Company: DK
Filing Date: 2025-03-20
Form Type: DEF 14A
Source: 0001140361-25-009658
Chunk: 18

Company: Delek US Holdings, Inc.
Filing Date: 2025-03-20
Form: DEF 14A
Chunk 18
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ating the performance of our Chief Executive Officer and approving the compensation awarded to our executive officers; |

| • | Overseeing equity awards issued under our long-term incentive plans; |

| • | Periodically evaluating our compensation and benefits programs generally, including risks relating thereto; |

| • | ESG matters related to employees and compensation; and |

| • | Overseeing and reviewing the Company’s strategies, policies, and practices related to human capital management, including aspects of the Company’s ESG initiatives related to human capital management. |

Nominating and Corporate Governance Committee On January 1, 2024, the Nominating and Corporate Governance Committee was comprised of Mses. Sutil (chair) and Tolson and Messrs. Finnerty and Sullivan. The Board has determined that Mses. Sutil and Tolson and Messrs. Finnerty and Sullivan each qualify as independent under applicable SEC rules and regulations and the rules of the NYSE. The Nominating and Corporate Governance Committee met five times in 2024. Among other responsibilities, the Nominating and Corporate Governance Committee is responsible for:

| • | Assisting the Board in identifying and evaluating individuals qualified to become Board members and recommending to the Board the director nominees for each annual meeting of stockholders in accordance with the parameters set forth in our Governance Guidelines; |

| DELEK US HOLDINGS, INC. |     | 2025 PROXY STATEMENT | 14 |

TABLE OF CONTENTS

| • | Overseeing our corporate governance policies and procedures applicable to the Governance Guidelines when required; |

| • | Reviewing the Governance Guidelines on an annual basis and recommending to the Board any changes deemed necessary or desirable; |

| • | Monitoring, overseeing and reviewing compliance with the Governance Guidelines and all other applicable policies of the Company as the Nominating and Corporate Governance Committee or the Board deems necessary or desirable; |

| • | Leading the Board and each of its committees in an annual assessment of their performance; and |

| • | General oversight of ESG matters, Board composition, stockholder rights, sustainability reporting and ESG ratings. |

Environmental, Health and Safety Committee On January 1, 2024, the Environmental, Health and Safety Committee was comprised of Messrs. Marcogliese (chair) and Finnerty and Ms. Sutil. In July 2024, the Board appointed Ms. Benson to the Environmental, Health and Safety Committee. The Environmental, Health and Safety Committee met four times in 2024. Among other