EX-1 2 dk-sc13dadklxexax3116.htm EXHIBIT 1 Exhibit


EXHIBIT 1

Directors and Executive Officers of Delek US Holdings, Inc.
 
 
 
 
 
 
Name
  
Principal Occupation
  
Citizenship
Ezra Uzi Yemin
  
Chairman, President and Chief Executive Officer
  
United States
William J. Finnerty
 
Director
 
United States
Carlos E. Jorda
 
Director
  
United States
Charles H. Leonard
  
Director
  
United States
Gary M. Sullivan, Jr.
 
Director
 
United States
Shlomo Zohar
  
Director
  
Israel
Assaf Ginzburg
  
Executive Vice President and Chief Financial Officer
  
United States/Israel
Frederec C. Green
  
Executive Vice President
  
United States
Harry P. (Pete) Daily
  
Executive Vice President
  
United States
Donald N. Holmes
  
Executive Vice President
  
United States
Mark D. Smith
 
Executive Vice President
 
United States
Daniel L. Gordon
 
Executive Vice President
 
United States
Anthony L. Miller
 
Executive Vice President
 
United States
Avigal Soreq
 
Executive Vice President
 
Israel/Germany
Kent B. Thomas
  
Executive Vice President, General Counsel and Secretary
  
United States
 


Executive Officers of Delek Marketing & Supply, LLC
 
 
 
 
 
 
Name
  
Position
  
Citizenship
Ezra Uzi Yemin
  
President and Chief Executive Officer
  
United States
Assaf Ginzburg
  
Executive Vice President
  
United States/Israel
Frederec C. Green
  
Executive Vice President
  
United States
Harry P. (Pete) Daily
  
Executive Vice President and Chief Operations Officer
  
United States
Donald N. Holmes
  
Executive Vice President of Human Resources
  
United States
Mark D. Smith
 
Executive Vice President
 
United States
Daniel L. Gordon
  
Executive Vice President
  
United States
Anthony L. Miller
 
Executive Vice President
 
United States
Avigal Soreq
  
Executive Vice President
  
Israel/Germany
Kent B. Thomas
  
Executive Vice President, General Counsel and Secretary
  
United States
 







Directors and Executive Officers of Lion Oil Company
 
 
 
 
 
 
Name
  
Position
  
Citizenship
Ezra Uzi Yemin
  
Chairman and Chief Executive Officer
  
United States
Assaf Ginzburg
  
Director and Executive Vice President
  
United States/Israel
Frederec C. Green
  
Director, President and Chief Operations Officer
  
United States
Harry P. (Pete) Daily
  
Executive Vice President
  
United States
Donald N. Holmes
  
Executive Vice President of Human Resources
  
United States
Mark D. Smith
  
Executive Vice President
  
United States
Daniel L. Gordon
  
Executive Vice President
  
United States
Avigal Soreq
  
Executive Vice President
  
Israel/Germany
Kent B. Thomas
  
Executive Vice President, General Counsel and Secretary
  
United States