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Ta Petro

Governance


TravelCenters of America LLC considers proper corporate governance to be important.  A majority of our Board of Directors are independent, and all of our Board of Committees, including our Audit Committee, are comprised solely of Independent Directors.

We have a five member Board of Directors, of which three are Independent Directors. The Board operates with three separate committees: an Audit Committee, a Compensation Committee and a Nominating and Governance Committee. The Board has also adopted Governance Guidelines and Committee Charters for each of its Committees.

The Board's Audit Committee currently has a qualified Audit Committee "financial expert" as defined by SEC rules. We also have a Director of Internal Audit who reports directly to the Board's Audit Committee.

If you wish to report your customer experience at one of our locations, click on the "Report Customer Experience" link.

If you wish to report a complaint or concern regarding (i) Human Resources, (ii) Auditing, Accounting and Financial Reporting or (iii) the Code of Business Conduct and Ethics, click on the "Report Human Resources, Auditing, Accounting and Financial Reporting or Code of Business Conduct and Ethics Complaints or Concerns" link.

If you wish to communicate with our Board of Directors or our Independent Directors, individually or as a group, write to the party for whom the communication is intended, c/o Secretary, TravelCenters of America LLC, Two Newton Place, 255 Washington Street, Suite 300, Newton, Massachusetts 02458 or email secretary@ta-petro.com.


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