Director Karen Davis resigns to become interim CFO; Lawrence Ziemba appointed to PBF board

PBF Energy Inc.

Karen B. Davis resigns from board effective Dec 31, 2022, to become interim CFO starting Jan 1, 2023; no disagreement cited.
Lawrence Ziemba appointed independent director effective Jan 1, 2023; joins Health, Safety and Environment Committee.
Ziemba previously served on PBF Logistics GP board and as EVP Refining at Phillips 66.
Ziemba will receive pro-rated annual cash retainer and restricted shares under non-employee director compensation plan.

item 5.02 item 7.01 item 9.01

Executive movements

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Appointed

Lawrence Ziemba

Director

PBF · PBF Energy Inc.

Effective: 2023-01-01
Filed: December 21, 2022, 6:59 PM ET

On December 19, 2022, the Board appointed Lawrence Ziemba as an independent director effective as of January 1, 2023.

Appointed (interim)

Karen B. Davis

Chief Financial Officer

PBF · PBF Energy Inc.

Effective: 2023-01-01
Filed: December 21, 2022, 6:59 PM ET

she will commence her role as the Company's interim Chief Financial Officer effective January 1, 2023.

Departed

Karen B. Davis

Director

PBF · PBF Energy Inc.

Effective: 2022-12-31
Filed: December 21, 2022, 6:59 PM ET

On December 16, 2022, Karen B. Davis, an independent director and Chairperson of the Audit Committee of the Board of Directors (the “Board”) of PBF Energy Inc. (the “Company”) informed the Company that she is resigning from the Board effective as of the close of business on December 31, 2022.

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 0.95

Lawrence Ziemba was appointed as Director at PBF Energy Inc..

Action: appointed
Role: Director

Exact text from the filing

On December 19, 2022, the Board appointed Lawrence Ziemba as an independent director effective as of January 1, 2023.

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 0.95

Karen B. Davis was appointed as Chief Financial Officer at PBF Energy Inc..

Action: appointed
Role: Chief Financial Officer

Exact text from the filing

she will commence her role as the Company's interim Chief Financial Officer effective January 1, 2023.

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 0.95

Karen B. Davis resigned as Director at PBF Energy Inc..

Action: resigned
Role: Director

Exact text from the filing

On December 16, 2022, Karen B. Davis, an independent director and Chairperson of the Audit Committee of the Board of Directors (the “Board”) of PBF Energy Inc. (the “Company”) informed the Company that she is resigning from the Board effective as of the close of business on December 31, 2022.

View on SEC.gov

PBF Energy Inc. filing history →

Source: SEC EDGAR

accession 0001534504-22-000081

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