Company: DK
Filing Date: 2025-03-20
Form Type: DEF 14A
Source: 0001140361-25-009658
Chunk: 16

Company: Delek US Holdings, Inc.
Filing Date: 2025-03-20
Form: DEF 14A
Chunk 16
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 each committee, engages in additional discussion and oversight regarding matters of particular concern or importance, and non-committee members regularly participate in meetings of each committee. At all times during 2024, all of the members of each of the Company’s standing committees were independent as defined by the rules and regulations of the NYSE, the SEC and Company guidelines. The Nominating and Corporate Governance Committee regularly reviews the membership on each of the Board’s five standing committees, and periodically considers whether rotation of committee members or chairs is in the best interests of the Company and its stockholders.

Audit Committee

| Audit            
 Committee        
 Members          |     | Independent |     | Financially 
 Literate    |     | Audit     
 Committee 
 Financial 
 Expert    |
| Sullivan (Chair) |     |             |     |             |     |           |
| Marcogliese      |     |             |     |             |     |           |
| Moreno           |     |             |     |             |     |           |
| Sutil            |     |             |     |             |     |           |
| Zohar            |     |             |     |             |     |           |

On January 1, 2024, the Audit Committee was comprised of Messrs. Sullivan (chair), Marcogliese, Moreno, and Zohar and Ms. Sutil. The Board has determined that (i) Messrs. Sullivan, Marcogliese, Moreno, and Zohar and Ms. Sutil each qualify as independent and financially literate under applicable SEC rules and regulations and the rules of the NYSE; and (ii) Messrs. Sullivan, Marcogliese, and Zohar all qualify as an “audit committee financial expert” within the meaning of Item 407(d)(5) of Regulation S-K. The Audit Committee met fifteen times during 2024, as additional meetings were required for the review of related party transactions. In performing its functions and to promote the independence of the audit, the Audit Committee consults separately and jointly with the independent auditors, our internal auditors, our Chief Executive Officer, our Chief Financial Officer, and other members of our management. Among other responsibilities, the Audit Committee is responsible for assisting Board oversight of:

| • | The quality and integrity of our financial statements; |

| • | The disclosure and financial reporting process carried out by management and the systems of internal accounting and financial controls developed and carried out by management; |

| • | The independent audit of our financial