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)
   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)  

Mr. Davis is currently the President of the National Christian Foundation Houston, serves as an Executive Advisor with CCMP Capital Advisors and also serves on the boards of ESOL, Newark Energy, and Milacron. Mr. Davis previously served as President of Reliant Energy Retail Services and Executive Vice President of Spark Energy, two of the early pioneers in the retail energy business, as well as energy practice leader at McKinsey & Company. He also served as a senior executive at a number of private companies, providing operational and strategic guidance.

Committee Member Member
Committee Chair Chair