Corporate Governance

• Charter of the Audit Committee
• Charter of the Compensation Committee
• Code of Business Conduct and Ethics
• Code of Ethics for Senior Financial Officers
• Corporate Governance Guidelines

CORPORATE HEADQUARTERS:

TransMontaigne Partners L.P.
1670 Broadway, Suite 3100
Denver, CO 80202
Mailing Address:
Post Office Box 5660
Denver, CO 80217
303-626-8200
FAX 303-626-8228

ATLANTA OFFICE

200 Mansell Court East, Suite 600
Atlanta, GA 30076-9076
Mailing Address:
Post Office Box 1030076
Atlanta, GA 30076-9076
770-518-3500
FAX: 770-518-3567

Executive Officers

• Charles L. Dunlap
  • Chief Executive Officer

• Gregory J. Pound
  • President and Chief Operating Officer

• Frederick W. Boutin
  • Executive Vice President, Chief Financial Officer and Treasurer

• Erik B. Carlson
  • Executive Vice President, Chief Administrative Officer and Assistant Secretary

• Michael A. Hammell
  • Executive Vice President, General Counsel and Secretary

• Robert T. Fuller
  • Vice President and Chief Accounting Officer

DIRECTORS

• Stephen R. Munger, Chairman of the Board
  • Co-Chairman, Mergers and Acquisitions, Morgan Stanley

• Randall P. O'Connor
  • Managing Director, Morgan Stanley Capital Group Inc.

• Jerry R. Masters
  • Private Investor

• David A. Peters
  • Business Consultant

• Goran Trapp
  • Managing Director, Morgan Stanley

• Jay A. Wiese
  • Managing Member of Liberated Partners L.L.C.

BOARD COMMITTEES

• Audit Committee:
  • Jerry R. Masters, Chair
  • David A. Peters
  • Jay Wiese

• Compensation Committee:
  • Jerry R. Masters, Chair
  • David A. Peters
  • Jay A. Wiese

• Conflicts Committee:
  • David A. Peters, Chair
  • Jerry R. Masters
  • Jay A. Wiese