Our Strategy for Growth and Value Creation

Our Board Is Independent, Diverse and Purpose-Built Ezra Uzi Yemin Chairman, President & CEO, Delek and Delek Logistics Extensive sector and executive experience from 20+ years as CEO of Delek, overseeing growth and development of an integrated portfolio, including four refineries, midstream pipelines, terminals and logistics and 250+ retail sites while delivering strong shareholder returns Other Relevant Experience ⚫ Former Chairman, Alon USA Energy Former President, Alon USA Partners Former CFO, Delek Israeli Fuel Corp Former Treasurer & Secretary, Delek US • Former Member (Insurance Commissioner's Office), Israeli Ministry of Finance Vicky Sutil Former VP, California Resources Marketing 30+ years of experience in strategic planning, corporate development, M&A and financial planning at leading public and private energy companies Other Relevant Experience Former Strategic Planning Advisor, SK E&P 14 years of experience in corporate development, M&A and financial planning at Occidental Petroleum Former Project Manager/Business Analyst (Refining & Marketing Divisions), ARCO/BP ⚫ Former Project Engineer (Refining and Marketing Division), Mobil Oil William J. Finnerty Former EVP & COO, Tesoro 40+ years of experience in all facets of the downstream energy sector, with leadership, strategy, business / corporate development, M&A and executive roles at both leading integrated major oil companies and independent refiners Other Relevant Experience • Former EVP (Strategic Planning & Corporate Development), Tesoro ⚫ Former SVP (Supply & Distribution), Tesoro • Former VP (North America Crude Trading), Chevron ⚫ Former SVP (Midstream), Texaco Trading & Transportation . Former SVP, Equiva Trading Company Laurie Z. Tolson Former Chief Digital Officer, GE Transportation 25+ years in technology and digital transformation roles, including years of experience at the intersection of technology and the energy and transportation industries • Other Relevant Experience CEO, Tolson Consulting • Former EVP & Global Head of Enterprise Software, ABB • Former VP (Software), Dell • Former VP (Java Software Group), Sun Microsystems Richard J. Marcogliese Former EVP & COO, Valero Energy 40+ years of operational and leadership experience at both leading integrated major oil companies and independent refiners Other Relevant Experience . Principal, iRefine LLC (petroleum refining consultancy) Executive Advisor, Pilko & Associates • Former Operations Advisor to NTR Partners III (private investment company) Former Operations Advisor to the CEO, Philadelphia Energy Solutions Formerly held various management roles at Exxon David Wiessman Controlling Owner & Chair, Sonol 40+ years of executive leadership experience in energy, retail and venture capital, providing a unique investor perspective on strategic investments Other Relevant Experience • Founder & Former President & CEO, Alon Israel Oil • Founder & Former Chairman, President & CEO, Alon USA Energy ⚫ Founder, Gefen Capital ⚫ Former Executive Chairman & CEO, Alon Blue-Square Israel ⚫ Former Executive Chairman & President, Dor-Alon Energy Israel Gary M. Sullivan, Jr. Former Managing Partner, Deloitte 30+ year career at leading international accounting firm, with focus on serving several of Deloitte's largest and most complex energy clients in areas of energy services, pipeline and logistics, energy trading, natural gas liquids, real estate development, and international investments Other Relevant Experience ⚫ Professor (Accounting & Auditing), Virginia . . Commonwealth University Former Captain, U.S. Navy Certified Public Accountant ⚫ Certified Global Management Accountant Shlomo Zohar Lead Independent Director, Delek Deep expertise in financial and accounting matters providing significant insights into Delek's financial management and capital allocation strategies; deeply involved in Delek's ESG and diversity efforts as Lead Independent Director Other Relevant Experience • Founder, Former Chairman & CEO, ADO Group Former Chairman, Israel Discount Bank Former Chairman, Mercantile Discount Bank • Certified Public Accountant • Former Chairman, Israel Discount Capital Markets & Investments • Independent financial consultant Vice Chair of Israel Discount Bank of NY Delek New independent director added since February 2019 US 20 20

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