People: Delek US Holdings Inc (DK)

DK on New York Consolidated

6.85USD
9 Feb 2010
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Summary

Name Age Since Current Position
Yemin, Ezra 40 2004 President, Chief Executive Officer, Director
Cox, Mark 50 2009 Chief Financial Officer, Executive Vice President
Zamir, Igal 43 2009 President of MAPCO Express, Inc
Gregory, Lynwood 59 2003 Senior Vice President; Executive Vice President & Chief Operating Officer of MAPCO Express, Inc.
Roadarmel, Kathy 51 2007 Vice President - Human Resources
Ginzburg, Assaf 34 2006 Vice President - Strategic Planning
Thomas, Kent 40 2005 General Counsel, Secretary
Green, Frederec 43 2007 President & Chief Operating Officer of Delek Refining, Inc. and VP of Delek Marketing & Supply, Inc.
Daily, Harry 60 2007 VP & COO of Delek Marketing & Supply; VP of MAPCO Express & VP - Wholesale Mktg of Delek Refining
O'Dell, Kimberly 35 2008 Vice President - Marketing of MAPCO Express, Inc.
Last, Gabriel 63 2002 Director
Bartfeld, Asaf 57 2002 Director
Greenfeld, Zvi 62 2005 Director
Jorda, Carlos 59 2006 Director
Leonard, Charles 60 2006 Director
Maslowe, Philip 62 2006 Director
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Biographies

Name Description
Yemin, Ezra Ezra Uzi Yemin has served as chief executive officer of Delek US Holdings, Inc. since June 2004 and as president and a director of the Company since April 2001. Mr. Yemin also served as treasurer from April 2001 to November 2003 and as secretary from May 2001 to August 2005. Mr. Yemin’s duties include the formulation of policies and direction, oversight of executive officers, and overall responsibility for operation and performance. Prior to joining Delek US Holdings, Inc., 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 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.
Cox, Mark Mr. Mark B. Cox has been appointed as Chief Financial Officer, Executive Vice President of Delek US Holdings, Inc., effective September 8, 2009. He has nearly three decades of energy industry experience as a financial officer. Since 2007, Cox has served as Senior Vice President, Treasurer and Director of Investor Relations at Western Refining (NYSE: WNR), a publicly traded refining company. From 1994 to 2007, Cox served in a number of senior finance roles at Giant Industries (a publicly traded refiner acquired by Western Refining), culminating in his appointment to the position of Executive Vice President and Chief Financial Officer in 2002. Previously, Cox was the Director of Finance at Houston-based Vista Chemical Company from 1987 to 1994. Mr. Cox holds both a Bachelor of Science in finance and an Master of Business Administration from the University of Missouri.
Zamir, Igal Mr. Igal Zamir is the President of MAPCO Express, Inc. 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.
Gregory, Lynwood Lynwood Gregory has served as senior vice president of Delek US Holdings, Inc. since November 2003 and has served as the executive vice president and chief operating officer of MAPCO Express, Inc. since November 2002. He is the chief operating officer for all of retail fuel and convenience store operations. From April 2001 to November 2002, Mr. Gregory served as a vice president of operations of MAPCO Express, Inc. Mr. Gregory began his employment with MAPCO Petroleum, Inc. in 1990 and served as vice president of operations and vice-president of marketing for Williams Express, Inc. prior to acquisition of the company. Mr. Gregory is a veteran of the retail fuel and convenience store industry. His responsibilities over the course of his career have included operations, marketing and food service. Prior to joining MAPCO Petroleum, Inc., Mr. Gregory spent six years with Georgia Southern Oil, two years with Starvin Marvin / Globe Oil, and eight years with Crown Central Petroleum, all in upper management/executive positions, developing their presence in the Southeast.
Roadarmel, Kathy Kathy Roadarmel has served as vice president of human resources of Delek US Holdings, Inc. since September 2007. Ms. Roadarmel has 22 years of experience in executive level human resource management in the hospitality, manufacturing, food and beverage and retail industries. Prior to joining Delek US Holdings, Inc., Ms. Roadarmel had served four years as human resources manager for Clopay Plastic Products in Nashville, Tennessee. From April 2000 to March 2003, Ms. Roadarmel served as president of Worldwide Recruiters. Prior to April 2000, she served in various human resources roles for Gaylord Entertainment Company (Opryland Hotel) including serving most recently as its vice president of human resources.
Ginzburg, Assaf Assi Ginzburg is principal strategic planning officer, and has served as vice president since February 2005 and vice president of strategic planning of Delek US Holdings, Inc. since April 2006. Mr. Ginzburg’s duties also include oversight of investor relations. Since October 2007, Mr. Ginzburg has also served on the Board of Directors of Lion Oil Company, a privately held company in which we hold a 34.6% equity interest. Prior to joining Delek US Holdings, Inc. 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 large Israeli public company in 2003 and 2004.
Thomas, Kent Mr. Thomas has served as general counsel and secretary of Delek US Holdings, Inc. since August 2005. Mr. Thomas has more than twelve years experience practicing law in Nashville, Tennessee. Prior to joining Delek US Holdings, Inc., Mr. Thomas spent four years at the firm of Colbert & Winstead, PC of Nashville, Tennessee, with a practice focused on litigating employment, commercial and copyright disputes and providing transactional representation in the banking, transportation, entertainment, restaurant and alcoholic beverage retail industries.
Green, Frederec Frederec Green has served as the president of Delek Refining, Inc. since March 2007 and as its chief operating officer since May 2005. Mr. Green is the primary operational officer for refining operations of the Company and is also vice president of Delek Marketing & Supply, Inc. Since October 2007, Mr. Green has also served on the Board of Directors of Lion Oil Company, a privately held company in which hold a 34.6% equity interest. Prior to joining Delek US Holdings, Inc. , from January 2004 to January 2005, Mr. Green operated Green Energy Advisors LLC, an independent consulting practice servicing commercial insurance carriers on petroleum refining and electrical matters. Mr. Green has 21 years experience in the refining industry working for UOP LLC, a refinery technology licensing firm, from 1987 to 1990 and Murphy Oil USA, Inc., from 1990 to 2004, 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.
Daily, Harry Harry P. (Pete) Daily has served as the chief operating officer and a vice president of Delek Marketing & Supply, Inc. since September 2006. Since January 2007, Mr. Daily has also served as the vice president of wholesale marketing for Delek Refining, Inc., and a vice president of MAPCO Express, Inc. Mr. Daily’s duties include supervising the purchase and supply of fuels for convenience stores, marketing the refined products from the Tyler refinery, and marketing supply of refined products in west Texas. Mr. Daily has over 30 years of experience in marketing and supply of refined products. Mr. Daily served as the vice president of supply of MAPCO Express, Inc. from October 2001 until November 2004. Prior to rejoining in September 2006, Mr. Daily worked for Truman Arnold Companies as vice president of wholesale marketing from November 2004 to September 2006, where his responsibilities included managing a wholesale marketing division with sales of petroleum products in 48 states.
O'Dell, Kimberly Kimberly O'Dell has served as vice president of marketing of MAPCO Express, Inc. since September 2008. Ms.O’Dell served as vice president of merchandising of Delek US Holdings, Inc. from 2007 until she was promoted to her current position. Prior to joining Delek US Holdings, Inc., Ms. O’Dell was director of merchandising for Cracker Barrel Old Country Store from 2005 to 2007, and divisional director of merchandising for Pier 1 Imports from 2003 to 2005.
Last, Gabriel Gabriel Last has served as director of Delek US Holdings, Inc. since January 2002. In addition, since 2003, Mr. Last has served as the chairman of the board of Delek Group and currently serves on the board of directors of several of Delek Group’s other affiliated entities. Mr. Last served as the chief executive officer of Delek Group from 2001 to 2003. Between 1998 and 2001, Mr. Last was the Managing Director of Israeli Society of Insurance Companies and of Israeli Association of Life Insurance Companies Ltd. Mr. Last served as Vice Inspector General, Israeli Police Force from 1996 to 1998. Mr. Last also served on the board of Sinel Industries Ltd., an unaffiliated public company in Israel from December 2000 to July 2006.
Bartfeld, Asaf Mr. Bartfeld has served as director of Delek US Holdings, Inc. since January 2002. Mr. Bartfeld has served as the president and chief executive officer of Delek Group since September 2003. Since July 2001, he has served as general manager of Delek Investments and Properties Ltd., one of affiliated entities. Mr. Bartfeld also serves on the board of directors of several of our affiliated entities, including Delek Group and Matav-Cable Systems Media Ltd.
Greenfeld, Zvi Zvi Greenfeld has served as one of directors of Delek US Holdings, Inc. since October 2005. Mr. Greenfeld has served as the president of one of affiliated entities of the Company , Delek Drilling Management Ltd., since 1993, where he oversees that company’s exploration and production of natural gas in Israel. Mr. Greenfeld is the principal of Greenfeld-Energy Consulting, Ltd. a company that has provided consulting services to Delek US Holdings, Inc. since May 2005. He has also been a consultant for Delek - The Israel Fuel Corporation, Ltd., another affiliate, since 2002, advising senior management on fuel purchases. From 1991 to 2002, Mr. Greenfeld served as a vice president of Delek - The Israel Fuel Corporation, Ltd., where among other things, he directed the building and renovation of retail gas stations and managed quality control and fuel purchasing. Additionally, Mr. Greenfeld serves as a director of several affiliated entities of Delek US Holdings, Inc.
Jorda, Carlos Carlos E. Jorda has served as directors of Delek US Holdings, Inc. since May 2006. Mr. Jordá’s experience has been primarily based in the oil and energy sector. Mr. Jordá has been self-employed as a consultant since March 2003, where he has advised clients on potential refining and marketing projects. 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.
Leonard, Charles Charles H. Leonard has served as director of Delek US Holdings, Inc. since May 2006. 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 and senior vice president commencing in 1990 and chief financial officer commencing in 1989.
Maslowe, Philip Philip L. Maslowe has served as director of Delek US Holdings, Inc. since May 2006. 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. Since July 2008, Mr. Maslowe has served on the Board of Directors and Audit Committee 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. From August 2002 to December 2004, Mr. Maslowe served as a member of the board of directors and audit committee and chairman of the corporate governance committee of Mariner Health Care, Inc., a publicly traded provider of post-acute health care services. From May 2002 to February 2004, Mr. Maslowe served as chairman of the board of directors, chairman or member of the audit committee and as chairman or member of the compensation committee of AMF Bowling Worldwide, Inc., a company that operates bowling centers and holds an interest in a business that manufactures and sells bowling equipment.

Basic Compensation

Name Fiscal Year Total
Yemin, Ezra 1,291,580
Cox, Mark --
Zamir, Igal --
Gregory, Lynwood 449,802
Roadarmel, Kathy --
Ginzburg, Assaf 431,193
Thomas, Kent --
Green, Frederec 437,736
Daily, Harry --
O'Dell, Kimberly --
Last, Gabriel --
Bartfeld, Asaf --
Greenfeld, Zvi --
Jorda, Carlos --
Leonard, Charles --
Maslowe, Philip --
As Of 30 Dec 2008

Options Compensation

Name Options Value
Yemin, Ezra 2,369,493 35,500,300
Cox, Mark 0 0
Zamir, Igal 0 0
Gregory, Lynwood 16,250 197,500
Roadarmel, Kathy 0 0
Ginzburg, Assaf 0 0
Thomas, Kent 0 0
Green, Frederec 0 0
Daily, Harry 0 0
O'Dell, Kimberly 0 0
Last, Gabriel 0 0
Bartfeld, Asaf 0 0
Greenfeld, Zvi 0 0
Jorda, Carlos 0 0
Leonard, Charles 0 0
Maslowe, Philip 0 0

Insider Trading

Name Shares Traded Price
DELEK PETROLEUM LTD 10,095 $8.24
DELEK GROUP LTD 10,095 $8.24
SHARON ITSHAK 10,095 $8.24
DELEK GROUP LTD 3,841 $8.23
SHARON ITSHAK 3,841 $8.23
DELEK PETROLEUM LTD 3,841 $8.23
DELEK GROUP LTD 917 $8.22
COX MARK B 30,000 $0.00
DELEK PETROLEUM LTD 917 $8.22
SHARON ITSHAK 917 $8.22
SHARON ITSHAK 300 $8.25
DELEK PETROLEUM LTD 300 $8.25
DELEK GROUP LTD 300 $8.25
DELEK PETROLEUM LTD 17,058 $7.99
DELEK GROUP LTD 17,058 $7.99
SHARON ITSHAK 17,058 $7.99
DELEK GROUP LTD 20,500 $8.00
DELEK PETROLEUM LTD 20,500 $8.00
SHARON ITSHAK 20,500 $8.00
DELEK GROUP LTD 8,483 $7.99
DELEK PETROLEUM LTD 8,483 $7.99
SHARON ITSHAK 8,483 $7.99
BARTFELD ASAF 2,935 $8.50
SHARON ITSHAK 27,200 $8.44
DELEK GROUP LTD 27,200 $8.44
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