Our Strategy for Growth and Value Creation slide image

Our Strategy for Growth and Value Creation

Delek's Compensation Is Aligned with Our Strategic Priorities Incentives Aligned with Business Goals Annual Incentive Compensation Profitability Operational Performance Environmental and Safety Metrics ✓ 60% based on adjusted EPS and relative ROIC metrics 20% for relative performance in refinery operational availability and utilization ✓ 10% based on safety metrics 5% attributed to Tier 1 and 2 events ✓ 5% attributed to environmental metrics (spills & releases, flaring hours and water exceedances) Long-Term Incentive Compensation Shareholder ✓ Performance-based RSUs based on Value Creation relative TSR ✓ Time-vested RSUS with three-year performance period Most Compensation is Variable and Long-Term 2020 Target CEO Compensation Performance Stock Units 35.5% More than 85% of compensation I is variable Base 12.1% Bonus 16.9% Restricted Stock Units 35.5% Consistently High Say-on-Pay Support from Shareholders 98% 96% 99% 2020 2019 2018 Delek US 40
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