DELEK US HOLDINGS INC (DK)
Sector: Energy
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
Sector: Energy
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
Director information for DK
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| DK | 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 |
Companies shown below are based on exact name match for the selected Director
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| AR | Independent Director of Delek US Holdings, Inc.; Chair | 61 | ["Independent Director of Delek US Holdings, Inc.","Worked with SK E&P Company focusing on strategic planning from July 2017 to January 2020","Vice President of Commercial Analysis for CRC Marketing, Inc. from 2014 to 2016","Worked with Occidental Petroleum Corporation in different capacities from 2000 to 2014","Experience includes ARCO Products Company and Mobil Oil Corporation as project engineer and business analyst","Corporate Directorship Certified by the National Association of Corporate Directors","Significant experience in the oil and gas industry including corporate development and project management","experience in environmental stewardship","responsibility of the health and safety of employees"] | ["Environmental and Safety Committee","Audit Committee","Nominating & Governance Committee"] | 2026 |
Biography sourced from the proxy statement filing.
Director since: 2019 Age: 61 Committees: NCG, Chair EHS Audit Business Experience: Ms. Sutil has over 30 years of experience in the petroleum and refining industry. Ms. Sutil has served on the board of Antero Resources Corporation (NYSE: AR) since 2019 and has chaired their ESG Committee since May 2020. From July 2017 to January 2020, she worked with SK E&P Company focused on strategic planning, and from 2014 to 2016, Ms. Sutil worked with California Resources Corporation as Vice President of Commercial Analysis for CRC Marketing, Inc. From 2000 to 2014 she worked with Occidental Petroleum Corporation in various capacities including roles in Corporate Development, Mergers and Acquisitions and Financial Planning. Ms. Sutil has additional experience with ARCO Products Company and Mobil Oil Corporation working as a Project Engineer and Business Analyst in the Refining and Marketing Divisions. From 2010 to 2015 Ms. Sutil served as a member of the board of directors of Plains All American Pipeline, L.P. (NASDAQ: PAA), and from 2013 to 2015, Ms. Sutil served as a member of the board of directors of Plains GP Holdings. L.P. Ms. Sutil holds a Bachelor of Science Degree in Mechanical Engineering with an emphasis in Petroleum Engineering from the University of California, Berkeley and an MBA from Pepperdine University. Additionally, Ms. Sutil is Corporate Directorship certified by the National Association of Corporate Directors (NACD). Qualifications: The Board believed that Ms. Sutil s varied experience in the refining and petroleum industry provides the Board with valuable expertise in energy industry matters.