We adopted a Code of Business Conduct and Ethics that applies to our principal executive officer, principal financial officer, and controller and chief accounting officer. The Code charges these officers with responsibilities regarding honest and ethical conduct, the preparation and quality of the disclosures in documents and reports we file with the SEC, and compliance with applicable laws, rules, and regulations. The Code also applies to all of our employees and directors.
We have adopted Corporate Governance Guidelines that, along with the charters of our Board committees, provide the framework for our governance processes. We post the following documents on our website at www.pbfenergy. com under the “Governance” tab in the “Investors” section. A printed copy of any of these documents is available to any stockholder upon request. Requests for documents must be in writing and directed to PBF’s Secretary at the address indicated on the cover page of this proxy statement.
| • | Code of Business Conduct and Ethics |
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| • | Corporate Governance Guidelines |
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| • | Compensation Committee Charter |
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| • | Nominating and Corporate Governance Committee Charter |
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| • | Health, Safety and Environment Committee Charter |
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| • | Common Stock Ownership Guidelines for Directors and Officers |
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| • | Supplier Code of Conduct |
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