PBF Energy Inc
For the period ended Dec 31, 2023. Filed Feb 15, 2024.
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FY2023 · Filed Feb 15, 2024
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SIGNATURES
Pursuant to the requirements of Section 13 or 15(d) of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
| PBF ENERGY INC. (Registrant) | |
|---|---|
| By: | /s/ Matthew C. Lucey |
| (Matthew C. Lucey) | |
| President and Chief Executive Officer(Principal Executive Officer) | |
Date: February 15, 2024
POWER OF ATTORNEY
Each of the officers and directors of PBF Energy Inc., whose signature appears below, in so signing, also makes, constitutes and appoints each of Karen B. Davis, Matthew Lucey and Trecia Canty, and each of them, his true and lawful attorneys-in-fact, with full power and substitution, for him in any and all capacities, to execute and cause to be filed with the SEC any and all amendments to this Annual Report on Form 10-K, with exhibits thereto and other documents connected therewith and to perform any acts necessary to be done in order to file such documents, and hereby ratifies and confirms all that said attorneys-in-fact or their substitute or substitutes may do or cause to be done by virtue hereof.
Pursuant to the requirements of the Securities Exchange Act of 1934, this report has been signed below by the following persons on behalf of the registrant and in the capacities and on the dates indicated.
| Signature | Title | Date |
|---|---|---|
| /s/ Thomas J. Nimbley | Executive Chairman, Chairman of the Board | February 15, 2024 |
| (Thomas J. Nimbley) | of Directors | |
| /s/ Matthew C. Lucey | President, Chief Executive Officer, | February 15, 2024 |
| (Matthew C. Lucey) | Director (Principal Executive Officer) | |
| /s/ Karen B. Davis | Senior Vice President, Chief Financial Officer | February 15, 2024 |
| (Karen B. Davis) | (Principal Financial Officer and Principal Accounting Officer) | |
| /s/ Spencer Abraham | Director | February 15, 2024 |
| (Spencer Abraham) | ||
| /s/ Wayne A. Budd | Director | February 15, 2024 |
| (Wayne A. Budd) | ||
| /s/ Paul Donahue | Director | February 15, 2024 |
| (Paul Donahue) | ||
| /s/ Gene Edwards | Director | February 15, 2024 |
| (Gene Edwards) | ||
| /s/ Georganne Hodges | Director | February 15, 2024 |
| (Georganne Hodges) | ||
| /s/ Kimberly S. Lubel | Director | February 15, 2024 |
| (Kimberly S. Lubel) | ||
| /s/ George E. Ogden | Director | February 15, 2024 |
| (George E. Ogden) | ||
| Director | February 15, 2024 | |
| (Damian W. Wilmot) | ||
| /s/ Lawrence Ziemba | Director | February 15, 2024 |
| (Lawrence Ziemba) | ||
The text of this filing, as the company filed it with the SEC, without its images or exhibits. This is not investment advice.