Company: TH
Filing Date: 2025-04-08
Form Type: DEF 14A
Source: 0001104659-25-032818
Chunk: 11

Company: Target Hospitality Corp.
Filing Date: 2025-04-08
Form: DEF 14A
Chunk 11
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, including any conflicts of interest and the independence factors specified in SEC regulations and Nasdaq listing rules. Compensation Committee Interlocks and Insider Participation No member of the Compensation Committee serves as, or has, in the prior three years served as, one of our officers or employees at any time. None of our executive officers serves as, or in the prior three years has served as, a member of the board or compensation committee of any other company that has an executive officer serving as a member of our Board or the Compensation Committee.

| ​ | NOMINATING & CORPORATEGOVERNANCE COMMITTEE |   |   |                | ​ | ​ |              |   |   | MEETINGS IN 2024: 3 | ​ |
| ​ | PAMELA H.                                  
 PATENAUDE                                  
 (CHAIR)                                    | ​ | ​ | JOHN C. DORMAN | ​ | ​ | LINDA MEDLER | ​ | ​ | ​                   | ​ |

PRIMARY RESPONSIBILITIES:

■ identifies and reviews the qualifications of the annual slate of directors for nomination by the Board; ■ considers director candidates recommended by stakeholders; ■ assesses the independence of our directors; ■ identifies and reviews the qualifications of the candidates for Chair of the Board and for membership and chair of the Committees for appointment by the Board; ■ identifies and reviews the qualifications of candidates to fill vacancies occurring between annual meetings of stockholders for election by the Board; ■ monitors compliance with, and reviews proposed changes to, our Corporate Governance Guidelines, the Committee charters, and other policies and practices relating to corporate governance for submission to the Board for approval; ■ monitors and reviews responses to stockholder communications with non-management directors together with the Chair of the Board; ■ reviews our position and practices on significant issues of corporate responsibility; ■ oversees the process for director education and Board and Committee self-evaluations; and ■ performs an annual self-evaluation, reviews its charter and recommends changes to the Board for approval. INDEPENDENCE & OTHER MATTERS The Board has determined that all Nominating and Corporate Governance Committee members are non-employee directors and qualify as independent directors. Effective immediately after the annual meeting, Mr. Jimmerson will be replacing Mr. Dorman as a member of the Nominating and Corporate Governance Committee.

| ​ | 18 | ​ | ​ | ​ | investors.targethospitality.com | ​ |

TABLE OF CONTENTS PROPOSAL 1: ELECTION OF DIRECTORS

Director Compensation In 2024, the annual compensation package