People: Delek US Holdings Inc (DK)

DK on New York Consolidated

31.51USD
22 Oct 2014
Price Change (% chg)

$-0.89 (-2.75%)
Prev Close
$32.40
Open
$32.41
Day's High
$32.91
Day's Low
$31.21
Volume
854,759
Avg. Vol
876,163
52-wk High
$35.93
52-wk Low
$22.34

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Summary

Name Age Since Current Position

Ezra Yemin

45 2012 Chairman of the Board, President, Chief Executive Officer

Assaf Ginzburg

38 2014 Chief Financial Officer

Kent Thomas

45 2011 Executive Vice President, General Counsel, Secretary

Donald Holmes

63 2012 Executive Vice President - Human Resources

Harry Daily

65 2011 Executive Vice President

Frederec Green

48 2009 Executive Vice President

William Finnerty

65 2014 Director

Carlos Jorda

64 2006 Independent Director

Charles Leonard

65 2006 Independent Director

Philip Maslowe

67 2006 Independent Director

Shlomo Zohar

62 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. has served as the chairman of the Board since December 2012, as the chief executive officer since June 2004 and as the president and a director since April 2001. He served as the chairman of the Board's Compensation Committee from its inception in May 2006 until March 2013. Mr. Yemin also served as the treasurer from April 2001 to November 2003 and as the secretary from May 2001 to August 2005. Mr. Yemin’s duties include the formulation of the policies and direction, oversight of executive officers, and overall responsibility for the operation and performance.

Assaf Ginzburg

Mr. Assaf Ginzburg is Chief Financial Officer of Delek US Holdings Inc. He has served as the Chief Financial Officer since January 2013, an Executive Vice President since May 2009 and as a vice president since February 2005. Mr. Ginzburg has also served as a member of the board of directors and an executive vice president of Delek Logistics GP, LLC 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. 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. He has served as our principal human resources officer since joining to the company, in November 2011. Mr. Holmes has also served as an executive vice president of Delek Logistics GP, LLC since April 2012. Prior to joining to the company, 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 has served as the Executive Vice President since November 2011 and as the primary operational officer for the marketing and supply operations since joining to company, in September 2006. Mr. Daily’s duties include supervising the purchase and supply of crude oil for the refineries and refined products for the convenience stores, marketing the refined products produced by the refineries and marketing the supply of refined products in west Texas. Mr. Daily has also served as an executive vice president of Delek Logistics GP, LLC since April 2012. 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. He has served as the Executive Vice President since May 2009 and as the primary operational officer for the refining operations since joining to the company, in January 2005. 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 more than 25 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.

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 an Independent Director of Delek US Holdings Inc. 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. In addition, he has served on the Board's Nominating and Corporate Governance Committee (the "NCG Committee") since its inception in March 2013 and served on the Board's Audit Committee from its inception in May 2006 until March 2013. 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.

Charles Leonard

Mr. Charles H. Leonard is an Independent Director of Delek US Holdings Inc., since May 2006. Mr. Leonard has also served on the Board's Compensation Committee and NCG 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. 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.

Philip Maslowe

Mr. Philip L. Maslowe is an Independent Director of Delek US Holdings Inc. Mr. Maslowe has also served on the Board's NCG Committee since its inception in March 2013 and served on the Board's Incentive Plan Committee from its inception in May 2010 until its dissolution in March 2013. 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 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 (NYSE: NWE), doing business as NorthWestern Energy, a publicly traded provider of electricity and natural gas. 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 an Independent Director of Delek US Holdings Inc., since May 2010. He has served the Board's Compensation Committee since March 2013, has served as chairman of the NCG Committee since its inception in March 2013 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.

Keith Johnson

Basic Compensation

Name Fiscal Year Total

Ezra Yemin

7,449,820

Assaf Ginzburg

2,238,460

Kent Thomas

377,615

Donald Holmes

1,797,870

Harry Daily

384,352

Frederec Green

859,007

William Finnerty

--

Carlos Jorda

--

Charles Leonard

--

Philip Maslowe

--

Shlomo Zohar

--

Keith Johnson

--
As Of 30 Dec 2013

Options Compensation

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