Sector: Energy
Director information for DELEK US HOLDINGS INC (data for year 2026)
| Name | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| Avigal Soreq | Chief Executive Officer and President | 48 | ["Chief Executive Officer of El Al Airlines from January 2021 until May 2022","Various roles at the Company from December 2012 through 2020, including Chief Operating Officer, Chief Commercial Officer, Executive Vice President and Vice President","Board of Directors of Alon USA Energy, Inc. from 2015 to 2017","Worked for SunPower Corporation","Senior finance and business consultant for Trabelsy & Co.","Consultant in the corporate finance department for KPMG’s Tel-Aviv office","Served in the Israeli Air Force and reached the rank of Major","Certified public accountant in Israel"] | [] | 2026 |
| Christine Benson-Schwartzstein | Director | 45 | ["over 20 years of experience in natural resources risk management, capital markets, and investing","director and member of the Audit Committee of Apollo Infrastructure Company LLC","director and member of the Nominating and Corporate Governance Committee and Risk Oversight Committee of Talen Energy Corporation","previously a director of Just Energy (U.S) Corp.","previously a member of the Senior Advisory Board of Orion Infrastructure Capital","Managing Director and Investment Principal at Orion Infrastructure Capital","17 years in various roles at Goldman Sachs & Co.","responsible for commodity structured finance efforts within Investment Banking","A.B. in Earth and Planetary Sciences, magna cum laude, from Harvard University"] | ["EHS","Technology","Audit Committee","Nominating and Corporate Governance Committee","Risk Oversight Committee"] | 2026 |
| Ezra Uzi Yemin | Chairman of the Board | 57 | ["significant leadership experience","extensive industry experience"] | [] | 2026 |
| Gary M. Sullivan, Jr. | Director | 79 | ["Certified public accountant","Certified global management accountant","Completed National Association of Corporate Directors’ Programs in Cyber-Risk Oversight and Effective AI Oversight for Directors","Holds Fundamentals of Sustainability Accounting credential","Former member of the Human Capital and Compensation Committee","Former board member of Delek Logistics GP, LLC and chair of its audit committee","Faculty member at Virginia Commonwealth University’s School of Business","Private investor","Former senior client partner at Deloitte & Touche LLP","Retired U.S. Navy Captain"] | ["Audit","NCG","Technology"] | 2026 |
| Joseph Israel | Executive Vice President, President, Refining and Renewables | 55 | ["over 25 years of energy experience","proven track record of driving operational excellence","former President & CEO of Par Petroleum LLC","former Senior Vice President of Par Pacific Holdings","served on the board of directors of Par Pacific Holdings from 2015 through 2022","held leadership positions at Hunt Refining Company and Alon USA"] | ["Operations and Technical Committee"] | 2026 |
| Laurie Z. Tolson | Chief Executive Officer | 65 | ["Chief Executive Officer of Tolson Consulting Company","Board member of Landys & Gyr since July 2021","Board member of Fenix Marine Services from 2020 to 2022","Chief Digital Officer of GE Transportation from 2017 to 2020","Executive Vice President at ABB Ltd. from 2012 to 2016","Global Head of Enterprise Software Group at ABB from 2016 to 2017","Vice President, Software at Dell Inc.","Vice President, Java Software Group at Sun Microsystems, Inc.","Bachelor of Arts in Business Administration and Economics","MBA from National University","Completed National Association of Corporate Directors’ Cyber-Risk Oversight Program"] | ["Technology","NCG","HCC"] | 2026 |
| Leonardo Moreno | Director | 47 | ["20 years of experience in the energy industry","Chief Executive Officer of Zelestra since July 2023","President of AES Clean Energy from 2020 to 2023","Senior Vice President, Corporate Strategy & Investments and Chief Commercial Officer at AES Corporation from 2017 to 2020","Chief Financial Officer, Europe from 2015 to 2016","Chairman of the Board of the American Clean Power Association from 2022 to 2023","Director of AES Brasil Energia S.A. from 2018 to February 2022","Alternate director of AES Andes S.A. since 2018","Senior Auditor for Ernst & Young in Brazil from 2003 to 2005","Bachelor of Arts in Business Administration from Universidade Federal de Minas Gerais, Brazil","Executive business and leadership programs at London Business School, Harvard Business School, Georgetown University, and the University of Virginia"] | ["Audit","Technology"] | 2026 |
| Reuven Spiegel | Executive Vice President, Special Projects; Member of the board of directors of the general partner of Delek Logistics | 69 | ["Chief Financial Officer from May 2020 to February 2025","Chief Executive Officer of Israel Discount Bank Ltd. from 2011 to 2014","Executive Vice President of Israel Discount Bank Ltd. from 2001 to 2005","Chairperson of the board of Discount Mortgage Bank in 2005 and 2006","Chief Executive Officer of IDB Bank of NY from 2006 to 2010","Experience in the real estate industry"] | [] | 2026 |
| Richard J. Marcogliese | Director | 73 | ["Over 40 years of experience in the refining industry","Principal of iRefine, LLC","Executive advisor of Pilko & Associates L.P. from 2011 to 2019","Director of Cenovus Energy, Inc. since 2016","Chair of the safety, sustainability and reserves committee","Worked for Valero Energy Corporation","Served as executive vice president and chief operating officer from 2007 to 2010","Worked for ExxonMobil Corporation for over 25 years","Operations advisor to NTR Partners III LLC from 2013 to 2017","Operations advisor to the CEO of Philadelphia Energy Solutions from 2012 to 2016","Past chair of the Western States Petroleum Association","Bachelor of Engineering degree in Chemical Engineering from the New York University School of Engineering and Science"] | ["EHS, Chair","Audit","HCC"] | 2026 |
| Shlomo Zohar | Director | 74 | ["Chairperson of the Governance Committee from 2013 until February 2020","Lead Independent Director from February 2020 until May 2023","Independent consultant in the financial services sector since 2006","Member and chair 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.","Member and vice chair of the board of directors of Israel Discount Bank of New York","Member of the board of directors of Discount Bancorp, Inc.","Expertise in the Company’s financial and accounting matters"] | ["HCC","Audit","Technology"] | 2026 |
| Vasiliki (Vicky) Sutil | Director | 61 | ["Over 30 years of experience in the petroleum and refining industry.","Served on the board of Antero Resources Corporation since 2019.","Chaired ESG Committee of Antero Resources Corporation since May 2020.","Worked with SK E&P Company focused on strategic planning (July 2017 - January 2020).","Served as Vice President of Commercial Analysis for CRC Marketing, Inc. (2014-2016).","Worked with Occidental Petroleum Corporation in various capacities (2000-2014).","Experience with ARCO Products Company and Mobil Oil Corporation.","Served on the board of directors of Plains All American Pipeline (2010-2015).","Served on the board of directors of Plains GP Holdings (2013-2015).","Holds a Bachelor of Science Degree in Mechanical Engineering from the University of California, Berkeley.","Holds an MBA from Pepperdine University.","Corporate Directorship certified by NACD."] | ["NCG, Chair","EHS","Audit"] | 2026 |
| William J. Finnerty | Director | 77 | ["Over 40 years of experience leading businesses in the petroleum and refining industry","Lead Independent Director since May 2023","Previously served as executive vice president, strategy and corporate development at Tesoro Corporation","Chaired the environmental, health and safety committee at CVR Energy Inc.","Held executive positions with Texaco, Equiva Trading Company, and Chevron Corporation"] | ["NCG","EHS","HCC"] | 2026 |
