Director Wayne Budd to retire, will not seek re-election at 2024 annual meeting

PBF Energy Inc.

Wayne Budd, Chairman of Nominating & Governance Committee, notified PBF Energy on Jan 31, 2024.
He will serve as director and committee chairman through the remainder of his term until 2024 annual meeting.
Budd's decision not due to any disagreement with the company or board.
His departure leaves the board with an open committee chair role to be filled.

item 5.02 item 9.01

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Departed

Wayne Budd

Chairman of Nominating and Corporate Governance Committee

PBF · PBF Energy Inc.

Filed: February 2, 2024, 6:59 PM ET

On January 31, 2024, Wayne Budd, the Chairman of the Nominating and Corporate Governance Committee of the Board of Directors of PBF Energy Inc. (the “Company”) and a member of the Compensation Committee, informed the Company that he will not seek re-election as a director at the Company’s 2024 Annual Meeting of Stockholders.

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Executive change SEC 8-K Item 5.02 confidence 0.95

Wayne Budd departed as Chairman of Nominating and Corporate Governance Committee at PBF Energy Inc..

Action: will not seek re-election
Role: Chairman of Nominating and Corporate Governance Committee

Exact text from the filing

On January 31, 2024, Wayne Budd, the Chairman of the Nominating and Corporate Governance Committee of the Board of Directors of PBF Energy Inc. (the “Company”) and a member of the Compensation Committee, informed the Company that he will not seek re-election as a director at the Company’s 2024 Annual Meeting of Stockholders.

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PBF Energy Inc. filing history →

Source: SEC EDGAR

accession 0001534504-24-000004

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