targaintadvance

Board of Directors

INTRODUCTION

Below are the members of the board of directors of Targa Resources Corp. ("TRC"), the parent of Targa Resources GP LLC (the "General Partner of TRP"), which is the general partner of Targa Resources Partners LP ("TRP"). The General Partner of TRP manages the business and affairs of TRP.
  Audit Committee Compensation Committee Nominating and Governance Committee Risk Management Committee
   Rene R. Joyce       Member of Risk Management Committee (TRGP)
   Michael A. Heim        
   James W. Whalen       Member of Risk Management Committee (TRGP)

James W. Whalen has served as Executive Chairman of the Board of TRC, the general partner of TRP, and TRI Resources Inc. (“TRI”) since January 1, 2015 and as a director of TRC since its formation on October 27, 2005, of the General Partner of TRP since February 2007 and of TRI between 2004 and December 2010. Mr. Whalen previously served as Advisor to Chairman and CEO of TRC since January 1, 2012 and served as Executive Chairman of the Board of TRC and TRI between October 25, 2010 and December 31, 2011 and of the General Partner of TRP between December 15, 2010 and December 31, 2011. He also served as President-Finance and Administration of TRC and TRI between January 2006 and October 2010 and the General Partner of TRP between October 2006 and December 2010 and for various Targa subsidiaries since November 2005. Between October 2002 and October 2005, Mr. Whalen served as the Senior Vice President and Chief Financial Officer of Parker Drilling Company. Between January 2000 and October 2002, he was the Chief Financial Officer of Diversified Diagnostic Products, Inc. He served as Chief Commercial Officer of Coral from February 1998 through January 2000. Previously, he served as Chief Financial Officer for Tejas from 1992 to 1998.

   Joe Bob Perkins        
   Charles Crisp   Member of Compensation Committee (TRGP) Committee Chair for Nominating and Governance Committee (TRGP)  
   Robert B. Evans   Member of Compensation Committee (TRGP)   Committee Chair for Risk Management Committee (TRGP)
   Laura Fulton Member of Audit Committee (TRGP)      
   Chris Tong Committee Chair for Audit Committee (TRGP)   Member of Nominating and Governance Committee (TRGP)  
   Ershel C. Redd, Jr. Member of Audit Committee (TRGP)      
   Waters Davis   Committee Chair for Compensation Committee (TRGP) Member of Nominating and Governance Committee (TRGP)  

Committee Member Member
Committee Chair Chair