Company: TH
Filing Date: 2025-04-08
Form Type: DEF 14A
Source: 0001104659-25-032818
Chunk: 15

Company: Target Hospitality Corp.
Filing Date: 2025-04-08
Form: DEF 14A
Chunk 15
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 its advice and counsel to the CEO, and facilitating the Board’s independent oversight of management.

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TABLE OF CONTENTS PROPOSAL 1: ELECTION OF DIRECTORS

The Board’s Role in Risk Oversight Each committee reports on discussions of the applicable risks to the Board during the committee reports portion of each meeting of the Board, as appropriate. The Board considers each committee’s report, and incorporates the insight provided by the reports into its overall risk management analysis.

| ​ | ​ | Board of Directors                                                                                                                                                                                                                                                                                                                                                                                     |     | ​ | ​ |
| ​ | ​ | The Board oversees the risk management of our Company. In particular, the Board is responsible for monitoring and assessing strategic, operations and other risk exposures, including a determination of the nature and level of risk appropriate for us. The Board administers its oversight of our material risks directly through the Board as a whole, as well as through the committees of Board. |     | ​ | ​ |

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| ​ | ​ | Audit Committee                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                           
 The Audit Committee, in addition to overseeing financial reporting and control risks, is responsible for reviewing and discussing risk assessment and risk management policies and practices. Further, the Audit Committee receives updates at every regularly scheduled meeting on technology and cybersecurity risks from management and reviews how we are executing against our cybersecurity framework. From time to time, the Audit Committee may receive updates on efforts regarding data loss prevention, AI, regulatory compliance, data privacy, threat and vulnerability management, cyber-crisis management, or other topics, as applicable. | ​ | ​ | ​ | ​ | ​ | ​ | ​ | CompensationCommittee                                                                                                                                                                                                               
 The Compensation Committee oversees risks related to our executive compensation plans and arrangements and performs regular assessments to ascertain any potential material risks that may be created by our compensation programs. | ​ | ​ | ​ | ​ | ​ | ​ | ​ | Nominating &Corporate GovernanceCommittee                                                                                                                                     
 The Nominating and Corporate Governance Committee oversees risks associated with the independence of the Board, potential conflicts of interest and corporate responsibility. | ​ | ​ |

| ​ | DUTIES & RESPONSIBILITIES OF THE CHAIR OF THE BOARD                 |   |