Governance PBF Energy Inc.

PBF

US69318G1067

Oil & Gas Refining and Marketing

Real-time Estimate Cboe BZX Other stock markets 03:24:09 2026-04-21 pm EDT			5-day change	1st Jan Change
40.68 ^USD	+7.75%		+4.20%	+49.69%

Apr. 09	Iran war raises demand for US fuel, boosting Gulf Coast refining margins	RE
Apr. 02	PBF Energy Insider Sold Shares Worth $2,530,810, According to a Recent SEC Filing	MT

Executive Committee: PBF Energy Inc.

Manager

Positions heldSince

Matthew Lucey

52 year

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

Joseph Marino

47 year

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

Wendy Ho Tai

59 year

Human Resources Officer

2015-02-28

Trecia Canty

56 year

General Counsel	2011-12-31
Corporate Secretary	2011-12-31

Colin Murray

Investor Relations Contact

2012-09-30

Steven Andriola

43 year

Comptroller/Controller/Auditor

2023-06-30

Composition of the Board of Directors: PBF Energy Inc.

Director

CommitteesSince

Thomas Nimbley

74 year

Chairman

2016-06-29

E. Abraham

73 year

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

Kim Lubel

61 year

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

Paul Donahue

59 year

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

Georganne Hodges

60 year

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

Gene Edwards

69 year

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

Damian Wilmot

50 year

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

Lawrence Ziemba

70 year

Audit Committee	2019-12-31
Finance Committee Chair

George Ogden

60 year

Audit Committee

2017-12-31

Karen Davis

69 year

Director/Board Member

2025-09-30

Matthew Lucey

52 year

Director/Board Member

2023-06-30

Latest Appointments: PBF Energy Inc.

Nov. 20	Peabody Energy Corporation Announces Board and Committee Appointments	CI
Nov. 05	Terreno Realty Corporation Adds Paul J. Donahue, Jr. as Independent Director, Effective November 4, 2025	CI
25-08-20	PBF Energy Inc. Announces Board and Executive Changes	CI
25-08-19	PBF Energy Promotes Joseph Marino to CFO	MT
25-08-19	PBF Energy announces Joseph Marino to become chief financial officer	RE
25-08-19	Karen B. Davis Rejoins to the Board of Directors of PBF Energy Inc., Effective October 1, 2025	CI
25-03-12	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	2014-02-10	2024-04-29
Independent Dir/Board Member	2014-02-10	2024-04-29

John Barone

Comptroller/Controller/Auditor

2010-05-31

2023-05-10

Robert Lavinia

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

Charles Young

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

William E. Hantke

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

Edward F. Kosnik

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

John Wisniewski

Consultant / Advisor

2018-12-31

2019-12-31

Jeffrey Dill

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

Eija Malmivirta

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

Dennis Houston

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

Thomas O'Malley

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

Jefferson Ford Allen

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

Michael D. Gayda

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

David Foley

Director/Board Member

2011-10-31

2014-08-10

Martin Brand

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

Timothy Harold Day

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

Donald F. Lucey

Corporate Officer/Principal

2008-03-31

2013-05-31

Herman Seedorf

Corporate Officer/Principal

2011-01-31

Todd O’Malley

Corporate Officer/Principal

2010-10-31

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 petroleum refiners and suppliers of unbranded transportation fuels, heating oil, petrochemical feedstocks, lubricants and other petroleum products in the United States. The Company sells its products throughout the Northeast, Midwest, Gulf Coast and West Coast of the United States, as well as in other regions of the United States, Canada and Mexico and are able to ship products to other international destinations. The Company operates through two business segments: Refining and Logistics. Its Refining segment includes the operations of its six refineries, which produces unbranded transportation fuels, heating oil, petrochemical feedstocks, lubricants and other petroleum products in the United States. The Companyâ€™s Logistics segment includes PBF Logistics LP (PBFX), a partnership, formed to own or lease, operate, develop and acquire crude oil and refined products terminals, pipelines, storage facilities and similar logistics assets.

Employees

3,678

Sector

Oil & Gas Refining and Marketing

Calendar

Apr. 30 - Earnings release - Q1 2026

More about the company