Company: TH
Filing Date: 2025-04-08
Form Type: DEF 14A
Source: 0001104659-25-032818
Chunk: 4

Company: Target Hospitality Corp.
Filing Date: 2025-04-08
Form: DEF 14A
Chunk 4
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 ​ | Operations | ​ | ​ | CorporateGovernance | ​ | ​ | Safety | ​ | ​ | Finance/RiskManagement | ​ | ​ | Government | ​ | ​ | Strategy | ​ | ​ | Cybersecurity | ​ | ​ | HumanResources /​TalentManagement | ​ |
| ​ |                                | ​ | ​ | ​          | ​ | ​ | ​                   | ​ | ​ | ​      | ​ | ​ | ​                      | ​ | ​ | ​          | ​ | ​ | ​        | ​ | ​ | ​             | ​ | ​ | ​                                 | ​ |
| ​ | Board Expertise                | ​ | ​ | ​          | ​ | ​ | ​                   | ​ | ​ | ​      | ​ | ​ | ​                      | ​ | ​ | ​          | ​ | ​ | ​        | ​ | ​ | ​             | ​ | ​ | ​                                 | ​ |

| ​ | 10 | ​ | ​ | ​ | investors.targethospitality.com | ​ |

TABLE OF CONTENTS PROPOSAL 1: ELECTION OF DIRECTORS

| ​ | Pamela H. Patenaude                                                                                                                                                                                                                                                                                                                                                                                     |   |   |                                                                                                                                                                                                                                                                                                                                 |   |   |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    | ​ |
| ​ | Independent Director Since:2021Age:64                                                                                                                                                                                                                                                                                                                                                                   | ​ | ​ | Committees:Compensation (Chair), Nominating & Corporate Governance (Chair)Other U.S. Public Company Directorships within last five years:loanDepot, Inc., CoreLogic, Inc. (former)Other Select Directorships:Home Builders Institute, Habitat for Humanity International, Bipartisan Policy Center, National Housing Conference |   |   |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    | ​ |
| ​ | Ms. Patenaude is an accomplished real estate, housing policy, and disaster recovery expert with a four-decade record of achievement as an executive in government, nonprofit sector, and private industry.                                                                                                                                                                                              
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 Ms. Patenaude is an Independent Director of loanDepot, Inc., chair of the Nominating and Governance Committee and a member of the Audit Committee.                                                                                                                                                                                                                                                      
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 Ms. Patenaude is also a Trustee of the Home Builders Institute (HBI). Additionally, she serves on the Board of Directors for Habitat for Humanity International as well as the Board of Directors for the Bipartisan Policy Center and serves on the Board of