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$PBF
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Company Executives

$PBF Management Team

Mr. Matthew Lucey

President

Chief Executive Officer

Director

Age 51
Compensation $8.838M USD
Sex Male

Ms. Trecia Canty

Senior Vice President

General Counsel

Corporate Secretary

Age 55
Compensation $3.697M USD
Sex Female

Mr. T. Paul Davis

Senior Vice President - Supply

Trading and Optimization

Age 62
Compensation $3.734M USD
Sex Male

Mr. Jim Fedena

Senior Vice President - Logistics

Renewable Fuels

and Strategic Assets

Age 60
Compensation -
Sex Male

Mr. Colin Murray

Vice President

Investor Relations

Age -
Compensation -
Sex Male

Ms. Wendy Ho Tai

Senior Vice President - Human Resources

Age 58
Compensation -
Sex Female

Mr. Thomas Nimbley

Non-Executive Chairman of the Board

Age 73
Compensation $12.18M USD
Sex Male

Mr. Joseph Marino

Chief Financial Officer

Senior Vice President

Age 46
Compensation -
Sex Male

Mr. Michael Bukowski

Senior Vice President

Head of Refining

Age 55
Compensation $4.667M USD
Sex Male

Mr. Thomas O'Connor

Senior Vice President - Commodity Risk and Strategy

Age 52
Compensation $5.385M USD
Sex Male

Mr. Steven Andriola

Chief Accounting Officer

Age -
Compensation -
Sex Male

Board of Directors

From the proxy statement filed Mar 17, 2026
Directors
11
serving now
Independent
3 of 3
stated in the proxy; 8 not stated
Average tenure
6.5 years
from year joined
CEO also chairs the board
No
Thomas J. Nimbley
Director Age On board Independent Committees Other public boards 2025 pay Source
Thomas J. Nimbley
Board chair
 74 2014
12 years
 Not stated None stated None stated $240,000
Spencer Abraham
73 2012
14 years
 Independent
Compensation Committee Nominating and Corporate Governance Committee · Chair
NRG Energy, Inc. $325,000
Karen B. Davis
69 2025
1 year
 Not stated None stated None stated $134,583
Paul J. Donahue, Jr.
59 2022
4 years
 Independent
Audit Committee Compensation Committee · Chair
Terreno Realty Corporation $318,333
S. Eugene Edwards
Lead independent director
 69 2014
12 years
 Not stated
Nominating and Corporate Governance Committee
None stated $340,000
Georganne Hodges
60 2023
3 years
 Not stated
Audit Committee
Peabody Energy, Inc., Natural Gas Services Group Inc. $305,000
Kimberly S. Lubel
61 2017
9 years
 Not stated
Audit Committee · Chair
Arcosa, Inc., Westlake Corporation $330,000
Matthew C. Lucey
CEO
 52 2023
3 years
 Not stated None stated None stated Paid as CEO
George E. Ogden
83 2018
8 years
 Not stated
Audit Committee
None stated $305,000
Damian W. Wilmot
50 2023
3 years
 Independent
Compensation Committee Nominating and Corporate Governance Committee
None stated $305,000
Lawrence M. Ziemba
70 2023
3 years
 Not stated None stated None stated $325,000

Each director opens the passage of the proxy that names them. "Not stated" means the proxy does not say; it never means "no". Pay is the proxy's Director Compensation table; the CEO is paid as an executive.

Related-party transactions

No related-party transactions disclosed

The proxy filed Mar 17, 2026 describes a review policy but reports no transactions.

Read the policy in the proxy

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