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Targa Resources Inc.

Corporate Governance

Corporate Governance

Board Committees

Below are the members of the board of directors of Targa Resources Corp. ("TRGP").

Audit Committee Compensation Committee Nominating and Governance Committee Risk Management Committee Sustainability Committee
Matthew J. Meloy
Paul W. Chung
Sustainability Committee
Beth A. Bowman
Compensation Committee
Lindsey M. Cooksen
Compensation Committee
Sustainability Committee
Charles R. Crisp
Nominating and Governance Committee
Sustainability Committee
Waters Davis, IV
Nominating and Governance Committee
Risk Management Committee
Laura Fulton
Audit Committee
Nominating and Governance Committee
Rene R. Joyce
Risk Management Committee
Sustainability Committee
Caron A. Lawhorn
Audit Committee
Joe Bob Perkins
Risk Management Committee
Ershel C. Redd, Jr.
R. Keith Teague
Audit Committee
Compensation Committee
= Chairperson = Member

Corporate Governance Documents

Title Documents

Audit Committee Charter

Compensation Committee Charter

Nominating & Governance Committee Charter

Risk Management Committee Charter

Corporate Governance Guidelines

Sustainability Committee Charter

Code of Conduct

Code of Ethics

Ethics and Compliance Hotline

We offer two convenient and confidential ways to seek assistance and report potential ethics and compliance issues. Both resources are hosted by a third party to maintain confidentiality and anonymity when requested. All employees, customers, vendors and other stakeholders can communicate concerns by calling Targa’s Ethics and Compliance Hotline at 1-833-TELL-TRC (1-833-835-5872) or going to the following website.