Our Strategy for Growth and Value Creation slide image

Our Strategy for Growth and Value Creation

Delek's Nominees Are Better Qualified and More Dynamic Delek's Targeted Directors 40+ years of experience in all facets of the downstream energy sector at both leading integrated major oil companies and independent refiners Track record of leadership in refining sector M&A and post-merger integration CVR's Nominees × Experience is primarily in energy trading, which is a small part of our business and which CVR is targeting for further reduction × No public company board or C-Suite experience William Finnerty Instrumental in establishing EHS committee at Delek and communicating the importance of EHS and safety to employees Randall Balhorn x Long-standing ties to other nominees and CVR's CEO Entrepreneurial track record having founded and led multiple companies in the energy sector Significant experience successfully developing and selling retail assets × Executive experience limited to refining sector and already well-represented by current directors who have CEO, COO or Executive Chairman experience at public integrated refiners Spent more than 20 years working with CVR's CEO David Wiessman Venture capital experience provides unique investor perspective on strategic investment George Damiris × Long-standing ties to other CVR nominees Financial, accounting, capital markets and M&A experience from board leadership positions at financial institutions and 25 years as a CPA × Experience is narrowly focused on operations in the refining sector Expert insights into financial management and capital allocation strategy x No public company board or C-Suite experience Shlomo Zohar Public company executive experience as the Founder, Former Chairman & CEO, ADO Group Leadership on ESG and diversity initiatives at Delek Robert Kent × Long-standing ties to other nominees and CVR's CEO Differentiated experiences, complementary skills aligned with our strategy and track records of success Delek US Source: Based on biographies submitted by the CVR nominees and the CVR proxy statement; public filings Narrow and redundant experience, limited public company leadership credentials and close ties to CVR 32
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