Item 5.02 Departure of Directors or Certain Officers; Election of Directors;
Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
On June 9, 2022, the Board of Directors (the "Board") of Delek US Holdings, Inc.
(the "Company") increased the size of the Board from eight to nine directors and
appointed Avigal Soreq, the Company's President and Chief Executive Officer, to
fill the resulting vacancy as a director of the Company.
Mr. Soreq, age 44, rejoined the Company as President and Chief Executive Officer
on June 9, 2022, after serving as the Chief Executive Officer of El Al Israel
Airlines, the national airline of Israel, since January 2021. Prior to that, Mr.
Soreq was a member of the Company's executive management team, including as the
Chief Operating Officer from March 2020 until January 2021, its Chief Commercial
Officer from November 2016 until March 2020, an Executive Vice President from
August 2015 until January 2021, and a Vice President from 2012 until 2015. In
addition, Mr. Soreq served as an Executive Vice President of Delek Logistics GP,
LLC from 2015 until 2021, and as its Vice President from 2012 until 2015. Prior
to joining the Company, Mr. Soreq worked for SunPower Corporation (NASDAQ:
SPWR), and previously as a senior finance and business consultant for Trabelsy &
Co., and as a consultant in the corporate finance department for KPMG's Tel-Aviv
office. His past experience includes service in the Israeli Air Force in various
roles between 1996 and 2004, where he reached the rank of Major. Mr. Soreq is a
certified public accountant in Israel.
Mr. Soreq will receive no compensation for his service on the Board other than
his previously disclosed compensation as President and Chief Executive Officer
of the Company.
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DELEK US HOLDINGS, INC. 
