People: Delek US Holdings Inc (DK)

DK on New York Consolidated

37.23USD
3 Jun 2015
Change (% chg)

$-0.51 (-1.36%)
Prev Close
$37.74
Open
$37.46
Day's High
$37.57
Day's Low
$37.19
Volume
40,707
Avg. Vol
1,124,684
52-wk High
$41.15
52-wk Low
$25.06

Search Stocks

Summary

Name Age Since Current Position

Ezra Yemin

46 2012 Chairman of the Board, President, Chief Executive Officer

Assaf Ginzburg

39 2014 Chief Financial Officer, Executive Vice President, Vice President

Kent Thomas

46 2011 Executive Vice President, General Counsel, Secretary

Donald Holmes

64 2012 Executive Vice President - Human Resources

Harry Daily

66 2011 Executive Vice President

Daniel Gordon

37 2014 Executive Vice President

Frederec Green

49 2009 Executive Vice President

Mark Smith

47 2014 Executive Vice President

William Finnerty

66 2014 Director

Carlos Jorda

65 2006 Independent Director

Charles Leonard

66 2006 Independent Director

Shlomo Zohar

63 2010 Independent Director

Keith Johnson

2014 IR Contact Officer

Biographies

Name Description

Ezra Yemin

Mr. Ezra Uzi Yemin is Chairman of the Board, President, Chief Executive Officer of Delek US Holdings Inc. Mr. Yemin also served as our Treasurer from April 2001 to November 2003 and as our Secretary from May 2001 to August 2005. Mr. Yemin’s duties include the formulation of our policies and direction, oversight of executive officers, and overall responsibility for our operations and performance. Mr. Yemin has also served as the chairman of the board of directors and chief executive officer of Delek Logistics GP, LLC ("Logistics GP") since April 2012.

Assaf Ginzburg

Mr. Assaf Ginzburg is Chief Financial Officer, Executive Vice President, Vice President of Delek US Holdings Inc. Mr. Ginzburg has also served as a member of the board of directors and an executive vice president of Logistics GP since April 2012, and as its chief financial officer since January 2013. Mr. Ginzburg has been a member of the Israel Institute of Certified Public Accountants since 2001.

Kent Thomas

Mr. Kent B. Thomas is Executive Vice President, General Counsel, Secretary of Delek US Holdings Inc. Mr. Thomas has also served as an executive vice president of Logistics GP since April 2012. 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. He served as principal human resources officer since joining us in November 2011. Mr. Holmes has also served as an executive vice president of Logistics GP, since April 2012. Prior to joining us, 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 serve as primary operational officer for our marketing and supply operations since joining us in September 2006. Mr. Daily’s duties include supervising the purchase and supply of crude oil for our refineries and refined products for our convenience stores, marketing the refined products produced by our refineries and marketing our supply of refined products in west Texas. Mr. Daily has also served as an executive vice president of Logistics GP since April 2012. Mr. Daily has over 30 years of experience in marketing and supply of refined products.

Daniel Gordon

Mr. Daniel L. Gordon is Executive Vice President of Delek US Holdings Inc. He is Vice President since November 2012, an Executive Vice President of Logistics GP since October 2014 and as a Vice President of our subsidiary, MAPCO Express, Inc. since joining us in 2011. Prior to joining us in 2011, Mr. Gordon served as president of Aska Energy in Atlanta, Georgia since 2009.

Frederec Green

Mr. Frederec Green is Executive Vice President of Delek US Holdings Inc. He serve as primary operational officer for our refining operations since joining us in January 2005. Mr. Green has also served as a member of the board of directors and an executive vice president of Logistics GP since April 2012. Mr. Green has more than 25 years of experience in the refining industry including 14 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.

Mark Smith

Mark D. Smith is Executive Vice President of Delek US Holdings Inc. Prior to joining us, Mr. Smith spent nine years as a Vice President with Tesoro Refining and Marketing and Tesoro Companies, Inc. (collectively “Tesoro Companies”). From March 2010 until May 2014, Mr. Smith served as the Vice President - Development Supply and Logistics where he was responsible for Tesoro Companies’s strategic supply, trading, and logistics activities. From 2008 through March 2010, Mr. Smith served as Vice President - Trading and Risk Management where he led Tesoro Companies' tradin g and risk management activities.

William Finnerty

Mr. William J. Finnerty is Director of the Company. He as a member of our Compensation Committee and Nominating and Corporate Governance Committee (the "NCG Committee") since August 2014 and as the chairman of our Environmental Health and Safety Committee (the "EHS Committee") since its inception in August 2014. Mr. Finnerty has over 40 years of experience leading businesses in the petroleum and refining industry. From 2011 until 2012, he served as a member of the board of directors of CVR Energy Inc. where he chaired the environmental, health and safety committee and was a member of the nominating and corporate governance committee. Prior to retiring from Tesoro Corporation, Inc. (“Tesoro”) in March 2010, he served as its Executive Vice President, Strategy and Corporate Development from 2008 to 2010 having responsibility for developing Tesoro’s business plan and strategic plans and multiple business development and merger and acquisition initiatives. He also served as Tesoro’s Chief Operating Officer from 2005 to 2008 where he was responsible for overall operations for manufacturing, environmental and safety, marketing, business development and supply and trading. Mr. Finnerty served on the Board of Directors 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 2007 to 2010. Mr. Finnerty’s career began with Texaco, Inc. in 1970. Since then, he has held executive positions with Equiva Trading Company and Chevron Corporation in addition to Tesoro. Mr. Finnerty holds a bachelor of science degree in Marine Transportation from the State University of New York Maritime College and completed Texaco’s Global Leadership course in Vevey, Switzerland.

Carlos Jorda

Mr. Carlos E. Jorda is an Independent Director of Delek US Holdings Inc. He is member of the Board's Compensation Committee since May 2006. He has served as the chairman of the Compensation Committee since March 2013 and served on the Board's Incentive Plan Committee from its inception in May 2010 until its dissolution in March 2013. He served on the Board's Audit Committee from its inception in May 2006 until March 2013 and was reappointed to the Audit Committee in November 2014. In addition, he served on the NCG Committee from its inception in March 2013 until August 2014. 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. The Board believes that Mr. Jordá’s energy industry experience provides the Board with valuable expertise in energy industry matters.

Charles Leonard

Mr. Charles H. Leonard is an Independent Director of Delek US Holdings Inc., He is member of the Board's Audit Committee since May 2006. Mr. Leonard has also served on the Board's Compensation Committee since March 2013 and served as the chairman of the Board's Incentive Plan Committee from its inception in May 2010 until its dissolution in March 2013. Mr. Leonard served on the NCG Committee from its inception in March 2013 until August 2014 and was reappointed to the NCG Committee and appointed as its chairman in November 2014. Prior to retiring in November 2011, 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. The Board believes that Mr. Leonard’s energy industry experience provides the Board with valuable expertise in energy industry matters.

Shlomo Zohar

Mr. Shlomo Zohar is an Independent Director of Delek US Holdings Inc., since May 2010. He served on the Board's Audit Committee since March 2011 and has served as the chairman of the Audit Committee since November 2014. He has served on the Board's Compensation Committee since March 2013, has served on the NCG Committee since its inception in March 2013, served as chairman of the NCG Committee from March 2013 until November 2014 and served on the Board's Incentive Plan Committee from March 2011 until its dissolution in March 2013. Mr. Zohar has worked as an independent consultant in the financial services sector 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. The Board believes that Mr. Zohar’s financial industry experience provides the Board with valuable expertise in the Company’s financial and accounting matters.

Keith Johnson

Basic Compensation

Name Fiscal Year Total

Ezra Yemin

6,413,840

Assaf Ginzburg

1,015,170

Kent Thomas

509,722

Donald Holmes

1,797,870

Harry Daily

384,352

Daniel Gordon

--

Frederec Green

839,389

Mark Smith

786,085

William Finnerty

--

Carlos Jorda

--

Charles Leonard

--

Shlomo Zohar

--

Keith Johnson

--
As Of  30 Dec 2014

Options Compensation

Search Stocks