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    Our Board of Directors

    Ezra Uzi Yemin
    Ezra Uzi Yemin has served as the Chairman of our Board since December 2012, as our Chief Executive Officer since June 2004 and as our President and a Director since April 2001. He has also served as the chairman of the board of directors and chief executive officer of Delek Logistics GP, LLC since April 2012. Mr. Yemin’s duties include the formulation of our policies and strategic direction, oversight of executive officers, and overall responsibility for our operations and performance.

    William J. Finnerty
    William J. Finnerty has served as one of our directors since April 2014, as a member of our Compensation Committee and our Nominating and Corporate Governance Committee since August 2014, as the chairman of our Environmental, Health and Safety Committee since its inception in August 2014 and as our Lead Independent Director since November 2015. 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. (NYSE: CVI) 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 (now known as Andeavor, NYSE: ANDV) (“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 (NYSE: CVX) 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.

    Gary M. Sullivan, Jr.
    Gary M. Sullivan, Jr. has has served as one of our directors and as the chairman of the Board's Audit Committee since August 2015. He has also served as a member of the Board's Nominating and Corporate Governance Committee since July 2016 and the Compensation Committee since August 2019. Mr. Sullivan also served as a member of the board of directors of Delek Logistics GP, LLC and the chairman of its audit committee from November 2012 until August 2015. Mr. Sullivan is a certified public accountant, a certified global management accountant and recently completed the National Association of Corporate Directors’ Cyber-Risk Oversight Program. Mr. Sullivan has been an adjunct faculty member at Virginia Commonwealth University's School of Business since January 2012 where he teaches accounting and auditing. From 2009 to 2012, Mr. Sullivan was a private investor. From 1975 through 2009, Mr. Sullivan served in various roles with Deloitte & Touche LLP culminating in the role of senior client partner from 2004 through 2009 and was involved in such capacity with several public companies, including sponsors of master limited partnerships. Mr. Sullivan retired from the U.S. Navy as a Captain in 1990 after serving in various naval aviation and naval reserve intelligence assignments.

    Shlomo Zohar
    Shlomo Zohar has served as one of our directors since May 2010. He has served on the Board's Audit Committee since March 2011, the Compensation Committee since March 2013, and the Nominating and Corporate Governance Committee since its inception in March 2013. He has served as the chair of the Nominating and Governance Committee since March 2018 and chair of the Compensation Committee since August 2019. 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.

    David Wiessman
    David Wiessman has served as one of our directors since July 2017. Mr. Wiessman is the controlling owner and executive chairman of the board of directors of Sonol, the second largest oil company in Israel. He has more than 40 years of experience in the oil and retail industries. He served as the chairman of the board of directors of Alon USA Partners GP, LLC from August 2012 until its merger with a subsidiary of the Company in February 2018. Mr. Wiessman also served as executive chairman of the board of directors of Alon USA Energy, Inc. from July 2000 until May 2015, a director from July 2000 until its merger with a subsidiary of the Company in July 2017 and its president and chief executive officer from its formation in 2000 until May 2005. From 1994 to 2015, Mr. Wiessman served as a director of Alon Israel Oil Company, Ltd. (“Alon Israel”), an Israeli energy service company, and served as its chief executive officer and president from 1994 to 2014. He also served as chief executive officer of Alon Blue Square-Israel, Ltd., from 2013 to 2014, and its executive chairman of the board of its directors from 2006 to 2013; the chairman of Blue Square Real Estate Ltd. from 2006 to 2015, and executive chairman of the board and president of Dor-Alon Energy Israel (1988) Ltd. from 2005 to 2014, all of which were subsidiaries of Alon Israel. In 1976, after serving in the Israeli Air Force, he became chief executive officer of Bielsol Ltd., a privately-owned Israeli company that owns and operates gasoline stations and owns real estate in Israel. Mr. Wiessman, along with a partner in Dallas, Texas, is a founder of Gefen Capital, a venture capital fund, which is a U.S. Israeli investment fund that targets high growth Israeli startups with disruptive technologies. 

    Vicky Sutil
    Vicky Sutil has served as one of our directors since February 2019. She has served on the Board's Nominating and Corporate Governance and Environmental, Health and Safety Committees since April 2019 and the Audit Committee since August 2019. From 2010 to 2015 Ms. Sutil served as a member of the board of directors of Plains All American Pipeline, L.P. and from 2013 to 2015 Ms. Sutil served as a member of the board of directors of Plains GP Holdings, L.P. Ms. Sutil has over 30 years of experience in the petroleum and refining industry. Since July 2017, she has worked with SK E&P Company focusing on strategic planning and from October 2014 to February 2016 Ms. Sutil worked with California Resources as vice president of commercial analysis for CRC Marketing, Inc. From 2000 to 2014 she worked with Occidental Petroleum Corporation in different 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. Ms. Sutil attended the University of California, Berkeley where she graduated with a bachelor of science degree in mechanical engineering with a petroleum emphasis and she also holds a MBA from Pepperdine University. Ms. Sutil was appointed to the Board because the Board believed that her varied experience in the refining and petroleum industry provides the Board with valuable expertise in energy industry matters.

     

     

     


     

     

     


     


     


     

     

     

     

     

     

     

     

     

     

     


     

     

     

     

     

     

     

     

     

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