Summary Observations Regarding CVR's Campaign
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
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