| Thomas J. Nimbley |
Thomas J. Nimbley is currently the Chief Executive Officer at PBF Energy Co. LLC, Delaware Pipeline Co. LLC, PBF GP LLC, PBF Holding Co. LLC, Paulsboro Natural Gas Pipeline Co. LLC, Paulsboro Refining Co. LLC, Toledo Refining Co. LLC, PBF Logistics LP, PBF Logistics GP LLC, Delaware City Terminaling Co. LLC, PBF Logistics Finance Corp., Delaware City Logistics Co. LLC, Toledo Terminaling Co. LLC, Torrance Valley Pipeline Co. LLC, PBF Logistics Products Terminals LLC, PBFX Operating Co. LLC, CPI Operations LLC, Paulsboro Terminaling Co. LLC, Chalmette Logistics Co. LLC, DCR Storage & Loading Co. LLC, Toledo Rail Logistics Co. LLC, and Executive Chairman at PBF Energy, Inc. He is also a Director at PBF Finance Corp. Previously, Mr. Nimbley worked as a Vice President at Tosco Corp. from 1993 to 2012. He also served as the Senior Vice President & Head-Refining at ConocoPhillips. From 2001 to 2005, he was the Senior Vice President & Head-Refining at Phillips Petroleum Co. Prior to that, he worked as the Principal at Nimbley Consultants LLC from 2005 to 2010. |
| Karen B. Davis |
Karen B. Davis is currently working as the Co-Chief Financial Officer at PBF Energy Co. LLC since 2023. She is also serving as the Senior VP, Chief Financial & Accounting Officer at PBF Energy, Inc. since 2020. Previously, Ms. Davis held positions such as Director at Giant Industries, Inc., Director-Financial Reporting & Investor Relations at Premcor, Inc. from 2001 to 2004, and Chief Financial Officer at Global Med Technologies, Inc. from 2008 to 2009. She also served as the Secretary, Chief Executive & Financial Officer at Digital Music Group, Inc. in 2006 and as the Chief Accounting Officer at PBF Energy, Inc. from 2011 to 2014. Additionally, Ms. Davis worked as the Chief Financial Officer & Executive Vice President at Northern Tier Energy LP and Northern Tier Energy GP LLC from 2015 to 2017. She also held the position of Chief Financial Officer & Executive Vice President at Western Refining Logistics LP and Western Refining, Inc. She served as the Chief Financial Officer at TASQ Technology, Inc. from 2004 to 2006 and as the Executive Vice President at Northern Tier Energy LLC in 2015. Ms. Davis has also worked as the Executive VP, Chief Financial & Accounting Officer at Western Refining Logistics GP LLC from 2016 to 2017 and as the Chief Accounting Officer at PBF Logistics LP. Ms. Davis completed her undergraduate degree at California State University-Chico. |
| Matthew C. Lucey |
Matthew C. Lucey is currently the President, Chief Executive Officer & Director at PBF Energy, Inc. He is also a Director at PBF GP LLC, PBF Holding Co. LLC, PBF Finance Corp., Paulsboro Refining Co. LLC, Toledo Refining Co. LLC, PBF Logistics LP, and PBF Logistics GP LLC. In addition, he holds the position of Vice President-Finance at PBF Energy Co. LLC and Chief Financial Officer at Delaware City Refining Co. LLC. Previously, he worked as a Managing Director at M.E. Zukerman & Co., Inc. and held positions as a Director at Calumet Penreco LLC, Cortez Pipeline Co., and Venture Coke Co. LLC. |
| Timothy Paul Davis |
Timothy Paul Davis is currently the Finance Director at Network Group Holdings Ltd. He also holds the position of Senior VP-Supply, Trading & Optimization at PBF Energy, Inc. and PBF Holding Co. LLC. Additionally, he serves as the Assistant Secretary at PBF Logistics GP LLC and as the President at PBF Energy Western Region LLC. In his former positions, Mr. Davis was the Senior VP-Supply, Trading & Optimization at PBF Energy Co. LLC. He also worked as the Group Financial Controller at Pertemps Group Ltd. from 1999 to 2003 and as the Assistant Secretary at PBF Logistics LP. |
| Kimberly S. Lubel |
Kimberly S. Lubel is currently the Chief Executive Officer at CST Services LLC. She also holds the position of Chairman-Trustees Board at United Way of San Antonio & Bexar County. Additionally, she is an Independent Director at Westlake Corp., PBF Energy Co. LLC, PBF Energy, Inc., Southwest Research Institute, United Ways of Texas, Inc., Arcosa, Inc., and a Trustee at University of Texas Law School Foundation. In her former roles, Ms. Lubel served as the Chairman, President & Chief Executive Officer at CST Brands LLC (Texas) from 2013 to 2017. She was also the Executive Chairman at CrossAmerica Partners LP and Chairman at CrossAmerica GP LLC from 2014 to 2017. Furthermore, she served as an Independent Director at WPX Energy, Inc. from 2011 to 2021. She has also held positions at Valero Energy Corp. as the Executive Vice President & General Counsel from 2008 to 2012 and at Kelly Hart & Hallman LLP as an Associate. Ms. Lubel obtained her graduate degree from Baylor University and The University of Texas School of Law. She completed her undergraduate degree at Miami University. |
| Georganne Hodges |
Georganne Hodges is an Independent Director at Natural Gas Services Group, Inc. and PBF Energy, Inc. She is also a Director at BWC Terminals LLC, Junior Achievement of Southeast Texas, Inc., Big Brothers Big Sisters Lone Star, and Life Skills House. She is a Member of the National Association of Corporate Directors, Texas Society of Certified Public Accountants (Houston), and Women's Energy Network. Ms. Hodges has previously worked as an Independent Director at TransAlta Renewables, Inc., Non-Executive Director at ERM Power Ltd., Chief Financial Officer at Spark Energy Minerals, Inc. and Direct Energy LP, Executive VP-Supply, Trading & Logistics at Motiva Enterprises LLC, and Chief Financial Officer at Via Renewables, Inc. She has an undergraduate degree from Hankamer School of Business. |
| Damian W. Wilmot |
Damian W. Wilmot is the founder of The New Commonwealth Racial Equity & Social Justice Fund, Inc. He currently holds multiple director positions at PBF Energy, Inc., The Boys & Girls Clubs of Boston, Inc., HarborOne Bank, Trinity College, HarborOne Bancorp, Inc., and is a trustee at Fidelity Charitable Services. Mr. Wilmot previously held director positions at John F. Kennedy Library Foundation, HarborOne Bancorp, Inc., and was an assistant general counsel at Sumitomo Pharma America, Inc. He was also a partner at Goodwin Procter LLP and a litigation associate at Seyfarth Shaw LLP. Mr. Wilmot received his graduate degree from Suffolk University Law School and his undergraduate degree from Trinity College. |
| Lawrence Michael Ziemba |
Lawrence Michael Ziemba currently holds multiple independent director positions at Plains All American Pipeline LP, Plains GP Holdings LP, PBF Energy, Inc., Plains All American GP LLC, PAA GP Holdings LLC, and PBF Logistics GP LLC. He is also a trustee at Duchesne Academy of the Sacred Heart. In the past, he held various leadership positions at American Petroleum Institute, Inc., The American Fuel & Petrochemical Manufacturers, WRB Refining LLC, Western States Petroleum Association, PBF Logistics LP, Tosco Corp., Unocal Corp., ConocoPhillips, Phillips Petroleum Co., and Phillips 66. Mr. Ziemba earned an MBA from The University of Chicago in 1985 and an undergraduate degree from the University of Illinois At Urbana–Champaign in 1977. |
| E. Spencer Abraham |
E. Spencer Abraham is the founder of Teledyne FLIR Defense, Inc. (founded in 2009) and The Abraham Group LLC (founded in 2005). He is also the founder of The Federalist Society and Harvard Journal of Law & Public Policy. Mr. Abraham's current job(s) include Chairman & Chief Executive Officer at Abraham & Roetzel LLC, Non-Executive Chairman at Uranium Energy Corp., Chairman at The American Task Force for Lebanon, Independent Director at NRG Energy, Inc., Independent Director at PBF Energy, Inc., Independent Director at Two Harbors Investment Corp., Director at Carbon Royalty Corp., Trustee at California Institute of Technology, Trustee at The Churchill Centre, Trustee at Jet Propulsion Laboratory, and Principal at Blank Rome Government Relations LLC. Mr. Abraham's former job(s) include Non-Executive Chairman at Framatome, Inc. (North Carolina), Chairman at National Republican Congressional Committee, Non-Executive Chairman at Areva Canada Inc., Chairman at Michigan Republican Party, Director at Occidental Petroleum Corp., Director at International Battery, Inc., Director at PBF Energy Co. LLC, Director at Deepwater Wind LLC, Director at C3.ai, Inc., Director at Petrotiger Services Colombia LTDA, Director at Green Rock Energy LLC, Independent Director at GenOn Energy, Inc., Director at Sindicatum Sustainable Resources Management Pte Ltd., Of Counsel at Miller, Canfield, Paddock & Stone Plc, Senator at State of Michigan, Secretary at US Department of Energy (District of Columbia), Professor-Law at The Thomas M. Cooley Law School, Senior Energy Analyst at Potomac Research Group Holdings LLC, and Advisor at Energy Impact Partners LLC. Mr. Abraham's education includes an undergraduate degree from Michigan State University and a graduate degree from Harvard Law School. Mr. Abraham is also the founder of The Federalist Society, Harvard Journal of Law & Public Policy. |
| George E. Ogden |
George E. Ogden is currently a Director at PBF Energy Co. LLC and an Independent Director at PBF Energy, Inc. He previously served as an Independent Director at PBF Logistics LP, a Director at PBF Logistics GP LLC, and as a Senior Vice President at Tosco Corp. from 1992 to 1999. |
| Wayne A. Budd |
Wayne A. Budd is currently a Director at PBF Energy Co. LLC, PBF Energy, Inc., John Hancock Life Assurance Co. Ltd., and Counsel at Goodwin Procter LLP. He formerly held positions as Chairman at The American Automobile Association, Inc., Independent Director at McKesson Corp., Director at Tosco Corp., Director, Senior Executive VP & General Counsel at John Hancock Financial Services, Inc., Director at Premcor, Inc., Director at AAA Southern New England, Senior Partner at Goodwin Procter LLP, and Group President-New England at Bell Atlantic Corp. Budd received his undergraduate degree from Boston College in 1963 and his graduate degree from Wayne State University Law School in 1967. |
| Sidney Eugene Edwards |
Sidney Eugene Edwards is currently a Director at PBF Energy Co. LLC. He also holds the position of Lead Independent Director at PBF Energy, Inc. since 2020 and Director at Green Plains Trade Group LLC since 2014. Previously, he served as an Independent Director at Green Plains, Inc. from 2014 to 2021, CrossAmerica Partners LP from 2014 to 2018, CST Brands LLC (Texas) from 2012 to 2013, and CrossAmerica GP LLC from 2014 to 2017. Prior to that, he was the Chief Development Officer & Executive VP at Valero Energy Corp. from 2011 to 2014. Sidney's career also includes roles as a Process Engineer at CITGO Petroleum Corp. and as a Principal at Pace Consultants, Inc. He completed his undergraduate studies at Tulane University (Louisiana) and holds an MBA from the University of Texas at San Antonio. |
| Paul J. Donahue |
Paul J. Donahue founded Black Squirrel Partners LLC in 2020, where he is working as Managing Partner from 2020. Mr. Donahue also currently works at PBF Energy, Inc., as Independent Director from 2022, Servco Pacific, Inc., as Director, All Within My Hands Foundation, as Director from 2018, Tj Martell Foundation, as Director from 2000, and Morgan Stanley, as Senior Advisor from 2020. Mr. Donahue received his undergraduate degree from Brown University. |
