establishes the authority and responsibilities delegated to the Committee by the Board.

Corporate Governance Guidelines
These guidelines are intended to serve as a flexible framework within which the Board may conduct its business and not as a set of legally binding obligations.

Business Ethics & Conduct
Kitty Hawk team members, officers, and directors are held to the highest standards of business ethics when making decisions and conducting themselves during corporate activities. Accordingly, Kitty Hawk has developed a Business Ethics and Conduct policy to ensure we achieve our business objectives while embracing and upholding these strict standards of ethics and conduct.