PBF Energy appoints Georganne Hodges and Damian Wilmot as independent directors

PBF Energy Inc.

Appointments effective March 15, 2023; both join Audit and Nominating/Governance committees.
Hodges: over 30 yrs energy/finance experience; former EVP Supply/Trading at Motiva and CFO at Motiva, Spark Energy, Direct Energy.
Wilmot: SVP Chief Risk & Compliance Officer at Vertex Pharmaceuticals; former assistant U.S. attorney and litigation partner.
Both will receive pro-rated cash retainer and restricted stock under non-employee director compensation program.

item 5.02 item 7.01 item 9.01

Executive movements

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Appointed

Georganne Hodges

Independent Director

PBF · PBF Energy Inc.

Effective: 2023-03-15
Filed: March 14, 2023, 7:59 PM ET

On March 9, 2023, the Board appointed Georganne Hodges and Damian W. Wilmot as independent directors effective as of March 15, 2023.

Appointed

Damian W. Wilmot

Independent Director

PBF · PBF Energy Inc.

Effective: 2023-03-15
Filed: March 14, 2023, 7:59 PM ET

On March 9, 2023, the Board appointed Georganne Hodges and Damian W. Wilmot as independent directors effective as of March 15, 2023.

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 0.95

Georganne Hodges was appointed as Independent Director at PBF Energy Inc..

Action: appointed
Role: Independent Director

Exact text from the filing

On March 9, 2023, the Board appointed Georganne Hodges and Damian W. Wilmot as independent directors effective as of March 15, 2023.

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 0.95

Damian W. Wilmot was appointed as Independent Director at PBF Energy Inc..

Action: appointed
Role: Independent Director

Exact text from the filing

On March 9, 2023, the Board appointed Georganne Hodges and Damian W. Wilmot as independent directors effective as of March 15, 2023.

View on SEC.gov

PBF Energy Inc. filing history →

Source: SEC EDGAR

accession 0001534504-23-000014

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