People: Delek US Holdings Inc (DK)

DK on New York Consolidated

31.21USD
24 Apr 2014
Price Change (% chg)

$-0.42 (-1.33%)
Prev Close
$31.63
Open
$31.93
Day's High
$31.93
Day's Low
$30.94
Volume
548,633
Avg. Vol
841,209
52-wk High
$39.16
52-wk Low
$19.70

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Summary

Name Age Since Current Position

Ezra Yemin

44 2013 Chairman of the Board, President, Chief Executive Officer

Assaf Ginzburg

37 2013 Chief Financial Officer

Kent Thomas

44 2011 Executive Vice President, General Counsel, Secretary

Donald Holmes

62 2012 Executive Vice President - Human Resources

Harry Daily

64 2011 Executive Vice President

Frederec Green

47 2009 Executive Vice President

Igal Zamir

47 2011 Executive Vice President

William Finnerty

61 2014 Director

Carlos Jorda

63 2006 Independent Director

Charles Leonard

64 2006 Independent Director

Philip Maslowe

66 2006 Independent Director

Shlomo Zohar

62 2010 Independent Director

Biographies

Name Description

Ezra Yemin

Mr. Ezra Uzi Yemin is Chairman of the Board, President, Chief Executive Officer of Delek US Holdings Inc. He has served as the company chief executive officer since June 2004 and as the company president and a director since April 2001. Mr. Yemin also served as the company treasurer from April 2001 to November 2003 and as the company secretary from May 2001 to August 2005. Mr. Yemin’s duties include the formulation of the company policies and direction, oversight of executive officers, and overall responsibility for the company operation and performance. Prior to joining the company, Mr. Yemin served from 2000 to 2001 as the chief financial officer of Delek — The Israel Fuel Corporation, Ltd., a fuel corporation in Israel and one of the company affiliated entities. Additionally, he spent two years with Clal Insurance Company Ltd., an insurance company in Israel and two years in the Insurance Commissioner’s Office of the Israel Ministry of Finance.

Assaf Ginzburg

Mr. Assaf Ginzburg is Chief Financial Officer of Delek US Holdings Inc. He was vice president since February 2005. Prior to joining the company in November 2004, Mr. Ginzburg served as a financial advisor from July 2001 to March 2003 for Swary-Yohman Financial Consultants, and from April 1999 to July 2001 for Itzhak Swary Ltd., two consulting firms in Israel. Mr. Ginzburg has been a member of the Israel Institute of Certified Public Accountants since 2001 and served as trustee of court for a Israeli public company in 2002 and 2003.

Kent Thomas

Mr. Kent B. Thomas is Executive Vice President, General Counsel, Secretary of Delek US Holdings Inc. He is the company general counsel and secretary since joining the company in August 2005. Mr. Thomas has practiced law for more than fifteen years in Nashville, Tennessee with a focus on securities regulation, corporate governance, executive compensation, equity plan administration, human resources and litigation.

Donald Holmes

Mr. Donald N. Holmes is Executive Vice President - Human Resources of Delek US Holdings, Inc. Mr. Holmes has also served as an executive vice president of Delek Logistics GP, LLC since April 2012. Prior to joining, Mr. Holmes served as senior vice president, human resources for Central Parking Corporation from January 2002 through September 2011.

Harry Daily

Mr. Harry Parker Daily is Executive Vice President of Delek US Holdings Inc. He is primary operational officer for the company marketing and supply operations since joining the company in September 2006. Mr. Daily’s duties include supervising the purchase and supply of fuels for the company convenience stores, marketing the refined products produced by the company refineries and marketing the company supply of refined products in west Texas. Mr. Daily has over 30 years of experience in marketing and supply of refined products.

Frederec Green

Mr. Frederec Green is Executive Vice President of Delek US Holdings Inc. Mr. Green has also served as a member of the board of directors and an executive vice president of Delek Logistics GP, LLC since April 2012. Mr. Green has 26 years of experience in the refining industry including fourteen years at Murphy Oil USA, Inc. where he served as a senior vice president during his last six years. Mr. Green has experience ranging from crude oil and feedstock supply, through all aspects of managing a refining business to product trading, transportation and sales.

Igal Zamir

Mr. Igal P. Zamir is Executive Vice President of Delek US Holdings Inc. He is primary operational officer for the company retail operations since joining the company in June 2009. From 2006 until 2009, Mr. Zamir served as Chief Executive Officer of Metrolight, Ltd., a privately held Israeli corporation and global provider of proprietary energy saving solutions in High Intensity Discharge lighting systems. From 2004 until 2006, Mr. Zamir worked as an independent venture partner in Israel. From 1998 until 2004, Mr. Zamir served as Chief Executive Officer of Rostam Ltd., a privately held Israeli corporation and global provider of private label feminine hygiene products.

William Finnerty

Mr. William J. Finnerty is Director of the Company. Mr. Finnerty has over 40 years of experience in the petroleum and refining industry. He served from 2011 until 2012 as a member of the board of directors of CVR Energy Inc. where he chaired the EH&S Committee and was a member of the Nominating & Corporate Governance Committee. From 2005 to 2010, Mr. Finnerty served in different capacities with Tesoro Corporation, Inc., which included Executive Vice President, Strategy and Corporate Development, and Chief Operating Officer. Mr. Finnerty also served on the Board of Directors/Executive Committee of the National Petrochemical and Refiners Association (now known as the American Fuel & Petrochemical Manufacturers) from 2005 to 2010 and was its Vice Chairman from 2008 to 2010. He began his career with Texaco in 1970.

Carlos Jorda

Mr. Carlos E. Jorda is Independent Director of Delek US Holdings Inc. Mr. Jordá’s experience has been primarily based in the oil and energy sector. Mr. Jordá has advised clients on potential refining and marketing projects as an employee of Gaffney Cline and Associates since May 2009 and as a self-employed consultant from March 2003 until May 2009. From October 2000 to March 2003, Mr. Jordá served as the president of PDV America and the chairman of the board of directors of Citgo Petroleum Corporation, each affiliates of Petroleos de Venezuela, S.A., a Venezuela stock-owned petroleum company, where he directed joint ventures in the United States.

Charles Leonard

Mr. Charles H. Leonard is Independent Director of Delek US Holdings Inc., since May 2006. Mr. Leonard served as chief financial officer from March 2009 to November 2011, and vice president from June 2010 to November 2011, of J.A.M. Distributing Company, a privately held provider of quality products and services in vertical markets centering on the fuel, oil and lubricants industries through its lubricant, fuel, automotive, marine, specialty and equipment divisions. From February 2008 until August 2008, Mr. Leonard served as executive vice president and chief financial officer of Landmark FBO, LLC, a privately held fixed base operator, including the related charter, aircraft sales, and maintenance assets for general aviation aircraft. From March 2006 to March 2007, Mr. Leonard served as the chief financial officer of EGL, Inc., a publicly traded company that provides transportation, supply chain management and information services. From September 2005 to December 2005, Mr. Leonard was the chief financial officer of, and from January 2006 to February 2006 was a consultant to, Transport Industries Holdings, Inc., a privately held transportation and logistics company. From September 1988 to July 2005, Mr. Leonard was employed by Texas Eastern Products Pipeline Company, LLC, the general partner of TEPPCO Partners, L.P., a publicly traded master limited partnership, that owns and operates common carrier pipelines for the transportation of refined petroleum products, liquefied petroleum and natural gases, crude oil and petrochemicals. Mr. Leonard was responsible for the financial operations of the company and served in various capacities, including treasurer from 1996 to 2002, senior vice president commencing in 1990 and chief financial officer commencing in 1989.

Philip Maslowe

Mr. Philip L. Maslowe is Independent Director of Delek US Holdings Inc. Since May 2010, Mr. Maslowe has served as a member of the Board of Directors of NextMedia Group, Inc., a privately held out-of-home media company that owns and operates radio and outdoor advertising properties throughout the United States. Since January 2010, Mr. Maslowe has served as a member of the board of directors and audit committee chairman of United Site Services, a privately held provider of portable restroom services, temporary fence, storage, erosion control, power sweeping and other site services. Since January 2009, Mr. Maslowe has served as a member of the board of directors and as chairman of the audit committee of American Media, Inc., a privately held publisher of celebrity journalism and health and fitness magazines. From July 2008 to December 2009, Mr. Maslowe served as a member of the board of directors, audit committee chairman and member of the Special Committee to Sell the Company of Hilex Poly Co., LLC, a privately held manufacturer of plastic bag and film products. Since December 2004, Mr. Maslowe has served on the board of directors and the audit committee and as chairman of the human resources committee of NorthWestern Corporation, doing business as NorthWestern Energy, a publicly traded provider of electricity and natural gas. From March 2006 until February 2007, Mr. Maslowe served on the board of managers of Gate Gourmet Group Holdings LLC, a privately held provider of catering services to airlines. The Board believes that Mr. Maslowe’s retail industry experience provides the Board retail industry matters. In addition, Mr. Maslowe is a 2011 National Association of Corporate Directors ("NACD") Governance Fellow and has demonstrated his commitment to boardroom excellence by completing NACD's comprehensive program of study for corporate directors.

Shlomo Zohar

Mr. Shlomo Zohar is Independent Director of Delek US Holdings Inc., since May 2010. Mr. Zohar has served as a business advisor since January 2006. Between January 2006 and December 2009, Mr. Zohar served as a member and chairman of the Boards of Directors of Israel Discount Bank Ltd., Mercantile Discount Bank Ltd., Israel Discount Capital Markets & Investments Ltd. and Israel Credit Cards, Ltd. During this time, Mr. Zohar also served as a member and vice chairman of the Board of Directors of Israel Discount Bank of New York and as a member of the Board of Directors of Discount Bancorp, Inc. From 1990 through 2005, Mr. Zohar served as member of the Auditing Standards Committee and Internal Auditing Committee of the Institute of Certified Public Accountants in Israel. From 1980 through 2005, Mr. Zohar served as managing partner of Zohar, Zohar & Co., CPA where he was responsible for auditing financial statements for some of the corporations in Israel.

Basic Compensation

Name Fiscal Year Total

Ezra Yemin

8,404,850

Assaf Ginzburg

2,238,460

Kent Thomas

--

Donald Holmes

1,797,870

Harry Daily

408,178

Frederec Green

1,974,430

Igal Zamir

3,333,330

William Finnerty

--

Carlos Jorda

--

Charles Leonard

--

Philip Maslowe

--

Shlomo Zohar

--
As Of 30 Dec 2012

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