Company: DK
Filing Date: 2025-02-26
Form Type: 10-K
Source: 0001694426-25-000013
Chunk: 161

Company: Delek US Holdings, Inc.
Filing Date: 2025-02-26
Form: 10-K
Item: Item 8
Chunk 161
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 our subsidiaries and affiliates, governing the purchase, sale, and/or other dispositions of our securities. We believe our Insider Trading Policy is reasonably designed to promote compliance with insider trading laws, rules and regulations, and the exchange listing standards applicable to us. A copy of our Insider Trading Policy, including any amendments thereto, is filed as Exhibit 19.1 to this Annual Report on Form 10-K.

The information required by Item 401 of Regulation S-K regarding directors will be included under "Election of Directors" in the definitive Proxy Statement for our Annual Meeting of Stockholders expected to be held April 29, 2025 (the "Definitive Proxy Statement"), and is incorporated herein by reference. The information required by Item 401 of Regulation S-K regarding executive officers will be included under "Corporate Governance" in the Definitive Proxy Statement and is incorporated herein by reference. The information required by Item 405 of Regulation S-K will be included under "Section 16(a) Beneficial Ownership Reporting Compliance" in the Definitive Proxy Statement and is incorporated herein by reference.  The information required by Items 406, 407(c)(3), (d)(4), and (d)(5) of Regulation S-K will be included under "Corporate Governance" in the Definitive Proxy Statement and is incorporated herein by reference.

Board of Directors

•Ezra Uzi Yemin

•Avigal Soreq

•William J. Finnerty

•Richard Marcogliese

•Leonardo Moreno

•Christine Benson Schwartzstein

•Gary M. Sullivan, Jr.

•Vasiliki (Vicky) Sutil

•Laurie Z. Tolson

•Shlomo Zohar

Senior Management

•Avigal Soreq – President and Chief Executive Officer

•Joseph Israel – Executive Vice President, President, Refining and Renewables

•Reuven Spiegel – Executive Vice President and Chief Financial Officer

•Denise McWatters – Executive Vice President, General Counsel and Secretary

•Patrick Reilly - Executive Vice President, Chief Commercial Officer

•Sam Eljaouhari – Executive Vice President and Chief Human Resources Officer

•Mark Hobbs – Executive Vice President, Corporate Development

•Ido Biger – Executive Vice President, Chief Technology and Data Officer

•Mohit Bhardwaj - Senior Vice President, Strategy and Growth

ITEM 11. EXECUTIVE COMPENSATION

The information required by Item