Governance PBF Energy Inc.

PBF

US69318G1067

Oil & Gas Refining and Marketing

Real-time Estimate Cboe BZX Other stock markets 19:53:42 12/05/2026 BST			5-day change	1st Jan Change
43.00 ^USD	+1.12%		-6.66%	+58.98%

05-08	Reformer heater explodes at PBF Louisiana refinery, sources say	RE
04-30	PBF Energy posts bigger-than-expected loss, pushes Martinez restart to May	RE

Executive Committee: PBF Energy Inc.

Manager

Positions heldSince

Matthew Lucey

52 year

Chief Executive Officer	30/06/2023
President	31/12/2014

Joseph Marino

47 year

Director of Finance/CFO	30/09/2025
Treasurer	31/12/2019

Wendy Ho Tai

59 year

Human Resources Officer

28/02/2015

Trecia Canty

56 year

General Counsel	31/12/2011
Corporate Secretary	31/12/2011

Colin Murray

Investor Relations Contact

30/09/2012

Steven Andriola

43 year

Comptroller/Controller/Auditor

30/06/2023

Composition of the Board of Directors: PBF Energy Inc.

Director

CommitteesSince

Thomas Nimbley

74 year

Chairman

29/06/2016

E. Abraham

73 year

Compensation Committee	07/11/2012
Governance Committee Chair
Nominating Committee Chair
Governance Committee	30/04/2014
Nominating Committee	30/04/2014
Compensation Committee Chair	30/04/2014

Kim Lubel

61 year

Audit Committee Chair
Audit Committee	14/05/2020
Compensation Committee	14/05/2020
Governance Committee	31/10/2021
Nominating Committee	14/05/2020
HR Committee	31/10/2021

Paul Donahue

59 year

Audit Committee	03/11/2025
Compensation Committee Chair
Compensation Committee	03/11/2025
Governance Committee	03/11/2025
Nominating Committee	03/11/2025

Georganne Hodges

60 year

Audit Committee	18/11/2025
Compensation Committee	26/10/2023
Governance Committee	18/11/2025
Nominating Committee	18/11/2025
Audit Committee Chair	26/10/2023

Gene Edwards

69 year

Governance Committee	08/07/2014
Nominating Committee	08/07/2014
Audit Committee	31/05/2014
Compensation Committee	31/05/2014

Damian Wilmot

50 year

Audit Committee
Compensation Committee	14/03/2023
Governance Committee	14/03/2023
Nominating Committee	14/03/2023

Lawrence Ziemba

70 year

Audit Committee	31/12/2019
Finance Committee Chair

George Ogden

60 year

Audit Committee

31/12/2017

Karen Davis

69 year

Director/Board Member

30/09/2025

Matthew Lucey

52 year

Director/Board Member

30/06/2023

Latest Appointments: PBF Energy Inc.

11-20	Peabody Energy Corporation Announces Board and Committee Appointments	CI
11-05	Terreno Realty Corporation Adds Paul J. Donahue, Jr. as Independent Director, Effective November 4, 2025	CI
20/08/25	PBF Energy Inc. Announces Board and Executive Changes	CI
19/08/25	PBF Energy Promotes Joseph Marino to CFO	MT
19/08/25	PBF Energy announces Joseph Marino to become chief financial officer	RE
19/08/25	Karen B. Davis Rejoins to the Board of Directors of PBF Energy Inc., Effective October 1, 2025	CI
12/03/25	PBF Energy Says Thomas Nimbley to Transition to Nonexecutive Chairman	MT

More news

Former Officers and Directors: PBF Energy Inc.

Insider

Positions held

SinceUntil

Wayne Budd

Director/Board Member	10/02/2014	29/04/2024
Independent Dir/Board Member	10/02/2014	29/04/2024

John Barone

Comptroller/Controller/Auditor

31/05/2010

10/05/2023

Robert Lavinia

Director/Board Member	07/02/2016	30/12/2022
Independent Dir/Board Member	07/02/2016	30/12/2022

Charles Young

Director of Finance/CFO	31/03/2014	19/12/2022
Corporate Officer/Principal	30/11/2010	31/03/2014

William E. Hantke

Director/Board Member	07/02/2016	30/12/2021
Independent Dir/Board Member	07/02/2016	30/12/2021

Edward F. Kosnik

Director/Board Member	19/02/2013	29/09/2020
Independent Dir/Board Member	19/02/2013	29/09/2020

John Wisniewski

Consultant / Advisor

31/12/2018

31/12/2019

Jeffrey Dill

General Counsel	30/04/2010	29/09/2015
Corporate Officer/Principal	29/09/2015	22/08/2017
Corporate Secretary	30/04/2010	29/09/2015

Eija Malmivirta

Director/Board Member	08/07/2014	18/05/2017
Independent Dir/Board Member	08/07/2014	18/05/2017

Dennis Houston

Director/Board Member	31/10/2011	17/05/2017
Independent Dir/Board Member	31/10/2011	17/05/2017

Thomas O'Malley

Chief Executive Officer	29/02/2008	30/03/2010
Chairman	29/02/2008	29/06/2016

Jefferson Ford Allen

Director/Board Member	31/10/2011	21/02/2016
Independent Dir/Board Member	31/10/2011	21/02/2016

Michael D. Gayda

Director/Board Member	-	30/09/2009
General Counsel	31/03/2010	31/05/2010
President	31/05/2010	31/12/2014
Corporate Secretary	31/03/2010	31/05/2010

David Foley

Director/Board Member

31/10/2011

10/08/2014

Martin Brand

Director/Board Member	31/10/2011	25/06/2014
Independent Dir/Board Member	31/10/2011	25/06/2014

Timothy Harold Day

Director/Board Member	31/10/2011	30/03/2014
Independent Dir/Board Member	31/10/2011	30/03/2014

Donald F. Lucey

Corporate Officer/Principal

31/03/2008

31/05/2013

Herman Seedorf

Corporate Officer/Principal

31/01/2011

Todd O’Malley

Corporate Officer/Principal

31/10/2010

Matthew Dupay

Corporate Officer/Principal

Michael C. Karlovich

Public Communications Contact

Age distribution of managers

Parity Men Women

Male	13
Female	5

Of which Executive Committee

Male	4
Female	2

Of which Directors

Male	8
Female	3

Revisions

Recommandations analystes

Évolution recommandations analystes 1 an

Évolution recommandations analystes 4 mois

Objectif analystes

Évolution objectif analystes 1 an

Évolution objectif analystes 4 mois

ESG MSCI

Environnement

Social

Gouvernance

Polémique

Controverses Ethiques

Controverses sur les droits de l'Homme

Controverses Subventions fiscales

Conforme à la finance Islamique

PBF Energy Inc. is an independent refiner in North America, operating, through its subsidiaries, oil refineries and related facilities in California, Delaware, Louisiana, New Jersey and Ohio. The Company operates as a refiner and supplier of unbranded transportation fuels, heating oil, petrochemical feedstocks, lubricants, and other petroleum products. It operates through two segments: Refining and Logistics. The Refining segment includes the operations of its oil refineries and related facilities in Delaware City, Delaware, Paulsboro, New Jersey, Toledo, Ohio, Chalmette, Louisiana, Torrance, California and Martinez, California. The Logistics segment includes the operations of PBF Logistics LP, an indirect wholly owned subsidiary of PBF Energy and PBF LLC, which owns or leases, operates, develops, and acquires crude oil and refined petroleum products terminals, pipelines, storage facilities, and similar logistics assets.

Employees

3,678

Sector

Oil & Gas Refining and Marketing

Calendar

05-14 - Ex-dividend date - 0.275 USD

More about the company