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)
   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)

Robert B. Evans has served as a director of the General Partner of TRP since February 2007. Mr. Evans is also a director of New Jersey Resources Corporation and Sprague Resources GP LLC. Mr. Evans was the President and Chief Executive Officer of Duke Energy Americas, a business unit of Duke Energy Corp., from January 2004 until his retirement in March 2006. Mr. Evans served as the transition executive for Energy Services, a business unit of Duke Energy, during 2003. Mr. Evans also served as President of Duke Energy Gas Transmission beginning in 1998 and was named President and Chief Executive Officer in 2002. Prior to his employment at Duke Energy, Mr. Evans served as Vice President of marketing and regulatory affairs for Texas Eastern Transmission and Algonquin Gas Transmission from 1996 to 1998.

   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