People: Delek US Holdings Inc (DK)

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
Harry Daily	64	2011	Executive Vice President
Frederec Green	47	2009	Executive Vice President; President and Chief Operating Officer of Delek Refining, Inc
Igal Zamir	46	2011	Executive Vice President
Assaf Bartfeld	61	2002	Director
Gabriel Lasset	66	2002	Director
Carlos Jorda	62	2006	Independent Director
Charles Leonard	63	2006	Independent Director
Philip Maslowe	66	2006	Independent Director
Shlomo Zohar	61	2010	Independent Director

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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 been appointed as Chairman of the Board of the company effective January 8, 2013. 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., since November 2011. 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.
Harry Daily	Mr. Harry Parker Daily is Executive Vice President of Delek US Holdings Inc., since November 2011. 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., and President and Chief Operating Officer of Delek Refining, Inc., a subsidiary of the company. He has served as the company executive vice president since May 2009 and as the primary operational officer for the company refining operations since joining the company in January 2005. From January 2004 until he joined the company in 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 26 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.
Igal Zamir	Mr. Igal P. Zamir is Executive Vice President of Delek US Holdings Inc., since November 2011. 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.
Assaf Bartfeld	Mr. Asaf Bartfeld is 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 managing director of Delek Investments and Properties Ltd., one of the company affiliated entities. Mr. Bartfeld also serves on the board of directors of several of the company affiliated entities, including Delek Group.
Gabriel Lasset	Mr. Gabriel Lasset is Director of Delek US Holdings Inc., since January 2002. In addition, since 2003, Mr. Lasset 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. Lasset served as the chief executive officer of Delek Group from 2001 to 2003. Between 1998 and 2001, Mr. Lasset was the Managing Director of Israeli Society of Insurance Companies and of Israeli Association of Life Insurance Companies Ltd. Mr. Lasset served as Vice Inspector General, Israeli Police Force from 1996 to 1998. Mr. Lasset also served on the board of Sinel Industries Ltd., an unaffiliated public company in Israel from December 2000 to July 2006. The Board believes that Mr. Lasset’s service on the Board provides it with important interaction with, and access to, the chairman of the board of directors of the Company’s controlling stockholder.
Carlos Jorda	Mr. Carlos E. Jorda is Independent Director 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 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 2006. 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	1,984,090
Assaf Ginzburg	3,998,630
Kent Thomas	--
Harry Daily	408,178
Frederec Green	3,271,070
Igal Zamir	3,333,330
Assaf Bartfeld	--
Gabriel Lasset	--
Carlos Jorda	--
Charles Leonard	--
Philip Maslowe	--
Shlomo Zohar	--

As Of 30 Dec 2011

Options Compensation

Name	Options	Value
Ezra Yemin	2,608,402	32,761,930
Assaf Ginzburg	0	0
Kent Thomas	0	0
Harry Daily	0	0
Frederec Green	0	0
Igal Zamir	0	0
Assaf Bartfeld	0	0
Gabriel Lasset	0	0
Carlos Jorda	0	0
Charles Leonard	0	0
Philip Maslowe	0	0
Shlomo Zohar	0	0

Insider Trading

Name	Shares Traded	Price
THOMAS KENT B	12,164	$35.97
DELEK HUNGARY HOLDING LTD LIABILITY CO	9,000,000	$37.92
DELEK HUNGARY HOLDING LTD LIABILITY CO	1,000,000	$37.92
THOMAS KENT B	7,500	$8.37
HOLMES DONALD NORMAN	3,017	$39.67
THOMAS KENT B	7,500	$39.67
BARTFELD ASAF	12,339	$40.03
BARTFELD ASAF	28,000	$17.64
DAILY HARRY PARKER	1,493	$40.03
HOLMES DONALD NORMAN	1,283	$40.03
THOMAS KENT B	1,836	$40.03
YEMIN EZRA UZI	22,400	$15.60
YEMIN EZRA UZI	15,369	$33.97
YEMIN EZRA UZI	70,991	$33.97
YEMIN EZRA UZI	112,000	$14.80
YEMIN EZRA UZI	225,400	$0.00
HOLMES DONALD NORMAN	4,864	$25.16
HOLMES DONALD NORMAN	1,839	$25.19
HOLMES DONALD NORMAN	8,125	$10.65
MASLOWE PHILIP L	16,315	$0.00
HOLMES DONALD NORMAN	3,261	$25.14
YEMIN EZRA UZI	230,000	$0.00
YEMIN EZRA UZI	230,000	$0.00
DAILY HARRY PARKER	3,000	$26.18
DAILY HARRY PARKER	3,500	$26.16

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People: Delek US Holdings Inc (DK)

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Summary

Biographies

Basic Compensation

Options Compensation

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