On December 16, 2022, Karen B. Davis, an independent director and Chairperson of the Audit Committee of the Board of Directors of PBF Energy Inc. (the âCompanyâ) informed the Company that she is resigning from the Board effective as of the close of business on December 31, 2022. Ms. Davisâ decision to resign was not the result of any disagreement with the Company or the Board of Directors and she will commence her role as the Companyâs interim Chief Financial Officer effective January 1, 2023. On December 19, 2022, the Board appointed Lawrence Ziemba as an independent director effective as of January 1, 2023.
In connection with Mr. Ziembaâs appointment, the Board has appointed Mr. Ziemba to the Health, Safety and Environment Committee.