Thomas D. O'Malley currently serves as Chairman of the Board of Directors of PBF. Mr. O'Malley has more than 30 years experience in the refining industry. He served as Chairman of the Board and Chief Executive Officer of Petroplus Holdings A.G., listed on the Swiss Exchange, from 2006 until February 2011. Mr. O'Malley was Chairman of the Board and Chief Executive Officer of Premcor Inc., a domestic oil refiner and Fortune 250 company listed on the NYSE, from February 2002 until its sale to Valero in August 2005. Before joining Premcor, Mr. O'Malley was Chairman and Chief Executive Officer of Tosco Corporation. This Fortune 100 company, listed on the NYSE, was the largest independent oil refiner and marketer of oil products in the United States, with annualized revenues of approximately $25.0 billion when it was sold to Philips Petroleum Company in September 2001.

Jefferson F. Allen serves as Chairman of the PBF Audit Committee and has over 20 years experience as a financial expert in the refining industry. During 2005, until its merger with Valero, Mr. Allen served as the Chief Executive Officer of Premcor Inc. In addition, from 2002 until 2005 Mr. Allen served on Premcor's Board of Directors chairing the Audit Committee between 2002 and 2004. Prior to his service with Premcor, Mr. Allen held positions of Chief Financial Officer and director and ultimately President of Tosco Corporation until its merger with Phillips Petroleum Company in September 2001. His previous energy industry experience was in the international exploration and production business for 14 years.

Martin J. Brand is a Managing Director in the Private Equity Group at the Blackstone Group. Mr. Brand joined the Blackstone Group in 2003 in their London office and transferred to the New York office in 2005. Mr. Brand currently serves as a director of Bayview Financial, Travelport Limited, Performance Food Group and Orbitz Worldwide. Before joining Blackstone, Mr. Brand worked as a derivatives trader with the FICC division of Goldman, Sachs & Co. in New York and Tokyo and with McKinsey & Company in London.

Timothy H. Day serves as Chairman of the PBF Corporate Governance Committee and is a Managing Director at First Reserve Corporation. Mr. Day is one of three Managing Directors overseeing the firm's buyout funds. Mr. Day's responsibilities include investment origination, structuring, execution, monitoring and exit strategy, with particular emphasis on the global natural gas chain and related services for the hydrocarbon processing industry as well as midstream and downstream assets. Prior to joining First Reserve Corporation in 2000, Mr. Day spent three years with SCF Partners, a private equity investment group specializing in the energy Industry and three years with Credit Suisse First Boston and Salomon Brothers. Mr. Day serves as a director of Brand Energy & Infrastructure Services, Crestwood Midstream Partners, Diamond S Management and KA First Reserve.

David I. Foley serves as Chairman of the PBF Compensation Committee and is a Senior Managing Director in the Private Equity Group at the Blackstone Group where he currently leads all of the Blackstone Group's global investment activities in the energy and natural resource sector. Since joining the Blackstone Group in 1995, Mr. Foley has been responsible for building the Blackstone Group's energy and natural resources practice and has played an integral role in every private equity energy deal that the firm has invested in, including: Premcor, Kosmos Energy, Foundation Coal, Texas Genco, Sithe Global Power, OSUM Oil Sands Company, Meerwind, Moser Baer, Monnet and GeoSouthern. Before joining the Blackstone Group, Mr. Foley worked with AEA Investors in the firm's private equity business and prior to that served as a consultant for the Monitor Company. Mr. Foley serves as a director of Kosmos Energy, Sithe Global Power, American Petroleum Tankers, OSUM Oil Sands Company, Meerwind, Moser Baer and GeoSouthern.

Dennis Houston has approximately 40 years experience in the oil and gas industry, including over 35 years with ExxonMobil and its related companies. At the time of his retirement from ExxonMobil in May 2010, Mr. Houston held the positions of Executive Vice President Refining & Supply Company, Chairman and President of ExxonMobil Sales & Supply LLC and Chairman of Standard Tankers Bahamas Limited. Mr. Houston's experience also includes engineering and management positions in Exxon's refining organization and positions in Lubes and Supply.

Neil A. Wizel is a Director at First Reserve Corporation. Mr. Wizel's responsibilities include investment origination, structuring, execution, monitoring and exit strategy, with particular emphasis on the equipment, manufacturing and services sector as well as the reserves sector and downstream assets. Prior to joining First Reserve Corporation in 2007, Mr. Wizel worked at Greenbriar Equity Group, a transportation—focused private equity firm. Prior to Greenbriar, he was a Financial Analyst in the Leveraged Finance/Financial Sponsor Group at Credit Suisse First Boston. Mr. Wizel serves as a director of the Deep Gulf Energy companies and Saxon Energy Services.