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 | 60 | 未披露 | 未持股 | 2025-10-01 |
| Karen B. Davis | 女 | non-Independent Director | 68 | 未披露 | 未持股 | 2025-10-01 |
| Karen B. Davis | 女 | non-Independent Director | 68 | 未披露 | 未持股 | 2025-10-01 |
| Damian W. Wilmot | 男 | Director | 49 | 未披露 | 未持股 | 2025-10-01 |
| Paul J. Donahue, Jr. | 男 | Director | 58 | 未披露 | 未持股 | 2025-10-01 |
| Lawrence M. Ziemba | 男 | Director | 69 | 未披露 | 未持股 | 2025-10-01 |
| Spencer Abraham | 男 | Director | 72 | 28.50万美元 | 未持股 | 2025-10-01 |
| S. Eugene Edwards | 男 | Director | 68 | 27.00万美元 | 未持股 | 2025-10-01 |
| Thomas J. Nimbley | 男 | Director and Non-Executive Chairman of the Board | 74 | 505.91万美元 | 未持股 | 2025-10-01 |
| Matthew C. Lucey | 男 | President and Chief Executive Officer,Director | 52 | 289.33万美元 | 未持股 | 2025-10-01 |
| Lawrence M. Ziemba | 男 | Director | 69 | 未披露 | 未持股 | 2025-10-01 |
| George E. Ogden | 男 | Director | 82 | 未披露 | 未持股 | 2025-10-01 |
| Georganne Hodges | 女 | Director | 59 | 未披露 | 未持股 | 2025-10-01 |
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 |
|---|---|---|---|---|---|---|
| Thomas L. O'Connor | 男 | Senior Vice President, Commodity Risk and Strategy | 52 | 241.33万美元 | 未持股 | 2025-10-01 |
| Trecia Canty | 女 | Senior Vice President, General Counsel & Corporate Secretary | 55 | 未披露 | 未持股 | 2025-10-01 |
| T. Paul Davis | 男 | Senior Vice President, Supply, Trading and Optimization | 62 | 未披露 | 未持股 | 2025-10-01 |
| Michael A. Bukowski | 男 | Senior Vice President, Head of Refining | 55 | 未披露 | 未持股 | 2025-10-01 |
| Wendy Ho Tai | 女 | Senior Vice President, Human Resources | 58 | 未披露 | 未持股 | 2025-10-01 |
| Jim Fedena | 男 | Senior Vice President, Logistics, Renewable Fuels and Strategic Assets | 60 | 未披露 | 未持股 | 2025-10-01 |
| Joseph Marino | 男 | Senior Vice President, Chief Financial Officer | 46 | 未披露 | 未持股 | 2025-10-01 |
| Steven Andriola | 男 | Chief Accounting Officer and Controller | 42 | 未披露 | 未持股 | 2025-10-01 |
| Matthew C. Lucey | 男 | President and Chief Executive Officer,Director | 52 | 289.33万美元 | 未持股 | 2025-10-01 |
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 has been a director since December 2011. She has served as Chairman of the Board, President and Chief Executive Officer of CST Brands, Inc. a publicly-traded retailer of transportation fuels and convenience goods since May 2013. Ms. Lubel has also served as the Chairman of the Board of the general partner of CrossAmerica Partners L.P. (a publicly-traded master limited partnership) since October 2014 when CST Brands acquired the general partner. CST Brands entered into a merger agreement with Alimentation Couche-Tard Inc. on August 22 2016 and Ms. Lubel will retire from her positions at CST Brands and CrossAmerica Partners following the closing of the merger. The closing is expected to occur in the second quarter of 2017. In January 2013 Ms. Lubel became responsible for the retail organization of Valero Energy Corporation (a large independent refiner of transportation fuels and related products) in the United States and Canada as Executive Vice President and President Retail, and served in that capacity until the spin-off of the retail organization as CST Brands, Inc. Ms. Lubel previously served from October 2008 to December 31 2012 as Executive Vice President and General Counsel for Valero with responsibility over Valero's legal, ad valorem tax, health, safety and environmental, energy and gases, reliability, and project execution departments. She joined Valero in 1997 as Corporate Counsel. From April 2006 to October 2008 she served as Senior Vice President & General Counsel. She served as lead attorney for most of Valero's major acquisitions during her tenure with Valero. Ms. Lubel holds a B.A. in Spanish and a B.A. in international studies from Miami University (Ohio), an M.A. in international relations from Baylor University, and a J.D. from the University of Texas School of Law. She is also a graduate of the Executive Program at Stanford University. Ms. Lubel serves on the Texas Christian University Chancellor's Advisory Council. - 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 has been a director since December 2011. She has served as Chairman of the Board, President and Chief Executive Officer of CST Brands, Inc. a publicly-traded retailer of transportation fuels and convenience goods since May 2013. Ms. Lubel has also served as the Chairman of the Board of the general partner of CrossAmerica Partners L.P. (a publicly-traded master limited partnership) since October 2014 when CST Brands acquired the general partner. CST Brands entered into a merger agreement with Alimentation Couche-Tard Inc. on August 22 2016 and Ms. Lubel will retire from her positions at CST Brands and CrossAmerica Partners following the closing of the merger. The closing is expected to occur in the second quarter of 2017. In January 2013 Ms. Lubel became responsible for the retail organization of Valero Energy Corporation (a large independent refiner of transportation fuels and related products) in the United States and Canada as Executive Vice President and President Retail, and served in that capacity until the spin-off of the retail organization as CST Brands, Inc. Ms. Lubel previously served from October 2008 to December 31 2012 as Executive Vice President and General Counsel for Valero with responsibility over Valero's legal, ad valorem tax, health, safety and environmental, energy and gases, reliability, and project execution departments. She joined Valero in 1997 as Corporate Counsel. From April 2006 to October 2008 she served as Senior Vice President & General Counsel. She served as lead attorney for most of Valero's major acquisitions during her tenure with Valero. Ms. Lubel holds a B.A. in Spanish and a B.A. in international studies from Miami University (Ohio), an M.A. in international relations from Baylor University, and a J.D. from the University of Texas School of Law. She is also a graduate of the Executive Program at Stanford University. Ms. Lubel serves on the Texas Christian University Chancellor's Advisory Council.
- 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 most recently served as the Executive Vice President and Chief Financial Officer of both Western Refining Inc. "Western" and the general partner of Western Refining Logistics LP from August 2016 to May 2017. Prior to that, she served as the Executive Vice President and Chief Financial Officer of Western's affiliate, the general partner of Northern Tier Energy LP from February 2015 to August 2016. Ms. Davis also served as the Chief Financial Officer of the general partner of Western Refining Logistics and the Vice President-Director of Investor Relations of Western from December 2014 to February 2015. Previously, Ms. Davis served as the Chief Accounting Officer of PBF Energy Inc. from February 2011 to November 2014 and of PBF Logistics GP LLC, the general partner of PBF Logistics LP, from its inception in February 2013 until November 2014. During her career, Ms. Davis has served in other executive accounting and finance positions with various public and private companies throughout the United States. - 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 most recently served as the Executive Vice President and Chief Financial Officer of both Western Refining Inc. "Western" and the general partner of Western Refining Logistics LP from August 2016 to May 2017. Prior to that, she served as the Executive Vice President and Chief Financial Officer of Western's affiliate, the general partner of Northern Tier Energy LP from February 2015 to August 2016. Ms. Davis also served as the Chief Financial Officer of the general partner of Western Refining Logistics and the Vice President-Director of Investor Relations of Western from December 2014 to February 2015. Previously, Ms. Davis served as the Chief Accounting Officer of PBF Energy Inc. from February 2011 to November 2014 and of PBF Logistics GP LLC, the general partner of PBF Logistics LP, from its inception in February 2013 until November 2014. During her career, Ms. Davis has served in other executive accounting and finance positions with various public and private companies throughout the United States.
- Karen B. Davis
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Karen B. Davis，于2023年1月1日至2023年2月19日担任临时首席财务官。Davis女士还是PBF Energy Inc.某些子公司的董事和首席财务官。Davis女士此前曾担任西方精炼，Inc.及其关联实体西部精炼运储 LP和Northern Tier能源，LP的执行副总裁兼首席财务官，直至2017年5月。在她的职业生涯中，她曾在美国各地的多家上市公司和私营公司担任多个首席财务官和财务报告官职位。Davis女士于2020年1月1日至2022年12月31日担任PBF能源独立董事，于2020年10月1日至2022年12月31日担任审计委员会主席。从2017年到2019年，她担任PBFX GP的独立董事，担任审计委员会和冲突委员会的成员。
Karen B. Davis,served as interim Chief Financial Officer from January 1, 2023 to February 19, 2023. Ms. Davis is also a director and the Chief Financial Officer of certain of Pbf Energy Inc. subsidiaries. Ms. Davis previously served as Executive Vice President and Chief Financial Officer of Western Refining, Inc. and its affiliated entities, Western Refining Logistics LP and Northern Tier Energy, LP through May 2017. During her career, she has served in various chief financial officer and financial reporting officer positions with various public and private companies throughout the United States. Ms. Davis 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 PBFX GP, where she was a member of the Audit and the Conflicts Committees. - Karen B. Davis，于2023年1月1日至2023年2月19日担任临时首席财务官。Davis女士还是PBF Energy Inc.某些子公司的董事和首席财务官。Davis女士此前曾担任西方精炼，Inc.及其关联实体西部精炼运储 LP和Northern Tier能源，LP的执行副总裁兼首席财务官，直至2017年5月。在她的职业生涯中，她曾在美国各地的多家上市公司和私营公司担任多个首席财务官和财务报告官职位。Davis女士于2020年1月1日至2022年12月31日担任PBF能源独立董事，于2020年10月1日至2022年12月31日担任审计委员会主席。从2017年到2019年，她担任PBFX GP的独立董事，担任审计委员会和冲突委员会的成员。
- Karen B. Davis,served as interim Chief Financial Officer from January 1, 2023 to February 19, 2023. Ms. Davis is also a director and the Chief Financial Officer of certain of Pbf Energy Inc. subsidiaries. Ms. Davis previously served as Executive Vice President and Chief Financial Officer of Western Refining, Inc. and its affiliated entities, Western Refining Logistics LP and Northern Tier Energy, LP through May 2017. During her career, she has served in various chief financial officer and financial reporting officer positions with various public and private companies throughout the United States. Ms. Davis 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 PBFX 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 the Chief Risk and Compliance Officer of Vertex Pharmaceuticals Incorporated since 2017. Mr. Wilmot has held a number of roles at Vertex since joining in 2015 including Interim Head of Human Resources -2017 Vice President & Associate General Counsel-Chief Litigation Counsel 2015 to 2017; and Interim Chief Compliance Officer -2015 Mr. Wilmot was Assistant General Counsel at Sunovion Pharmaceuticals Inc. from 2014 to 2015. Prior to that, Mr. Wilmot was a partner at Goodwin Procter LLP from 2010 to 2014 and an associate from 2006 to 2010. Mr. Wilmot served as Assistant United States Attorney for Massachusetts from 2004 to 2006 Litigation Associate at Seyfarth Shaw LLP and Judicial Law Clerk for the State of Connecticut Supreme Court from 2000 to 2001. Mr. Wilmot graduated from Trinity College and Suffolk University Law School. Mr. Wilmot is a director of The John F. Kennedy Library Foundations and the Boys & Girls Club of Boston, and previously served on numerous other non-profit and community organizations throughout the greater Boston area. - 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 the Chief Risk and Compliance Officer of Vertex Pharmaceuticals Incorporated since 2017. Mr. Wilmot has held a number of roles at Vertex since joining in 2015 including Interim Head of Human Resources -2017 Vice President & Associate General Counsel-Chief Litigation Counsel 2015 to 2017; and Interim Chief Compliance Officer -2015 Mr. Wilmot was Assistant General Counsel at Sunovion Pharmaceuticals Inc. from 2014 to 2015. Prior to that, Mr. Wilmot was a partner at Goodwin Procter LLP from 2010 to 2014 and an associate from 2006 to 2010. Mr. Wilmot served as Assistant United States Attorney for Massachusetts from 2004 to 2006 Litigation Associate at Seyfarth Shaw LLP and Judicial Law Clerk for the State of Connecticut Supreme Court from 2000 to 2001. Mr. Wilmot graduated from Trinity College and Suffolk University Law School. Mr. Wilmot is a director of The John F. Kennedy Library Foundations and the Boys & Girls Club of Boston, and previously served on numerous other non-profit and community organizations throughout the greater Boston area.
- 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 focused on the consumer/retail, technology and music industry verticals. He is an accomplished executive and leader with over 33 years of experience in finance and investing, with extensive energy industry 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 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 Pbf Energy Inc.'s Hands Foundation since 2018. He graduated from Brown University with a degree in Business 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 focused on the consumer/retail, technology and music industry verticals. He is an accomplished executive and leader with over 33 years of experience in finance and investing, with extensive energy industry 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 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 Pbf Energy Inc.'s Hands Foundation since 2018. He graduated from Brown University with a degree in Business Economics and Organizational Behavior/Management.
- Lawrence M. Ziemba
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Lawrence M. Ziemba，自2023年1月1日起担任PBF能源董事、PBF能源 Inc. HS & E委员会成员、自2023年3月22日起担任PBF能源 Inc. HS & E委员会主席。他此前曾于2019年12月至2022年11月担任PBFX GP的董事，包括其审计和冲突委员会的成员。自2020年1月起，Ziemba先生担任Plains All-American GP LLC的董事，并担任审计委员会成员和健康、安全、环境和可持续发展委员会主席。他还担任休斯顿Duchesne学院董事会主席。他于2017年12月从Phillips 66退休，担任炼油执行副总裁和执行委员会成员。自2012年5月该公司从康菲石油公司分离以来，他一直担任这一职务。在2012年之前，他是全球炼油公司总裁，并在康菲石油公司执行委员会任职。在他的职业生涯中，他曾在康菲石油公司、菲利普斯公司、托斯科公司和优尼科公司担任下游的多个职位，并在那里开始了他的职业生涯。
Lawrence M. Ziemba,has served as a director of PBF Energy, a member of PBF Energy Inc. HS&E Committee since January 1, 2023 and Chair of PBF Energy Inc. HS&E Committee since March 22, 2023. He previously 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 Sustainability Committee. He also serves as the Chairman of the Board of the Duchesne Academy in Houston. 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 various positions in downstream for ConocoPhillips, Phillips, Tosco, and Unocal Corporation, where he started his career. - Lawrence M. Ziemba，自2023年1月1日起担任PBF能源董事、PBF能源 Inc. HS & E委员会成员、自2023年3月22日起担任PBF能源 Inc. HS & E委员会主席。他此前曾于2019年12月至2022年11月担任PBFX GP的董事，包括其审计和冲突委员会的成员。自2020年1月起，Ziemba先生担任Plains All-American GP LLC的董事，并担任审计委员会成员和健康、安全、环境和可持续发展委员会主席。他还担任休斯顿Duchesne学院董事会主席。他于2017年12月从Phillips 66退休，担任炼油执行副总裁和执行委员会成员。自2012年5月该公司从康菲石油公司分离以来，他一直担任这一职务。在2012年之前，他是全球炼油公司总裁，并在康菲石油公司执行委员会任职。在他的职业生涯中，他曾在康菲石油公司、菲利普斯公司、托斯科公司和优尼科公司担任下游的多个职位，并在那里开始了他的职业生涯。
- Lawrence M. Ziemba,has served as a director of PBF Energy, a member of PBF Energy Inc. HS&E Committee since January 1, 2023 and Chair of PBF Energy Inc. HS&E Committee since March 22, 2023. He previously 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 Sustainability Committee. He also serves as the Chairman of the Board of the Duchesne Academy in Houston. 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 various positions in downstream for ConocoPhillips, Phillips, Tosco, and Unocal Corporation, where he started his career.
- 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 Chairman (non-executive) of Board of Directors since March 2017. Mr. Abraham served as Executive Chairman from October 2015 to March 2017 and as the Chairman of Advisory Board from December 2012 to October 2015. Mr. Abraham is the Chairman and Chief Executive Officer of The Abraham Group LLC, an international strategic consulting firm based in Washington, D.C. President George W. Bush selected Mr. Abraham as the tenth Secretary of Energy of the United States in 2001. During his tenure at the Energy Department from 2001 to 2005, Mr. Abraham developed policies and regulations to ensure the nation's energy security, was responsible for the U.S. Strategic Petroleum Reserve, oversaw domestic oil and gas development policy and nuclear energy policy, developed relationships with international governments, including members of the Organization of the Petroleum Exporting Countries, and led the landmark nuclear nonproliferation HEU program between the United States and Russia. Mr. Abraham served as a United States Senator for the State of Michigan from 1995 to 2001. At a time when the Trump Administration and U.S. Congress are considering significant issues pertaining to the U.S. uranium mining sector, Mr. Abraham's expertise in the public policy arena is especially valuable and he is very actively involved in working with the Company to address these matters.Mr. Abraham has served as a director of Two Harbors Investment Corp. (NYSE: TWO) since May 2014, as a director of PBF Energy Inc. (NYSE: PBF) since October 2012 and as a director of NRG Energy, Inc. (NYSE: NRG) since December 2012. Mr. Abraham served as a director of GenOn Energy, Inc. from January to December 2012, when it was acquired by NRG Energy, Inc. Previously, Mr. Abraham served as a director of Occidental Petroleum Corporation (NYSE: OXY) from 2005 to May 2020, as the U.S. Chairman of Areva Inc., the North American subsidiary of Areva, and on the boards of several other public and private companies.Mr. Abraham holds a Juris Doctor degree from Harvard Law School and is an alumnus of Michigan State University. - 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 Chairman (non-executive) of Board of Directors since March 2017. Mr. Abraham served as Executive Chairman from October 2015 to March 2017 and as the Chairman of Advisory Board from December 2012 to October 2015. Mr. Abraham is the Chairman and Chief Executive Officer of The Abraham Group LLC, an international strategic consulting firm based in Washington, D.C. President George W. Bush selected Mr. Abraham as the tenth Secretary of Energy of the United States in 2001. During his tenure at the Energy Department from 2001 to 2005, Mr. Abraham developed policies and regulations to ensure the nation's energy security, was responsible for the U.S. Strategic Petroleum Reserve, oversaw domestic oil and gas development policy and nuclear energy policy, developed relationships with international governments, including members of the Organization of the Petroleum Exporting Countries, and led the landmark nuclear nonproliferation HEU program between the United States and Russia. Mr. Abraham served as a United States Senator for the State of Michigan from 1995 to 2001. At a time when the Trump Administration and U.S. Congress are considering significant issues pertaining to the U.S. uranium mining sector, Mr. Abraham's expertise in the public policy arena is especially valuable and he is very actively involved in working with the Company to address these matters.Mr. Abraham has served as a director of Two Harbors Investment Corp. (NYSE: TWO) since May 2014, as a director of PBF Energy Inc. (NYSE: PBF) since October 2012 and as a director of NRG Energy, Inc. (NYSE: NRG) since December 2012. Mr. Abraham served as a director of GenOn Energy, Inc. from January to December 2012, when it was acquired by NRG Energy, Inc. Previously, Mr. Abraham served as a director of Occidental Petroleum Corporation (NYSE: OXY) from 2005 to May 2020, as the U.S. Chairman of Areva Inc., the North American subsidiary of Areva, and on the boards of several other public and private companies.Mr. Abraham holds a Juris Doctor degree from Harvard Law School and is an alumnus of Michigan State University.
- 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 been PBF Energy Inc. Lead Director since October 1, 2021 and has been a member of PBF Energy Inc. Nominating and Corporate Governance Committee since August 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 of 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 Business Development; Director of Petrochemical Products; Vice President of Planning and Business Development; Senior Vice President of Supply, Marketing & Transportation; Senior Vice President of Planning, Business 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 previously served as a director of CST Brands Inc., a spin-off of Valero, from May to December 2013 and, from June 2014 to August 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 Business 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 been PBF Energy Inc. Lead Director since October 1, 2021 and has been a member of PBF Energy Inc. Nominating and Corporate Governance Committee since August 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 of 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 Business Development; Director of Petrochemical Products; Vice President of Planning and Business Development; Senior Vice President of Supply, Marketing & Transportation; Senior Vice President of Planning, Business 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 previously served as a director of CST Brands Inc., a spin-off of Valero, from May to December 2013 and, from June 2014 to August 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 Business 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,has served as Chairman of the Board since June 30, 2016 and Executive Chairman since July 1, 2023. He previously served as PBF Energy Inc. Chief Executive Officer from June 2010 through June 2023 and was PBF Energy Inc. Executive Vice President, Chief Operating Officer from April 2010 through June 2010. Mr. Nimbley also serves as a director and the Executive Chairman of certain of PBF Energy Inc. subsidiaries. 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 previously 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. Before joining Phillips at the time of its acquisition of Tosco in September 2001, Mr. Nimbley served in various positions with Tosco and its subsidiaries starting in April 1993. - 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,has served as Chairman of the Board since June 30, 2016 and Executive Chairman since July 1, 2023. He previously served as PBF Energy Inc. Chief Executive Officer from June 2010 through June 2023 and was PBF Energy Inc. Executive Vice President, Chief Operating Officer from April 2010 through June 2010. Mr. Nimbley also serves as a director and the Executive Chairman of certain of PBF Energy Inc. subsidiaries. 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 previously 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. Before joining Phillips at the time of its acquisition of Tosco in September 2001, Mr. Nimbley served in various positions with Tosco and its subsidiaries starting in April 1993.
- 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 Pbf Energy Inc. subsidiaries. Mr. Lucey previously served as Pbf Energy Inc. Executive Vice President from April 2014 to December 2014, as Pbf Energy Inc. Senior Vice President, Chief Financial Officer from April 2010 to March 2014 and prior to that as Pbf Energy Inc. 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 industry, 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 industry. - 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 Pbf Energy Inc. subsidiaries. Mr. Lucey previously served as Pbf Energy Inc. Executive Vice President from April 2014 to December 2014, as Pbf Energy Inc. Senior Vice President, Chief Financial Officer from April 2010 to March 2014 and prior to that as Pbf Energy Inc. 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 industry, 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 industry.
- 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 director of PBF Energy, a member of PBF Energy Inc. HS&E Committee since January 1, 2023 and Chair of PBF Energy Inc. HS&E Committee since March 22, 2023. He previously 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 Sustainability Committee. He also serves as the Chairman of the Board of the Duchesne Academy in Houston. 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 various 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 director of PBF Energy, a member of PBF Energy Inc. HS&E Committee since January 1, 2023 and Chair of PBF Energy Inc. HS&E Committee since March 22, 2023. He previously 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 Sustainability Committee. He also serves as the Chairman of the Board of the Duchesne Academy in Houston. 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 various 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 Pbf Energy Inc. 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. Previously, 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, and prior to that Mr. Ogden held various positions at Tosco, Occidental Petroleum and the Mobil Oil Corporation in business 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 Pbf Energy Inc. 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. Previously, 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, and prior to that Mr. Ogden held various positions at Tosco, Occidental Petroleum and the Mobil Oil Corporation in business 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 serves as Chief Financial Officer, a position she has held since November 2013. Prior to joining Spark Energy, she served as the Chief Financial Officer for Direct Energy's retail energy business from August 2009 to October 2012 and in various other senior financial managerial roles at Direct Energy from January 2006 to July 2009. Ms. Hodges holds a Bachelor of Business Administration in Accounting from Baylor University and is a licensed certified public accountant in the state of Texas. - 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 serves as Chief Financial Officer, a position she has held since November 2013. Prior to joining Spark Energy, she served as the Chief Financial Officer for Direct Energy's retail energy business from August 2009 to October 2012 and in various other senior financial managerial roles at Direct Energy from January 2006 to July 2009. Ms. Hodges holds a Bachelor of Business Administration in Accounting from Baylor University and is a licensed certified public accountant in the state of Texas.
高管简历
中英对照 | 中文 | 英文- Thomas L. O'Connor
Thomas L. O'Connor，此前于2015年9月至2022年4月担任商务高级副总裁。O'Connor先生于2014年9月加入PBF能源 Inc.担任高级副总裁，负责业务发展和发展PBFX的业务，并于2015年1月至9月担任PBF Energy Inc.商业活动联席主管。在加入PBF Energy Inc.之前，O'Connor先生自2000年以来曾在摩根士丹利担任多个职位，最近担任董事总经理兼原油交易全球主管以及石油流交易全球联席主管。在加入摩根士丹利之前，O'Connor先生于1995年至2000年在Tosco的大西洋盆地燃料油和原料集团工作。
Thomas L. O'Connor,previously served as Senior Vice President, Commercial from September 2015 to April 2022. Mr. O'Connor joined PBF Energy Inc. as Senior Vice President in September 2014 with responsibility for business development and growing the business of PBFX, and from January to September 2015, served as Pbf Energy Inc. Co-Head of commercial activities. Prior to joining Pbf Energy Inc. , Mr. O'Connor worked at Morgan Stanley since 2000 in various positions, most recently as a Managing Director and Global Head of Crude Oil Trading and Global Co-Head of Oil Flow Trading. Prior to joining Morgan Stanley, Mr. O'Connor worked for Tosco from 1995 to 2000 in the Atlantic Basin Fuel Oil and Feedstocks group.- Thomas L. O'Connor，此前于2015年9月至2022年4月担任商务高级副总裁。O'Connor先生于2014年9月加入PBF能源 Inc.担任高级副总裁，负责业务发展和发展PBFX的业务，并于2015年1月至9月担任PBF Energy Inc.商业活动联席主管。在加入PBF Energy Inc.之前，O'Connor先生自2000年以来曾在摩根士丹利担任多个职位，最近担任董事总经理兼原油交易全球主管以及石油流交易全球联席主管。在加入摩根士丹利之前，O'Connor先生于1995年至2000年在Tosco的大西洋盆地燃料油和原料集团工作。
- Thomas L. O'Connor,previously served as Senior Vice President, Commercial from September 2015 to April 2022. Mr. O'Connor joined PBF Energy Inc. as Senior Vice President in September 2014 with responsibility for business development and growing the business of PBFX, and from January to September 2015, served as Pbf Energy Inc. Co-Head of commercial activities. Prior to joining Pbf Energy Inc. , Mr. O'Connor worked at Morgan Stanley since 2000 in various positions, most recently as a Managing Director and Global Head of Crude Oil Trading and Global Co-Head of Oil Flow Trading. Prior to joining Morgan Stanley, Mr. O'Connor worked for Tosco from 1995 to 2000 in the Atlantic Basin Fuel Oil and Feedstocks group.
- Trecia 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 Canty,has served on Board of Directors since March 2023 and also serves as Chairperson of Sustainability Committee. Ms. Canty has over 25 years of experience in finance, strategic transactions, corporate governance, compliance, enterprise risk and ESG and has extensive energy industry experience, including exploration and production, public utilities, pipelines and related businesses in the United States and Canada. Since 2015, Ms. Canty has served as the Senior Vice President, General Counsel and Corporate Secretary and a member of the Executive Committee of PBF Energy Inc. (NYSE: PBF), a Fortune 200 company that is one of the largest independent petroleum refiners and suppliers of unbranded transportation fuels, heating oil, petrochemical feedstocks, lubricants and other petroleum products in the United States. Ms. Canty is a graduate of Dartmouth College and received a Master's degree in Public Affairs from Princeton University's School of International and Public Affairs and a Juris Doctor from Columbia University's School of Law.- 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 Canty,has served on Board of Directors since March 2023 and also serves as Chairperson of Sustainability Committee. Ms. Canty has over 25 years of experience in finance, strategic transactions, corporate governance, compliance, enterprise risk and ESG and has extensive energy industry experience, including exploration and production, public utilities, pipelines and related businesses in the United States and Canada. Since 2015, Ms. Canty has served as the Senior Vice President, General Counsel and Corporate Secretary and a member of the Executive Committee of PBF Energy Inc. (NYSE: PBF), a Fortune 200 company that is one of the largest independent petroleum refiners and suppliers of unbranded transportation fuels, heating oil, petrochemical feedstocks, lubricants and other petroleum products in the United States. Ms. Canty is a graduate of Dartmouth College and received a Master's degree in Public Affairs from Princeton University's School of International and Public Affairs and a Juris Doctor from Columbia University's School of Law.
- T. Paul Davis
T. Paul Davis，于2017年9月至2022年4月担任PBF西部地区总裁。Davis先生于2012年4月加入PBF能源 Inc.，在2015年9月至2017年9月担任西部地区商业运营高级副总裁之前，曾在PBF Energy Inc.商业运营部门担任多个行政职务，包括商业联席主管。此前，Davis先生在2006年至2012年期间负责管理赫斯能源贸易公司在美国的清洁产品商业运营业务。在此之前，戴维斯先生负责PremCor的美国中西部清洁产品处置小组。Davis先生在原油和精炼产品的商业运营方面拥有超过29年的经验，其中包括在埃克森美孚公司担任多个运营和商业职位的16年经验，包括采购炼油厂原料和原油以及处理精炼产品，以及在炼油厂内担任优化角色。
T. Paul Davis,served as President, PBF Western Region from September 2017 to April 2022. Mr. Davis joined PBF Energy Inc. in April 2012 and held various executive roles in Pbf Energy Inc. 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 in various operational and commercial positions, including sourcing refinery feedstocks and crude oil and the disposition of refined products, as well as optimization roles within refineries.- T. Paul Davis，于2017年9月至2022年4月担任PBF西部地区总裁。Davis先生于2012年4月加入PBF能源 Inc.，在2015年9月至2017年9月担任西部地区商业运营高级副总裁之前，曾在PBF Energy Inc.商业运营部门担任多个行政职务，包括商业联席主管。此前，Davis先生在2006年至2012年期间负责管理赫斯能源贸易公司在美国的清洁产品商业运营业务。在此之前，戴维斯先生负责PremCor的美国中西部清洁产品处置小组。Davis先生在原油和精炼产品的商业运营方面拥有超过29年的经验，其中包括在埃克森美孚公司担任多个运营和商业职位的16年经验，包括采购炼油厂原料和原油以及处理精炼产品，以及在炼油厂内担任优化角色。
- T. Paul Davis,served as President, PBF Western Region from September 2017 to April 2022. Mr. Davis joined PBF Energy Inc. in April 2012 and held various executive roles in Pbf Energy Inc. 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 in various operational and commercial positions, including sourcing refinery feedstocks and crude oil and the disposition of refined products, as well as optimization roles within refineries.
- 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,from May 2023 until February 2024, Mr. Bukowski served as Vice President, Regional Refining for the Midcontinent and Atlantic Basin at Phillips 66. From August 2016 to May 2023, Mr. Bukowski's prior roles with Phillips 66 included Vice President of Refining Transformation, Vice President, Strategy and various other positions with responsibility for designing a new refining organization and aligning employees with refining and corporate strategies. Mr. Bukowski also previously 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,from May 2023 until February 2024, Mr. Bukowski served as Vice President, Regional Refining for the Midcontinent and Atlantic Basin at Phillips 66. From August 2016 to May 2023, Mr. Bukowski's prior roles with Phillips 66 included Vice President of Refining Transformation, Vice President, Strategy and various other positions with responsibility for designing a new refining organization and aligning employees with refining and corporate strategies. Mr. Bukowski also previously 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,served as Vice President, Human Resources 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. Previously, Ms. Ho Tai held human resources 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,served as Vice President, Human Resources 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. Previously, Ms. Ho Tai held human resources 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,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 industry experience in refining, pipelines, and terminal operations. He also served in various 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,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 industry experience in refining, pipelines, and terminal operations. He also served in various 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,joined the Company in 2011 and has served as the Company's Treasurer since 2020. He has held finance and accounting roles of increasing responsibility during his tenure, having also previously served as the Company's Assistant Controller from 2015 to 2020. Prior to joining PBF, he was employed at Ernst & Young LLP, where he represented large public and private corporations in the oil and gas industry and the industrial products, retail consumer products and health science industries.- 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,joined the Company in 2011 and has served as the Company's Treasurer since 2020. He has held finance and accounting roles of increasing responsibility during his tenure, having also previously served as the Company's Assistant Controller from 2015 to 2020. Prior to joining PBF, he was employed at Ernst & Young LLP, where he represented large public and private corporations in the oil and gas industry and the industrial products, retail consumer products and health science industries.
- 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 Pbf Energy Inc. subsidiaries. Mr. Lucey previously served as Pbf Energy Inc. Executive Vice President from April 2014 to December 2014, as Pbf Energy Inc. Senior Vice President, Chief Financial Officer from April 2010 to March 2014 and prior to that as Pbf Energy Inc. 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 industry, 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 industry.- 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 Pbf Energy Inc. subsidiaries. Mr. Lucey previously served as Pbf Energy Inc. Executive Vice President from April 2014 to December 2014, as Pbf Energy Inc. Senior Vice President, Chief Financial Officer from April 2010 to March 2014 and prior to that as Pbf Energy Inc. 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 industry, 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 industry.