Summary Observations Regarding CVR's Campaign
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
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