PBF ENERGY INC CLASS A (PBF)
Sector: Energy
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
Sector: Energy
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
Director information for PBF
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| PBF | Director Nominee | 61 | ["Chairman, Chief Executive Officer and President of CST Brands, Inc.","Chairman of the Board at CrossAmerica Partners GP LLC","Executive Vice President and General Counsel of Valero","Corporate attorney at Kelly, Hart & Hallman","Board member of Arcosa, Inc.","Board member of Westlake Corporation","Board member of Southwest Research Institute","Finance","Strategic Transactions (M&A)","Corporate Governance and Social Responsibility"] | ["Audit Committee (Chair)","HS&E Committee","Compensation Committee","Human Resources Committee","Governance and Sustainability Committee","Corporate Risk and Sustainability Committees","Nominating and Governance Committees"] | 2026 |
Biography sourced from the proxy statement filing.
Ms. Lubel joined the Board of Directors in August 2017 and has been the Chairperson of our Audit Committee since January 2023 and a member of the HS&E Committee since October 2017. She formerly served as the Chairperson of the HS&E Committee from October 2021 to March 2023 and as a member of the Compensation Committee from May 2019 to December 2022. From January 2013 until June 2017, Ms. Lubel served as the Chairman, Chief Executive Officer and President of CST Brands, Inc., a Fortune 250 North American convenience and fuel retailer with over 14,000 employees that was acquired by Circle K in June 2017. She also served as the Chairman of the Board at CrossAmerica Partners GP LLC, the general partner of CrossAmerica Partners LP, a publicly traded master limited partnership, from October 2014 to June 2017. She served as the Executive Vice President and General Counsel of Valero from 2006 to 2012 and served as its Vice President of Legal Services from 2003 to 2006. Prior to joining Valero in 1997, Ms. Lubel was a corporate attorney at Kelly, Hart & Hallman. Ms. Lubel has served on the board of Arcosa, Inc. since November 2021 and is a member of its Human Resources Committee and Governance and Sustainability Committee. Since May 2020, she has served on the board of Westlake Corporation, where she is a member of the Audit, Compensation, Nominating and Governance and Corporate Risk and Sustainability Committees. Since January 2019, Ms. Lubel also has served on the board of Southwest Research Institute, an independent, non-profit research and development organization, where she serves on the Compensation and Nominating and Governance Committees and where she has served as Vice Chair of the Board of Directors since 2024 and Chair of the Board of Directors since 2025. Since September 2022, she is a member of the Board of Directors of Inspire Trust Company. Since 2025, she is also a member of the Board of Directors of Memorial Park Conservancy. She previously served as an independent director of WPX Energy, Inc., where she was a member of the Nominating, Corporate Governance and Public Policy Committee and the Compensation Committee. Qualifications: Ms. Lubel s industry specific experience, her experience as a Chief Executive Officer and board member of public companies, as well as her experience as a general counsel, provide the Board with a unique perspective and insight and, for these reasons, PBF Energy believes Ms. Lubel is a valuable member of its Board of Directors.