Summary Observations Regarding CVR's Campaign
# of Directors
Public Co.
Leadership
Board
7/8
Experience
Public Co.
C-Suite
5/8
Board Composition Aligned with Our Strategy
Desired Board Skill/Characteristic
Independent Board
Leadership
Regular executive
sessions
Lead Independent
Director
Refining
6/8
Industry-Specific
-88%
Experience
Retail
3/8
Independent
directors
100%
Fully-independent
Board committees
Finance
and
Transaction
Finance/Accounting
6/8
M&A
7/8
Experience
Digital Transformation /
~4.4 years
Average tenure of
independent directors
Innovation
3/8
Technology
Cybersecurity
2/8
3
Corporate Governance
6/8
New independent directors
added since February 2019
Independent
Oversight, Risk
Environmental,
Management and
Health & Safety
5/8
25%
30%
Diversity
Female
Diverse directors
Gender Diversity
2/8
directors
by 2022
Delek
US
19View entire presentation