董事介绍
注：董事持股数取自最新公司公告
| 姓名 | 性别 | 职位 | 年龄 | 薪酬 | 持股数(万股) | 截止日期 |
|---|---|---|---|---|---|---|
| Kimberly S. Lubel | 女 | Director | 61 | 33.00万美元 | 未持股 | 2026-04-28 |
| Karen B. Davis | 女 | Director | 69 | 88.46万美元 | 未持股 | 2026-04-28 |
| Damian W. Wilmot | 男 | Independent Director | 50 | 30.50万美元 | 未持股 | 2026-04-28 |
| Paul J. Donahue, Jr. | 男 | Director | 59 | 31.83万美元 | 未持股 | 2026-04-28 |
| Spencer Abraham | 男 | Director | 73 | 32.50万美元 | 未持股 | 2026-04-28 |
| S. Eugene Edwards | 男 | Lead Independent Director | 69 | 34.00万美元 | 未持股 | 2026-04-28 |
| Thomas J. Nimbley | 男 | Chairman of the Board and Director | 75 | 339.45万美元 | 未持股 | 2026-04-28 |
| Matthew C. Lucey | 男 | Chief Executive Officer,Director and President | 52 | 788.70万美元 | 未持股 | 2026-04-28 |
| Lawrence M. Ziemba | 男 | Independent Director | 70 | 32.50万美元 | 未持股 | 2026-04-28 |
| George E. Ogden | 男 | Independent Director | 83 | 30.50万美元 | 未持股 | 2026-04-28 |
| Georganne Hodges | 女 | Director | 60 | 30.50万美元 | 未持股 | 2026-04-28 |
高管介绍
注：高管持股数取自最新公司公告
| 姓名 | 性别 | 职位 | 年龄 | 薪酬 | 持股数(万股) | 截止日期 |
|---|---|---|---|---|---|---|
| Trecia M. Canty | 女 | Senior Vice President,Corporate Secretary and General Counsel | 56 | 356.89万美元 | 未持股 | 2026-04-28 |
| Michael A. Bukowski | 男 | Senior Vice President, Head of Refining | 56 | 未披露 | 未持股 | 2026-04-28 |
| Wendy Ho Tai | 女 | Senior Vice President, Human Resources | 59 | 未披露 | 未持股 | 2026-04-28 |
| Jim Fedena | 男 | Senior Vice President, Logistics, Renewable Fuels and Strategic Assets | 61 | 未披露 | 未持股 | 2026-04-28 |
| Joseph Marino | 男 | Chief Financial Officer and Senior Vice President | 46 | 312.57万美元 | 未持股 | 2026-04-28 |
| Steven Andriola | 男 | Controller and Chief Accounting Officer | 43 | 未披露 | 未持股 | 2026-04-28 |
| Matthew C. Lucey | 男 | Chief Executive Officer,Director and President | 52 | 788.70万美元 | 未持股 | 2026-04-28 |
| Paul Davis | 男 | Senior Vice President, Supply, Trading and Optimization | 63 | 361.97万美元 | 未持股 | 2026-04-28 |
董事简历
中英对照 | 中文 | 英文- Kimberly S. Lubel
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Kimberly S. Lubel，Lubel女士以前是 Bowers女士2011年12月以来一直是总负责人。在2013年5月CST Brands公司脱离Valero Energy公司（一个运输燃料和相关产品的大型独立炼油商）后，她现任CST Brands公司（运输燃料和便利品的零售商）董事会主席、总裁兼首席执行官。自从2014年10月CST Brands公司获得了普通合伙人，Lubel女士也一直担任CrossAmerica Partners L.P. （NYSE： CAPL）普通合伙人董事会主席。2013年1月1日Lubel女士作为执行副总裁和零售总裁负责Valero在美国和加拿大的零售组织。之前，从2008年10月至2012年12月31日Lubel女士担任Valero 公司执行副总裁兼法律总顾问，负责Valero 公司的法律、从价税、健康、安全与环境、能源和气体，可靠性和项目执行部门。她在1997年加入Valero公司担任法律顾问。从2006年4月到2008年10月，她担任高级副总裁兼法律总顾问。在Valero公司任期内，她担任首席律师负责Valero公司的重大收购。
Kimberly S. Lubel joined the Board of Directors in Augt 2017 and has been the Chairperson of 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 Resces Committee and Governance and Stainability Committee. Since May 2020, she has served on the board of stlake Corporation, where she is a member of the Audit, Compensation, Nominating and Governance and Corporate Risk and Stainability Committees. Since January 2019, Ms. Lubel also has served on the board of Southst 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 Trt Company. Since 2025, she is also a member of the Board of Directors of Memorial Park Conservancy. She previoly 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. - Kimberly S. Lubel，Lubel女士以前是 Bowers女士2011年12月以来一直是总负责人。在2013年5月CST Brands公司脱离Valero Energy公司（一个运输燃料和相关产品的大型独立炼油商）后，她现任CST Brands公司（运输燃料和便利品的零售商）董事会主席、总裁兼首席执行官。自从2014年10月CST Brands公司获得了普通合伙人，Lubel女士也一直担任CrossAmerica Partners L.P. （NYSE： CAPL）普通合伙人董事会主席。2013年1月1日Lubel女士作为执行副总裁和零售总裁负责Valero在美国和加拿大的零售组织。之前，从2008年10月至2012年12月31日Lubel女士担任Valero 公司执行副总裁兼法律总顾问，负责Valero 公司的法律、从价税、健康、安全与环境、能源和气体，可靠性和项目执行部门。她在1997年加入Valero公司担任法律顾问。从2006年4月到2008年10月，她担任高级副总裁兼法律总顾问。在Valero公司任期内，她担任首席律师负责Valero公司的重大收购。
- Kimberly S. Lubel joined the Board of Directors in Augt 2017 and has been the Chairperson of 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 Resces Committee and Governance and Stainability Committee. Since May 2020, she has served on the board of stlake Corporation, where she is a member of the Audit, Compensation, Nominating and Governance and Corporate Risk and Stainability Committees. Since January 2019, Ms. Lubel also has served on the board of Southst 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 Trt Company. Since 2025, she is also a member of the Board of Directors of Memorial Park Conservancy. She previoly 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.
- Karen B. Davis
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Karen B. Davis最近于2016年8月至2017年5月担任Western Refining Inc.的执行副总裁兼首席财务官和Western Refining Logistics的普通合伙人。在此之前，她于2015年2月至2016年8月担任Western's affiliated执行副总裁兼首席财务官，Northern Tier Energy LP的普通合伙人。Davis女士还于2014年12月至2015年2月担任Western Refining Logistics普通合伙人的首席财务官和Western投资者关系副总裁兼总监。此前，Davis女士于2011年2月至2014年11月担任PBF Energy Inc.的首席会计官，并于PBF Logistics LP的普通合伙人PBF Logistics GP LLC于2013年2月成立至2014年11月担任该公司的首席会计官。在她的职业生涯中，Davis女士曾在美国各地的多家上市公司和私营公司担任其他会计和财务主管职位。
Karen B. Davis rejoined PBF Energy's Board of Directors in October 2025. Previoly, she served as PBF's Chief Financial Officer and Chief Accounting Officer from January 2023 through September 2025. Ms. Davis previoly served as Executive Vice President and Chief Financial Officer of stern Refining, Inc. and its affiliated entities, stern Refining Logistics LP and Northern Tier Energy, LP through May 2017. During her career, she has served in vario chief financial officer and financial reporting officer positions with vario public and private companies throughout the United States. Ms. Davis also served as an independent director of PBF Energy from January 1, 2020 to December 31, 2022 and the Chairperson of the Audit Committee from October 1, 2020 to December 31, 2022. From 2017 through 2019, she served as an independent director of PBF GP, where she was a member of the Audit and the Conflicts Committees. - Karen B. Davis最近于2016年8月至2017年5月担任Western Refining Inc.的执行副总裁兼首席财务官和Western Refining Logistics的普通合伙人。在此之前，她于2015年2月至2016年8月担任Western's affiliated执行副总裁兼首席财务官，Northern Tier Energy LP的普通合伙人。Davis女士还于2014年12月至2015年2月担任Western Refining Logistics普通合伙人的首席财务官和Western投资者关系副总裁兼总监。此前，Davis女士于2011年2月至2014年11月担任PBF Energy Inc.的首席会计官，并于PBF Logistics LP的普通合伙人PBF Logistics GP LLC于2013年2月成立至2014年11月担任该公司的首席会计官。在她的职业生涯中，Davis女士曾在美国各地的多家上市公司和私营公司担任其他会计和财务主管职位。
- Karen B. Davis rejoined PBF Energy's Board of Directors in October 2025. Previoly, she served as PBF's Chief Financial Officer and Chief Accounting Officer from January 2023 through September 2025. Ms. Davis previoly served as Executive Vice President and Chief Financial Officer of stern Refining, Inc. and its affiliated entities, stern Refining Logistics LP and Northern Tier Energy, LP through May 2017. During her career, she has served in vario chief financial officer and financial reporting officer positions with vario public and private companies throughout the United States. Ms. Davis also served as an independent director of PBF Energy from January 1, 2020 to December 31, 2022 and the Chairperson of the Audit Committee from October 1, 2020 to December 31, 2022. From 2017 through 2019, she served as an independent director of PBF GP, where she was a member of the Audit and the Conflicts Committees.
- Damian W. Wilmot
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DamianW.Wilmot自2017年起担任Vertex Pharmaceuticals Incorporated首席风险与合规官。Wilmot先生自2015年加入Vertex以来曾在Vertex担任多个职位，包括2015年至2017年担任人力资源临时主管-2017年Vice President&协理总法律顾问-首席诉讼顾问；从2014年到2015年，Wilmot先生担任Sunovion Pharmaceuticals Inc.的助理总法律顾问。在此之前，Wilmot先生于2010年至2014年担任Goodwin Procter LLP的合伙人，并于2006年至2010年担任合伙人。Wilmot从2004年到2006年担任Seyfarth Shaw LLP马萨诸塞州助理美国检察官，从2000年到2001年担任康涅狄格州最高法院司法书记官。Wilmot先生毕业于Trinity College和Suffolk University Law School。威尔莫特先生是JohnF.Kennedy图书馆基金会和波士顿男孩和女孩俱乐部的董事，并曾在整个大波士顿地区的许多其他非营利组织和社区组织任职。
Damian W. Wilmot has served as a director of PBF Energy and a member of Nominating and Corporate Governance Committee since March 2023 and has served as a member of the Compensation Committee since April 2024. Mr. Wilmot serves as the Chief Legal Officer and Corporate Secretary of BridgeBio Pharma, Inc. since September 2023, where he is responsible for their legal affairs, corporate secretarial and governance functions, ethics and compliance, and risk management. He previoly served as the SVP, Chief Risk and Compliance Officer at Vertex Pharmaceuticals Incorporated, where he was responsible for leading and managing the Global Compliance, Biness Continuity & Resilience, Privacy, Records Information Management, Global Litigation and Global Employment Law organizations. He also led its Enterprise Risk Management, Incident Response & Crisis Management, and Information Governance programs. Prior to Vertex, Mr. Wilmot worked as chief litigation counsel for another global pharmaceutical company, as a litigation partner with Goodwin Procter LLP, and as an Assistant U.S. Attorney in the District of Massachetts. He previoly served as a director and member of the Audit Committee and Executive Committees of HarborOne Bancorp, Inc. from 2019 to November 2025. He has also served as a trtee and member of the Audit and Investment Committees of Fidelity Charitable since 2021. He is the founder and has been a director of New Commonalth Fund for Social Jtice and Racial Equality since 2020. He is a trtee and Chair of the Audit Committee of Trinity College in Massachetts. - DamianW.Wilmot自2017年起担任Vertex Pharmaceuticals Incorporated首席风险与合规官。Wilmot先生自2015年加入Vertex以来曾在Vertex担任多个职位，包括2015年至2017年担任人力资源临时主管-2017年Vice President&协理总法律顾问-首席诉讼顾问；从2014年到2015年，Wilmot先生担任Sunovion Pharmaceuticals Inc.的助理总法律顾问。在此之前，Wilmot先生于2010年至2014年担任Goodwin Procter LLP的合伙人，并于2006年至2010年担任合伙人。Wilmot从2004年到2006年担任Seyfarth Shaw LLP马萨诸塞州助理美国检察官，从2000年到2001年担任康涅狄格州最高法院司法书记官。Wilmot先生毕业于Trinity College和Suffolk University Law School。威尔莫特先生是JohnF.Kennedy图书馆基金会和波士顿男孩和女孩俱乐部的董事，并曾在整个大波士顿地区的许多其他非营利组织和社区组织任职。
- Damian W. Wilmot has served as a director of PBF Energy and a member of Nominating and Corporate Governance Committee since March 2023 and has served as a member of the Compensation Committee since April 2024. Mr. Wilmot serves as the Chief Legal Officer and Corporate Secretary of BridgeBio Pharma, Inc. since September 2023, where he is responsible for their legal affairs, corporate secretarial and governance functions, ethics and compliance, and risk management. He previoly served as the SVP, Chief Risk and Compliance Officer at Vertex Pharmaceuticals Incorporated, where he was responsible for leading and managing the Global Compliance, Biness Continuity & Resilience, Privacy, Records Information Management, Global Litigation and Global Employment Law organizations. He also led its Enterprise Risk Management, Incident Response & Crisis Management, and Information Governance programs. Prior to Vertex, Mr. Wilmot worked as chief litigation counsel for another global pharmaceutical company, as a litigation partner with Goodwin Procter LLP, and as an Assistant U.S. Attorney in the District of Massachetts. He previoly served as a director and member of the Audit Committee and Executive Committees of HarborOne Bancorp, Inc. from 2019 to November 2025. He has also served as a trtee and member of the Audit and Investment Committees of Fidelity Charitable since 2021. He is the founder and has been a director of New Commonalth Fund for Social Jtice and Racial Equality since 2020. He is a trtee and Chair of the Audit Committee of Trinity College in Massachetts.
- Paul J. Donahue, Jr.
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Paul J. Donahue，Jr.自2022年1月1日起担任PBF能源董事，担任审计委员会成员。他自2023年3月起担任薪酬委员会成员，并自2024年4月30日起担任委员会主席。Donahue先生目前是Black Squirrel Partners的管理合伙人和联合创始人，Black Squirrel Partners是一家专注于消费者/零售、技术和音乐行业垂直领域的成长型股权和内容获取平台。他是一位成就卓著的高管和领导者，在金融和投资领域拥有超过33年的经验，拥有丰富的能源行业经验。他的专长领域包括财务分析、风险管理、战略规划、团队建设和领导力、数据科学和资本市场以及金融。2020年，他从摩根士丹利退休，他最后担任的是美洲股票资本市场主管，是全球资本市场运营委员会成员，还是摩根士丹利股票承销委员会主席。2022年，Donahue先生被任命为Servco Pacific Inc.的董事会成员，该公司是一家私营公司，他在该公司担任审计委员会成员。自2000年以来，他一直在TJ马爹利基金会的国家董事会任职。自2018年起，他还担任All Within My Hands基金会的董事会成员。毕业于布朗大学，获得商业经济学和组织行为/管理学位。
Paul J. Donahue, Jr. has served as a director of PBF Energy since January 1, 2022 and he is a member of the Audit Committee. He has served as a member of the Compensation Committee since March 2023 and as its Chairperson since April 30, 2024. Mr. Donahue is currently the Managing Partner and Co Founder of Black Squirrel Partners, a growth equity and content acquisition platform foced on the consumer/retail, technology and mic indtry verticals. He is an accomplished executive and leader with over 33 years of experience in finance and investing, with extensive energy indtry experience. His areas of expertise include financial analysis, risk management, strategic planning, team building and leadership, data science and capital markets and finance. In 2020, he retired from Morgan Stanley, where he last served as Head of Americas Equity Capital Markets, was a member of the Global Capital Markets Operating Committee, and was Chairman of Morgan Stanley's Equity Underwriting Committee. In 2025, Mr. Donahue was appointed to the board of Terreno Realty Corporation, a public company, where he serves on the Nominating and Corporate Governance Committee, Compensation Committee and Audit Committee. In 2022, Mr. Donahue was appointed to the board of Servco Pacific Inc., a private company, where he serves on the Audit Committee. Since 2000, he has served on the National Board of the TJ Martell Foundation. He has also served as a member of the board of the All Within My Hands Foundation since 2018. He graduated from Brown University with a degree in Biness Economics and Organizational Behavior/Management. - Paul J. Donahue，Jr.自2022年1月1日起担任PBF能源董事，担任审计委员会成员。他自2023年3月起担任薪酬委员会成员，并自2024年4月30日起担任委员会主席。Donahue先生目前是Black Squirrel Partners的管理合伙人和联合创始人，Black Squirrel Partners是一家专注于消费者/零售、技术和音乐行业垂直领域的成长型股权和内容获取平台。他是一位成就卓著的高管和领导者，在金融和投资领域拥有超过33年的经验，拥有丰富的能源行业经验。他的专长领域包括财务分析、风险管理、战略规划、团队建设和领导力、数据科学和资本市场以及金融。2020年，他从摩根士丹利退休，他最后担任的是美洲股票资本市场主管，是全球资本市场运营委员会成员，还是摩根士丹利股票承销委员会主席。2022年，Donahue先生被任命为Servco Pacific Inc.的董事会成员，该公司是一家私营公司，他在该公司担任审计委员会成员。自2000年以来，他一直在TJ马爹利基金会的国家董事会任职。自2018年起，他还担任All Within My Hands基金会的董事会成员。毕业于布朗大学，获得商业经济学和组织行为/管理学位。
- Paul J. Donahue, Jr. has served as a director of PBF Energy since January 1, 2022 and he is a member of the Audit Committee. He has served as a member of the Compensation Committee since March 2023 and as its Chairperson since April 30, 2024. Mr. Donahue is currently the Managing Partner and Co Founder of Black Squirrel Partners, a growth equity and content acquisition platform foced on the consumer/retail, technology and mic indtry verticals. He is an accomplished executive and leader with over 33 years of experience in finance and investing, with extensive energy indtry experience. His areas of expertise include financial analysis, risk management, strategic planning, team building and leadership, data science and capital markets and finance. In 2020, he retired from Morgan Stanley, where he last served as Head of Americas Equity Capital Markets, was a member of the Global Capital Markets Operating Committee, and was Chairman of Morgan Stanley's Equity Underwriting Committee. In 2025, Mr. Donahue was appointed to the board of Terreno Realty Corporation, a public company, where he serves on the Nominating and Corporate Governance Committee, Compensation Committee and Audit Committee. In 2022, Mr. Donahue was appointed to the board of Servco Pacific Inc., a private company, where he serves on the Audit Committee. Since 2000, he has served on the National Board of the TJ Martell Foundation. He has also served as a member of the board of the All Within My Hands Foundation since 2018. He graduated from Brown University with a degree in Biness Economics and Organizational Behavior/Management.
- Spencer Abraham
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Spencer Abraham，自2017年3月起担任Uranium Energy Corp.董事会主席（非执行）。Abraham先生于2015年10月至2017年3月担任执行主席，并于2012年12月至2015年10月担任Uranium Energy Corp.咨询委员会主席。Abraham先生是位于华盛顿特区的国际战略咨询公司The Abraham Group LLC的董事长兼首席执行官。布什总统于2001年选择Abraham先生担任美国第十任能源部长。在2001年至2005年担任能源部期间，Abraham先生制定了确保国家能源安全的政策和法规，负责美国战略石油储备，监督美国国内的石油和天然气开发政策和核能政策，发展与包括石油输出国组织成员在内的国际政府的关系，并领导了美国和俄罗斯之间具有里程碑意义的核不扩散HEU计划。Abraham先生曾于1995年至2001年担任美国密歇根州参议员。在拜登政府和美国国会正在考虑与美国铀矿开采部门有关的重大问题之际，Abraham先生在公共政策领域的专业知识尤其宝贵，他非常积极地参与与公司合作解决这些问题。Abraham自2014年5月起担任Two Harbors Investment Corp.（NYSE：TWO）的董事，自2012年10月起担任PBF能源 Inc.（NYSE：PBF）的董事，自2012年12月起担任NRG能源，Inc.（NYSE：NRG）的董事。Abraham先生于2012年1月至12月期间担任Genon Energy，Inc.的董事，当时该公司被NRG能源公司收购。此前，Abraham先生于2005年至2020年5月期间担任西方石油公司（纽约证券交易所代码：OXY）的董事，担任阿海珐北美子公司Areva Inc.的美国董事长，并在其他几家公共和私营公司的董事会任职。Abraham拥有哈佛法学院法学博士学位，是密歇根州立大学的校友。
Spencer Abraham has served as a director of the Board since October 2012. He was a director of PBF LLC from Augt 2012 to February 2013 and a director of PBF Holding from Augt 2012 to October 2012. Mr. Abraham has served as a member of Nominating and Corporate Governance Committee since 2012, and has served as its Chairperson since April 30, 2024. He has also served as a member of Compensation Committee since 2012 and served as its Chairperson until April 30, 2024. Mr. Abraham is the Chief Executive Officer and Chairman of the international strategic consulting firm, The Abraham Group, which he founded in 2005. Prior to starting The Abraham Group, Mr. Abraham served as Secretary of Energy under President George W. Bh from 2001 through January 2005, and was a U.S. Senator for the State of Michigan from 1995 to 2001. Prior to serving as a U.S. Senator, Mr. Abraham held vario other public and private sector positions in the public policy arena. He currently serves as a director of NRG Energy, Inc., where he is a member of the Compensation Committee; and Two Harbors Investment Corp., a publicly traded REIT, where he is a member of the Compensation Committee and the Nominating and Governance Committee. He is the Chairman of the Board of Uranium Energy Corporation and a director of Emissions Reduction Corp. He is also a trtee of the Gerald R. Ford Presidential Foundation. He was previoly a director of ICx Technologies, non executive Chairman of Areva Inc., served on the board of C3 AI and Occidental Petroleum Corporation, and was a trtee of the California Institute of Technology. - Spencer Abraham，自2017年3月起担任Uranium Energy Corp.董事会主席（非执行）。Abraham先生于2015年10月至2017年3月担任执行主席，并于2012年12月至2015年10月担任Uranium Energy Corp.咨询委员会主席。Abraham先生是位于华盛顿特区的国际战略咨询公司The Abraham Group LLC的董事长兼首席执行官。布什总统于2001年选择Abraham先生担任美国第十任能源部长。在2001年至2005年担任能源部期间，Abraham先生制定了确保国家能源安全的政策和法规，负责美国战略石油储备，监督美国国内的石油和天然气开发政策和核能政策，发展与包括石油输出国组织成员在内的国际政府的关系，并领导了美国和俄罗斯之间具有里程碑意义的核不扩散HEU计划。Abraham先生曾于1995年至2001年担任美国密歇根州参议员。在拜登政府和美国国会正在考虑与美国铀矿开采部门有关的重大问题之际，Abraham先生在公共政策领域的专业知识尤其宝贵，他非常积极地参与与公司合作解决这些问题。Abraham自2014年5月起担任Two Harbors Investment Corp.（NYSE：TWO）的董事，自2012年10月起担任PBF能源 Inc.（NYSE：PBF）的董事，自2012年12月起担任NRG能源，Inc.（NYSE：NRG）的董事。Abraham先生于2012年1月至12月期间担任Genon Energy，Inc.的董事，当时该公司被NRG能源公司收购。此前，Abraham先生于2005年至2020年5月期间担任西方石油公司（纽约证券交易所代码：OXY）的董事，担任阿海珐北美子公司Areva Inc.的美国董事长，并在其他几家公共和私营公司的董事会任职。Abraham拥有哈佛法学院法学博士学位，是密歇根州立大学的校友。
- Spencer Abraham has served as a director of the Board since October 2012. He was a director of PBF LLC from Augt 2012 to February 2013 and a director of PBF Holding from Augt 2012 to October 2012. Mr. Abraham has served as a member of Nominating and Corporate Governance Committee since 2012, and has served as its Chairperson since April 30, 2024. He has also served as a member of Compensation Committee since 2012 and served as its Chairperson until April 30, 2024. Mr. Abraham is the Chief Executive Officer and Chairman of the international strategic consulting firm, The Abraham Group, which he founded in 2005. Prior to starting The Abraham Group, Mr. Abraham served as Secretary of Energy under President George W. Bh from 2001 through January 2005, and was a U.S. Senator for the State of Michigan from 1995 to 2001. Prior to serving as a U.S. Senator, Mr. Abraham held vario other public and private sector positions in the public policy arena. He currently serves as a director of NRG Energy, Inc., where he is a member of the Compensation Committee; and Two Harbors Investment Corp., a publicly traded REIT, where he is a member of the Compensation Committee and the Nominating and Governance Committee. He is the Chairman of the Board of Uranium Energy Corporation and a director of Emissions Reduction Corp. He is also a trtee of the Gerald R. Ford Presidential Foundation. He was previoly a director of ICx Technologies, non executive Chairman of Areva Inc., served on the board of C3 AI and Occidental Petroleum Corporation, and was a trtee of the California Institute of Technology.
- S. Eugene Edwards
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S. Eugene Edwards，自2021年10月1日起担任PBF Energy Inc.首席董事，自2014年8月起担任PBF能源 Inc.提名和公司治理委员会成员，自2016年12月起担任HS & E委员会成员，并担任该委员会主席至2021年9月30日。他在能源和炼油领域拥有超过35年的经验。最近，他于2014年4月从瓦莱罗能源公司（“Valero”）退休，担任执行副总裁兼首席开发官。Edwards先生的职业生涯始于1982年的Valero，担任规划和经济分析师，之后担任业务发展总监；石化产品总监；规划和业务发展副总裁；供应、营销和运输高级副总裁；规划、业务发展和风险管理高级副总裁以及产品供应和贸易高级副总裁。在加入Valero之前，他是Pace Consultants的能源分析师和Citgo Petroleum Corporation的炼油工艺工程师。他此前曾于2013年5月至12月担任Valero分拆的CST品牌公司的董事，并于2014年6月至2021年8月担任绿色平原能源公司的董事，并担任该公司审计和薪酬委员会的成员。他还在2014年9月至2017年3月期间担任Cross America Limited Partners的董事。Edwards先生获得杜兰大学化学工程学士学位和得克萨斯大学圣安东尼奥分校工商管理硕士学位。
S. Eugene Edwards has served as a director of PBF Energy since July 2014. He has been Lead Director since October 1, 2021, and has been a member of Nominating and Corporate Governance Committee since Augt 2014, and a member of the HS&E Committee since December 2016, where he also served as Chairperson until September 30, 2021. He has over 35 years of experience in the energy and refining sectors. Most recently he retired from Valero Energy Corp. ("Valero") in April 2014, where he was Executive Vice President and Chief Development Officer. Mr. Edwards began his career with Valero as an Analyst in Planning and Economics in 1982 and then served as Director of Biness Development; Director of Petrochemical Products; Vice President of Planning and Biness Development; Senior Vice President of Supply, Marketing & Transportation; Senior Vice President of Planning, Biness Development and Risk Management and as Senior Vice President of Product Supply and Trading. Prior to joining Valero, he was an energy analyst with Pace Consultants and a refinery process engineer with Citgo Petroleum Corporation. He previoly served as a director of CST Brands Inc., a spin off of Valero, from May to December 2013 and, from June 2014 to Augt 2021, as a director of Green Plains Energy, where he was a member of its Audit and Compensation Committees. He has also served as a director of Cross America Limited Partners from September 2014 through March 2017. Mr. Edwards earned a bachelor's degree in Chemical Engineering from Tulane University and a Master of Biness Administration from the University of Texas at San Antonio. - S. Eugene Edwards，自2021年10月1日起担任PBF Energy Inc.首席董事，自2014年8月起担任PBF能源 Inc.提名和公司治理委员会成员，自2016年12月起担任HS & E委员会成员，并担任该委员会主席至2021年9月30日。他在能源和炼油领域拥有超过35年的经验。最近，他于2014年4月从瓦莱罗能源公司（“Valero”）退休，担任执行副总裁兼首席开发官。Edwards先生的职业生涯始于1982年的Valero，担任规划和经济分析师，之后担任业务发展总监；石化产品总监；规划和业务发展副总裁；供应、营销和运输高级副总裁；规划、业务发展和风险管理高级副总裁以及产品供应和贸易高级副总裁。在加入Valero之前，他是Pace Consultants的能源分析师和Citgo Petroleum Corporation的炼油工艺工程师。他此前曾于2013年5月至12月担任Valero分拆的CST品牌公司的董事，并于2014年6月至2021年8月担任绿色平原能源公司的董事，并担任该公司审计和薪酬委员会的成员。他还在2014年9月至2017年3月期间担任Cross America Limited Partners的董事。Edwards先生获得杜兰大学化学工程学士学位和得克萨斯大学圣安东尼奥分校工商管理硕士学位。
- S. Eugene Edwards has served as a director of PBF Energy since July 2014. He has been Lead Director since October 1, 2021, and has been a member of Nominating and Corporate Governance Committee since Augt 2014, and a member of the HS&E Committee since December 2016, where he also served as Chairperson until September 30, 2021. He has over 35 years of experience in the energy and refining sectors. Most recently he retired from Valero Energy Corp. ("Valero") in April 2014, where he was Executive Vice President and Chief Development Officer. Mr. Edwards began his career with Valero as an Analyst in Planning and Economics in 1982 and then served as Director of Biness Development; Director of Petrochemical Products; Vice President of Planning and Biness Development; Senior Vice President of Supply, Marketing & Transportation; Senior Vice President of Planning, Biness Development and Risk Management and as Senior Vice President of Product Supply and Trading. Prior to joining Valero, he was an energy analyst with Pace Consultants and a refinery process engineer with Citgo Petroleum Corporation. He previoly served as a director of CST Brands Inc., a spin off of Valero, from May to December 2013 and, from June 2014 to Augt 2021, as a director of Green Plains Energy, where he was a member of its Audit and Compensation Committees. He has also served as a director of Cross America Limited Partners from September 2014 through March 2017. Mr. Edwards earned a bachelor's degree in Chemical Engineering from Tulane University and a Master of Biness Administration from the University of Texas at San Antonio.
- Thomas J. Nimbley
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Thomas J. Nimbley，自2016年6月30日起担任董事会主席，自2023年7月1日起担任执行主席。他曾担任PBF Energy Inc.的董事。从2010年6月到2023年6月担任PBF Energy Inc.的首席执行官。从2010年4月到2010年6月担任执行副总裁、首席运营官。他还担任PBF Energy Inc.子公司的董事和执行主席。在加入PBF Energy之前，他从2005年6月到2010年3月担任Nimbley Consultants LLC的负责人，在那里他提供咨询服务并协助收购两家炼油厂。此前，他曾担任Phillips的高级副总裁兼炼油主管，随后担任ConocoPhillips的高级副总裁兼炼油主管，在Phillips和Conoco合并后，担任ConocoPhillips的国内炼油系统（13个地点）。在2001年9月收购Tosco时加入Phillips之前，Nimbley先生从1993年4月开始在Tosco及其子公司担任多个职位。
Thomas J. Nimbley is currently the non management Chairman of the Board. He previoly served as Executive Chairman from July 2023 to June 2025. Prior to that, from June 30, 2016, he served as Chief Executive Officer and Chairman of the Board and was Chief Executive Officer from June 2010. He was Executive Vice President, Chief Operating Officer from April 2010 through June 2010. Mr. Nimbley also previoly served as a director and officer of certain of the Company's subsidiaries, including PBF GP, the general partner of PBFX. Prior to joining PBF Energy, Mr. Nimbley served as a Principal for Nimbley Consultants LLC from June 2005 to March 2010, where he provided consulting services and assisted on the acquisition of two refineries. He previoly served as Senior Vice President and Head of Refining for Phillips and subsequently Senior Vice President and Head of Refining for ConocoPhillips' domestic refining system (13 locations) following the merger of Phillips and Conoco. Prior to Phillips, Mr. Nimbley served in vario positions with Tosco and its subsidiaries starting in April 1993 and continuing until Tosco's acquisition by Phillips in September 2001. - Thomas J. Nimbley，自2016年6月30日起担任董事会主席，自2023年7月1日起担任执行主席。他曾担任PBF Energy Inc.的董事。从2010年6月到2023年6月担任PBF Energy Inc.的首席执行官。从2010年4月到2010年6月担任执行副总裁、首席运营官。他还担任PBF Energy Inc.子公司的董事和执行主席。在加入PBF Energy之前，他从2005年6月到2010年3月担任Nimbley Consultants LLC的负责人，在那里他提供咨询服务并协助收购两家炼油厂。此前，他曾担任Phillips的高级副总裁兼炼油主管，随后担任ConocoPhillips的高级副总裁兼炼油主管，在Phillips和Conoco合并后，担任ConocoPhillips的国内炼油系统（13个地点）。在2001年9月收购Tosco时加入Phillips之前，Nimbley先生从1993年4月开始在Tosco及其子公司担任多个职位。
- Thomas J. Nimbley is currently the non management Chairman of the Board. He previoly served as Executive Chairman from July 2023 to June 2025. Prior to that, from June 30, 2016, he served as Chief Executive Officer and Chairman of the Board and was Chief Executive Officer from June 2010. He was Executive Vice President, Chief Operating Officer from April 2010 through June 2010. Mr. Nimbley also previoly served as a director and officer of certain of the Company's subsidiaries, including PBF GP, the general partner of PBFX. Prior to joining PBF Energy, Mr. Nimbley served as a Principal for Nimbley Consultants LLC from June 2005 to March 2010, where he provided consulting services and assisted on the acquisition of two refineries. He previoly served as Senior Vice President and Head of Refining for Phillips and subsequently Senior Vice President and Head of Refining for ConocoPhillips' domestic refining system (13 locations) following the merger of Phillips and Conoco. Prior to Phillips, Mr. Nimbley served in vario positions with Tosco and its subsidiaries starting in April 1993 and continuing until Tosco's acquisition by Phillips in September 2001.
- Matthew C. Lucey
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Matthew C. Lucey，自2023年7月起担任PBF总裁兼首席执行官、董事会成员。Lucey先生自2015年1月起担任PBF总裁。Lucey先生还是PBF Energy Inc.某些子公司的董事和首席执行官。Lucey先生此前曾于2014年4月至2014年12月担任PBF Energy Inc.执行副总裁，于2010年4月至2014年3月担任PBF Energy Inc.高级副总裁兼首席财务官，在此之前于2008年4月起担任PBF Energy Inc.财务副总裁。在加入PBF之前，Lucey先生曾于2001年至2008年担任M.E. Zukerman & Co.的董事总经理，该公司是一家总部位于纽约的私募股权公司，专门研究更广泛的能源行业的多个领域。在M.E. Zukerman & Co.任职期间，Lucey先生参与了该公司能源投资活动的各个方面，并在特种石油产品制造商Penreco的管理委员会任职；Cortez Pipeline Company，一条500英里长的二氧化碳管道；Venture Coke Company，一家商业石油焦压解炉任职。在加入M.E. Zukerman & Co.之前，Lucey先生在银行业工作了六年。
Matthew C. Lucey has served as PBF's President and Chief Executive Officer and a member of the Board of Directors since July 2023. Mr. Lucey served as PBF's President since January 2015. Mr. Lucey is also a director and the Chief Executive Officer of certain of subsidiaries. Mr. Lucey previoly served as Executive Vice President from April 2014 to December 2014, as Senior Vice President, Chief Financial Officer from April 2010 to March 2014 and prior to that as Vice President, Finance from April 2008. Prior to joining PBF, Mr. Lucey served as a Managing Director of M.E. Zukerman & Co., a New York based private equity firm specializing in several sectors of the broader energy indtry, from 2001 to 2008. While at M.E. Zukerman & Co., Mr. Lucey participated in all aspects of the firm's energy investment activities and served on the Management Committee of Penreco, a manufacturer of specialty petroleum products; Cortez Pipeline Company, a 500 mile CO2 pipeline; and Venture Coke Company, a merchant petroleum coke calciner. Before joining M.E. Zukerman & Co., Mr. Lucey spent six years in the banking indtry. - Matthew C. Lucey，自2023年7月起担任PBF总裁兼首席执行官、董事会成员。Lucey先生自2015年1月起担任PBF总裁。Lucey先生还是PBF Energy Inc.某些子公司的董事和首席执行官。Lucey先生此前曾于2014年4月至2014年12月担任PBF Energy Inc.执行副总裁，于2010年4月至2014年3月担任PBF Energy Inc.高级副总裁兼首席财务官，在此之前于2008年4月起担任PBF Energy Inc.财务副总裁。在加入PBF之前，Lucey先生曾于2001年至2008年担任M.E. Zukerman & Co.的董事总经理，该公司是一家总部位于纽约的私募股权公司，专门研究更广泛的能源行业的多个领域。在M.E. Zukerman & Co.任职期间，Lucey先生参与了该公司能源投资活动的各个方面，并在特种石油产品制造商Penreco的管理委员会任职；Cortez Pipeline Company，一条500英里长的二氧化碳管道；Venture Coke Company，一家商业石油焦压解炉任职。在加入M.E. Zukerman & Co.之前，Lucey先生在银行业工作了六年。
- Matthew C. Lucey has served as PBF's President and Chief Executive Officer and a member of the Board of Directors since July 2023. Mr. Lucey served as PBF's President since January 2015. Mr. Lucey is also a director and the Chief Executive Officer of certain of subsidiaries. Mr. Lucey previoly served as Executive Vice President from April 2014 to December 2014, as Senior Vice President, Chief Financial Officer from April 2010 to March 2014 and prior to that as Vice President, Finance from April 2008. Prior to joining PBF, Mr. Lucey served as a Managing Director of M.E. Zukerman & Co., a New York based private equity firm specializing in several sectors of the broader energy indtry, from 2001 to 2008. While at M.E. Zukerman & Co., Mr. Lucey participated in all aspects of the firm's energy investment activities and served on the Management Committee of Penreco, a manufacturer of specialty petroleum products; Cortez Pipeline Company, a 500 mile CO2 pipeline; and Venture Coke Company, a merchant petroleum coke calciner. Before joining M.E. Zukerman & Co., Mr. Lucey spent six years in the banking indtry.
- Lawrence M. Ziemba
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Lawrence M. Ziemba，2014年2月1日就任Phillips 66执行副总裁，负责精炼。此前，他曾自2012年4月30日起担任执行副总裁，负责精炼、项目和采购。2010年起担任ConocoPhillips总裁，负责全球精炼业务。此前，2003-2010年他曾担任总裁，负责美国精炼。
Lawrence M. Ziemba has served as a member of the Board of Directors and HS&E Committee since January 2023 and has been the Chair of HS&E Committee since March 2023. He previoly served as a director of PBFX GP, including as a member of its Audit and Conflicts Committees, from December 2019 to November 2022. Since January 2020, Mr. Ziemba has served as a director of Plains All American GP LLC, and is a member of the Audit Committee and Chairman of the Health, Safety, Environmental and Stainability Committee. He also serves as the Chairman of the Board of Trtees of the Duchesne Academy in Hoton. He retired from Phillips 66 as Executive VP, Refining and a member of the Executive Committee in December 2017. He held this position since the company's separation from ConocoPhillips in May 2012. Prior to 2012, he was President, Global Refining and served on the Executive Committee of ConocoPhillips. During his career, he held vario positions in downstream for ConocoPhillips, Phillips, Tosco, and Unocal Corporation, where he started his career. - Lawrence M. Ziemba，2014年2月1日就任Phillips 66执行副总裁，负责精炼。此前，他曾自2012年4月30日起担任执行副总裁，负责精炼、项目和采购。2010年起担任ConocoPhillips总裁，负责全球精炼业务。此前，2003-2010年他曾担任总裁，负责美国精炼。
- Lawrence M. Ziemba has served as a member of the Board of Directors and HS&E Committee since January 2023 and has been the Chair of HS&E Committee since March 2023. He previoly served as a director of PBFX GP, including as a member of its Audit and Conflicts Committees, from December 2019 to November 2022. Since January 2020, Mr. Ziemba has served as a director of Plains All American GP LLC, and is a member of the Audit Committee and Chairman of the Health, Safety, Environmental and Stainability Committee. He also serves as the Chairman of the Board of Trtees of the Duchesne Academy in Hoton. He retired from Phillips 66 as Executive VP, Refining and a member of the Executive Committee in December 2017. He held this position since the company's separation from ConocoPhillips in May 2012. Prior to 2012, he was President, Global Refining and served on the Executive Committee of ConocoPhillips. During his career, he held vario positions in downstream for ConocoPhillips, Phillips, Tosco, and Unocal Corporation, where he started his career.
- George E. Ogden
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George E. Ogden，他曾担任PBF Energy的董事和PBF Energy Inc.的成员。自2018年1月1日起担任审计委员会委员。他在能源行业拥有超过45年的经验。2014年5月至2017年12月，他担任PBF Logistics GP LLC （pbx GP）的独立董事，该公司是pbx的普通合伙人。从1999年1月到现在，他担任能源和投资公司的独立炼油和营销顾问。此前，他曾担任Tosco的高级副总裁（1992年至1999年），负责合并、收购和撤资以及一般企业规划。在此之前，他曾在Tosco、Occidental Petroleum和Mobil Oil Corporation担任业务发展、炼油厂运营、规划和经济方面的各种职务，并担任炼油厂工程师。
George E. Ogden has served as a director of PBF Energy and a member of Audit Committee since January 1, 2018. Mr. Ogden has over 45 years of experience in the energy sector. From May 2014 to December 2017, Mr. Ogden served as an independent director of PBF Logistics GP LLC ("PBFX GP"), the general partner of PBFX. From January 1999 to the present, Mr. Ogden served as an independent refining and marketing consultant for energy and investment companies. Previoly, he was a Senior Vice President of Tosco from 1992 to 1999, where he was responsible for mergers, acquisitions and divestments and general corporate planning. Prior to that, Mr. Ogden held vario positions at Tosco, Occidental Petroleum and the Mobil Oil Corporation in biness development, refinery operations, planning and economics and as a refinery engineer. - George E. Ogden，他曾担任PBF Energy的董事和PBF Energy Inc.的成员。自2018年1月1日起担任审计委员会委员。他在能源行业拥有超过45年的经验。2014年5月至2017年12月，他担任PBF Logistics GP LLC （pbx GP）的独立董事，该公司是pbx的普通合伙人。从1999年1月到现在，他担任能源和投资公司的独立炼油和营销顾问。此前，他曾担任Tosco的高级副总裁（1992年至1999年），负责合并、收购和撤资以及一般企业规划。在此之前，他曾在Tosco、Occidental Petroleum和Mobil Oil Corporation担任业务发展、炼油厂运营、规划和经济方面的各种职务，并担任炼油厂工程师。
- George E. Ogden has served as a director of PBF Energy and a member of Audit Committee since January 1, 2018. Mr. Ogden has over 45 years of experience in the energy sector. From May 2014 to December 2017, Mr. Ogden served as an independent director of PBF Logistics GP LLC ("PBFX GP"), the general partner of PBFX. From January 1999 to the present, Mr. Ogden served as an independent refining and marketing consultant for energy and investment companies. Previoly, he was a Senior Vice President of Tosco from 1992 to 1999, where he was responsible for mergers, acquisitions and divestments and general corporate planning. Prior to that, Mr. Ogden held vario positions at Tosco, Occidental Petroleum and the Mobil Oil Corporation in biness development, refinery operations, planning and economics and as a refinery engineer.
- Georganne Hodges
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Georganne Hodges，她2013年11月起至今担任公司首席财务官。加入Spark Energy前，2009年8月至2012年10月，她担任Direct Energy零售能源业务的首席财务官，2006年1月至2009年7月担任其他多个高级财务管理职务。她获有Baylor大学会计学工商管理学士学位，也是德克萨斯州一名注册会计师。
Georganne Hodges has been a member of the Board and Audit Committee since March 15, 2023. She has more than 30 years of wholesale and retail energy experience, including major public accounting and extensive experience across the energy indtry value chain. She was most recently Executive Vice President of Supply, Trading & Logistics at Motiva Enterprises, LLC until 2022. From July 2016 to 2020, she served as Executive Vice President and Chief Financial Officer of Motiva. Prior to joining Motiva, she held the position of CFO with Spark Energy, where she successfully completed the company's initial public offering as ll as several acquisitions. She also held the position of CFO with Direct Energy, as ll as other senior financial roles since beginning her career with Arthur Andersen in 1987. Since 2025, Ms. Hodges has served as a director of Peabody Energy, Inc., where she serves on the Audit Committee and the Nominating and Corporate Governance Committee. Since 2023, Ms. Hodges has served as a director of Natural Gas Services Group Inc., where she serves on the Audit Committee, the Nominating and Corporate Governance Committee and the Compensation Committee. Since 2022, she has served as a member of the board of directors of BWC Terminals LLC, and since 2025, she has served as the chair of the board, where she serves on the Audit Committee and the Nominating and Corporate Governance Committee. From 2021 to October 2023, she served as a member of the board of directors of Transalta Renewables Inc., where she was the chair of the Audit Committee. - Georganne Hodges，她2013年11月起至今担任公司首席财务官。加入Spark Energy前，2009年8月至2012年10月，她担任Direct Energy零售能源业务的首席财务官，2006年1月至2009年7月担任其他多个高级财务管理职务。她获有Baylor大学会计学工商管理学士学位，也是德克萨斯州一名注册会计师。
- Georganne Hodges has been a member of the Board and Audit Committee since March 15, 2023. She has more than 30 years of wholesale and retail energy experience, including major public accounting and extensive experience across the energy indtry value chain. She was most recently Executive Vice President of Supply, Trading & Logistics at Motiva Enterprises, LLC until 2022. From July 2016 to 2020, she served as Executive Vice President and Chief Financial Officer of Motiva. Prior to joining Motiva, she held the position of CFO with Spark Energy, where she successfully completed the company's initial public offering as ll as several acquisitions. She also held the position of CFO with Direct Energy, as ll as other senior financial roles since beginning her career with Arthur Andersen in 1987. Since 2025, Ms. Hodges has served as a director of Peabody Energy, Inc., where she serves on the Audit Committee and the Nominating and Corporate Governance Committee. Since 2023, Ms. Hodges has served as a director of Natural Gas Services Group Inc., where she serves on the Audit Committee, the Nominating and Corporate Governance Committee and the Compensation Committee. Since 2022, she has served as a member of the board of directors of BWC Terminals LLC, and since 2025, she has served as the chair of the board, where she serves on the Audit Committee and the Nominating and Corporate Governance Committee. From 2021 to October 2023, she served as a member of the board of directors of Transalta Renewables Inc., where she was the chair of the Audit Committee.
高管简历
中英对照 | 中文 | 英文- Trecia M. Canty
Trecia Canty，自2023年3月起担任Uranium Energy Corp.董事会成员。自2015年以来，Canty女士一直担任PBF能源公司（纽约证券交易所代码：PBF）的高级副总裁、总法律顾问和公司秘书以及执行委员会成员，该公司是美国最大的独立石油精炼商和无品牌运输燃料、取暖油、石化原料、润滑油和其他石油产品的供应商之一。从2015年到2022年，Canty女士担任PBF物流有限责任公司（简称PBF）的高级副总裁、总法律顾问和公司秘书以及执行委员会成员。在加入PBF之前，她曾担任西南能源公司的协理总法律顾问、公司和助理秘书。坎蒂毕业于达特茅斯学院，在普林斯顿大学国际与公共事务学院获得公共事务硕士学位，在哥伦比亚大学法学院获得法学博士学位。
Trecia M. Canty has served as PBF Energy Inc. Senior Vice President, General Counsel and Corporate Secretary since September 2015. In her role, Ms. Canty is responsible for the legal support for the Company's biness activities, including corporate governance, compliance, litigations and mergers and acquisitions. Previoly, Ms. Canty was Vice President, Senior Deputy General Counsel and Assistant Secretary from October 2014 and led PBF Energy Inc. commercial and finance legal operations since joining in November 2012. Ms. Canty is also a director of certain of PBF Energy Inc. subsidiaries. Prior to joining , Ms. Canty served as Associate General Counsel, Corporate and Assistant Secretary of Southstern Energy Company, where her responsibilities included finance and mergers and acquisitions, securities and corporate compliance and corporate governance. She also provided legal support to Southstern Energy Company's midstream marketing and logistics binesses. Prior to joining Southstern Energy Company in 2004, she was a senior associate with Cleary, Gottlieb, Steen & Hamilton LLP.- Trecia Canty，自2023年3月起担任Uranium Energy Corp.董事会成员。自2015年以来，Canty女士一直担任PBF能源公司（纽约证券交易所代码：PBF）的高级副总裁、总法律顾问和公司秘书以及执行委员会成员，该公司是美国最大的独立石油精炼商和无品牌运输燃料、取暖油、石化原料、润滑油和其他石油产品的供应商之一。从2015年到2022年，Canty女士担任PBF物流有限责任公司（简称PBF）的高级副总裁、总法律顾问和公司秘书以及执行委员会成员。在加入PBF之前，她曾担任西南能源公司的协理总法律顾问、公司和助理秘书。坎蒂毕业于达特茅斯学院，在普林斯顿大学国际与公共事务学院获得公共事务硕士学位，在哥伦比亚大学法学院获得法学博士学位。
- Trecia M. Canty has served as PBF Energy Inc. Senior Vice President, General Counsel and Corporate Secretary since September 2015. In her role, Ms. Canty is responsible for the legal support for the Company's biness activities, including corporate governance, compliance, litigations and mergers and acquisitions. Previoly, Ms. Canty was Vice President, Senior Deputy General Counsel and Assistant Secretary from October 2014 and led PBF Energy Inc. commercial and finance legal operations since joining in November 2012. Ms. Canty is also a director of certain of PBF Energy Inc. subsidiaries. Prior to joining , Ms. Canty served as Associate General Counsel, Corporate and Assistant Secretary of Southstern Energy Company, where her responsibilities included finance and mergers and acquisitions, securities and corporate compliance and corporate governance. She also provided legal support to Southstern Energy Company's midstream marketing and logistics binesses. Prior to joining Southstern Energy Company in 2004, she was a senior associate with Cleary, Gottlieb, Steen & Hamilton LLP.
- Michael A. Bukowski
Michael A. Bukowski，从2023年5月到2024年2月，Bukowski先生在Phillips 66担任中大陆和大西洋盆地区域炼油副总裁。从2016年8月到2023年5月，Bukowski先生之前在Phillips 66担任的职务包括炼油转型副总裁、战略副总裁和其他各种职位，负责设计新的炼油组织并使员工适应炼油和公司战略。Bukowski先生此前还曾担任太阳石油费城炼油厂的总经理。
Michael A. Bukowski has served as PBF Energy Inc. Senior Vice President, Head of Refining since March 2024 and has responsibility for PBF Energy Inc. refining operations. Prior to joining , from May 2023 until February 2024, Mr. Bukowski served as Vice President, Regional Refining for the Midcontinent and Atlantic Basin at Phillips 66. From Augt 2016 to May 2023, Mr. Bukowski's prior roles with Phillips 66 included Vice President of Refining Transformation, Vice President, Strategy and vario other positions with responsibility for designing a new refining organization and aligning employees with refining and corporate strategies. Mr. Bukowski also previoly served as General Manager of Sunoco's Philadelphia refinery.- Michael A. Bukowski，从2023年5月到2024年2月，Bukowski先生在Phillips 66担任中大陆和大西洋盆地区域炼油副总裁。从2016年8月到2023年5月，Bukowski先生之前在Phillips 66担任的职务包括炼油转型副总裁、战略副总裁和其他各种职位，负责设计新的炼油组织并使员工适应炼油和公司战略。Bukowski先生此前还曾担任太阳石油费城炼油厂的总经理。
- Michael A. Bukowski has served as PBF Energy Inc. Senior Vice President, Head of Refining since March 2024 and has responsibility for PBF Energy Inc. refining operations. Prior to joining , from May 2023 until February 2024, Mr. Bukowski served as Vice President, Regional Refining for the Midcontinent and Atlantic Basin at Phillips 66. From Augt 2016 to May 2023, Mr. Bukowski's prior roles with Phillips 66 included Vice President of Refining Transformation, Vice President, Strategy and vario other positions with responsibility for designing a new refining organization and aligning employees with refining and corporate strategies. Mr. Bukowski also previoly served as General Manager of Sunoco's Philadelphia refinery.
- Wendy Ho Tai
Wendy Ho Tai，2015年3月至2022年4月担任人力资源副总裁，2010年10月至2015年2月担任薪酬和福利高级总监。Ho Tai女士在任职期间建立了PBF福利计划，实施了HR信息系统并协助整合了所有收购的员工。此前，Ho Tai女士曾在Petro，Inc.和MarketSmart Interactive担任人力资源管理职位。
Wendy Ho Tai has served as PBF Energy Inc. Senior Vice President, Human Resces since April 2022. She previoly served as Vice President, Human Resces from March 2015 to April 2022 and as Senior Director, Compensation and Benefits from October 2010 to February 2015. In her tenure, Ms. Ho Tai has established the PBF benefit plans, implemented the HR information system and assisted in the integration of the employees of all acquisitions. Previoly, Ms. Ho Tai held human resces management positions with Petro, Inc. and MarketSmart Interactive.- Wendy Ho Tai，2015年3月至2022年4月担任人力资源副总裁，2010年10月至2015年2月担任薪酬和福利高级总监。Ho Tai女士在任职期间建立了PBF福利计划，实施了HR信息系统并协助整合了所有收购的员工。此前，Ho Tai女士曾在Petro，Inc.和MarketSmart Interactive担任人力资源管理职位。
- Wendy Ho Tai has served as PBF Energy Inc. Senior Vice President, Human Resces since April 2022. She previoly served as Vice President, Human Resces from March 2015 to April 2022 and as Senior Director, Compensation and Benefits from October 2010 to February 2015. In her tenure, Ms. Ho Tai has established the PBF benefit plans, implemented the HR information system and assisted in the integration of the employees of all acquisitions. Previoly, Ms. Ho Tai held human resces management positions with Petro, Inc. and MarketSmart Interactive.
- Jim Fedena
Jim Fedena，于2010年6月至2013年1月担任健康、安全和环境高级副总裁。从2010年6月至2011年2月，他还在重新启动期间担任特拉华市炼油厂经理，并于2013年1月至2022年4月担任物流高级副总裁。在加入PBF能源之前，他曾担任PJF Associates的管理合伙人，为私募股权公司提供有关北美和欧洲炼油收购的咨询服务。Fedena先生在炼油、管道和码头运营方面拥有超过30年的石油行业经验。他还曾在PremCor、ConoCoPhillips、Phillips、Tosco和Coastal担任多个职位，负责健康、安全和环境项目。
Jim Fedena has served as PBF Energy Inc. Senior Vice President, Logistics, Renewable Fuels, and Strategic Assets since April 2022. He previoly served as a Senior Vice President of Health, Safety and Environment from June 2010 to January 2013. From June 2010 through February 2011, he also served as the Delaware City Refinery Manager during the reactivation period and, from January 2013 to April 2022, he served as Senior Vice President – Logistics. Prior to joining PBF Energy, he served as managing partner for PJF Associates providing consulting services for private equity firms on refining acquisitions in North America and Europe. Mr. Fedena has over 30 years of oil indtry experience in refining, pipelines, and terminal operations. He also served in vario positions with Premcor, ConocoPhillips, Phillips, Tosco and Coastal with responsibility for health, safety and environmental programs.- Jim Fedena，于2010年6月至2013年1月担任健康、安全和环境高级副总裁。从2010年6月至2011年2月，他还在重新启动期间担任特拉华市炼油厂经理，并于2013年1月至2022年4月担任物流高级副总裁。在加入PBF能源之前，他曾担任PJF Associates的管理合伙人，为私募股权公司提供有关北美和欧洲炼油收购的咨询服务。Fedena先生在炼油、管道和码头运营方面拥有超过30年的石油行业经验。他还曾在PremCor、ConoCoPhillips、Phillips、Tosco和Coastal担任多个职位，负责健康、安全和环境项目。
- Jim Fedena has served as PBF Energy Inc. Senior Vice President, Logistics, Renewable Fuels, and Strategic Assets since April 2022. He previoly served as a Senior Vice President of Health, Safety and Environment from June 2010 to January 2013. From June 2010 through February 2011, he also served as the Delaware City Refinery Manager during the reactivation period and, from January 2013 to April 2022, he served as Senior Vice President – Logistics. Prior to joining PBF Energy, he served as managing partner for PJF Associates providing consulting services for private equity firms on refining acquisitions in North America and Europe. Mr. Fedena has over 30 years of oil indtry experience in refining, pipelines, and terminal operations. He also served in vario positions with Premcor, ConocoPhillips, Phillips, Tosco and Coastal with responsibility for health, safety and environmental programs.
- Joseph Marino
Joseph Marino，于2011年加入公司，自2020年起担任公司财务主管。他在任职期间担任财务和会计职务，职责不断增加，此前还曾于2015年至2020年担任公司助理财务总监。在加入PBF之前，他曾受雇于Ernst & Young LLP，在该公司代表石油和天然气行业以及工业产品、零售消费品和健康科学行业的大型公共和私营公司。
Joseph Marino has served as PBF Energy Inc. Chief Financial Officer since October 1, 2025. Mr. Marino is also a director and the Chief Financial Officer of certain of PBF Energy Inc. subsidiaries. Previoly, Mr. Marino served as PBF Energy Inc. Treasurer from September 2020 to September 2025 and as PBF Energy Inc. Assistant Controller from May 2015 to September 2020. Since joining in November 2011, Mr. Marino has held numero finance and accounting roles, including serving as PBF Energy Inc. Director of Financial Reporting during PBF Energy Inc. initial public offering. Prior to joining , he was employed at Ernst & Young LLP, where he represented large public and private corporations in the oil and gas indtry and the indtrial products, retail consumer products and health science indtries. Mr. Marino is a certified public accountant in New Jersey and New York.- Joseph Marino，于2011年加入公司，自2020年起担任公司财务主管。他在任职期间担任财务和会计职务，职责不断增加，此前还曾于2015年至2020年担任公司助理财务总监。在加入PBF之前，他曾受雇于Ernst & Young LLP，在该公司代表石油和天然气行业以及工业产品、零售消费品和健康科学行业的大型公共和私营公司。
- Joseph Marino has served as PBF Energy Inc. Chief Financial Officer since October 1, 2025. Mr. Marino is also a director and the Chief Financial Officer of certain of PBF Energy Inc. subsidiaries. Previoly, Mr. Marino served as PBF Energy Inc. Treasurer from September 2020 to September 2025 and as PBF Energy Inc. Assistant Controller from May 2015 to September 2020. Since joining in November 2011, Mr. Marino has held numero finance and accounting roles, including serving as PBF Energy Inc. Director of Financial Reporting during PBF Energy Inc. initial public offering. Prior to joining , he was employed at Ernst & Young LLP, where he represented large public and private corporations in the oil and gas indtry and the indtrial products, retail consumer products and health science indtries. Mr. Marino is a certified public accountant in New Jersey and New York.
- Steven Andriola
Steven Andriola，自2023年7月起担任公司财务总监。2016年加入公司，任财务报告总监，此前自2020年9月起担任高级董事、助理财务总监。在加入PBF之前，他曾受雇于NRGHome Solar和Ernst & Young LLP。
Steven Andriola,has served as the Company's Controller since July 2023. He joined the Company in 2016 as Director, Financial Reporting and previously served as Sr. Director and Assistant Controller from September 2020. Prior to joining PBF, he was employed at NRG Home Solar and Ernst & Young LLP.- Steven Andriola，自2023年7月起担任公司财务总监。2016年加入公司，任财务报告总监，此前自2020年9月起担任高级董事、助理财务总监。在加入PBF之前，他曾受雇于NRGHome Solar和Ernst & Young LLP。
- Steven Andriola,has served as the Company's Controller since July 2023. He joined the Company in 2016 as Director, Financial Reporting and previously served as Sr. Director and Assistant Controller from September 2020. Prior to joining PBF, he was employed at NRG Home Solar and Ernst & Young LLP.
- Matthew C. Lucey
Matthew C. Lucey，自2023年7月起担任PBF总裁兼首席执行官、董事会成员。Lucey先生自2015年1月起担任PBF总裁。Lucey先生还是PBF Energy Inc.某些子公司的董事和首席执行官。Lucey先生此前曾于2014年4月至2014年12月担任PBF Energy Inc.执行副总裁，于2010年4月至2014年3月担任PBF Energy Inc.高级副总裁兼首席财务官，在此之前于2008年4月起担任PBF Energy Inc.财务副总裁。在加入PBF之前，Lucey先生曾于2001年至2008年担任M.E. Zukerman & Co.的董事总经理，该公司是一家总部位于纽约的私募股权公司，专门研究更广泛的能源行业的多个领域。在M.E. Zukerman & Co.任职期间，Lucey先生参与了该公司能源投资活动的各个方面，并在特种石油产品制造商Penreco的管理委员会任职；Cortez Pipeline Company，一条500英里长的二氧化碳管道；Venture Coke Company，一家商业石油焦压解炉任职。在加入M.E. Zukerman & Co.之前，Lucey先生在银行业工作了六年。
Matthew C. Lucey has served as PBF's President and Chief Executive Officer and a member of the Board of Directors since July 2023. Mr. Lucey served as PBF's President since January 2015. Mr. Lucey is also a director and the Chief Executive Officer of certain of subsidiaries. Mr. Lucey previoly served as Executive Vice President from April 2014 to December 2014, as Senior Vice President, Chief Financial Officer from April 2010 to March 2014 and prior to that as Vice President, Finance from April 2008. Prior to joining PBF, Mr. Lucey served as a Managing Director of M.E. Zukerman & Co., a New York based private equity firm specializing in several sectors of the broader energy indtry, from 2001 to 2008. While at M.E. Zukerman & Co., Mr. Lucey participated in all aspects of the firm's energy investment activities and served on the Management Committee of Penreco, a manufacturer of specialty petroleum products; Cortez Pipeline Company, a 500 mile CO2 pipeline; and Venture Coke Company, a merchant petroleum coke calciner. Before joining M.E. Zukerman & Co., Mr. Lucey spent six years in the banking indtry.- Matthew C. Lucey，自2023年7月起担任PBF总裁兼首席执行官、董事会成员。Lucey先生自2015年1月起担任PBF总裁。Lucey先生还是PBF Energy Inc.某些子公司的董事和首席执行官。Lucey先生此前曾于2014年4月至2014年12月担任PBF Energy Inc.执行副总裁，于2010年4月至2014年3月担任PBF Energy Inc.高级副总裁兼首席财务官，在此之前于2008年4月起担任PBF Energy Inc.财务副总裁。在加入PBF之前，Lucey先生曾于2001年至2008年担任M.E. Zukerman & Co.的董事总经理，该公司是一家总部位于纽约的私募股权公司，专门研究更广泛的能源行业的多个领域。在M.E. Zukerman & Co.任职期间，Lucey先生参与了该公司能源投资活动的各个方面，并在特种石油产品制造商Penreco的管理委员会任职；Cortez Pipeline Company，一条500英里长的二氧化碳管道；Venture Coke Company，一家商业石油焦压解炉任职。在加入M.E. Zukerman & Co.之前，Lucey先生在银行业工作了六年。
- Matthew C. Lucey has served as PBF's President and Chief Executive Officer and a member of the Board of Directors since July 2023. Mr. Lucey served as PBF's President since January 2015. Mr. Lucey is also a director and the Chief Executive Officer of certain of subsidiaries. Mr. Lucey previoly served as Executive Vice President from April 2014 to December 2014, as Senior Vice President, Chief Financial Officer from April 2010 to March 2014 and prior to that as Vice President, Finance from April 2008. Prior to joining PBF, Mr. Lucey served as a Managing Director of M.E. Zukerman & Co., a New York based private equity firm specializing in several sectors of the broader energy indtry, from 2001 to 2008. While at M.E. Zukerman & Co., Mr. Lucey participated in all aspects of the firm's energy investment activities and served on the Management Committee of Penreco, a manufacturer of specialty petroleum products; Cortez Pipeline Company, a 500 mile CO2 pipeline; and Venture Coke Company, a merchant petroleum coke calciner. Before joining M.E. Zukerman & Co., Mr. Lucey spent six years in the banking indtry.
- Paul Davis
Paul Davis，2012年4月加入PBF Energy公司；2013年5月担任原油及原料副总裁，负责原油和炼油厂原料采购。2006年至2012年，他在Hess Energy Trading Company负责管理美国清洁产品商业运营；在此之前，负责Premcor的美国中西部清洁产品配置小组。他拥有29年从事原油和成品油商业运营工作经验，其中16年他在埃克森美孚（ExxonMobil Corporation）担任运营和贸易职务，包括负责炼油厂原料和原油采购、成品油产品配置以及炼油厂的优化工作。
Paul Davis has served as our President, PBF Western Region since September 2017. Mr. Davis joined us in April of 2012 and held various executive roles in our commercial operations, including Co-Head of Commercial, prior to serving as Senior Vice President, Western Region Commercial Operations from September 2015 to September 2017. Previously, Mr. Davis was responsible for managing the U.S. clean products commercial operations for Hess Energy Trading Company from 2006 to 2012. Prior to that, Mr. Davis was responsible for Premcor’s U.S. Midwest clean products disposition group. Mr. Davis has over 29 years of experience in commercial operations in crude oil and refined products, including 16 years with the ExxonMobil Corporation in various operational and commercial positions, including sourcing refinery feedstocks and crude oil and the disposition of refined petroleum products, as well as optimization roles within refineries.- Paul Davis，2012年4月加入PBF Energy公司；2013年5月担任原油及原料副总裁，负责原油和炼油厂原料采购。2006年至2012年，他在Hess Energy Trading Company负责管理美国清洁产品商业运营；在此之前，负责Premcor的美国中西部清洁产品配置小组。他拥有29年从事原油和成品油商业运营工作经验，其中16年他在埃克森美孚（ExxonMobil Corporation）担任运营和贸易职务，包括负责炼油厂原料和原油采购、成品油产品配置以及炼油厂的优化工作。
- Paul Davis has served as our President, PBF Western Region since September 2017. Mr. Davis joined us in April of 2012 and held various executive roles in our commercial operations, including Co-Head of Commercial, prior to serving as Senior Vice President, Western Region Commercial Operations from September 2015 to September 2017. Previously, Mr. Davis was responsible for managing the U.S. clean products commercial operations for Hess Energy Trading Company from 2006 to 2012. Prior to that, Mr. Davis was responsible for Premcor’s U.S. Midwest clean products disposition group. Mr. Davis has over 29 years of experience in commercial operations in crude oil and refined products, including 16 years with the ExxonMobil Corporation in various operational and commercial positions, including sourcing refinery feedstocks and crude oil and the disposition of refined petroleum products, as well as optimization roles within refineries.