Sector: Energy
Director information for PBF ENERGY INC CLASS A (data for year 2026)
| Name | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| DAMIAN W. WILMOT | Director Nominee | 50 | ["Chief Legal Officer and Corporate Secretary of BridgeBio Pharma, Inc.","SVP, Chief Risk and Compliance Officer at Vertex Pharmaceuticals Incorporated","Chief litigation counsel for a global pharmaceutical company","Litigation partner with Goodwin Procter LLP","Assistant U.S. Attorney in the District of Massachusetts","Director and member of the Audit Committee and Executive Committees of HarborOne Bancorp, Inc.","Trustee and member of the Audit and Investment Committees of Fidelity Charitable","Founder and director of New Commonwealth Fund for Social Justice and Racial Equality","Trustee and Chair of the Audit Committee of Trinity College in Massachusetts","CEO Experience","Health, Safety and Environment"] | ["Compensation Committee","Nominating and Corporate Governance Committee"] | 2026 |
| GEORGANNE HODGES | Director Nominee | 60 | ["more than 30 years of wholesale and retail energy experience","Executive Vice President of Supply, Trading & Logistics at Motiva Enterprises, LLC","Executive Vice President and Chief Financial Officer of Motiva","CFO with Spark Energy, successfully completed the company’s initial public offering","CFO with Direct Energy","senior financial roles since beginning her career with Arthur Andersen in 1987","Legal","Corporate Governance and Social Responsibility"] | ["Audit Committee"] | 2026 |
| GEORGE E. OGDEN | Director Nominee | 83 | ["Over 45 years of experience in the energy sector","Independent director of PBF Logistics GP LLC from May 2014 to December 2017","Independent refining and marketing consultant for energy and investment companies since January 1999","Senior Vice President of Tosco from 1992 to 1999, responsible for mergers, acquisitions and divestments and general corporate planning","Held various positions at Tosco, Occidental Petroleum and Mobil Oil Corporation in business development, refinery operations, planning and economics and as a refinery engineer","Finance","Risk Management","Industry Knowledge"] | ["Audit Committee"] | 2026 |
| KAREN B. DAVIS | Director Nominee; Senior Vice President, Chief Financial Officer and Chief Accounting Officer | 69 | ["Extensive experience in the energy industry","Financial and accounting executive","Finance","Risk Management","Accounting/Auditing","Corporate Governance and Social Responsibility","Former CFO (January 2023 - September 2025)","Previous service on the Board (January 1, 2020 - December 31, 2022)"] | ["Audit Committee"] | 2026 |
| KIMBERLY S. LUBEL | 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 |
| LAWRENCE M. ZIEMBA | Director Nominee | 70 | ["Chair of HS&E Committee since March 2023","Director of PBFX GP from December 2019 to November 2022","Director of Plains All-American GP LLC since January 2020","Chairman of Health, Safety, Environmental and Sustainability Committee","Retired Executive VP, Refining, Phillips 66","Various positions in downstream for ConocoPhillips, Phillips, Tosco, and Unocal Corporation","Finance","Regulatory/Public Policy"] | ["HS&E Committee"] | 2026 |
| Matthew C. Lucey | Director Nominee; President and Chief Executive Officer | 52 | ["Energy","Logistics","Supply Chain","Experience in the refining industry","Background in finance including experience as Chief Financial Officer","Executive management experience at PBF"] | [] | 2026 |
| PAUL J. DONAHUE, JR. | Director Nominee | 59 | ["Managing Partner and Co-Founder of Black Squirrel Partners","33 years of experience in finance and investing","extensive energy industry experience","financial analysis","risk management","strategic planning","team building and leadership","data science","capital markets and finance","former Head of Americas Equity Capital Markets at Morgan Stanley","member of the Global Capital Markets Operating Committee","Chairman of Morgan Stanley’s Equity Underwriting Committee","Finance","Risk Management","Strategic Transactions (M&A)","Public Board Experience"] | ["Audit Committee","Compensation Committee"] | 2026 |
| S. Eugene Edwards | Director Nominee | 69 | ["CEO Experience","Human Resources","Executive Leadership","Corporate Governance and Social Responsibility","Over 35 years of experience in the energy and refining sectors","Retired from Valero Energy Corp. where he was Executive Vice President and Chief Development Officer","Experience with Valero in various roles starting from Analyst in Planning and Economics","Served as a director of CST Brands Inc.","Served as a director of Green Plains Energy","Served as a director of Cross America Limited Partners","Bachelor's degree in Chemical Engineering from Tulane University","MBA from the University of Texas at San Antonio"] | ["HS&E Committee","Nominating and Corporate Governance Committee"] | 2026 |
| SPENCER ABRAHAM | Director Nominee | 73 | ["Chief Executive Officer and Chairman of The Abraham Group","Secretary of Energy under President George W. Bush","U.S. Senator for the State of Michigan","Director of NRG Energy, Inc.","Director of Two Harbors Investment Corp.","Chairman of the Board of Uranium Energy Corporation","Director of Emissions Reduction Corp.","Finance","Risk Management","CEO Experience","Legal","Strategy","Corporate Governance and Social Responsibility"] | ["Compensation Committee","Nominating and Corporate Governance Committee"] | 2026 |
| THOMAS J. NIMBLEY | Chairman of the Board; Director Nominee | 74 | ["non-management Chairman of the Board","former Executive Chairman","former Chief Executive Officer","former Executive Vice President, Chief Operating Officer","Principal for Nimbley Consultants LLC","Senior Vice President and Head of Refining for Phillips","Senior Vice President and Head of Refining for ConocoPhillips","various positions with Tosco and its subsidiaries","Energy","Public Board Experience"] | [] | 2026 |
